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Actor intelligence
Entity identity
0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Exchange candidate
Read: Likely exchange context (medium).
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 65 transfer rows + 31 counterparties
Evidence: Both inbound and outbound flow are present. • Many counterparties appear alongside medium/high observed volume. • 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 10/23/2026, 4:14:26 P.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x001FA60eF455060cb1D501a55f0def89De09d696 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 65 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: 10/23/2026, 4:14:26 P.M.
Coverage gap uncertain due to thin source mix
Based on: 65 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
mediumVerify identity
Why: Exchange candidate is provisional and operational guidance depends on validating it.
Evidence: Likely exchange context (medium). • Both inbound and outbound flow are present. • source: mixed + 65 transfer rows + 31 counterparties
Confidence: medium • State: identity review
No autonomous investigation matched for this entity yet.
Operational intent
Validate broad actor identity before narrowing scope.
Mode: identity verification • Writes: read only
Checks: Cross-check top counterparties and repeated flow paths. • Compare recent accumulation pattern against known exchange/miner/service hints. • Keep actor label provisional until at least two independent cues agree.
Expected output: provisional identity read or keep-unknown decision
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Keep actor label provisional until corroborated by registry, flow, or counterparty evidence.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
accumulation • 24
medium importance
Score 34
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Exchange candidate
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 65 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x001FA60eF455060cb1D501a55f0def89De09d696 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
62.68 QUAI
0x0011f08C5B7b9bf98fF9aEC31014D62F07D68169 → 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
10/23/2026, 4:14:26 P.M.
62.68 QUAI
0x003e6d9e2Cab0F6D00A0027F7A4B8D7860772239 → 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
10/23/2026, 4:14:26 P.M.
62.68 QUAI
0x006041198D4635f4305C4356D933f266fE055E52 → 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
10/23/2026, 4:14:26 P.M.
62.68 QUAI
0x000d51d64Ed378f27E0dF419319B1C9CB4E5119c → 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
10/23/2026, 4:14:26 P.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is exchange (medium confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (accumulation).
- Validate exchange context using label/source evidence.
- Identity hint: Both inbound and outbound flow are present.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Exchange candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Recent transfer seen at 10/23/2026, 4:14:26 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x001FA60eF455060cb1D501a55f0def89De09d696 (Unknown type) • 104,249.14 QUAI
0x00493253D25645Fb52426832b382Eb00413b08e5 (Unknown type) • 60,000 QUAI
0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0 (Unknown type) • 25,228.19 QUAI
0x0055723Ed1692F8926e85dCff6975494fD8ec354 (Unknown type) • 13,641.96 QUAI
Repeated flow patterns
0x001FA60eF455060cb1D501a55f0def89De09d696 → 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B • 5x
0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B → 0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0 • 2x
0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B → 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.