<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x000c2FA3F411343582687f9D6A77e1b388e680D5
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, 11:00:13 A.M..
Why this entity matters now
Dominant pattern: distribution (8). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 8 visible transfer rows • 2 repeated counterpart flows • 3 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
Recent context • Single-source context
Last updated: 11/01/2026, 11:00:13 A.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: 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, 11:00:13 A.M.. • top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A
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 • 8
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
distribution
0 signals · 8 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (8). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
325 QUAI
0x000c2FA3F411343582687f9D6A77e1b388e680D5 → 0x000d6795e06eA4F460CA9572a51741342156305A
10/31/2026, 4:54:48 P.M.
300 QUAI
0x000c2FA3F411343582687f9D6A77e1b388e680D5 → 0x000d6795e06eA4F460CA9572a51741342156305A
10/28/2026, 8:39:12 A.M.
200 QUAI
0x000c2FA3F411343582687f9D6A77e1b388e680D5 → 0x000d6795e06eA4F460CA9572a51741342156305A
10/30/2026, 7:44:15 A.M.
190 QUAI
0x000c2FA3F411343582687f9D6A77e1b388e680D5 → 0x000d6795e06eA4F460CA9572a51741342156305A
11/01/2026, 11:00:13 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
0x000c2FA3F411343582687f9D6A77e1b388e680D5
Recent transfer seen at 11/01/2026, 11:00:13 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 1,163 QUAI
0x00605343C42F4c349F73Dbb33d4f50cA2AD4BEE1 (Unknown type) • 60 QUAI
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type) • 50 QUAI
Repeated flow patterns
0x000c2FA3F411343582687f9D6A77e1b388e680D5 → 0x000d6795e06eA4F460CA9572a51741342156305A • 5x
0x000c2FA3F411343582687f9D6A77e1b388e680D5 → 0x00605343C42F4c349F73Dbb33d4f50cA2AD4BEE1 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.