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Actor intelligence
Entity identity
0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
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 08/06/2026, 11:14:14 A.M..
Why this entity matters now
Dominant pattern: accumulation (17). Top counterparty: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 86 visible transfer rows • 2 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 08/06/2026, 11:14:14 A.M.
Coverage gap uncertain due to thin source mix
Based on: 86 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: context is aging; recent shifts may be under-reflected • 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 08/06/2026, 11:14:14 A.M.. • top counterparty: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
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 • 17distribution • 7
low importance
Score 24
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 · 86 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (17). Top counterparty: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
551.46 QUAI
0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD → 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
07/28/2026, 12:33:12 A.M.
311.47 QUAI
0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD → 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
08/06/2026, 11:14:14 A.M.
196.46 QUAI
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
07/28/2026, 12:01:41 A.M.
163.72 QUAI
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
07/28/2026, 12:01:35 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
0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Recent transfer seen at 08/06/2026, 11:14:14 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA (Unknown type) • 10,781.24 QUAI
0x00457027CBa75C32e0B0De7500fB86AA6608666c (Unknown type) • 10,667.2 QUAI
0x00357a4f0eD032654Fe08A31A10D252cE53a6551 (Unknown type) • 52.93 QUAI
0x006a27E63Dd6091322285ea6DFa62A318c5F308e (Unknown type) • 10.59 QUAI
Repeated flow patterns
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD • 67x
0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD → 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA • 15x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.