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Actor intelligence
Entity identity
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
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 09/02/2026, 8:25:15 P.M..
Why this entity matters now
Dominant pattern: accumulation (19). Top counterparty: 0x003b01d3a8e8404990E9be5F3D8427a8B05273aB (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 3 repeated counterpart flows • 4 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: 09/02/2026, 8:25:15 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 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 09/02/2026, 8:25:15 P.M.. • top counterparty: 0x003b01d3a8e8404990E9be5F3D8427a8B05273aB
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 • 19distribution • 5
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
accumulation
0 signals · 120 recent transfers
Relationships
4 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (19). Top counterparty: 0x003b01d3a8e8404990E9be5F3D8427a8B05273aB (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
15,500 QUAI
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04 → 0x003b01d3a8e8404990E9be5F3D8427a8B05273aB
09/02/2026, 8:25:15 P.M.
158.09 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
08/07/2026, 8:07:24 P.M.
141.65 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
08/07/2026, 7:06:42 P.M.
124.3 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
08/07/2026, 9:07:25 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
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Recent transfer seen at 09/02/2026, 8:25:15 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003b01d3a8e8404990E9be5F3D8427a8B05273aB (Unknown type) • 15,570 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C (Unknown type) • 5,741.23 QUAI
0x07A4cD5a873E579953c951D248879DB1e22e2dC1 (Unknown type) • 10 QUAI
0x006d0067e3a5FFF1E38975d03B664780E3723103 (Unknown type) • 0.8 QUAI
Repeated flow patterns
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04 • 115x
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04 → 0x003b01d3a8e8404990E9be5F3D8427a8B05273aB • 2x
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04 → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.