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Actor intelligence
Entity identity
0x0076269790bfcf5cdce2a12be88165725dc98c11
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, 8:22:36 P.M..
Why this entity matters now
Dominant pattern: distribution (23). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 89 visible transfer rows • 3 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 • Low freshness drift
Recent context • Single-source context
Last updated: 07/30/2026, 8:22:36 P.M.
Coverage gap uncertain due to thin source mix
Based on: 89 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: 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, 8:22:36 P.M.. • top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A
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 • 23accumulation • 1
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 · 89 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (23). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
2,000 QUAI
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 → 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
07/26/2026, 10:56:08 P.M.
1,032.68 QUAI
0x0076269790BFCf5CdCE2A12bE88165725dc98C11 → 0x000d6795e06eA4F460CA9572a51741342156305A
07/26/2026, 10:58:22 P.M.
1,000 QUAI
0x0076269790BFCf5CdCE2A12bE88165725dc98C11 → 0x000d6795e06eA4F460CA9572a51741342156305A
07/26/2026, 10:57:04 P.M.
400 QUAI
0x0076269790BFCf5CdCE2A12bE88165725dc98C11 → 0x000d6795e06eA4F460CA9572a51741342156305A
07/30/2026, 8:22:36 P.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
0x0076269790bfcf5cdce2a12be88165725dc98c11
Recent transfer seen at 07/30/2026, 8:22:36 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 47,528.13 QUAI
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 (Unknown type) • 10,345 QUAI
0x006dd9A9Ef33B50284969016E27F9c9d34AcE8A7 (Unknown type) • 6,700 QUAI
Repeated flow patterns
0x0076269790BFCf5CdCE2A12bE88165725dc98C11 → 0x000d6795e06eA4F460CA9572a51741342156305A • 82x
0x0076269790BFCf5CdCE2A12bE88165725dc98C11 → 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 • 4x
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 → 0x0076269790BFCf5CdCE2A12bE88165725dc98C11 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.