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Actor intelligence
Entity identity
0x0040B0dba3022A529b3344bD470A460E2AfD1aED
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 10/31/2026, 12:26:30 A.M..
Why this entity matters now
Dominant pattern: distribution (10). Top counterparty: 0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 11 visible transfer rows • 2 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: 10/31/2026, 12:26:30 A.M.
Coverage gap uncertain due to thin source mix
Based on: 11 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 10/31/2026, 12:26:30 A.M.. • top counterparty: 0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0
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 • 10accumulation • 1
low importance
Score 24
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 · 11 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (10). Top counterparty: 0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
1,000 QUAI
0x0040B0dba3022A529b3344bD470A460E2AfD1aED → 0x0019b5e545B91257aa7BD88873ee194Af26eA39f
10/31/2026, 12:26:30 A.M.
1,000 QUAI
0x00038C04D3D623f050Fc4813326e93E111Fa655C → 0x0040B0dba3022A529b3344bD470A460E2AfD1aED
10/21/2026, 10:09:55 P.M.
500 QUAI
0x0040B0dba3022A529b3344bD470A460E2AfD1aED → 0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0
10/22/2026, 11:38:00 A.M.
500 QUAI
0x0040B0dba3022A529b3344bD470A460E2AfD1aED → 0x000d6795e06eA4F460CA9572a51741342156305A
10/22/2026, 6:07:51 A.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
0x0040B0dba3022A529b3344bD470A460E2AfD1aED
Recent transfer seen at 10/31/2026, 12:26:30 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0 (Unknown type) • 1,228.19 QUAI
0x0019b5e545B91257aa7BD88873ee194Af26eA39f (Unknown type) • 1,000 QUAI
0x00038C04D3D623f050Fc4813326e93E111Fa655C (Unknown type) • 1,000 QUAI
0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 (Unknown type) • 500 QUAI
Repeated flow patterns
0x0040B0dba3022A529b3344bD470A460E2AfD1aED → 0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0 • 3x
0x0040B0dba3022A529b3344bD470A460E2AfD1aED → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.