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Actor intelligence
Entity identity
0x0006f1c5c62e6f827a446353f7596353df7d5ab5
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 11/01/2026, 1:44:03 A.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 42 visible transfer rows • 1 repeated counterpart flow • 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: 11/01/2026, 1:44:03 A.M.
Coverage gap uncertain due to thin source mix
Based on: 42 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 11/01/2026, 1:44:03 A.M.. • top counterparty: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
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
distribution • 12accumulation • 12
low importance
Score 18
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Unknown type
derived confidence · entity-profile source
Behavior
distribution
0 signals · 42 recent transfers
Relationships
5 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (12). Top counterparty: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
3,074.32 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
10/31/2026, 2:14:41 A.M.
3,072.63 QUAI
0x0006F1C5c62E6F827a446353f7596353df7d5ab5 → 0x005BeF46C46f5270b1fb51928FD0b0a394e0e7aD
10/31/2026, 3:13:52 A.M.
3,071.12 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
10/28/2026, 2:11:31 A.M.
3,069.62 QUAI
0x0006F1C5c62E6F827a446353f7596353df7d5ab5 → 0x004b9247805f5E437a2b2c6BB3198c31E0af0B66
10/28/2026, 2:43:10 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0006f1c5c62e6f827a446353f7596353df7d5ab5
Recent transfer seen at 11/01/2026, 1:44:03 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 79,380.9 QUAI
0x00340D9b4a1b923B7d4Bee395E8a5f4A7A0B26D5 (Unknown type) • 29,991.25 QUAI
0x0022ee79464AAe3309b027BFA8539DcE52C70b06 (Unknown type) • 6,292.61 QUAI
0x005B88B1457899d9b8Fc806cedbD3E7791c8B9da (Unknown type) • 5,631 QUAI
Repeated flow patterns
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x0006F1C5c62E6F827a446353f7596353df7d5ab5 • 27x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.