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Actor intelligence
Entity identity
0x004EB8436C10A227d348395647D4164aAA1bF807
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 10/14/2026, 6:57:52 P.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x007bad2B64e526693376946d740C809b7728aFB4 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 61 visible transfer rows • 3 repeated counterpart flows • 3 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: 10/14/2026, 6:57:52 P.M.
Coverage gap uncertain due to thin source mix
Based on: 61 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 10/14/2026, 6:57:52 P.M.. • top counterparty: 0x007bad2B64e526693376946d740C809b7728aFB4
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 • 24
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 · 61 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x007bad2B64e526693376946d740C809b7728aFB4 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
278.94 QUAI
0x004EB8436C10A227d348395647D4164aAA1bF807 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
10/14/2026, 6:27:18 P.M.
169.73 QUAI
0x004EB8436C10A227d348395647D4164aAA1bF807 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
10/14/2026, 6:37:07 P.M.
161.15 QUAI
0x004EB8436C10A227d348395647D4164aAA1bF807 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
10/14/2026, 6:57:52 P.M.
151.36 QUAI
0x004EB8436C10A227d348395647D4164aAA1bF807 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
10/14/2026, 6:53:37 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
0x004EB8436C10A227d348395647D4164aAA1bF807
Recent transfer seen at 10/14/2026, 6:57:52 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x007bad2B64e526693376946d740C809b7728aFB4 (Unknown type) • 11,083.72 QUAI
0x002b6c6BD946D78307824A7a73DF2207d6B9928e (Unknown type) • 10,643.02 QUAI
0x0039D1b1275C2329e3C54164f52674936FCB8A40 (Unknown type) • 1,544.98 QUAI
Repeated flow patterns
0x004EB8436C10A227d348395647D4164aAA1bF807 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 51x
0x004EB8436C10A227d348395647D4164aAA1bF807 → 0x0039D1b1275C2329e3C54164f52674936FCB8A40 • 8x
0x007bad2B64e526693376946d740C809b7728aFB4 → 0x004EB8436C10A227d348395647D4164aAA1bF807 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.