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Actor intelligence
Entity identity
0x00478156E86e91421F333521cD1f19B2AFC58c21
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 11/11/2026, 9:35:32 A.M..
Why this entity matters now
Dominant pattern: distribution (20). Top counterparty: 0x0060e6be97DC428659dd788D4B61cCC211C7D53F (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 29 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 • High freshness drift
Stale context window • Single-source context
Last updated: 11/11/2026, 9:35:32 A.M.
Coverage gap uncertain due to thin source mix
Based on: 29 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 11/11/2026, 9:35:32 A.M.. • top counterparty: 0x0060e6be97DC428659dd788D4B61cCC211C7D53F
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 • 20accumulation • 4
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 · 29 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (20). Top counterparty: 0x0060e6be97DC428659dd788D4B61cCC211C7D53F (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
500 QUAI
0x00478156E86e91421F333521cD1f19B2AFC58c21 → 0x0060e6be97DC428659dd788D4B61cCC211C7D53F
11/10/2026, 9:40:39 A.M.
250 QUAI
0x00478156E86e91421F333521cD1f19B2AFC58c21 → 0x0029F4d9b4fa864dc85eAd06C1eAc4E6D18D8323
11/06/2026, 10:45:43 A.M.
200 QUAI
0x00478156E86e91421F333521cD1f19B2AFC58c21 → 0x0060e6be97DC428659dd788D4B61cCC211C7D53F
11/10/2026, 12:01:14 P.M.
25 QUAI
0x00478156E86e91421F333521cD1f19B2AFC58c21 → 0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4
11/05/2026, 4:00:39 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
0x00478156E86e91421F333521cD1f19B2AFC58c21
Recent transfer seen at 11/11/2026, 9:35:32 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0060e6be97DC428659dd788D4B61cCC211C7D53F (Unknown type) • 700 QUAI
0x0029F4d9b4fa864dc85eAd06C1eAc4E6D18D8323 (Unknown type) • 250 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 (Unknown type) • 118.02 QUAI
0x0064044fb7a1DC0ec89fD1188f28572af0677851 (Unknown type) • 95 QUAI
Repeated flow patterns
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x00478156E86e91421F333521cD1f19B2AFC58c21 • 8x
0x00478156E86e91421F333521cD1f19B2AFC58c21 → 0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4 • 5x
0x00478156E86e91421F333521cD1f19B2AFC58c21 → 0x0064044fb7a1DC0ec89fD1188f28572af0677851 • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.