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Actor intelligence
Entity identity
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 12 counterparties
Evidence: Both inbound and outbound flow are present. • Existing metrics show recurring two-sided activity across a diverse counterparty set.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 11/01/2026, 11:12:10 A.M..
Why this entity matters now
Dominant pattern: accumulation (23). Top counterparty: 0x00229cedD994a28cD1fe37C6a85E80AE909C8241 (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, 11:12:10 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, 11:12:10 A.M.. • top counterparty: 0x00229cedD994a28cD1fe37C6a85E80AE909C8241
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 • 23distribution • 1
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible exchange behavior
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 (23). Top counterparty: 0x00229cedD994a28cD1fe37C6a85E80AE909C8241 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
22.11 QUAI
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79 → 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
11/01/2026, 3:12:17 A.M.
21.48 QUAI
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79 → 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
10/31/2026, 10:12:14 P.M.
20.81 QUAI
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79 → 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
11/01/2026, 1:13:02 A.M.
20.47 QUAI
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79 → 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
11/01/2026, 12:15:11 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: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Recent transfer seen at 11/01/2026, 11:12:10 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00229cedD994a28cD1fe37C6a85E80AE909C8241 (Unknown type) • 100,165.24 QUAI
0x0010160a52da76ff6e5BD75E21ffA5dF1383C093 (Unknown type) • 34,650.51 QUAI
0x0003A87D4E05dd6c9BB78E1f1e8d87459d0F002a (Unknown type) • 11,994.68 QUAI
0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8 (Unknown type) • 10,218.12 QUAI
Repeated flow patterns
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79 → 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 • 98x
0x00579c14D329dE9836006b2202B238126d4dF580 → 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 • 6x
0x0021385d28cD73eE1e201058FBBe8FD2A2644569 → 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.