<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a
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, 12:11:55 P.M..
Why this entity matters now
Dominant pattern: distribution (3). Top counterparty: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 6 visible transfer rows • 2 repeated counterpart flows • 3 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Single-source context
Last updated: 07/30/2026, 12:11:55 P.M.
Coverage gap uncertain due to thin source mix
Based on: 6 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 • transfer sample depth is limited in the current window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/30/2026, 12:11:55 P.M.. • top counterparty: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
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 • 3accumulation • 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 · 6 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (3). Top counterparty: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
42,001.28 QUAI
0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a → 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
07/11/2026, 5:58:18 A.M.
42,000 QUAI
0x0031FCb243C854543ac72de86297AeB4Eaf683a3 → 0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a
07/11/2026, 5:52:08 A.M.
20,000 QUAI
0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5 → 0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a
07/29/2026, 4:40:18 A.M.
19,995.69 QUAI
0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a → 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
07/29/2026, 4:46:49 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
0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a
Recent transfer seen at 07/30/2026, 12:11:55 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x001BBc094C7777Cb590641ff08BfF8f4849E565c (Unknown type) • 76,995.57 QUAI
0x0031FCb243C854543ac72de86297AeB4Eaf683a3 (Unknown type) • 57,000 QUAI
0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5 (Unknown type) • 20,000 QUAI
Repeated flow patterns
0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a → 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 3x
0x0031FCb243C854543ac72de86297AeB4Eaf683a3 → 0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.