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Actor intelligence
Entity identity
0x0047AA92E8eC858e848d3fC789DDA376536f2d29
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 11/01/2026, 5:54:28 P.M..
Why this entity matters now
Dominant pattern: distribution (2). Top counterparty: 0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 4 visible transfer rows • 1 repeated counterpart flow • 3 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 11/01/2026, 5:54:28 P.M.
Coverage gap uncertain due to thin source mix
Based on: 4 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 • transfer sample depth is limited in the current window • 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 11/01/2026, 5:54:28 P.M.. • top counterparty: 0x004Bc407903A51506bcF0b1aB423958c5991c237
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 • 2accumulation • 2
low importance
Score 18
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 · 4 recent transfers
Relationships
3 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (2). Top counterparty: 0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
2,470 QUAI
0x0047AA92E8eC858e848d3fC789DDA376536f2d29 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
10/12/2026, 11:38:41 P.M.
741.62 QUAI
0x0047AA92E8eC858e848d3fC789DDA376536f2d29 → 0x0043A9D6779a2B0F513027c38eB1957699E96eC0
11/01/2026, 5:54:28 P.M.
375 QUAI
0x007Ba8c15dbd27b8c4355Cad98192Eb9E9b1618d → 0x0047AA92E8eC858e848d3fC789DDA376536f2d29
10/20/2026, 9:49:19 A.M.
255.04 QUAI
0x007Ba8c15dbd27b8c4355Cad98192Eb9E9b1618d → 0x0047AA92E8eC858e848d3fC789DDA376536f2d29
10/20/2026, 9:56:01 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
0x0047AA92E8eC858e848d3fC789DDA376536f2d29
Recent transfer seen at 11/01/2026, 5:54:28 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type) • 2,470 QUAI
0x0043A9D6779a2B0F513027c38eB1957699E96eC0 (Unknown type) • 741.62 QUAI
0x007Ba8c15dbd27b8c4355Cad98192Eb9E9b1618d (Unknown type) • 630.04 QUAI
Repeated flow patterns
0x007Ba8c15dbd27b8c4355Cad98192Eb9E9b1618d → 0x0047AA92E8eC858e848d3fC789DDA376536f2d29 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.