<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x00793B02A58f9AF9bdD78f964fF8D59C555Af296
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 07/31/2026, 8:18:30 A.M..
Why this entity matters now
Dominant pattern: accumulation (19). Top counterparty: 0x004ed6eeb81Fe1c4FE76561CA1b33e3ca63CDE11 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 20 visible transfer rows • 2 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
Very recent context • Single-source context
Last updated: 07/31/2026, 8:18:30 A.M.
Coverage gap uncertain due to thin source mix
Based on: 20 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 07/31/2026, 8:18:30 A.M.. • top counterparty: 0x004ed6eeb81Fe1c4FE76561CA1b33e3ca63CDE11
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 • 19distribution • 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 · 20 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (19). Top counterparty: 0x004ed6eeb81Fe1c4FE76561CA1b33e3ca63CDE11 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
8,110.32 QUAI
0x00793B02A58f9AF9bdD78f964fF8D59C555Af296 → 0x004ed6eeb81Fe1c4FE76561CA1b33e3ca63CDE11
07/21/2026, 9:21:06 P.M.
160.68 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x00793B02A58f9AF9bdD78f964fF8D59C555Af296
07/10/2026, 3:25:57 A.M.
145.91 QUAI
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 → 0x00793B02A58f9AF9bdD78f964fF8D59C555Af296
07/30/2026, 1:59:39 P.M.
64.59 QUAI
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 → 0x00793B02A58f9AF9bdD78f964fF8D59C555Af296
07/30/2026, 10:10:57 P.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
0x00793B02A58f9AF9bdD78f964fF8D59C555Af296
Recent transfer seen at 07/31/2026, 8:18:30 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004ed6eeb81Fe1c4FE76561CA1b33e3ca63CDE11 (Unknown type) • 8,110.32 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type) • 2,327.5 QUAI
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 (Unknown type) • 520.24 QUAI
Repeated flow patterns
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x00793B02A58f9AF9bdD78f964fF8D59C555Af296 • 11x
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 → 0x00793B02A58f9AF9bdD78f964fF8D59C555Af296 • 8x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.