<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x0021b6A735b006d88Ff6FA0dD5Ed4BD2C729Fc7C
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 09/19/2026, 1:49:40 P.M..
Why this entity matters now
Dominant pattern: distribution (11). Top counterparty: 0x0040fdA45BE950802bB4e08a1f5D3E77fC78d288 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 12 visible transfer rows • 3 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/19/2026, 1:49:40 P.M.
Coverage gap uncertain due to thin source mix
Based on: 12 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 stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • freshness drift is high across the visible sample window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/19/2026, 1:49:40 P.M.. • top counterparty: 0x0040fdA45BE950802bB4e08a1f5D3E77fC78d288
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 • 11accumulation • 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 · 12 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (11). Top counterparty: 0x0040fdA45BE950802bB4e08a1f5D3E77fC78d288 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
3 QUAI
0x0021b6A735b006d88Ff6FA0dD5Ed4BD2C729Fc7C → 0x005A3560C44e506626A26352466429cC963F9fB7
09/19/2026, 1:49:40 P.M.
3 QUAI
0x0021b6A735b006d88Ff6FA0dD5Ed4BD2C729Fc7C → 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
09/19/2026, 9:13:17 A.M.
3 QUAI
0x0021b6A735b006d88Ff6FA0dD5Ed4BD2C729Fc7C → 0x004f8b6f0bB040a6a1c34FE13ad1D7D58d2aD2A1
09/18/2026, 7:27:23 P.M.
1 QUAI
0x0021b6A735b006d88Ff6FA0dD5Ed4BD2C729Fc7C → 0x007d27960335836b1aEA7312CCd8e48Db95227A0
09/19/2026, 1:04:39 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
0x0021b6A735b006d88Ff6FA0dD5Ed4BD2C729Fc7C
Recent transfer seen at 09/19/2026, 1:49:40 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0040fdA45BE950802bB4e08a1f5D3E77fC78d288 (Unknown type) • 33 QUAI
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 (Unknown type) • 6 QUAI
0x005A3560C44e506626A26352466429cC963F9fB7 (Unknown type) • 5 QUAI
0x004f8b6f0bB040a6a1c34FE13ad1D7D58d2aD2A1 (Unknown type) • 3 QUAI
Repeated flow patterns
0x0021b6A735b006d88Ff6FA0dD5Ed4BD2C729Fc7C → 0x005A3560C44e506626A26352466429cC963F9fB7 • 3x
0x0021b6A735b006d88Ff6FA0dD5Ed4BD2C729Fc7C → 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 • 2x
0x0021b6A735b006d88Ff6FA0dD5Ed4BD2C729Fc7C → 0x007d27960335836b1aEA7312CCd8e48Db95227A0 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.