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Actor intelligence
Entity identity
0x001136c5Ed585f2499a2dD26275092f03d0bbc90
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 09/27/2026, 2:03:23 A.M..
Why this entity matters now
Dominant pattern: accumulation (16). Top counterparty: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 35 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 • Low freshness drift
Recent context • Single-source context
Last updated: 09/27/2026, 2:03:23 A.M.
Coverage gap uncertain due to thin source mix
Based on: 35 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 09/27/2026, 2:03:23 A.M.. • top counterparty: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
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 • 16distribution • 8
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
accumulation
0 signals · 35 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (16). Top counterparty: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
2,624 QUAI
0x001136c5Ed585f2499a2dD26275092f03d0bbc90 → 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
09/24/2026, 12:56:00 A.M.
1,110 QUAI
0x001136c5Ed585f2499a2dD26275092f03d0bbc90 → 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
09/24/2026, 6:37:48 A.M.
999 QUAI
0x005EC664828C16a5302Ab94087F991c20eCa7c7C → 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
09/24/2026, 1:26:14 A.M.
998 QUAI
0x001136c5Ed585f2499a2dD26275092f03d0bbc90 → 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
09/24/2026, 1:27:36 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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x001136c5Ed585f2499a2dD26275092f03d0bbc90
Recent transfer seen at 09/27/2026, 2:03:23 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 (Unknown type) • 23,520.15 QUAI
0x0076461A0AC2254082Ee217a876BaC2f9dAC6653 (Unknown type) • 13,430 QUAI
0x0053Dfa038bE3a24B60788df581A91349eCc08FD (Unknown type) • 10,000 QUAI
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 (Unknown type) • 6,300 QUAI
Repeated flow patterns
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x001136c5Ed585f2499a2dD26275092f03d0bbc90 • 21x
0x001136c5Ed585f2499a2dD26275092f03d0bbc90 → 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653 • 6x
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 → 0x001136c5Ed585f2499a2dD26275092f03d0bbc90 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.