<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246
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 07/31/2026, 10:21:52 P.M..
Why this entity matters now
Dominant pattern: distribution (20). Top counterparty: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 28 visible transfer rows • 3 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: 07/31/2026, 10:21:52 P.M.
Coverage gap uncertain due to thin source mix
Based on: 28 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 07/31/2026, 10:21:52 P.M.. • top counterparty: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
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 • 20accumulation • 4
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 · 28 recent transfers
Relationships
4 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (20). Top counterparty: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
7,000 QUAI
0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE → 0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246
07/31/2026, 10:18:33 P.M.
6,074 QUAI
0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246 → 0x006C29A85bDc205c52AB877571001bFBC8308e52
07/31/2026, 10:21:52 P.M.
5,000 QUAI
0x006C29A85bDc205c52AB877571001bFBC8308e52 → 0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246
07/17/2026, 11:43:23 A.M.
3,800 QUAI
0x00074E93678b5Cc63D34EfdFd0369e432a41B075 → 0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246
07/22/2026, 8:51:19 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
0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246
Recent transfer seen at 07/31/2026, 10:21:52 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE (Unknown type) • 24,547.4 QUAI
0x006C29A85bDc205c52AB877571001bFBC8308e52 (Unknown type) • 20,074 QUAI
0x00074E93678b5Cc63D34EfdFd0369e432a41B075 (Unknown type) • 3,800 QUAI
0x006d0067e3a5FFF1E38975d03B664780E3723103 (Unknown type) • 145.19 QUAI
Repeated flow patterns
0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246 → 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE • 17x
0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246 → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 5x
0x006C29A85bDc205c52AB877571001bFBC8308e52 → 0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.