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Actor intelligence
Entity identity
0x004Bc407903A51506bcF0b1aB423958c5991c237
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, 6:36:30 P.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 10/31/2026, 6:36:30 P.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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 aging; recent shifts may be under-reflected • 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 10/31/2026, 6:36:30 P.M.. • top counterparty: 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d
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 • 24
medium importance
Score 38
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 · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
4,100 QUAI
0x0045056f51213f4e6Dcd7360741B10aE2e72F56b → 0x004Bc407903A51506bcF0b1aB423958c5991c237
10/31/2026, 6:36:30 P.M.
4,000 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
10/30/2026, 1:24:53 A.M.
2,000 QUAI
0x004d51C12D70187c58D02e861160e36F1B04905c → 0x004Bc407903A51506bcF0b1aB423958c5991c237
10/29/2026, 1:54:06 P.M.
1,000 QUAI
0x002870A41db7C33331904bbDd3c77421726043D9 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
10/30/2026, 2:43:09 A.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
0x004Bc407903A51506bcF0b1aB423958c5991c237
Recent transfer seen at 10/31/2026, 6:36:30 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d (Unknown type) • 184,487 QUAI
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f (Unknown type) • 180,000 QUAI
0x0022bE8A4f94D6B83CA178A2a96a460356d53632 (Unknown type) • 36,210 QUAI
0x002BFD35cB89400ED4dEE61f0C2e0933783906A7 (Unknown type) • 28,000 QUAI
Repeated flow patterns
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x004Bc407903A51506bcF0b1aB423958c5991c237 • 26x
0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d → 0x004Bc407903A51506bcF0b1aB423958c5991c237 • 25x
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f → 0x004Bc407903A51506bcF0b1aB423958c5991c237 • 9x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.