Wallet Intelligence report review

A Wallet Intelligence aggregate is a saved summary, not a raw interaction graph. Read each count within its stored coverage boundary and preserve unknown provenance. An address is an object locator, not a human identity.

The accepted Solana wallet is mpa4abUkjQoAvPzREkh5Mo75hZhPFQ2FSH6w7dWKuQ5. The table public.zecoin_wallet_intelligence_snapshots is located by wallet_address, network and observed_at. observed_at=2026-09-06T02:58:05.641Z; created_at=2026-09-06T02:58:05.667Z. The 26 ms separation is product persistence timing, not an independent provider measurement.

The row stores asset_count=100, transaction_count=25, transfer_count=0, counterparty_count=0 and signal_codes=[high_single_asset_concentration]. total_usd_value is null and must remain UNKNOWN, not zero. The fields describe the stored product aggregate. They do not expose transaction IDs, funding edges, counterparties, clustering inputs or the coverage window. In particular, a zero count in this bounded snapshot cannot prove absence of such activity over the wallet lifetime.

The table does not retain raw provider response, per-field provider timestamp or human/funding/cluster owner attribution. The concentration code is a product classification whose raw basis cannot be independently rederived from this row alone. Keep OBSERVED for saved aggregate fields, UNKNOWN for unavailable provider coverage, and INSUFFICIENT EVIDENCE for insider, human or same-controller conclusions. No wallet signing, account access or current provider call is needed to review this record.

A report can state “The accepted aggregate stores 25 transactions and the concentration code.” It cannot state “These 25 transactions fund an insider cluster” because no funding edges, human identity or cluster basis are supplied. It also cannot link this unrelated wallet to the WIF object from L02 merely because both appear in P14.

OBSERVED is bounded to the specified saved artifact or explicitly fictional fixture. INFERRED claims name their inputs and assumptions. Aggregate product snapshot only; no raw provider response, per-field provider time, funding-owner, cluster-owner or human-identity attribution.

UNKNOWN fields remain absent. INSUFFICIENT EVIDENCE does not prove the opposite. No unsupported human attribution, guaranteed safety/profit, financial recommendation or executable transaction follows.

Promoting UI or aggregate fields into raw provider records; substituting dates across sources; inventing hidden identity or links; treating a timestamp or commercial badge as proof.

Write a record header and three evidence-state rows for total value, transfer count and insider status. Explain which raw records would be needed for a future bounded funding claim, without collecting them or adding imagined counterparties.

A wallet aggregate panel beside an empty interaction graph. Show counts and concentration code in the panel; mark funding edges, counterparties and human identity unavailable. Draw no invented cluster lines. Contrast observed_at with created_at and provider time UNKNOWN.

SPECIFICATION_ONLY — final visual production is not part of this content run.

• Name the exact artifact and identity boundary.
• Preserve source/time/dataStatus for each claim.
• Keep OBSERVED, INFERRED, UNKNOWN and INSUFFICIENT EVIDENCE distinct.
• Preserve limitations without private data or current substitutes.

• Artifact integrity is distinct from factual completeness.
• Origin and timestamp precision survive reuse.
• A bounded conclusion must survive its unknowns.

P14-L06

Offline evidence-reading exercise only. No provider refresh, private account access, real-money exercise, wallet signing, entitlement change or runtime output generation.

• WALLET: Controller-verified bounded historical Wallet aggregate — Aggregate product snapshot only; no raw provider response, per-field provider time, funding-owner, cluster-owner or human-identity attribution.

HISTORICAL — Aggregate product snapshot only; no raw provider response, per-field provider time, funding-owner, cluster-owner or human-identity attribution.

2026-09-06T02:58:05.641Z (specified product/UI time; not universal provider time)

needs_review