<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x0047F9C645f4092eb17feAaF4e90B46Da4a183cC
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 10/03/2026, 4:47:06 A.M..
Why this entity matters now
Dominant pattern: accumulation (11). Top counterparty: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 11 visible transfer rows • 1 repeated counterpart flow • 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: 10/03/2026, 4:47:06 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 10/03/2026, 4:47:06 A.M.. • top counterparty: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
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 • 11
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
accumulation
0 signals · 11 recent transfers
Relationships
5 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (11). Top counterparty: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
5,000 QUAI
0x00070aB0E8d6AdcA455eDE59fd7Ce3B761C73d56 → 0x0047F9C645f4092eb17feAaF4e90B46Da4a183cC
09/20/2026, 4:23:15 A.M.
3,000 QUAI
0x0047f4d377AfB0ed117C8F51038c2959420434C3 → 0x0047F9C645f4092eb17feAaF4e90B46Da4a183cC
09/26/2026, 10:54:52 P.M.
3,000 QUAI
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 → 0x0047F9C645f4092eb17feAaF4e90B46Da4a183cC
09/24/2026, 6:37:43 P.M.
2,000 QUAI
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 → 0x0047F9C645f4092eb17feAaF4e90B46Da4a183cC
09/29/2026, 1:15:43 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
0x0047F9C645f4092eb17feAaF4e90B46Da4a183cC
Recent transfer seen at 10/03/2026, 4:47:06 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 (Unknown type) • 5,000 QUAI
0x00070aB0E8d6AdcA455eDE59fd7Ce3B761C73d56 (Unknown type) • 5,000 QUAI
0x0047f4d377AfB0ed117C8F51038c2959420434C3 (Unknown type) • 3,000 QUAI
0x0028a700B2FfBc59cd4C014d3e4efCCe16514835 (Unknown type) • 1,000 QUAI
Repeated flow patterns
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 → 0x0047F9C645f4092eb17feAaF4e90B46Da4a183cC • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.