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Actor intelligence
Entity identity
0x005C125815deAb4db0fE6d25e24E43972BCD6796
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, 9:02:54 A.M..
Why this entity matters now
Dominant pattern: accumulation (10). Top counterparty: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 12 visible transfer rows • 2 repeated counterpart flows • 3 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Single-source context
Last updated: 07/30/2026, 9:02:54 A.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 aging; recent shifts may be under-reflected • 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 07/30/2026, 9:02:54 A.M.. • top counterparty: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
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 • 10distribution • 2
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 · 12 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (10). Top counterparty: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
110 QUAI
0x005C125815deAb4db0fE6d25e24E43972BCD6796 → 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
07/30/2026, 8:24:34 A.M.
18.89 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x005C125815deAb4db0fE6d25e24E43972BCD6796
07/30/2026, 2:10:53 A.M.
17.06 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x005C125815deAb4db0fE6d25e24E43972BCD6796
07/30/2026, 3:05:39 A.M.
16.97 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x005C125815deAb4db0fE6d25e24E43972BCD6796
07/30/2026, 9:02:54 A.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
0x005C125815deAb4db0fE6d25e24E43972BCD6796
Recent transfer seen at 07/30/2026, 9:02:54 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23 (Unknown type) • 175 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B (Unknown type) • 134.51 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F (Unknown type) • 65.71 QUAI
Repeated flow patterns
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x005C125815deAb4db0fE6d25e24E43972BCD6796 • 9x
0x005C125815deAb4db0fE6d25e24E43972BCD6796 → 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.