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Actor intelligence
Entity identity
0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e
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 09/25/2026, 6:15:35 A.M..
Why this entity matters now
Dominant pattern: distribution (13). Top counterparty: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 42 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/25/2026, 6:15:35 A.M.
Coverage gap uncertain due to thin source mix
Based on: 42 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 09/25/2026, 6:15:35 A.M.. • top counterparty: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
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 • 13accumulation • 11
medium importance
Score 30
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 · 42 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (13). Top counterparty: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
976.01 QUAI
0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e → 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
09/23/2026, 5:33:01 P.M.
500 QUAI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e
09/25/2026, 5:38:45 A.M.
149.5 QUAI
0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e → 0x000d6795e06eA4F460CA9572a51741342156305A
09/25/2026, 6:15:35 A.M.
100 QUAI
0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
09/25/2026, 5:48:51 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
0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e
Recent transfer seen at 09/25/2026, 6:15:35 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD (Unknown type) • 3,127.1 QUAI
0x0076f97d2718b53701CA5b387C836D672A182C8F (Unknown type) • 1,000 QUAI
0x002b6c6BD946D78307824A7a73DF2207d6B9928e (Unknown type) • 173.94 QUAI
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1 (Unknown type) • 154.96 QUAI
Repeated flow patterns
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e • 16x
0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 6x
0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e → 0x00291896E3e37D0567e47DD0103f9ca3625EFA0F • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.