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Actor intelligence
Entity identity
0x00247df86e347b9f37F022a5f82B5a11042e73e3
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 07/27/2026, 5:03:25 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x006C63565E44fd9e0C44834B251B7511E29c45dD (Unknown type). No repeated counterpart flow detected yet.
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 26 visible transfer rows • 5 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 07/27/2026, 5:03:25 A.M.
Coverage gap uncertain due to thin source mix
Based on: 26 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 07/27/2026, 5:03:25 A.M.. • top counterparty: 0x006C63565E44fd9e0C44834B251B7511E29c45dD
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 • 24
low importance
Score 12
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 · 26 recent transfers
Relationships
5 top counterparties
0 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x006C63565E44fd9e0C44834B251B7511E29c45dD (Unknown type). No repeated counterpart flow detected yet. Confidence context: derived.
Recent highlights
2,625 QUAI
0x00247df86e347b9f37F022a5f82B5a11042e73e3 → 0x0074e2EB1909d13463113525E0fd4c5433a22A5f
07/27/2026, 5:00:39 A.M.
720 QUAI
0x00247df86e347b9f37F022a5f82B5a11042e73e3 → 0x00121f1eC1C6929D191f1439d3c93F2a29196F31
07/27/2026, 5:03:25 A.M.
700 QUAI
0x00247df86e347b9f37F022a5f82B5a11042e73e3 → 0x003f3fbcF1E4fEDB571C5Ab7BAd570874710eE76
07/27/2026, 5:01:38 A.M.
612 QUAI
0x00247df86e347b9f37F022a5f82B5a11042e73e3 → 0x0004B7aB0ddcD2B04234AEEfD8E806dD41BA9d9a
07/27/2026, 5:02:50 A.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
0x00247df86e347b9f37F022a5f82B5a11042e73e3
Recent transfer seen at 07/27/2026, 5:03:25 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x006C63565E44fd9e0C44834B251B7511E29c45dD (Unknown type) • 2,695 QUAI
0x0074e2EB1909d13463113525E0fd4c5433a22A5f (Unknown type) • 2,625 QUAI
0x005192c5f032a164f9bb64236F8AD98728e31780 (Unknown type) • 2,625 QUAI
0x0071751F4F8Dc2A387f54653a466DFC7cD836D28 (Unknown type) • 1,750 QUAI
Repeated flow patterns
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.