<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x004bF31105dDb4957562d8FF9ed07460215A20ca
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 09/14/2026, 2:38:17 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 77 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 • Low freshness drift
Recent context • Single-source context
Last updated: 09/14/2026, 2:38:17 A.M.
Coverage gap uncertain due to thin source mix
Based on: 77 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: 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 09/14/2026, 2:38:17 A.M.. • top counterparty: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
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
low importance
Score 24
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 · 77 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
2,917.76 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x004bF31105dDb4957562d8FF9ed07460215A20ca
09/12/2026, 2:49:57 A.M.
2,770.57 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x004bF31105dDb4957562d8FF9ed07460215A20ca
09/13/2026, 2:47:08 A.M.
2,718.68 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x004bF31105dDb4957562d8FF9ed07460215A20ca
09/11/2026, 2:58:53 A.M.
2,594.11 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x004bF31105dDb4957562d8FF9ed07460215A20ca
09/08/2026, 2:50:22 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
0x004bF31105dDb4957562d8FF9ed07460215A20ca
Recent transfer seen at 09/14/2026, 2:38:17 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 149,966.7 QUAI
0x001B920cB696112309b831d725a6e7CA4A8aD3C9 (Unknown type) • 600 QUAI
0x0073dCd23eCdA77270D333F62B459CF58bD95B5d (Unknown type) • 500 QUAI
Repeated flow patterns
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x004bF31105dDb4957562d8FF9ed07460215A20ca • 74x
0x004bF31105dDb4957562d8FF9ed07460215A20ca → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.