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Actor intelligence
Entity identity
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
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, 12:11:55 P.M..
Why this entity matters now
Dominant pattern: distribution (7). Top counterparty: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057 (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 12 visible transfer rows • 4 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, 12:11:55 P.M.
Coverage gap uncertain due to thin source mix
Based on: 12 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, 12:11:55 P.M.. • top counterparty: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
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 • 7accumulation • 5
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
distribution
0 signals · 12 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (7). Top counterparty: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057 (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
42,001.28 QUAI
0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a → 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
07/11/2026, 5:58:18 A.M.
38,090.32 QUAI
0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057 → 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
07/01/2026, 11:57:45 A.M.
21,071.73 QUAI
0x001BBc094C7777Cb590641ff08BfF8f4849E565c → 0x0047AA92E8eC858e848d3fC789DDA376536f2d29
07/01/2026, 11:28:19 A.M.
19,995.69 QUAI
0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a → 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
07/29/2026, 4:46:49 A.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
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Recent transfer seen at 07/30/2026, 12:11:55 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057 (Unknown type) • 87,102.8 QUAI
0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a (Unknown type) • 76,995.57 QUAI
0x0047AA92E8eC858e848d3fC789DDA376536f2d29 (Unknown type) • 52,589.45 QUAI
0x0026b88150A595F0222374dC92C7D04eea1B48De (Unknown type) • 20,000 QUAI
Repeated flow patterns
0x001BBc094C7777Cb590641ff08BfF8f4849E565c → 0x0047AA92E8eC858e848d3fC789DDA376536f2d29 • 4x
0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a → 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 3x
0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057 → 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.