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Actor intelligence
Entity identity
0x001dca047334C916db2b802e18be71b7B3258201
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 08/01/2026, 1:42:45 P.M..
Why this entity matters now
Dominant pattern: accumulation (6). Top counterparty: 0x00016FCcAfd998472da64734100afac36a0D0947 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 11 visible transfer rows • 2 repeated counterpart flows • 2 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: 08/01/2026, 1:42:45 P.M.
Coverage gap uncertain due to thin source mix
Based on: 11 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 08/01/2026, 1:42:45 P.M.. • top counterparty: 0x00016FCcAfd998472da64734100afac36a0D0947
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 • 6distribution • 5
low importance
Score 24
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 · 11 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (6). Top counterparty: 0x00016FCcAfd998472da64734100afac36a0D0947 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
206 QUAI
0x001dca047334C916db2b802e18be71b7B3258201 → 0x00016FCcAfd998472da64734100afac36a0D0947
07/09/2026, 2:52:04 P.M.
125 QUAI
0x001dca047334C916db2b802e18be71b7B3258201 → 0x00016FCcAfd998472da64734100afac36a0D0947
07/01/2026, 1:34:13 P.M.
120.15 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x001dca047334C916db2b802e18be71b7B3258201
07/08/2026, 12:52:22 P.M.
65 QUAI
0x001dca047334C916db2b802e18be71b7B3258201 → 0x00016FCcAfd998472da64734100afac36a0D0947
07/18/2026, 3:03:50 A.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
0x001dca047334C916db2b802e18be71b7B3258201
Recent transfer seen at 08/01/2026, 1:42:45 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00016FCcAfd998472da64734100afac36a0D0947 (Unknown type) • 434 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C (Unknown type) • 333.63 QUAI
Repeated flow patterns
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x001dca047334C916db2b802e18be71b7B3258201 • 6x
0x001dca047334C916db2b802e18be71b7B3258201 → 0x00016FCcAfd998472da64734100afac36a0D0947 • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.