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Actor intelligence
Entity identity
0x006bbb685b1dd695fd6428e07cf78ddb3dcb1d08
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 09/15/2026, 1:01:40 A.M..
Why this entity matters now
Dominant pattern: distribution (11). Top counterparty: 0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 22 visible transfer rows • 5 repeated counterpart flows • 4 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: 09/15/2026, 1:01:40 A.M.
Coverage gap uncertain due to thin source mix
Based on: 22 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 09/15/2026, 1:01:40 A.M.. • top counterparty: 0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe
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 • 11accumulation • 11
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 · 22 recent transfers
Relationships
4 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (11). Top counterparty: 0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
4,580 QUAI
0x006bBB685B1DD695Fd6428e07Cf78ddb3dCB1D08 → 0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe
09/14/2026, 1:08:40 P.M.
1,500 QUAI
0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe → 0x006bBB685B1DD695Fd6428e07Cf78ddb3dCB1D08
09/15/2026, 12:56:12 A.M.
1,100 QUAI
0x006bBB685B1DD695Fd6428e07Cf78ddb3dCB1D08 → 0x000d6795e06eA4F460CA9572a51741342156305A
09/14/2026, 7:32:08 A.M.
1,100 QUAI
0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe → 0x006bBB685B1DD695Fd6428e07Cf78ddb3dCB1D08
09/14/2026, 7:31:29 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
0x006bbb685b1dd695fd6428e07cf78ddb3dcb1d08
Recent transfer seen at 09/15/2026, 1:01:40 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe (Unknown type) • 15,375.87 QUAI
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 2,100 QUAI
0x005305493551EEa470315D01b69B22d5A95cE709 (Unknown type) • 1,300 QUAI
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 (Unknown type) • 690 QUAI
Repeated flow patterns
0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe → 0x006bBB685B1DD695Fd6428e07Cf78ddb3dCB1D08 • 11x
0x006bBB685B1DD695Fd6428e07Cf78ddb3dCB1D08 → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 4x
0x006bBB685B1DD695Fd6428e07Cf78ddb3dCB1D08 → 0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.