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Actor intelligence
Entity identity
0x005466d666ED1e30d29998FEdeDB1c910e4F6eA2
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 09/12/2026, 8:12:39 A.M..
Why this entity matters now
Dominant pattern: accumulation (6). Top counterparty: 0x0026684fa61e107E64c5e281DF44Fd0F0D48f58F (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 8 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: 09/12/2026, 8:12:39 A.M.
Coverage gap uncertain due to thin source mix
Based on: 8 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 09/12/2026, 8:12:39 A.M.. • top counterparty: 0x0026684fa61e107E64c5e281DF44Fd0F0D48f58F
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 • 2
low importance
Score 24
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 · 8 recent transfers
Relationships
4 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (6). Top counterparty: 0x0026684fa61e107E64c5e281DF44Fd0F0D48f58F (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
190,000 QUAI
0x0026684fa61e107E64c5e281DF44Fd0F0D48f58F → 0x005466d666ED1e30d29998FEdeDB1c910e4F6eA2
08/27/2026, 5:49:25 A.M.
13,473.29 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x005466d666ED1e30d29998FEdeDB1c910e4F6eA2
09/04/2026, 9:26:51 A.M.
10,000 QUAI
0x0026684fa61e107E64c5e281DF44Fd0F0D48f58F → 0x005466d666ED1e30d29998FEdeDB1c910e4F6eA2
08/27/2026, 5:47:58 A.M.
8,972.18 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x005466d666ED1e30d29998FEdeDB1c910e4F6eA2
08/27/2026, 6:13:01 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
0x005466d666ED1e30d29998FEdeDB1c910e4F6eA2
Recent transfer seen at 09/12/2026, 8:12:39 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0026684fa61e107E64c5e281DF44Fd0F0D48f58F (Unknown type) • 200,000 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type) • 26,250.18 QUAI
0x005784643F30acc4da333d61A67B0903267F3bFf (Unknown type) • 3,000 QUAI
0x0075Eec696F90DCBF54D526224f639fEDB2f34B8 (Unknown type) • 2,000 QUAI
Repeated flow patterns
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x005466d666ED1e30d29998FEdeDB1c910e4F6eA2 • 4x
0x0026684fa61e107E64c5e281DF44Fd0F0D48f58F → 0x005466d666ED1e30d29998FEdeDB1c910e4F6eA2 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.