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Actor intelligence
Entity identity
0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250
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 07/19/2026, 9:12:00 P.M..
Why this entity matters now
Dominant pattern: accumulation (8). Top counterparty: 0x000B3C22bB753013425D5A82b33ABFdfD50cf78D (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 12 visible transfer rows • 1 repeated counterpart flow • 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: 07/19/2026, 9:12:00 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 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 07/19/2026, 9:12:00 P.M.. • top counterparty: 0x000B3C22bB753013425D5A82b33ABFdfD50cf78D
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 • 8distribution • 4
medium importance
Score 26
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 · 12 recent transfers
Relationships
5 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (8). Top counterparty: 0x000B3C22bB753013425D5A82b33ABFdfD50cf78D (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
310,000 QUAI
0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250 → 0x000B3C22bB753013425D5A82b33ABFdfD50cf78D
07/05/2026, 7:06:00 P.M.
250 QUAI
0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250 → 0x005DAC5BDc0f2bAF613187Df241A7564De08eD74
07/05/2026, 5:35:38 P.M.
111 QUAI
0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250 → 0x004C646f03F6F73883143110bc99F423819F00b6
07/18/2026, 10:15:57 P.M.
6.25 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250
07/18/2026, 7:11:58 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
0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250
Recent transfer seen at 07/19/2026, 9:12:00 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000B3C22bB753013425D5A82b33ABFdfD50cf78D (Unknown type) • 310,000 QUAI
0x005DAC5BDc0f2bAF613187Df241A7564De08eD74 (Unknown type) • 250 QUAI
0x002190E8FdCC9770018Cd37d83B26eb793285b66 (Unknown type) • 162 QUAI
0x004C646f03F6F73883143110bc99F423819F00b6 (Unknown type) • 111 QUAI
Repeated flow patterns
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250 • 8x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.