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Actor intelligence
Entity identity
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Possible whale behavior
Read: whale hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 3 counterparties
Evidence: High observed volume is concentrated across few counterparties. • Dominant flow resembles concentrated accumulation/distribution.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Conflicting identity cues cap confidence.
Recent transfer seen at 07/30/2026, 9:08:08 P.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 3 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: 07/30/2026, 9:08:08 P.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: 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 07/30/2026, 9:08:08 P.M.. • top counterparty: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
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
distribution • 24
high importance
Score 46
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible whale behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 120 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
19,999.23 QUAI
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b → 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
07/30/2026, 7:06:42 P.M.
19,999.23 QUAI
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b → 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
07/30/2026, 7:01:39 P.M.
19,999.21 QUAI
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b → 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
07/30/2026, 5:25:01 P.M.
19,999.18 QUAI
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b → 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
07/28/2026, 1:59:37 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Possible whale behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Recent transfer seen at 07/30/2026, 9:08:08 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab (Unknown type) • 1,799,920.23 QUAI
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49 (Unknown type) • 459,979.48 QUAI
0x000D225CD8dd257DC2480573CE40AE821C4df337 (Unknown type) • 69,993.88 QUAI
Repeated flow patterns
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b → 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 90x
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b → 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49 • 23x
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b → 0x000D225CD8dd257DC2480573CE40AE821C4df337 • 7x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.