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Actor intelligence
Entity identity
0x004b00d6339F5aae012145356c8D5C71AFa1Db93
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 09/09/2026, 9:38:10 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 25 visible transfer rows • 4 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/09/2026, 9:38:10 A.M.
Coverage gap uncertain due to thin source mix
Based on: 25 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 09/09/2026, 9:38:10 A.M.. • top counterparty: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
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
high importance
Score 52
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 · 25 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
4,000,000 QUAI
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
09/09/2026, 9:38:10 A.M.
4,000,000 QUAI
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
08/07/2026, 2:08:21 P.M.
2,541,664 QUAI
0x007ED4bf47d368DDF884CcE1F395682B68278dA4 → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
07/23/2026, 9:52:26 P.M.
2,000,000 QUAI
0x00524A695FEcAa05dC956523ADcCc35B798B14dd → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
09/03/2026, 4:27:23 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
0x004b00d6339F5aae012145356c8D5C71AFa1Db93
Recent transfer seen at 09/09/2026, 9:38:10 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 (Unknown type) • 8,000,000 QUAI
0x007ED4bf47d368DDF884CcE1F395682B68278dA4 (Unknown type) • 3,541,664 QUAI
0x00524A695FEcAa05dC956523ADcCc35B798B14dd (Unknown type) • 3,000,000 QUAI
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 (Unknown type) • 2,395,252 QUAI
Repeated flow patterns
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93 • 4x
0x007ED4bf47d368DDF884CcE1F395682B68278dA4 → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93 • 3x
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.