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Actor intelligence
Entity identity
0x005305493551EEa470315D01b69B22d5A95cE709
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 09/15/2026, 6:09:05 P.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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: 09/15/2026, 6:09:05 P.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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 09/15/2026, 6:09:05 P.M.. • top counterparty: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
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
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 · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
250 QUAI
0x007D3214C60935F4A732eD21141F85B9F9e39BD3 → 0x005305493551EEa470315D01b69B22d5A95cE709
09/15/2026, 6:02:46 P.M.
140.9 QUAI
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051 → 0x005305493551EEa470315D01b69B22d5A95cE709
09/15/2026, 5:43:49 P.M.
100.54 QUAI
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE → 0x005305493551EEa470315D01b69B22d5A95cE709
09/15/2026, 5:46:44 P.M.
100 QUAI
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E → 0x005305493551EEa470315D01b69B22d5A95cE709
09/15/2026, 6:09:05 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
0x005305493551EEa470315D01b69B22d5A95cE709
Recent transfer seen at 09/15/2026, 6:09:05 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 (Unknown type) • 3,901.36 QUAI
0x007A7400d10D17D2fB7B6Dc5e72f11eEA616F15b (Unknown type) • 1,950 QUAI
0x0035B73754A36988169840Beff72B2cB4c46B842 (Unknown type) • 1,880 QUAI
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E (Unknown type) • 1,300 QUAI
Repeated flow patterns
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 → 0x005305493551EEa470315D01b69B22d5A95cE709 • 29x
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11 → 0x005305493551EEa470315D01b69B22d5A95cE709 • 11x
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE → 0x005305493551EEa470315D01b69B22d5A95cE709 • 9x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.