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Actor intelligence
Entity identity
0x007d27960335836b1aEA7312CCd8e48Db95227A0
Exchange candidate
Read: Likely exchange context (medium).
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 27 counterparties
Evidence: Both inbound and outbound flow are present. • Many counterparties appear alongside medium/high observed volume. • Existing metrics show recurring two-sided activity across a diverse counterparty set.
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, 1:42:22 P.M..
Why this entity matters now
Dominant pattern: accumulation (21). Top counterparty: 0x008BBc2e9E20BfD64FE52bDEf0162C0535Deb818 (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
Very recent context • Single-source context
Last updated: 09/14/2026, 1:42:22 P.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). • Both inbound and outbound flow are present. • source: mixed + 120 transfer rows + 27 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 • 21distribution • 3
high importance
Score 56
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 (21). Top counterparty: 0x008BBc2e9E20BfD64FE52bDEf0162C0535Deb818 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
10 QUAI
0x007d27960335836b1aEA7312CCd8e48Db95227A0 → 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0
09/10/2026, 2:45:15 A.M.
1.34 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x007d27960335836b1aEA7312CCd8e48Db95227A0
09/14/2026, 1:42:22 P.M.
1.34 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x007d27960335836b1aEA7312CCd8e48Db95227A0
09/11/2026, 4:45:09 P.M.
1.34 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x007d27960335836b1aEA7312CCd8e48Db95227A0
09/11/2026, 4:44:05 P.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: Both inbound and outbound flow are present.
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
0x007d27960335836b1aEA7312CCd8e48Db95227A0
Recent transfer seen at 09/14/2026, 1:42:22 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x008BBc2e9E20BfD64FE52bDEf0162C0535Deb818 (Unknown type) • 20 QI
0x006dc70431416e4395E2C098D50108b093672B93 (Unknown type) • 253.1 QUAI
0x00507F53063EAB1e24B804F9324797c16ed03c58 (Unknown type) • 160 QUAI
0x007003884389a889b4121008A1e008714B32DBea (Unknown type) • 150 QUAI
Repeated flow patterns
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x007d27960335836b1aEA7312CCd8e48Db95227A0 • 57x
0x0040D08252f27eFd6e659eE72463cE18AA47C8b8 → 0x007d27960335836b1aEA7312CCd8e48Db95227A0 • 8x
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x007d27960335836b1aEA7312CCd8e48Db95227A0 • 7x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.