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Actor intelligence
Entity identity
0x004C646f03F6F73883143110bc99F423819F00b6
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 09/03/2026, 4:00:41 A.M..
Why this entity matters now
Dominant pattern: accumulation (22). Top counterparty: 0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 24 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: 09/03/2026, 4:00:41 A.M.
Coverage gap uncertain due to thin source mix
Based on: 24 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 09/03/2026, 4:00:41 A.M.. • top counterparty: 0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250
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 • 22distribution • 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
accumulation
0 signals · 24 recent transfers
Relationships
5 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (22). Top counterparty: 0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250 (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
100 QUAI
0x004C646f03F6F73883143110bc99F423819F00b6 → 0x000A57dfb09981B3292ce0F49f93B04DA922Ab75
08/30/2026, 3:09:17 P.M.
4.93 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x004C646f03F6F73883143110bc99F423819F00b6
09/03/2026, 4:00:41 A.M.
4.44 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x004C646f03F6F73883143110bc99F423819F00b6
08/29/2026, 3:17:19 P.M.
4.36 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x004C646f03F6F73883143110bc99F423819F00b6
08/29/2026, 11:16:33 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
0x004C646f03F6F73883143110bc99F423819F00b6
Recent transfer seen at 09/03/2026, 4:00:41 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250 (Unknown type) • 111 QUAI
0x000A57dfb09981B3292ce0F49f93B04DA922Ab75 (Unknown type) • 100 QUAI
0x000230Af4463F7CAA05849d24274D4c7cCF26043 (Unknown type) • 100 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da (Unknown type) • 93.04 QUAI
Repeated flow patterns
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x004C646f03F6F73883143110bc99F423819F00b6 • 20x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.