<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x006dc70431416e4395E2C098D50108b093672B93
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 08/04/2026, 12:23:03 P.M..
Why this entity matters now
Dominant pattern: accumulation (12). Top counterparty: 0x00010cDbb905B6c4B42bF22AB994c0176cC95987 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 66 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 08/04/2026, 12:23:03 P.M.
Coverage gap uncertain due to thin source mix
Based on: 66 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 08/04/2026, 12:23:03 P.M.. • top counterparty: 0x00010cDbb905B6c4B42bF22AB994c0176cC95987
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 • 12distribution • 12
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
accumulation
0 signals · 66 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (12). Top counterparty: 0x00010cDbb905B6c4B42bF22AB994c0176cC95987 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
400 QUAI
0x00010cDbb905B6c4B42bF22AB994c0176cC95987 → 0x006dc70431416e4395E2C098D50108b093672B93
07/28/2026, 10:36:33 A.M.
250 QUAI
0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6 → 0x006dc70431416e4395E2C098D50108b093672B93
08/04/2026, 12:23:03 P.M.
200 QUAI
0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6 → 0x006dc70431416e4395E2C098D50108b093672B93
07/28/2026, 12:40:46 P.M.
20 QUAI
0x005132114c10fC74C21014157B35311d847d8a96 → 0x006dc70431416e4395E2C098D50108b093672B93
07/28/2026, 10:40:56 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
0x006dc70431416e4395E2C098D50108b093672B93
Recent transfer seen at 08/04/2026, 12:23:03 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00010cDbb905B6c4B42bF22AB994c0176cC95987 (Unknown type) • 550 QUAI
0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6 (Unknown type) • 450 QUAI
0x007d27960335836b1aEA7312CCd8e48Db95227A0 (Unknown type) • 203.1 QUAI
0x007359ca8508634aD0b24d943fCC9f62B0522E82 (Unknown type) • 131 QUAI
Repeated flow patterns
0x006dc70431416e4395E2C098D50108b093672B93 → 0x00613F94899fc2e691e4Cb3eeEfA89DC5753ED28 • 15x
0x007d27960335836b1aEA7312CCd8e48Db95227A0 → 0x006dc70431416e4395E2C098D50108b093672B93 • 13x
0x006dc70431416e4395E2C098D50108b093672B93 → 0x0068E375661e39ca8A4cE40cF43004767F4Cef78 • 11x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.