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Actor intelligence
Entity identity
0x006D1dB461E8d00091579e5c595efDD578199A64
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 09/28/2026, 7:33:12 A.M..
Why this entity matters now
Dominant pattern: distribution (4). Top counterparty: 0x0076f97d2718b53701CA5b387C836D672A182C8F (Unknown type). No repeated counterpart flow detected yet.
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 7 visible transfer rows • 5 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • 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: 09/28/2026, 7:33:12 A.M.
Coverage gap uncertain due to thin source mix
Based on: 7 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 • transfer sample depth is limited in the current window • 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 09/28/2026, 7:33:12 A.M.. • top counterparty: 0x0076f97d2718b53701CA5b387C836D672A182C8F
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 • 4accumulation • 3
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 · 7 recent transfers
Relationships
5 top counterparties
0 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (4). Top counterparty: 0x0076f97d2718b53701CA5b387C836D672A182C8F (Unknown type). No repeated counterpart flow detected yet. Confidence context: derived.
Recent highlights
1,000 QUAI
0x0076f97d2718b53701CA5b387C836D672A182C8F → 0x006D1dB461E8d00091579e5c595efDD578199A64
09/23/2026, 5:16:35 P.M.
200 QUAI
0x006D1dB461E8d00091579e5c595efDD578199A64 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
09/24/2026, 9:06:33 P.M.
200 QUAI
0x006D1dB461E8d00091579e5c595efDD578199A64 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
09/24/2026, 6:52:27 A.M.
140 QUAI
0x006D1dB461E8d00091579e5c595efDD578199A64 → 0x004256C38a09a18402DB2b8Ffb0E4096b0988c23
09/28/2026, 7:33:12 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
0x006D1dB461E8d00091579e5c595efDD578199A64
Recent transfer seen at 09/28/2026, 7:33:12 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0076f97d2718b53701CA5b387C836D672A182C8F (Unknown type) • 1,000 QUAI
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1 (Unknown type) • 200 QUAI
0x001B920cB696112309b831d725a6e7CA4A8aD3C9 (Unknown type) • 200 QUAI
0x004256C38a09a18402DB2b8Ffb0E4096b0988c23 (Unknown type) • 140 QUAI
Repeated flow patterns
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.