<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Exchange candidate
Read: Likely exchange context (medium).
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 30 counterparties
Evidence: Multi-counterparty transfer behavior resembles exchange routing. • Both inbound and outbound flow are present. • Many counterparties appear alongside medium/high observed volume.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Conflicting identity cues cap confidence.
Recent transfer seen at 09/14/2026, 10:44:45 A.M..
Why this entity matters now
Dominant pattern: accumulation (20). Top counterparty: 0x004a85f55c626926fFa15B4cbA42Caa5c06367e0 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 5 repeated counterpart flows • 5 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • confidence remains low
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Single-source context
Last updated: 09/14/2026, 10:44:45 A.M.
Coverage gap uncertain due to thin source mix
Based on: 120 transfer rows • 1 source • Sources: entity-profile
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: source coverage is thin; unseen counterpart activity may be missing
Entity automation
highVerify identity
Why: Exchange candidate is provisional and operational guidance depends on validating it.
Evidence: Likely exchange context (medium). • Multi-counterparty transfer behavior resembles exchange routing. • source: mixed + 120 transfer rows + 30 counterparties
Confidence: medium • State: identity review
No autonomous investigation matched for this entity yet.
Operational intent
Validate broad actor identity before narrowing scope.
Mode: identity verification • Writes: read only
Checks: Cross-check top counterparties and repeated flow paths. • Compare recent accumulation pattern against known exchange/miner/service hints. • Keep actor label provisional until at least two independent cues agree.
Expected output: provisional identity read or keep-unknown decision
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Keep actor label provisional until corroborated by registry, flow, or counterparty evidence.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
accumulation • 20distribution • 4
high importance
Score 50
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Exchange candidate
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: accumulation (20). Top counterparty: 0x004a85f55c626926fFa15B4cbA42Caa5c06367e0 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
61,487.9 QUAI
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe → 0x00633D78C5205b44C997614511454a254f519bd8
09/14/2026, 4:17:18 A.M.
16,959.54 QUAI
0x00789c050E35F4EE66BFBDac07473397C86CF4F3 → 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
09/12/2026, 8:54:30 P.M.
15,583.62 QUAI
0x0021a972eAB4336AFf496fAE7FE6c41a769643b1 → 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
09/13/2026, 8:40:49 A.M.
11,279.56 QUAI
0x00789c050E35F4EE66BFBDac07473397C86CF4F3 → 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
09/11/2026, 6:48:32 A.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is exchange (medium confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (accumulation).
- Validate exchange context using label/source evidence.
- Identity hint: Multi-counterparty transfer behavior resembles exchange routing.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Exchange candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Recent transfer seen at 09/14/2026, 10:44:45 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004a85f55c626926fFa15B4cbA42Caa5c06367e0 (Unknown type) • 1,368,102 QUAI
0x00474Ff21837A11a6Ddbf5DA51A01902f275d624 (Unknown type) • 1,309,255.29 QUAI
0x00633D78C5205b44C997614511454a254f519bd8 (Unknown type) • 745,605.59 QUAI
0x00789c050E35F4EE66BFBDac07473397C86CF4F3 (Unknown type) • 426,922.76 QUAI
Repeated flow patterns
0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d → 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe • 16x
0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2 → 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe • 14x
0x004c97213D8bB7f6636cB5Be790c16eC491BFa59 → 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe • 12x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.