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Actor intelligence
Entity identity
0x005C0d00961671611CBB79a68acfaA6904868415
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 08/20/2026, 12:25:10 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F (Unknown type). No repeated counterpart flow detected yet.
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 24 visible transfer rows • 5 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 08/20/2026, 12:25:10 A.M.
Coverage gap uncertain due to thin source mix
Based on: 24 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 08/20/2026, 12:25:10 A.M.. • top counterparty: 0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F
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 • 24
low importance
Score 12
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 · 24 recent transfers
Relationships
5 top counterparties
0 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F (Unknown type). No repeated counterpart flow detected yet. Confidence context: derived.
Recent highlights
643.08 QUAI
0x005C0d00961671611CBB79a68acfaA6904868415 → 0x000E54D481F79f754C8E938f64D4B88c709836fB
08/20/2026, 12:18:06 A.M.
562.5 QUAI
0x005C0d00961671611CBB79a68acfaA6904868415 → 0x006cb5b279440B3a2B4B89e07D6d9b95af6b5fE6
08/20/2026, 12:18:21 A.M.
506.25 QUAI
0x005C0d00961671611CBB79a68acfaA6904868415 → 0x007dA58861Fe1264b1E75072D77f2C11A08Da149
08/20/2026, 12:19:38 A.M.
506.25 QUAI
0x005C0d00961671611CBB79a68acfaA6904868415 → 0x0068627cfFD469166EAfF09F55F762ED374035B4
08/20/2026, 12:18:54 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
0x005C0d00961671611CBB79a68acfaA6904868415
Recent transfer seen at 08/20/2026, 12:25:10 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F (Unknown type) • 13,520.96 QUAI
0x00379FD129fC812aDd0eD597EAc50027392546d6 (Unknown type) • 947.91 QUAI
0x006f49051d798815E68828072624e0906de9D8e8 (Unknown type) • 806.25 QUAI
0x000E54D481F79f754C8E938f64D4B88c709836fB (Unknown type) • 643.08 QUAI
Repeated flow patterns
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.