Entity Coverage
Read-only coverage of wallet/entity identity classification from canonical autonomous investigations.
Source: recent canonical autonomous investigations. This page is runtime-bounded; use the JSON API for full-population totals.
Investigation rows
100
Loaded recent canonical rows
Unique entities
60
40 duplicate investigation rows
Rows with identity
33
67 rows without identity
Unique confirmed
6
10%
Rows confirmed
21
21%
Rows inferred
12
12%
Rows low confidence
67
Rows unknown
67
Confirmed identities
Unique confirmed identities from the loaded recent canonical window. Full-population totals are available through /api/entity-coverage.
6 confirmed entities
| Address | Type | Source | Confidence | Rows | Status | Priority | Updated | Investigation |
|---|---|---|---|---|---|---|---|---|
| 0x000f542a1ae6cb8bdf8bbfeb38959fd00687883b | exchange | manual | high | 1 | open | high | 2026-11-01T08:02:55.121473+00:00 | Open |
| 0x001bc8ee9d26bf896bf26fddffac46119f7c9cce | exchange | manual | high | 1 | monitoring | medium | 2026-11-01T13:33:12.293191+00:00 | Open |
| 0x001d87c4e16489cdbd3af008288576980bc6d1c1 | exchange | manual | high | 1 | monitoring | medium | 2026-11-01T13:31:04.912356+00:00 | Open |
| 0x0032dab2a4c423ced3962b2bc43d9cc2dd559a59 | exchange | manual | high | 1 | open | high | 2026-11-01T12:06:55.323353+00:00 | Open |
| 0x0063022a3f3b53563ec05b63a5b8c4ba07e19ee8 | exchange | manual | high | 1 | monitoring | medium | 2026-11-01T11:13:41.147745+00:00 | Open |
| 0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1 | miner pool | manual | high | 16 | closed, open | high, low | 2026-11-01T11:38:12.63224+00:00 | Open |
Entity type coverage
Rows count canonical investigations. Unique entities deduplicate by canonical entity address, so one pool repeated across seven investigations counts as one unique pool.
| Type | Rows | Unique entities | Rows confirmed | Unique confirmed | Rows inferred | Unique inferred | Duplicate rows | Active rows |
|---|---|---|---|---|---|---|---|---|
| exchange | 9 | 8 | 5 | 5 | 4 | 3 | 1 | 9 |
| miner pool | 16 | 1 | 16 | 1 | 0 | 0 | 15 | 16 |
| miner wallet | 8 | 8 | 0 | 0 | 8 | 8 | 4 | 8 |
| bridge | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| protocol | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| treasury | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| market maker | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| whale | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| contract | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| unknown | 67 | 43 | 0 | 0 | 0 | 0 | 20 | 67 |
Automation focus
exchange flow focus5
miner flow focus16
bridge flow focus0
whale flow focus0
sparse identity broad check67
coherent hints narrow verification0
conservative recheck hints0
Canonical investigation coverage
open75
monitoring24
closed1
highPriority75
stale0
identityReview78
Gaps / recommendations
Bridge coverage is low
Count: 0
Track bridge detection in a dedicated identity coverage pass.
Unknown identity records remain
Count: 67
Prioritize identity review for unknown active investigations.
Identity review queue needs attention
Count: 78
Review canonical investigation evidence and decision traces.
Confirmed exchange
exchangehighmanualmonitoringmedium
alert:0x003c00457bc8b5d3366fb352b7bda7d3cad1aa5408dd58271ca5d8451690d412
View investigationexchangehighmanualmonitoringmedium
alert:0x00470078afea133f8ba3a24246ff035e43403915f65aa5033beb16e1d0a5079b
View investigationexchangehighmanualopenhigh
alert:0x003c001d1675ceace4890063b9a740f4736487111be83d17c6a4a44c2437a6f1
View investigationexchangehighmanualmonitoringmedium
alert:0x002a004b071873d735bd1b945f11dd8744adcd9c5eb5450af8cfab23ae3f9c1c
View investigationexchangehighmanualopenhigh
alert:0x002900444506a4287a8b27f22ebead03195e11417908e5528e5cc05a3bfa9582
View investigationInferred exchange
exchangemediumbehavioralopenhigh
alert:0x00060056de96101bcb8e24e25224fd8217dcfedcf9b42e964330cedb7ac95eac
View investigationexchangemediumbehavioralopenhigh
alert:0x00450062ba02cf37542ab91110b3bbc2511a44804e1bf028c9cddd6b93257985
View investigationexchangemediumbehavioralopenhigh
alert:0x002f002068c97b96019d9ebe69e297342d0fc2cdcc669c7b4141517a38687f01
View investigationexchangemediumbehavioralopenhigh
alert:0x00450064ef1f8a45d111f05923ee2a4c6ffa049c59f89282f51591b23b41f897
View investigationConfirmed miner pool
miner poolhighmanualopenhigh
alert:0x00280051a8ec5577cad9abd790aed79908a885348af191bc3688b2124e36ffb8
View investigationminer poolhighmanualopenhigh
alert:0x007d0070d5d82faef9a63a7101a6be832235bffa50992690115ca19bd5cf0e88
View investigationminer poolhighmanualopenhigh
alert:0x000c0029583bc8f9cf432a8f308371868cb407dfa604f2531805470e5c300d67
View investigationminer poolhighmanualopenhigh
alert:0x00460035ec61f6daef2a708c846190ee73d94759c2cb22df35c35f42dc69be2a
View investigationminer poolhighmanualopenhigh
alert:0x00510027831095722a46e4c3d1caec9ec40d606951031a1291d52b8c2b050010
View investigationInferred miner pool
No sample rows yet.
Confirmed bridge
No sample rows yet.
Inferred bridge
No sample rows yet.
Unknown low confidence
unknownlowunknownmonitoringlow
alert:0x001c006846d5cd4face81418f7bb66462940b039f8d703687fbdd04952c16719
View investigationunknownlowunknownopenhigh
alert:0x00770034e27ef373a295beab7f03b21f55373f00e03fcb5aded18eec994f04f6
View investigationunknownlowunknownopenhigh
alert:0x00470052214fa7e74c981060db9f9cebbdb6811c6e1e8507b3f1494f2d87cfaa
View investigationunknownlowunknownmonitoringlow
alert:0x0010001de25d5015a098c296736bc9457c9d3d5da5ce58ff7b4e81141813c1c0
View investigationunknownlowunknownopenhigh
alert:0x0013006ad3f743c09baa6cfa1ac89d9e25e4354592d5f81c5602fafccf0965d7
View investigationProvisional high priority
miner wallethighbehavioralopenhigh
alert:0x002100692b82acab63047ee7ce65dfa6f2737b3fb044a12b8b6900ec490f1992
View investigationminer wallethighbehavioralopenhigh
alert:0x005200421accfebbcf69da0943140037de5522b9771579566becfb7745464e91
View investigationminer wallethighbehavioralopenhigh
alert:0x004100380a43acba03799e22cfb9050b2c48484bdf7718c17716bfbb23eaaa26
View investigationexchangemediumbehavioralopenhigh
alert:0x00060056de96101bcb8e24e25224fd8217dcfedcf9b42e964330cedb7ac95eac
View investigationminer wallethighbehavioralopenhigh
alert:0x0048000d6caa9e672e9183a29732505bdd225e9c98d8b898eacacd16f7203bab
View investigation