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Actor intelligence
Entity identity
0x0011181204145F151d3AA70c9522A42Ff5E93558
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 08/22/2026, 7:43:37 P.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x006D81B3f262c8461a02b9467D456d91dF50A311 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 2 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: 08/22/2026, 7:43:37 P.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: 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 08/22/2026, 7:43:37 P.M.. • top counterparty: 0x006D81B3f262c8461a02b9467D456d91dF50A311
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 • 24
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 · 120 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x006D81B3f262c8461a02b9467D456d91dF50A311 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
96.2 QUAI
0x0011181204145F151d3AA70c9522A42Ff5E93558 → 0x005a86F9408Edcc01Ff62Cae25d41E328058f9e8
08/22/2026, 7:42:04 P.M.
94.12 QUAI
0x0011181204145F151d3AA70c9522A42Ff5E93558 → 0x0075C8622B0d9F475075bd5D79816e2A17B1904B
08/22/2026, 7:42:58 P.M.
93.6 QUAI
0x0011181204145F151d3AA70c9522A42Ff5E93558 → 0x00310477013Ee29DeE8E320BBfB5a1533fA2D68e
08/22/2026, 7:43:37 P.M.
93.6 QUAI
0x0011181204145F151d3AA70c9522A42Ff5E93558 → 0x0048ed24864620F76264533e8C84fBea8eda92eA
08/22/2026, 7:43:34 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
0x0011181204145F151d3AA70c9522A42Ff5E93558
Recent transfer seen at 08/22/2026, 7:43:37 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x006D81B3f262c8461a02b9467D456d91dF50A311 (Unknown type) • 194.48 QUAI
0x006075Fee33391a536e3e20fB56F6a8C7440Ec82 (Unknown type) • 194.48 QUAI
0x005e1006914B0d557ca6C975e9c64E6C9895daF8 (Unknown type) • 127.4 QUAI
0x0038a9ee0E94fCb726030C65Dc5f92B13967Fb0F (Unknown type) • 124.8 QUAI
Repeated flow patterns
0x0011181204145F151d3AA70c9522A42Ff5E93558 → 0x006D81B3f262c8461a02b9467D456d91dF50A311 • 2x
0x0011181204145F151d3AA70c9522A42Ff5E93558 → 0x006075Fee33391a536e3e20fB56F6a8C7440Ec82 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.