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Actor intelligence
Entity identity
0x001a7cf48f35186416c40b7dd6a2e233f19ff5ae
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 07/18/2026, 6:51:30 P.M..
Why this entity matters now
Dominant pattern: distribution (11). Top counterparty: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 17 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: 07/18/2026, 6:51:30 P.M.
Coverage gap uncertain due to thin source mix
Based on: 17 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 07/18/2026, 6:51:30 P.M.. • top counterparty: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
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 • 11accumulation • 6
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 · 17 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (11). Top counterparty: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
28,675 QUAI
0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae → 0x005dB8F5FfE79265b01F9EB40571C27946811984
07/14/2026, 8:06:32 P.M.
17,251.57 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 → 0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae
07/13/2026, 7:06:36 P.M.
16,265 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae
07/16/2026, 7:14:59 A.M.
15,000 QUAI
0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae → 0x005dB8F5FfE79265b01F9EB40571C27946811984
07/17/2026, 10:44:51 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
0x001a7cf48f35186416c40b7dd6a2e233f19ff5ae
Recent transfer seen at 07/18/2026, 6:51:30 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type) • 71,287.33 QUAI
0x005dB8F5FfE79265b01F9EB40571C27946811984 (Unknown type) • 57,675 QUAI
0x0075cC42b22d2D70952426bC867635f99A492D16 (Unknown type) • 36,500 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 17,251.57 QUAI
Repeated flow patterns
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae • 5x
0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 5x
0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae → 0x005dB8F5FfE79265b01F9EB40571C27946811984 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.