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
69
31 duplicate investigation rows
Rows with identity
27
73 rows without identity
Unique confirmed
4
6%
Rows confirmed
11
11%
Rows inferred
16
16%
Rows low confidence
73
Rows unknown
73
Confirmed identities
Unique confirmed identities from the loaded recent canonical window. Full-population totals are available through /api/entity-coverage.
4 confirmed entities
| Address | Type | Source | Confidence | Rows | Status | Priority | Updated | Investigation |
|---|---|---|---|---|---|---|---|---|
| 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 | 8 | open | high | 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 | 5 | 4 | 3 | 3 | 2 | 1 | 1 | 5 |
| miner pool | 8 | 1 | 8 | 1 | 0 | 0 | 7 | 8 |
| miner wallet | 14 | 14 | 0 | 0 | 14 | 14 | 3 | 14 |
| 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 | 73 | 50 | 0 | 0 | 0 | 0 | 20 | 73 |
Automation focus
exchange flow focus3
miner flow focus8
bridge flow focus0
whale flow focus0
sparse identity broad check73
coherent hints narrow verification0
conservative recheck hints0
Canonical investigation coverage
open71
monitoring29
closed0
highPriority69
stale0
identityReview88
Gaps / recommendations
Bridge coverage is low
Count: 0
Track bridge detection in a dedicated identity coverage pass.
Unknown identity records remain
Count: 73
Prioritize identity review for unknown active investigations.
Identity review queue needs attention
Count: 88
Review canonical investigation evidence and decision traces.
Confirmed exchange
exchangehighmanualmonitoringmedium
alert:0x00470078afea133f8ba3a24246ff035e43403915f65aa5033beb16e1d0a5079b
View investigationexchangehighmanualopenhigh
alert:0x003c001d1675ceace4890063b9a740f4736487111be83d17c6a4a44c2437a6f1
View investigationexchangehighmanualmonitoringmedium
alert:0x002a004b071873d735bd1b945f11dd8744adcd9c5eb5450af8cfab23ae3f9c1c
View investigationInferred exchange
exchangemediumbehavioralmonitoringmedium
alert:0x003c00457bc8b5d3366fb352b7bda7d3cad1aa5408dd58271ca5d8451690d412
View investigationexchangemediumbehavioralopenhigh
alert:0x00060056de96101bcb8e24e25224fd8217dcfedcf9b42e964330cedb7ac95eac
View investigationConfirmed miner pool
miner poolhighmanualopenhigh
alert:0x00280051a8ec5577cad9abd790aed79908a885348af191bc3688b2124e36ffb8
View investigationminer poolhighmanualopenhigh
alert:0x00070053b3fd1b8426454de2c8f97b1da56d5308e9ece3c2ffb608b7c03bbcf8
View investigationminer poolhighmanualopenhigh
alert:0x005e000e33f4c1ad360834500ff494282bf5233941a58f8643aecf2827116d71
View investigationminer poolhighmanualopenhigh
alert:0x006e004f312a840b1b402ae85417109e8627b61db7a167fb6fb8fbfd5f5d261a
View investigationminer poolhighmanualopenhigh
alert:0x0035003bcc03aef5efbc3a67b1e59b5039b6b2fdfff6eff9cb19f1d997322050
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:0x0019001f5c65c9680c3d2cf13459d9e3295805666cd508e796c5bde758edb851
View investigationunknownlowunknownopenhigh
alert:0x000f0068b7abe25bb687bf984a73c8383a75df1ca66d451c3e8f4976c80333c2
View investigationunknownlowunknownopenmedium
alert:0x0077004098bf10f92a1038c6efb9e7a7e049f485f3db27e196c26a7f78dbd340
View investigationunknownlowunknownopenhigh
alert:0x00060063fc5b8da1b3b10a73ac8b5b982466be83d557297d9709be35ba1e636c
View investigationunknownlowunknownmonitoringlow
alert:0x007f0017b4a087a72a59836724f23c67d16fa05723e09bf861e2f38c87f4844a
View investigationProvisional high priority
miner wallethighbehavioralopenhigh
alert:0x002100692b82acab63047ee7ce65dfa6f2737b3fb044a12b8b6900ec490f1992
View investigationminer wallethighbehavioralopenhigh
alert:0x005200421accfebbcf69da0943140037de5522b9771579566becfb7745464e91
View investigationminer wallethighbehavioralopenhigh
alert:0x004100380a43acba03799e22cfb9050b2c48484bdf7718c17716bfbb23eaaa26
View investigationminer wallethighbehavioralopenhigh
alert:0x007d0070d5d82faef9a63a7101a6be832235bffa50992690115ca19bd5cf0e88
View investigationminer wallethighbehavioralopenhigh
alert:0x000c0029583bc8f9cf432a8f308371868cb407dfa604f2531805470e5c300d67
View investigation