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Actor intelligence
Entity identity
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
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 07/31/2026, 12:02:24 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61 (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: 07/31/2026, 12:02:24 A.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
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/31/2026, 12:02:24 A.M.. • top counterparty: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
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 • 24
medium importance
Score 30
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 · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
7 QUAI
0x00657C081c5844F27dCe160f875BC4990052ce08 → 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
07/30/2026, 10:58:02 P.M.
5 QUAI
0x005e6db984E58A797d7a3cC2116d991Ac1C8bDd0 → 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
07/30/2026, 10:55:40 P.M.
1 QUAI
0x00256a383f1c3403CEFe923B1E515603EB97d6E6 → 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
07/31/2026, 12:02:24 A.M.
1 QUAI
0x00737b2617381B7F1517DA2d1443cB7004692D35 → 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
07/30/2026, 11:43:49 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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Recent transfer seen at 07/31/2026, 12:02:24 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00206EA94ab4D72E1df29382Ed3F447F10674A61 (Unknown type) • 25 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 (Unknown type) • 17.38 QUAI
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 (Unknown type) • 8 QUAI
0x005B4e853d1634Ef679545373008A7BEa615dbEC (Unknown type) • 7 QUAI
Repeated flow patterns
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144 • 13x
0x005B4e853d1634Ef679545373008A7BEa615dbEC → 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144 • 7x
0x00737b2617381B7F1517DA2d1443cB7004692D35 → 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144 • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.