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Actor intelligence
Entity identity
0x0045d8d017F7eBAF0B1c5b97e4D19E303E16a6Cc
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 09/04/2026, 6:50:23 A.M..
Why this entity matters now
Dominant pattern: accumulation (3). Top counterparty: 0x00551e4dAC20d75c6d40f8af707109560D5e80A6 (Unknown type). No repeated counterpart flow detected yet.
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 3 visible transfer rows • 3 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Single-source context
Last updated: 09/04/2026, 6:50:23 A.M.
Coverage gap uncertain due to thin source mix
Based on: 3 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 09/04/2026, 6:50:23 A.M.. • top counterparty: 0x00551e4dAC20d75c6d40f8af707109560D5e80A6
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 • 3
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
accumulation
0 signals · 3 recent transfers
Relationships
3 top counterparties
0 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (3). Top counterparty: 0x00551e4dAC20d75c6d40f8af707109560D5e80A6 (Unknown type). No repeated counterpart flow detected yet. Confidence context: derived.
Recent highlights
200 QUAI
0x00551e4dAC20d75c6d40f8af707109560D5e80A6 → 0x0045d8d017F7eBAF0B1c5b97e4D19E303E16a6Cc
09/04/2026, 6:50:23 A.M.
5 QUAI
0x001faB22eA1FF64e1fAA812B2Bbacb02a883Ba77 → 0x0045d8d017F7eBAF0B1c5b97e4D19E303E16a6Cc
07/19/2026, 12:48:10 P.M.
0.15 QUAI
0x005bd806F0435923A854284077c9717303232C34 → 0x0045d8d017F7eBAF0B1c5b97e4D19E303E16a6Cc
07/19/2026, 12:34:21 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
0x0045d8d017F7eBAF0B1c5b97e4D19E303E16a6Cc
Recent transfer seen at 09/04/2026, 6:50:23 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00551e4dAC20d75c6d40f8af707109560D5e80A6 (Unknown type) • 200 QUAI
0x001faB22eA1FF64e1fAA812B2Bbacb02a883Ba77 (Unknown type) • 5 QUAI
0x005bd806F0435923A854284077c9717303232C34 (Unknown type) • 0.15 QUAI
Repeated flow patterns
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.