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Actor intelligence
Entity identity
0x0055723Ed1692F8926e85dCff6975494fD8ec354
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 11/01/2026, 4:24:02 P.M..
Why this entity matters now
Dominant pattern: distribution (9). Top counterparty: 0x00493253D25645Fb52426832b382Eb00413b08e5 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 12 visible transfer rows • 3 repeated counterpart flows • 5 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: 11/01/2026, 4:24:02 P.M.
Coverage gap uncertain due to thin source mix
Based on: 12 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 11/01/2026, 4:24:02 P.M.. • top counterparty: 0x00493253D25645Fb52426832b382Eb00413b08e5
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 • 9accumulation • 3
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 · 12 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (9). Top counterparty: 0x00493253D25645Fb52426832b382Eb00413b08e5 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
10,000 QUAI
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x00493253D25645Fb52426832b382Eb00413b08e5
10/16/2026, 1:59:30 P.M.
10,000 QUAI
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x00493253D25645Fb52426832b382Eb00413b08e5
10/12/2026, 7:36:33 P.M.
7,600 QUAI
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x0021056605e412F067d5761e7d398C416868d5cA
10/22/2026, 11:24:49 A.M.
6,000 QUAI
0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B → 0x0055723Ed1692F8926e85dCff6975494fD8ec354
10/20/2026, 10:08:52 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
0x0055723Ed1692F8926e85dCff6975494fD8ec354
Recent transfer seen at 11/01/2026, 4:24:02 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00493253D25645Fb52426832b382Eb00413b08e5 (Unknown type) • 20,000 QUAI
0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B (Unknown type) • 13,641.96 QUAI
0x0021056605e412F067d5761e7d398C416868d5cA (Unknown type) • 7,600 QUAI
0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd (Unknown type) • 4,000 QUAI
Repeated flow patterns
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd • 4x
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x00493253D25645Fb52426832b382Eb00413b08e5 • 2x
0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B → 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.