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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 07/30/2026, 4:44:25 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: 41 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 07/30/2026, 4:44:25 P.M.
Coverage gap uncertain due to thin source mix
Based on: 41 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 aging; recent shifts may be under-reflected • 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 07/30/2026, 4:44:25 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 · 41 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
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
07/30/2026, 4:29:28 P.M.
1,000 QUAI
0x001FE64b1cF033028914e83cb7FABfAb14D0d3c0 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
07/13/2026, 12:10:22 P.M.
500 QUAI
0x0000a98aC87999a7fa21627A5611550277108bf3 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
07/19/2026, 7:42:34 A.M.
200 QUAI
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
07/21/2026, 2:22:33 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 07/30/2026, 4:44:25 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
0x00013485E52FC8744811B19bA5c4323d9F5aCc4C (Unknown type) • 1,500 QUAI
0x00240A89c6275917Fd25297cf24f8d399347CF4d (Unknown type) • 1,500 QUAI
Repeated flow patterns
0x0047AA92E8eC858e848d3fC789DDA376536f2d29 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9 • 5x
0x005ff9c66b072Aee6E62C7df19a8aEd74e4DbbF4 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9 • 4x
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9 • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.