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Actor intelligence
Entity identity
0x006180FeB76284EBf636691513339536213c7699
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, 11:43:55 A.M..
Why this entity matters now
Dominant pattern: distribution (7). Top counterparty: 0x002a9746030D00d4a6Efff7fB002b4ed32bFeDDC (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 10 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, 11:43:55 A.M.
Coverage gap uncertain due to thin source mix
Based on: 10 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, 11:43:55 A.M.. • top counterparty: 0x002a9746030D00d4a6Efff7fB002b4ed32bFeDDC
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 • 7accumulation • 3
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
distribution
0 signals · 10 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (7). Top counterparty: 0x002a9746030D00d4a6Efff7fB002b4ed32bFeDDC (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
10 QUAI
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x006180FeB76284EBf636691513339536213c7699
07/25/2026, 7:47:44 A.M.
5 QUAI
0x002a9746030D00d4a6Efff7fB002b4ed32bFeDDC → 0x006180FeB76284EBf636691513339536213c7699
07/30/2026, 11:43:14 A.M.
5 QUAI
0x002a9746030D00d4a6Efff7fB002b4ed32bFeDDC → 0x006180FeB76284EBf636691513339536213c7699
07/29/2026, 2:11:36 P.M.
1 QUAI
0x006180FeB76284EBf636691513339536213c7699 → 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
07/30/2026, 11:43:55 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
0x006180FeB76284EBf636691513339536213c7699
Recent transfer seen at 07/30/2026, 11:43:55 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002a9746030D00d4a6Efff7fB002b4ed32bFeDDC (Unknown type) • 11 QUAI
0x003D2640393d6d2422c3B00849b8b539BB8D1688 (Unknown type) • 10 QUAI
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144 (Unknown type) • 6 QUAI
Repeated flow patterns
0x006180FeB76284EBf636691513339536213c7699 → 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144 • 6x
0x002a9746030D00d4a6Efff7fB002b4ed32bFeDDC → 0x006180FeB76284EBf636691513339536213c7699 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.