<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096
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 07/19/2026, 4:01:43 A.M..
Why this entity matters now
Dominant pattern: accumulation (15). Top counterparty: 0x00457027CBa75C32e0B0De7500fB86AA6608666c (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 20 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 • High freshness drift
Stale context window • Single-source context
Last updated: 07/19/2026, 4:01:43 A.M.
Coverage gap uncertain due to thin source mix
Based on: 20 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 07/19/2026, 4:01:43 A.M.. • top counterparty: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
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
accumulation • 15distribution • 5
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
accumulation
0 signals · 20 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (15). Top counterparty: 0x00457027CBa75C32e0B0De7500fB86AA6608666c (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
691.94 QUAI
0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096 → 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
07/18/2026, 9:13:33 P.M.
99.5 QUAI
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096
07/18/2026, 9:09:51 P.M.
74.63 QUAI
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096
07/18/2026, 9:10:43 P.M.
74.63 QUAI
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096
07/18/2026, 9:09:56 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096
Recent transfer seen at 07/19/2026, 4:01:43 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00457027CBa75C32e0B0De7500fB86AA6608666c (Unknown type) • 2,763 QUAI
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA (Unknown type) • 2,636.57 QUAI
0x006d0067e3a5FFF1E38975d03B664780E3723103 (Unknown type) • 10.51 QUAI
Repeated flow patterns
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096 • 15x
0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096 → 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA • 3x
0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096 → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.