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Actor intelligence
Entity identity
0x001B920cB696112309b831d725a6e7CA4A8aD3C9
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 09/14/2026, 8:31:51 P.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x000D14cCA3ED544163b74C60571C97b070896a2F (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 63 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: 09/14/2026, 8:31:51 P.M.
Coverage gap uncertain due to thin source mix
Based on: 63 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 09/14/2026, 8:31:51 P.M.. • top counterparty: 0x000D14cCA3ED544163b74C60571C97b070896a2F
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 · 63 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x000D14cCA3ED544163b74C60571C97b070896a2F (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
1,000 QUAI
0x0076d0CD2FAaC72e8d385B7741ee9Aa7F99Cc54D → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
09/14/2026, 8:31:51 P.M.
500 QUAI
0x0039e2f592dc7D2F46864E094A7160EDa73dB35e → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
09/10/2026, 2:21:01 P.M.
400 QUAI
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
09/14/2026, 8:14:21 P.M.
200 QUAI
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
09/14/2026, 8:22:58 P.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
0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Recent transfer seen at 09/14/2026, 8:31:51 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000D14cCA3ED544163b74C60571C97b070896a2F (Unknown type) • 3,000 QUAI
0x005ff9c66b072Aee6E62C7df19a8aEd74e4DbbF4 (Unknown type) • 2,735 QUAI
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5 (Unknown type) • 2,000 QUAI
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 (Unknown type) • 1,775 QUAI
Repeated flow patterns
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9 • 8x
0x0047AA92E8eC858e848d3fC789DDA376536f2d29 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9 • 5x
0x005ff9c66b072Aee6E62C7df19a8aEd74e4DbbF4 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9 • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.