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Actor intelligence
Entity identity
0x0044bed43990e90f1bbd97d3faef490f045b5a61
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 07/30/2026, 6:34:16 P.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 13 visible transfer rows • 4 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 • Low freshness drift
Recent context • Single-source context
Last updated: 07/30/2026, 6:34:16 P.M.
Coverage gap uncertain due to thin source mix
Based on: 13 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: 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 07/30/2026, 6:34:16 P.M.. • top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A
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 • 12accumulation • 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 · 13 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (12). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
4,291.73 QUAI
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 → 0x000d6795e06eA4F460CA9572a51741342156305A
07/30/2026, 4:39:55 P.M.
165 QUAI
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 → 0x004001E703f26A994673422aB86Ad04302745f8D
07/30/2026, 6:34:16 P.M.
100 QUAI
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
07/30/2026, 4:44:25 P.M.
100 QUAI
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5 → 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
07/30/2026, 4:28:00 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
0x0044bed43990e90f1bbd97d3faef490f045b5a61
Recent transfer seen at 07/30/2026, 6:34:16 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 4,301.83 QUAI
0x001B920cB696112309b831d725a6e7CA4A8aD3C9 (Unknown type) • 425 QUAI
0x004001E703f26A994673422aB86Ad04302745f8D (Unknown type) • 240 QUAI
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5 (Unknown type) • 100 QUAI
Repeated flow patterns
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9 • 4x
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 → 0x000d6795e06eA4F460CA9572a51741342156305A • 2x
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 → 0x004001E703f26A994673422aB86Ad04302745f8D • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.