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Actor intelligence
Entity identity
0x0053520a106e85957a581158a1ac76f146fd32c3
Possible whale behavior
Read: whale hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 10 transfer rows + 3 counterparties
Evidence: High observed volume is concentrated across few counterparties. • Dominant flow resembles concentrated accumulation/distribution.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 07/21/2026, 10:13:39 A.M..
Why this entity matters now
Dominant pattern: distribution (5). Top counterparty: 0x0000000000000000000000000000000000000000 (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 • 3 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: 07/21/2026, 10:13:39 A.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 07/21/2026, 10:13:39 A.M.. • top counterparty: 0x0000000000000000000000000000000000000000
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 • 5accumulation • 5
high importance
Score 46
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible whale behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 10 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (5). Top counterparty: 0x0000000000000000000000000000000000000000 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
306.27 QI
0x0000000000000000000000000000000000000000 → 0x0053520a106e85957A581158a1Ac76f146FD32C3
07/19/2026, 7:21:49 A.M.
100,100 QUAI
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x00094fFe9339777A505042127733d47aCE19d90b
07/21/2026, 1:37:01 A.M.
75,420 QUAI
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x00094fFe9339777A505042127733d47aCE19d90b
07/21/2026, 9:17:19 A.M.
2,300 QUAI
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x00094fFe9339777A505042127733d47aCE19d90b
07/11/2026, 8:22:37 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: Possible whale behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0053520a106e85957a581158a1ac76f146fd32c3
Recent transfer seen at 07/21/2026, 10:13:39 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0000000000000000000000000000000000000000 (Unknown type) • 306.2755 QI
0x00094fFe9339777A505042127733d47aCE19d90b (Unknown type) • 179,410 QUAI
0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C (Unknown type) • 1,000 QUAI
Repeated flow patterns
0x0000000000000000000000000000000000000000 → 0x0053520a106e85957A581158a1Ac76f146FD32C3 • 5x
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x00094fFe9339777A505042127733d47aCE19d90b • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.