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Actor intelligence
Entity identity
0x004623767b2A7f8eaDFB832aA96b9d519aC3d566
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 10/30/2026, 1:32:54 P.M..
Why this entity matters now
Dominant pattern: accumulation (5). Top counterparty: 0x0059E7FFb569316F8fC759ca0f0E6e6fbA1fb8d9 (Unknown type). No repeated counterpart flow detected yet.
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 9 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: 10/30/2026, 1:32:54 P.M.
Coverage gap uncertain due to thin source mix
Based on: 9 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 10/30/2026, 1:32:54 P.M.. • top counterparty: 0x0059E7FFb569316F8fC759ca0f0E6e6fbA1fb8d9
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 • 5distribution • 4
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 · 9 recent transfers
Relationships
5 top counterparties
0 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (5). Top counterparty: 0x0059E7FFb569316F8fC759ca0f0E6e6fbA1fb8d9 (Unknown type). No repeated counterpart flow detected yet. Confidence context: derived.
Recent highlights
140 QUAI
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x004623767b2A7f8eaDFB832aA96b9d519aC3d566
10/13/2026, 1:18:18 P.M.
76.69 QUAI
0x0059E7FFb569316F8fC759ca0f0E6e6fbA1fb8d9 → 0x004623767b2A7f8eaDFB832aA96b9d519aC3d566
10/14/2026, 11:33:18 P.M.
76.38 QUAI
0x001Abc80aC0605c92faBA74051FB98fDC04f300B → 0x004623767b2A7f8eaDFB832aA96b9d519aC3d566
10/30/2026, 1:32:54 P.M.
76.2 QUAI
0x0065dD697E213F4e569E4615a888AA0023404EC8 → 0x004623767b2A7f8eaDFB832aA96b9d519aC3d566
10/28/2026, 3:34:44 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
0x004623767b2A7f8eaDFB832aA96b9d519aC3d566
Recent transfer seen at 10/30/2026, 1:32:54 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0059E7FFb569316F8fC759ca0f0E6e6fbA1fb8d9 (Unknown type) • 151.69 QUAI
0x001Abc80aC0605c92faBA74051FB98fDC04f300B (Unknown type) • 151.38 QUAI
0x0065dD697E213F4e569E4615a888AA0023404EC8 (Unknown type) • 151.2 QUAI
0x003a610B9D9D3E0C9947098E182a27c772E50032 (Unknown type) • 148.46 QUAI
Repeated flow patterns
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.