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Actor intelligence
Entity identity
0x0053C7611081EcD018f943566A33E04bc86e12E1
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 08/01/2026, 7:14:20 A.M..
Why this entity matters now
Dominant pattern: distribution (11). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 22 visible transfer rows • 3 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 • Low freshness drift
Recent context • Single-source context
Last updated: 08/01/2026, 7:14:20 A.M.
Coverage gap uncertain due to thin source mix
Based on: 22 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: 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 08/01/2026, 7:14:20 A.M.. • top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
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 • 11accumulation • 11
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
distribution
0 signals · 22 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (11). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
3,447 QUAI
0x003e6167f7fAF8F2596e03849Ea647889010Af90 → 0x0053C7611081EcD018f943566A33E04bc86e12E1
07/29/2026, 8:04:44 A.M.
3,444.92 QUAI
0x0053C7611081EcD018f943566A33E04bc86e12E1 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
07/29/2026, 8:10:30 A.M.
1,943 QUAI
0x003e6167f7fAF8F2596e03849Ea647889010Af90 → 0x0053C7611081EcD018f943566A33E04bc86e12E1
08/01/2026, 7:07:22 A.M.
1,942.36 QUAI
0x0053C7611081EcD018f943566A33E04bc86e12E1 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
08/01/2026, 7:14:20 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
0x0053C7611081EcD018f943566A33E04bc86e12E1
Recent transfer seen at 08/01/2026, 7:14:20 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 14,768.18 QUAI
0x003e6167f7fAF8F2596e03849Ea647889010Af90 (Unknown type) • 13,011.65 QUAI
0x0050A42ED956Fd31A9913EfCa216f8dcA7c2Ec20 (Unknown type) • 1,765.77 QUAI
Repeated flow patterns
0x0053C7611081EcD018f943566A33E04bc86e12E1 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 11x
0x003e6167f7fAF8F2596e03849Ea647889010Af90 → 0x0053C7611081EcD018f943566A33E04bc86e12E1 • 9x
0x0050A42ED956Fd31A9913EfCa216f8dcA7c2Ec20 → 0x0053C7611081EcD018f943566A33E04bc86e12E1 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.