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Actor intelligence
Entity identity
0x001D5A3399c2375C944CCfFdbD637181951A3CE2
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 11/04/2026, 10:22:25 P.M..
Why this entity matters now
Dominant pattern: accumulation (10). Top counterparty: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 14 visible transfer rows • 3 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 • High freshness drift
Stale context window • Single-source context
Last updated: 11/04/2026, 10:22:25 P.M.
Coverage gap uncertain due to thin source mix
Based on: 14 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 11/04/2026, 10:22:25 P.M.. • top counterparty: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638
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 • 10distribution • 4
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 · 14 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (10). Top counterparty: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
26.3 QUAI
0x002e596a173EE491E415b0844155CeE0dC5A6743 → 0x001D5A3399c2375C944CCfFdbD637181951A3CE2
10/29/2026, 4:24:32 A.M.
21.12 QUAI
0x002e596a173EE491E415b0844155CeE0dC5A6743 → 0x001D5A3399c2375C944CCfFdbD637181951A3CE2
10/23/2026, 6:25:27 A.M.
17.81 QUAI
0x002e596a173EE491E415b0844155CeE0dC5A6743 → 0x001D5A3399c2375C944CCfFdbD637181951A3CE2
10/23/2026, 4:45:31 A.M.
16.85 QUAI
0x002e596a173EE491E415b0844155CeE0dC5A6743 → 0x001D5A3399c2375C944CCfFdbD637181951A3CE2
11/04/2026, 5:22:19 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
0x001D5A3399c2375C944CCfFdbD637181951A3CE2
Recent transfer seen at 11/04/2026, 10:22:25 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x005c0faa361AE7c4A473343EF24bAe4d1379E638 (Unknown type) • 150 QUAI
0x002e596a173EE491E415b0844155CeE0dC5A6743 (Unknown type) • 103.25 QUAI
0x007783A0efc51953ce21C5B1E204bdf9FA08C27a (Unknown type) • 40 QUAI
0x005227B35D05Cb57271E58eF4304Fd80814E1F8d (Unknown type) • 10.87 QUAI
Repeated flow patterns
0x002e596a173EE491E415b0844155CeE0dC5A6743 → 0x001D5A3399c2375C944CCfFdbD637181951A3CE2 • 5x
0x007783A0efc51953ce21C5B1E204bdf9FA08C27a → 0x001D5A3399c2375C944CCfFdbD637181951A3CE2 • 3x
0x001D5A3399c2375C944CCfFdbD637181951A3CE2 → 0x005227B35D05Cb57271E58eF4304Fd80814E1F8d • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.