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Actor intelligence
Entity identity
0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2
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 08/22/2026, 7:04:16 P.M..
Why this entity matters now
Dominant pattern: accumulation (13). Top counterparty: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 31 visible transfer rows • 2 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 • High freshness drift
Stale context window • Single-source context
Last updated: 08/22/2026, 7:04:16 P.M.
Coverage gap uncertain due to thin source mix
Based on: 31 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 08/22/2026, 7:04:16 P.M.. • top counterparty: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
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 • 13distribution • 11
medium importance
Score 32
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 · 31 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (13). Top counterparty: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
50,000 QUAI
0x00413C934ab6ab2B1BA09702c8955D507e30D6c9 → 0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2
08/22/2026, 10:43:19 A.M.
49,999.58 QUAI
0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2 → 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
08/22/2026, 10:47:45 A.M.
33,399.65 QUAI
0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2 → 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
08/20/2026, 12:17:20 A.M.
18,400 QUAI
0x00413C934ab6ab2B1BA09702c8955D507e30D6c9 → 0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2
08/17/2026, 8:39:29 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
0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2
Recent transfer seen at 08/22/2026, 7:04:16 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe (Unknown type) • 191,573.63 QUAI
0x00413C934ab6ab2B1BA09702c8955D507e30D6c9 (Unknown type) • 186,858 QUAI
0x00118DC575f0e99220ccD077259Ea61c0D67348B (Unknown type) • 3,480 QUAI
Repeated flow patterns
0x00413C934ab6ab2B1BA09702c8955D507e30D6c9 → 0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2 • 16x
0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2 → 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe • 14x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.