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Actor intelligence
Entity identity
0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
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 09/18/2026, 1:22:16 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 5 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: 09/18/2026, 1:22:16 A.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 09/18/2026, 1:22:16 A.M.. • top counterparty: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
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
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
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
300 QUAI
0x00070aB0E8d6AdcA455eDE59fd7Ce3B761C73d56 → 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
09/18/2026, 1:22:16 A.M.
300 QUAI
0x005FF0a274C30A6e5Fb05ecb4d045A0f028fC1B2 → 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
09/18/2026, 1:17:05 A.M.
250 QUAI
0x0040B0dba3022A529b3344bD470A460E2AfD1aED → 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
09/18/2026, 1:21:14 A.M.
169.18 QUAI
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c → 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
09/18/2026, 1:12:00 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
0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Recent transfer seen at 09/18/2026, 1:22:16 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD (Unknown type) • 1,571.06 QUAI
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66 (Unknown type) • 1,436.16 QUAI
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c (Unknown type) • 1,398.11 QUAI
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061 (Unknown type) • 1,344.5 QUAI
Repeated flow patterns
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051 → 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3 • 15x
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE → 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3 • 14x
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD → 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3 • 13x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.