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Actor intelligence
Entity identity
0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
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, 3:15:55 A.M..
Why this entity matters now
Dominant pattern: accumulation (23). Top counterparty: 0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 57 visible transfer rows • 2 repeated counterpart flows • 2 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: 08/22/2026, 3:15:55 A.M.
Coverage gap uncertain due to thin source mix
Based on: 57 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 08/22/2026, 3:15:55 A.M.. • top counterparty: 0x0033A4774088d0389D6068d4de12DCB0a7103752
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 • 23distribution • 1
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 · 57 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (23). Top counterparty: 0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
640.28 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
08/14/2026, 2:57:37 A.M.
639.02 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
08/20/2026, 2:48:29 A.M.
625.32 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
08/18/2026, 2:33:14 A.M.
599.24 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
08/21/2026, 2:49:47 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
0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Recent transfer seen at 08/22/2026, 3:15:55 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type) • 26,732.46 QUAI
0x0045e60A1909ADFbae4d52B1E8C2d57a027A402D (Unknown type) • 18,780 QUAI
Repeated flow patterns
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3 • 53x
0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3 → 0x0045e60A1909ADFbae4d52B1E8C2d57a027A402D • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.