<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x0010922ebfAf7E4e0b1A0f6F20D9d88078136d2C
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 10/30/2026, 3:44:37 P.M..
Why this entity matters now
Dominant pattern: accumulation (4). Top counterparty: 0x000A5BD8023AbB55C529294043415aeD4fEd3D70 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 6 visible transfer rows • 1 repeated counterpart flow • 5 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 10/30/2026, 3:44:37 P.M.
Coverage gap uncertain due to thin source mix
Based on: 6 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 • transfer sample depth is limited in the current window • 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 10/30/2026, 3:44:37 P.M.. • top counterparty: 0x000A5BD8023AbB55C529294043415aeD4fEd3D70
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 • 4distribution • 2
medium importance
Score 26
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 · 6 recent transfers
Relationships
5 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (4). Top counterparty: 0x000A5BD8023AbB55C529294043415aeD4fEd3D70 (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
140,039 QUAI
0x0010922ebfAf7E4e0b1A0f6F20D9d88078136d2C → 0x000A5BD8023AbB55C529294043415aeD4fEd3D70
10/30/2026, 3:44:37 P.M.
134,226.63 QUAI
0x001Abc80aC0605c92faBA74051FB98fDC04f300B → 0x0010922ebfAf7E4e0b1A0f6F20D9d88078136d2C
10/30/2026, 1:36:45 P.M.
80,400 QUAI
0x0010922ebfAf7E4e0b1A0f6F20D9d88078136d2C → 0x000A5BD8023AbB55C529294043415aeD4fEd3D70
10/17/2026, 3:49:19 A.M.
80,233.03 QUAI
0x003a610B9D9D3E0C9947098E182a27c772E50032 → 0x0010922ebfAf7E4e0b1A0f6F20D9d88078136d2C
10/16/2026, 7:21:23 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
0x0010922ebfAf7E4e0b1A0f6F20D9d88078136d2C
Recent transfer seen at 10/30/2026, 3:44:37 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000A5BD8023AbB55C529294043415aeD4fEd3D70 (Unknown type) • 220,439 QUAI
0x001Abc80aC0605c92faBA74051FB98fDC04f300B (Unknown type) • 134,226.63 QUAI
0x003a610B9D9D3E0C9947098E182a27c772E50032 (Unknown type) • 80,233.03 QUAI
0x0065dD697E213F4e569E4615a888AA0023404EC8 (Unknown type) • 5,774.88 QUAI
Repeated flow patterns
0x0010922ebfAf7E4e0b1A0f6F20D9d88078136d2C → 0x000A5BD8023AbB55C529294043415aeD4fEd3D70 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.