<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x006170040dc9feb7e13de687029cf833670027d6
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 11/01/2026, 4:33:08 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x0004e31f55d13e714cE808D20608a8545344D19F (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 109 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 • Low freshness drift
Recent context • Single-source context
Last updated: 11/01/2026, 4:33:08 A.M.
Coverage gap uncertain due to thin source mix
Based on: 109 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 11/01/2026, 4:33:08 A.M.. • top counterparty: 0x0004e31f55d13e714cE808D20608a8545344D19F
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
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
distribution
0 signals · 109 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x0004e31f55d13e714cE808D20608a8545344D19F (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
125.05 QUAI
0x006170040dc9fEB7E13De687029cf833670027d6 → 0x002d8f38990b571B026d0Ff3905E481069Aae023
10/31/2026, 9:31:55 A.M.
123.8 QUAI
0x006170040dc9fEB7E13De687029cf833670027d6 → 0x002d8f38990b571B026d0Ff3905E481069Aae023
10/30/2026, 1:30:18 P.M.
110.78 QUAI
0x006170040dc9fEB7E13De687029cf833670027d6 → 0x002d8f38990b571B026d0Ff3905E481069Aae023
10/28/2026, 5:26:30 P.M.
106.32 QUAI
0x006170040dc9fEB7E13De687029cf833670027d6 → 0x002d8f38990b571B026d0Ff3905E481069Aae023
11/01/2026, 4:33:08 A.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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x006170040dc9feb7e13de687029cf833670027d6
Recent transfer seen at 11/01/2026, 4:33:08 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0004e31f55d13e714cE808D20608a8545344D19F (Unknown type) • 7,394.09 QUAI
0x002d8f38990b571B026d0Ff3905E481069Aae023 (Unknown type) • 4,090.55 QUAI
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6 (Unknown type) • 818.39 QUAI
0x002Ff7296dd4C021595f262Dda84d4192830FB32 (Unknown type) • 314.22 QUAI
Repeated flow patterns
0x006170040dc9fEB7E13De687029cf833670027d6 → 0x0004e31f55d13e714cE808D20608a8545344D19F • 37x
0x006170040dc9fEB7E13De687029cf833670027d6 → 0x002d8f38990b571B026d0Ff3905E481069Aae023 • 37x
0x006170040dc9fEB7E13De687029cf833670027d6 → 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6 • 15x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.