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Actor intelligence
Entity identity
0x001757FF13a83b72B301fd6BA95105D12B92111B
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 08/11/2026, 5:51:12 P.M..
Why this entity matters now
Dominant pattern: distribution (5). Top counterparty: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 10 visible transfer rows • 2 repeated counterpart flows • 3 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: 08/11/2026, 5:51:12 P.M.
Coverage gap uncertain due to thin source mix
Based on: 10 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 08/11/2026, 5:51:12 P.M.. • top counterparty: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
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 • 5accumulation • 5
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 · 10 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (5). Top counterparty: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
40,000 QUAI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x001757FF13a83b72B301fd6BA95105D12B92111B
08/11/2026, 4:26:18 P.M.
39,999.29 QUAI
0x001757FF13a83b72B301fd6BA95105D12B92111B → 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
08/11/2026, 4:30:26 P.M.
30,000.59 QUAI
0x001757FF13a83b72B301fd6BA95105D12B92111B → 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
07/22/2026, 4:00:18 P.M.
30,000 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x001757FF13a83b72B301fd6BA95105D12B92111B
07/22/2026, 3:56:31 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
0x001757FF13a83b72B301fd6BA95105D12B92111B
Recent transfer seen at 08/11/2026, 5:51:12 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0012fE99c6dE55353F373e1276b27a19d8A0b907 (Unknown type) • 109,076.29 QUAI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (Unknown type) • 79,080 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf (Unknown type) • 30,000 QUAI
Repeated flow patterns
0x001757FF13a83b72B301fd6BA95105D12B92111B → 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 • 5x
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x001757FF13a83b72B301fd6BA95105D12B92111B • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.