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Actor intelligence
Entity identity
0x005A3560C44e506626A26352466429cC963F9fB7
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 07/30/2026, 8:34:57 A.M..
Why this entity matters now
Dominant pattern: accumulation (23). Top counterparty: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 30 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: 07/30/2026, 8:34:57 A.M.
Coverage gap uncertain due to thin source mix
Based on: 30 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 07/30/2026, 8:34:57 A.M.. • top counterparty: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
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 • 23distribution • 1
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 · 30 recent transfers
Relationships
4 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (23). Top counterparty: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
1,250 QUAI
0x005A3560C44e506626A26352466429cC963F9fB7 → 0x0060Ef243AAF4C1223dF836169312A992Ff06ec6
07/21/2026, 7:28:51 A.M.
1,000 QUAI
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x005A3560C44e506626A26352466429cC963F9fB7
07/18/2026, 7:03:34 P.M.
100 QUAI
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x005A3560C44e506626A26352466429cC963F9fB7
07/17/2026, 12:16:47 A.M.
10 QUAI
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x005A3560C44e506626A26352466429cC963F9fB7
07/26/2026, 8:56:15 P.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
0x005A3560C44e506626A26352466429cC963F9fB7
Recent transfer seen at 07/30/2026, 8:34:57 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 (Unknown type) • 1,375 QUAI
0x0060Ef243AAF4C1223dF836169312A992Ff06ec6 (Unknown type) • 1,250 QUAI
0x003D2640393d6d2422c3B00849b8b539BB8D1688 (Unknown type) • 55 QUAI
0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B (Unknown type) • 15 QUAI
Repeated flow patterns
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x005A3560C44e506626A26352466429cC963F9fB7 • 22x
0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B → 0x005A3560C44e506626A26352466429cC963F9fB7 • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.