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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 11/08/2026, 2:12:58 A.M..
Why this entity matters now
Dominant pattern: distribution (13). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 28 visible transfer rows • 3 repeated counterpart flows • 4 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: 11/08/2026, 2:12:58 A.M.
Coverage gap uncertain due to thin source mix
Based on: 28 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 11/08/2026, 2:12:58 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 • 13accumulation • 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 · 28 recent transfers
Relationships
4 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (13). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
5,114.55 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x0053C7611081EcD018f943566A33E04bc86e12E1
11/04/2026, 2:03:21 A.M.
5,113.14 QUAI
0x0053C7611081EcD018f943566A33E04bc86e12E1 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
11/04/2026, 2:10:27 A.M.
2,861.41 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x0053C7611081EcD018f943566A33E04bc86e12E1
10/28/2026, 3:14:18 A.M.
2,860 QUAI
0x0053C7611081EcD018f943566A33E04bc86e12E1 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
10/28/2026, 3:18:40 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 11/08/2026, 2:12:58 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 32,573.65 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 22,631.46 QUAI
0x003e6167f7fAF8F2596e03849Ea647889010Af90 (Unknown type) • 9,663.5 QUAI
0x0050A42ED956Fd31A9913EfCa216f8dcA7c2Ec20 (Unknown type) • 301 QUAI
Repeated flow patterns
0x0053C7611081EcD018f943566A33E04bc86e12E1 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 14x
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x0053C7611081EcD018f943566A33E04bc86e12E1 • 8x
0x003e6167f7fAF8F2596e03849Ea647889010Af90 → 0x0053C7611081EcD018f943566A33E04bc86e12E1 • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.