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Actor intelligence
Entity identity
0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F
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 07/31/2026, 4:36:24 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x002597c9B3c66AA76493D2Ae88f1154b8aDFdCab (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 60 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 • High freshness drift
Stale context window • Single-source context
Last updated: 07/31/2026, 4:36:24 A.M.
Coverage gap uncertain due to thin source mix
Based on: 60 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 07/31/2026, 4:36:24 A.M.. • top counterparty: 0x002597c9B3c66AA76493D2Ae88f1154b8aDFdCab
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 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 · 60 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x002597c9B3c66AA76493D2Ae88f1154b8aDFdCab (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
100 QUAI
0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6 → 0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F
07/31/2026, 4:36:24 A.M.
50 QUAI
0x000955960279BD876D0e723F6e46a0A81DDF382a → 0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F
07/22/2026, 10:09:24 A.M.
25 QUAI
0x005821212FBd213b682FCbc070D22DC4bbb4c84b → 0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F
07/22/2026, 10:12:47 A.M.
25 QUAI
0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6 → 0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F
07/20/2026, 8:03:10 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
0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F
Recent transfer seen at 07/31/2026, 4:36:24 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002597c9B3c66AA76493D2Ae88f1154b8aDFdCab (Unknown type) • 504 QUAI
0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3 (Unknown type) • 503 QUAI
0x001fA51B72d3aE5358B385CDB9A2Df2E2BeC0585 (Unknown type) • 500 QUAI
0x007a7b24F2D65cf5d813b0095654DA208eDe7cA9 (Unknown type) • 500 QUAI
Repeated flow patterns
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 → 0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F • 31x
0x002597c9B3c66AA76493D2Ae88f1154b8aDFdCab → 0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F • 5x
0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3 → 0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.