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Actor intelligence
Entity identity
0x005132114c10fC74C21014157B35311d847d8a96
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 07/31/2026, 12:59:14 P.M..
Why this entity matters now
Dominant pattern: accumulation (18). Top counterparty: 0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 29 visible transfer rows • 5 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: 07/31/2026, 12:59:14 P.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 07/31/2026, 12:59:14 P.M.. • top counterparty: 0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F
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 • 18distribution • 6
medium importance
Score 30
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
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (18). Top counterparty: 0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
20 QUAI
0x005132114c10fC74C21014157B35311d847d8a96 → 0x006dc70431416e4395E2C098D50108b093672B93
07/28/2026, 10:40:56 A.M.
20 QUAI
0x005132114c10fC74C21014157B35311d847d8a96 → 0x0068E375661e39ca8A4cE40cF43004767F4Cef78
07/28/2026, 10:40:24 A.M.
1.34 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x005132114c10fC74C21014157B35311d847d8a96
07/29/2026, 3:28:39 P.M.
1.34 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x005132114c10fC74C21014157B35311d847d8a96
07/28/2026, 1:48:11 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
0x005132114c10fC74C21014157B35311d847d8a96
Recent transfer seen at 07/31/2026, 12:59:14 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F (Unknown type) • 500 QUAI
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type) • 155 QUAI
0x004D6972782632513E09685007fc2ae01A2B469c (Unknown type) • 48 QUAI
0x00656C1de71BA39D4E55a63eb66FB42c5E4F042E (Unknown type) • 25 QUAI
Repeated flow patterns
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x005132114c10fC74C21014157B35311d847d8a96 • 11x
0x005132114c10fC74C21014157B35311d847d8a96 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 3x
0x004D6972782632513E09685007fc2ae01A2B469c → 0x005132114c10fC74C21014157B35311d847d8a96 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.