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Actor intelligence
Entity identity
0x0075438f84e17136533D75dFc8918A588Fed0e9B
Unknown type
Read: Identity sparse; keep actor read broad.
Identity evidence
Confidence: low • Source: unknown • Provisional
Provenance: insufficient identity evidence
Evidence: Insufficient reliable identity signals; classification kept conservative.
Limits: Identity remains sparse; validate with stronger labels or transfer history before narrowing scope.
Recent transfer seen at 11/03/2026, 4:24:34 A.M..
Why this entity matters now
Dominant pattern: accumulation (13). Top counterparty: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 13 visible transfer rows • 3 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: 11/03/2026, 4:24:34 A.M.
Coverage gap uncertain due to thin source mix
Based on: 13 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
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 11/03/2026, 4:24:34 A.M.. • top counterparty: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Confidence: low • State: no action
No autonomous investigation matched for this entity yet.
Limits: No strong watchlist signal or identity verification trigger in current inputs.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
accumulation • 13
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Unknown type
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 13 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (13). Top counterparty: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
998 QUAI
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x0075438f84e17136533D75dFc8918A588Fed0e9B
10/20/2026, 10:27:11 P.M.
100 QUAI
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x0075438f84e17136533D75dFc8918A588Fed0e9B
10/15/2026, 1:54:52 A.M.
100 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x0075438f84e17136533D75dFc8918A588Fed0e9B
10/14/2026, 6:06:49 P.M.
100 QUAI
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x0075438f84e17136533D75dFc8918A588Fed0e9B
10/13/2026, 10:23:00 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0075438f84e17136533D75dFc8918A588Fed0e9B
Recent transfer seen at 11/03/2026, 4:24:34 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 (Unknown type) • 1,203 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 (Unknown type) • 100 QUAI
0x00517b3a9dA706632551e5aE147e3ff7a87dC3AD (Unknown type) • 15 QUAI
0x000Ea0264BAC432f259e3BD781fA7701f9FeCC69 (Unknown type) • 10 QUAI
Repeated flow patterns
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x0075438f84e17136533D75dFc8918A588Fed0e9B • 4x
0x004e272a0608F1e721A7C363B5A68c2ab33f86F9 → 0x0075438f84e17136533D75dFc8918A588Fed0e9B • 4x
0x00517b3a9dA706632551e5aE147e3ff7a87dC3AD → 0x0075438f84e17136533D75dFc8918A588Fed0e9B • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.