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Actor intelligence
Entity identity
Router
Protocol
Read: Probable protocol context with coherent hints.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 120 transfer rows + 25 counterparties
Evidence: Explicit label identifies protocol context. • Label or source token matches a protocol pattern.
Recent transfer seen at 11/01/2026, 11:00:13 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x001C0526c0E06D355eFfaDAe52952598852753ba (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
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: 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 11/01/2026, 11:00:13 A.M.. • top counterparty: 0x001C0526c0E06D355eFfaDAe52952598852753ba
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 40
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Protocol
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: 0x001C0526c0E06D355eFfaDAe52952598852753ba (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
3,715 QUAI
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x000d6795e06eA4F460CA9572a51741342156305A
11/01/2026, 5:25:17 A.M.
3,530 QUAI
0x00754Ec490AF00bD04d1277Ad1d34f53D19555fD → 0x000d6795e06eA4F460CA9572a51741342156305A
10/31/2026, 3:02:51 P.M.
3,527.84 QUAI
0x00754Ec490AF00bD04d1277Ad1d34f53D19555fD → 0x000d6795e06eA4F460CA9572a51741342156305A
10/31/2026, 3:03:56 P.M.
2,000 QUAI
0x00404F00D9596dE55EccAF8849dC0c1e98eab14c → 0x000d6795e06eA4F460CA9572a51741342156305A
11/01/2026, 6:01:53 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: Protocol.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Router
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
0x001C0526c0E06D355eFfaDAe52952598852753ba (Unknown type) • 197,485.55 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 (Unknown type) • 91,638.33 QUAI
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 (Unknown type) • 23,728.58 QUAI
0x000414c2062B85154030c940040FA25DfED075Da (Unknown type) • 12,000 QUAI
Repeated flow patterns
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x000d6795e06eA4F460CA9572a51741342156305A • 50x
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x000d6795e06eA4F460CA9572a51741342156305A • 23x
0x00145EFF2098bd66a4C1dc81aE64737f3FBfd9ba → 0x000d6795e06eA4F460CA9572a51741342156305A • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.