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Actor intelligence
Entity identity
0x00f20B2589691781bDc927217C2071650e431557
Possible whale behavior
Read: whale hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 4 transfer rows + 1 counterparty
Evidence: High observed volume is concentrated across few counterparties. • Dominant flow resembles concentrated accumulation/distribution.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 09/13/2026, 5:58:50 P.M..
Why this entity matters now
Dominant pattern: accumulation (4). Top counterparty: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 4 visible transfer rows • 1 repeated counterpart flow • 1 concentrated counterpart
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Single-source context
Last updated: 09/13/2026, 5:58:50 P.M.
Coverage gap uncertain due to thin source mix
Based on: 4 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 • transfer sample depth is limited in the current window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/13/2026, 5:58:50 P.M.. • top counterparty: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
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 • 4
medium importance
Score 40
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible whale behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 4 recent transfers
Relationships
1 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (4). Top counterparty: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
200 QI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x00f20B2589691781bDc927217C2071650e431557
09/13/2026, 5:57:09 P.M.
200 QI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x00f20B2589691781bDc927217C2071650e431557
09/13/2026, 5:56:11 P.M.
1.96 QI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x00f20B2589691781bDc927217C2071650e431557
09/13/2026, 5:56:42 P.M.
1.95 QI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x00f20B2589691781bDc927217C2071650e431557
09/13/2026, 5:58:50 P.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: Possible whale behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x00f20B2589691781bDc927217C2071650e431557
Recent transfer seen at 09/13/2026, 5:58:50 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD (Unknown type) • 400 QI
Repeated flow patterns
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x00f20B2589691781bDc927217C2071650e431557 • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.