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Actor intelligence
Entity identity
0x001FA60eF455060cb1D501a55f0def89De09d696
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 09/18/2026, 4:09:19 P.M..
Why this entity matters now
Dominant pattern: distribution (3). Top counterparty: 0x00023A34E41487c914Db72836842E16c09a61c8A (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 5 visible transfer rows • 1 repeated counterpart flow • 4 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Single-source context
Last updated: 09/18/2026, 4:09:19 P.M.
Coverage gap uncertain due to thin source mix
Based on: 5 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 • transfer sample depth is limited in the current window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/18/2026, 4:09:19 P.M.. • top counterparty: 0x00023A34E41487c914Db72836842E16c09a61c8A
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 • 3accumulation • 2
low importance
Score 18
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 · 5 recent transfers
Relationships
4 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (3). Top counterparty: 0x00023A34E41487c914Db72836842E16c09a61c8A (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
5,000 QUAI
0x00023A34E41487c914Db72836842E16c09a61c8A → 0x001FA60eF455060cb1D501a55f0def89De09d696
09/18/2026, 4:09:19 P.M.
3,000 QUAI
0x00023A34E41487c914Db72836842E16c09a61c8A → 0x001FA60eF455060cb1D501a55f0def89De09d696
09/15/2026, 11:27:19 A.M.
100 QUAI
0x001FA60eF455060cb1D501a55f0def89De09d696 → 0x00220d638d185d5fF007ec2cF95aFE8F6568e16C
09/18/2026, 12:04:29 P.M.
100 QUAI
0x001FA60eF455060cb1D501a55f0def89De09d696 → 0x0062823AC484bE7c5D44C983052178a1dED68aaE
09/17/2026, 3:41:33 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
0x001FA60eF455060cb1D501a55f0def89De09d696
Recent transfer seen at 09/18/2026, 4:09:19 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00023A34E41487c914Db72836842E16c09a61c8A (Unknown type) • 8,000 QUAI
0x00220d638d185d5fF007ec2cF95aFE8F6568e16C (Unknown type) • 100 QUAI
0x0062823AC484bE7c5D44C983052178a1dED68aaE (Unknown type) • 100 QUAI
0x003e38FE8e435DB13AD37ee8ba006861105Bc7D4 (Unknown type) • 100 QUAI
Repeated flow patterns
0x00023A34E41487c914Db72836842E16c09a61c8A → 0x001FA60eF455060cb1D501a55f0def89De09d696 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.