<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x001B40347094EF311048d5A21aCc2cC639fF1d77
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 09/18/2026, 6:53:25 P.M..
Why this entity matters now
Dominant pattern: distribution (21). Top counterparty: 0x0075438f84e17136533D75dFc8918A588Fed0e9B (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 24 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: 09/18/2026, 6:53:25 P.M.
Coverage gap uncertain due to thin source mix
Based on: 24 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 09/18/2026, 6:53:25 P.M.. • top counterparty: 0x0075438f84e17136533D75dFc8918A588Fed0e9B
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 • 21accumulation • 3
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 · 24 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (21). Top counterparty: 0x0075438f84e17136533D75dFc8918A588Fed0e9B (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
500 QUAI
0x001B40347094EF311048d5A21aCc2cC639fF1d77 → 0x004dd9AFAA2768642B5cDe15c24F37bF19d842E4
09/15/2026, 11:33:24 A.M.
200 QUAI
0x001B40347094EF311048d5A21aCc2cC639fF1d77 → 0x0040fdA45BE950802bB4e08a1f5D3E77fC78d288
09/18/2026, 6:53:25 P.M.
50 QUAI
0x001B40347094EF311048d5A21aCc2cC639fF1d77 → 0x004dd9AFAA2768642B5cDe15c24F37bF19d842E4
09/14/2026, 10:45:51 P.M.
30 QUAI
0x004dd9AFAA2768642B5cDe15c24F37bF19d842E4 → 0x001B40347094EF311048d5A21aCc2cC639fF1d77
09/14/2026, 11:26:31 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
0x001B40347094EF311048d5A21aCc2cC639fF1d77
Recent transfer seen at 09/18/2026, 6:53:25 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0075438f84e17136533D75dFc8918A588Fed0e9B (Unknown type) • 1,000 QUAI
0x004dd9AFAA2768642B5cDe15c24F37bF19d842E4 (Unknown type) • 580 QUAI
0x0040fdA45BE950802bB4e08a1f5D3E77fC78d288 (Unknown type) • 200 QUAI
0x0067493A7fB0a193dBB3d84838566872534bb4E4 (Unknown type) • 43.91 QUAI
Repeated flow patterns
0x001B40347094EF311048d5A21aCc2cC639fF1d77 → 0x005f01d7173eF6f1b04bB3fbAF55655A91a7544A • 4x
0x001B40347094EF311048d5A21aCc2cC639fF1d77 → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 4x
0x001B40347094EF311048d5A21aCc2cC639fF1d77 → 0x0066129cA1C34d92426FBb3E404aDA2365d190af • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.