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Actor intelligence
Entity identity
0x0052D292b65C26b1206050cfb930e1FB8250B526
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 11/01/2026, 12:52:08 A.M..
Why this entity matters now
Dominant pattern: distribution (10). Top counterparty: 0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 11 visible transfer rows • 1 repeated counterpart flow • 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 11/01/2026, 12:52:08 A.M.
Coverage gap uncertain due to thin source mix
Based on: 11 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
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 11/01/2026, 12:52:08 A.M.. • top counterparty: 0x004Bc407903A51506bcF0b1aB423958c5991c237
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 • 10accumulation • 1
low importance
Score 18
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 · 11 recent transfers
Relationships
5 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (10). Top counterparty: 0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
12,500 QUAI
0x0052D292b65C26b1206050cfb930e1FB8250B526 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
10/19/2026, 6:09:48 P.M.
11,500 QUAI
0x0052D292b65C26b1206050cfb930e1FB8250B526 → 0x001C49C89cBBFe09AEF608A125e2D1aE5669d153
10/24/2026, 9:51:41 A.M.
250 QUAI
0x0052D292b65C26b1206050cfb930e1FB8250B526 → 0x000AA5460AfAFbdaa785f9854B597Be30Bbc1a3F
10/29/2026, 2:16:44 A.M.
250 QUAI
0x0052D292b65C26b1206050cfb930e1FB8250B526 → 0x00355aC91B2C579A6D4E4cEa3C89031932Cf7509
10/04/2026, 1:13:16 P.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
0x0052D292b65C26b1206050cfb930e1FB8250B526
Recent transfer seen at 11/01/2026, 12:52:08 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type) • 12,500 QUAI
0x001C49C89cBBFe09AEF608A125e2D1aE5669d153 (Unknown type) • 11,500 QUAI
0x0078dad5CEA8B6204b2f9035D6805838b83527f7 (Unknown type) • 950 QUAI
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1 (Unknown type) • 428.77 QUAI
Repeated flow patterns
0x0052D292b65C26b1206050cfb930e1FB8250B526 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.