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Actor intelligence
Entity identity
0x000D459C7243B31bD3803AB097490763818c9Eb0
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 09/02/2026, 5:29:55 P.M..
Why this entity matters now
Dominant pattern: distribution (5). Top counterparty: 0x00719012D9B4AF46B1bF4A45F102f5a5E6afbCB0 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 8 visible transfer rows • 3 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/02/2026, 5:29:55 P.M.
Coverage gap uncertain due to thin source mix
Based on: 8 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 stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • freshness drift is high across the visible sample window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/02/2026, 5:29:55 P.M.. • top counterparty: 0x00719012D9B4AF46B1bF4A45F102f5a5E6afbCB0
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 • 5accumulation • 3
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
distribution
0 signals · 8 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (5). Top counterparty: 0x00719012D9B4AF46B1bF4A45F102f5a5E6afbCB0 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
1,012.89 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x000D459C7243B31bD3803AB097490763818c9Eb0
08/30/2026, 6:16:30 P.M.
954.41 QUAI
0x000D459C7243B31bD3803AB097490763818c9Eb0 → 0x00719012D9B4AF46B1bF4A45F102f5a5E6afbCB0
09/02/2026, 5:29:55 P.M.
117 QUAI
0x000D459C7243B31bD3803AB097490763818c9Eb0 → 0x2B9062B053b16B2ACeb967e4e2AAb77Bf9660818
08/31/2026, 6:35:43 P.M.
100 QUAI
0x000D459C7243B31bD3803AB097490763818c9Eb0 → 0x00719012D9B4AF46B1bF4A45F102f5a5E6afbCB0
09/02/2026, 5:08:07 P.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
0x000D459C7243B31bD3803AB097490763818c9Eb0
Recent transfer seen at 09/02/2026, 5:29:55 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00719012D9B4AF46B1bF4A45F102f5a5E6afbCB0 (Unknown type) • 1,054.41 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da (Unknown type) • 1,025.27 QUAI
0x2B9062B053b16B2ACeb967e4e2AAb77Bf9660818 (Unknown type) • 117 QUAI
0x004b0015A5a719765d2CeBF08dE8cfb965593F17 (Unknown type) • 48.88 QUAI
Repeated flow patterns
0x000D459C7243B31bD3803AB097490763818c9Eb0 → 0x00719012D9B4AF46B1bF4A45F102f5a5E6afbCB0 • 2x
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x000D459C7243B31bD3803AB097490763818c9Eb0 • 2x
0x000D459C7243B31bD3803AB097490763818c9Eb0 → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.