<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x0053d4764AC0842742EC14d8a16f16D02A9823a1
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 10/02/2026, 5:38:26 P.M..
Why this entity matters now
Dominant pattern: accumulation (6). Top counterparty: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 9 visible transfer rows • 2 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 • High freshness drift
Stale context window • Single-source context
Last updated: 10/02/2026, 5:38:26 P.M.
Coverage gap uncertain due to thin source mix
Based on: 9 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 10/02/2026, 5:38:26 P.M.. • top counterparty: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
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 • 6distribution • 3
medium importance
Score 32
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 · 9 recent transfers
Relationships
4 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (6). Top counterparty: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
70,000 QUAI
0x0053d4764AC0842742EC14d8a16f16D02A9823a1 → 0x0009EdE92Ab2cAb2f8dc473C9C46FA414a886391
10/02/2026, 5:38:26 P.M.
50,617.65 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x0053d4764AC0842742EC14d8a16f16D02A9823a1
08/28/2026, 4:03:34 A.M.
31,259.19 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x0053d4764AC0842742EC14d8a16f16D02A9823a1
09/19/2026, 12:51:09 P.M.
30,000 QUAI
0x0053d4764AC0842742EC14d8a16f16D02A9823a1 → 0x0009EdE92Ab2cAb2f8dc473C9C46FA414a886391
09/07/2026, 2:09:21 A.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
0x0053d4764AC0842742EC14d8a16f16D02A9823a1
Recent transfer seen at 10/02/2026, 5:38:26 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type) • 155,881.74 QUAI
0x0009EdE92Ab2cAb2f8dc473C9C46FA414a886391 (Unknown type) • 100,000 QUAI
0x005Ed9F741B8f59413fAC28b46f9509CE83a8E56 (Unknown type) • 5,885 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 50.13 QUAI
Repeated flow patterns
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x0053d4764AC0842742EC14d8a16f16D02A9823a1 • 5x
0x0053d4764AC0842742EC14d8a16f16D02A9823a1 → 0x0009EdE92Ab2cAb2f8dc473C9C46FA414a886391 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.