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Actor intelligence
Entity identity
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
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 08/17/2026, 12:15:12 P.M..
Why this entity matters now
Dominant pattern: distribution (10). Top counterparty: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 10 visible transfer rows • 2 repeated counterpart flows • 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: 08/17/2026, 12:15:12 P.M.
Coverage gap uncertain due to thin source mix
Based on: 10 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 08/17/2026, 12:15:12 P.M.. • top counterparty: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
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 • 10
medium importance
Score 40
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 · 10 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (10). Top counterparty: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
1,000,000 QUAI
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
07/15/2026, 10:25:49 P.M.
750,000 QUAI
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
07/14/2026, 10:46:47 A.M.
500,000 QUAI
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
07/17/2026, 10:35:29 A.M.
321,583.7 QUAI
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 → 0x002509F7eee56cb065010bD3cFd80176a75E0F68
07/17/2026, 10:47:12 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
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
Recent transfer seen at 08/17/2026, 12:15:12 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004b00d6339F5aae012145356c8D5C71AFa1Db93 (Unknown type) • 2,395,252 QUAI
0x002509F7eee56cb065010bD3cFd80176a75E0F68 (Unknown type) • 546,411.5 QUAI
0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828 (Unknown type) • 300,000 QUAI
0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0 (Unknown type) • 208,333 QUAI
Repeated flow patterns
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93 • 4x
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 → 0x002509F7eee56cb065010bD3cFd80176a75E0F68 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.