<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 15 counterparties
Evidence: Both inbound and outbound flow are present. • Existing metrics show recurring two-sided activity across a diverse counterparty set.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Conflicting identity cues cap confidence.
Recent transfer seen at 11/01/2026, 9:54:23 A.M..
Why this entity matters now
Dominant pattern: distribution (18). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 5 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 • Low freshness drift
Recent context • Single-source context
Last updated: 11/01/2026, 9:54:23 A.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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 11/01/2026, 9:54:23 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 • 18accumulation • 6
medium importance
Score 38
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (18). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
2,527.62 QUAI
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 → 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
11/01/2026, 9:54:12 A.M.
1,382 QUAI
0x0040c35f62A5b192F3b0343Fe28c605bBA6242be → 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
11/01/2026, 9:53:31 A.M.
700 QUAI
0x0035433D3a2f3FF443a9dA06eCbAc53CB792Aa04 → 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
11/01/2026, 9:00:15 A.M.
500 QUAI
0x0035433D3a2f3FF443a9dA06eCbAc53CB792Aa04 → 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
11/01/2026, 8:59:14 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: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
Recent transfer seen at 11/01/2026, 9:54:23 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 176,396.31 QUAI
0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF (Unknown type) • 102,820.77 QUAI
0x00046a573d3e40bF4546670d9d22504043946b3D (Unknown type) • 84,431.77 QUAI
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 (Unknown type) • 17,052.62 QUAI
Repeated flow patterns
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 → 0x0077c2dc866fD218B6Db13a5393E0d68aDcb99EC • 25x
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 → 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF • 23x
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 → 0x0040c35f62A5b192F3b0343Fe28c605bBA6242be • 10x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.