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Actor intelligence
Entity identity
0x004C7201B82c2388bc58215eB39d644deBD02cA8
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 09/09/2026, 8:18:05 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x0059b03F6a79b75a91F994e00227265751dAE71C (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 29 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: 09/09/2026, 8:18:05 A.M.
Coverage gap uncertain due to thin source mix
Based on: 29 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 09/09/2026, 8:18:05 A.M.. • top counterparty: 0x0059b03F6a79b75a91F994e00227265751dAE71C
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 • 24
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 · 29 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x0059b03F6a79b75a91F994e00227265751dAE71C (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
39.67 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x004C7201B82c2388bc58215eB39d644deBD02cA8
08/23/2026, 7:50:40 A.M.
38.43 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x004C7201B82c2388bc58215eB39d644deBD02cA8
08/28/2026, 3:50:35 A.M.
35.87 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x004C7201B82c2388bc58215eB39d644deBD02cA8
08/17/2026, 10:06:38 A.M.
35.72 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x004C7201B82c2388bc58215eB39d644deBD02cA8
08/26/2026, 10:50:37 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
0x004C7201B82c2388bc58215eB39d644deBD02cA8
Recent transfer seen at 09/09/2026, 8:18:05 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0059b03F6a79b75a91F994e00227265751dAE71C (Unknown type) • 871.06 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type) • 222.81 QUAI
Repeated flow patterns
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x004C7201B82c2388bc58215eB39d644deBD02cA8 • 26x
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x004C7201B82c2388bc58215eB39d644deBD02cA8 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.