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Actor intelligence
Entity identity
0x000143f6cebdee27fa52dd2ac59026039c884295
Possible market maker behavior
Read: market maker hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 34 transfer rows + 16 counterparties
Evidence: High-volume repeated mixed flow resembles routing or market-maker behavior. • High-volume turnover with moderate counterparty diversity is visible.
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 08/03/2026, 11:17:26 A.M..
Why this entity matters now
Dominant pattern: distribution (19). Top counterparty: 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 34 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 08/03/2026, 11:17:26 A.M.
Coverage gap uncertain due to thin source mix
Based on: 34 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 aging; recent shifts may be under-reflected • 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 08/03/2026, 11:17:26 A.M.. • top counterparty: 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0
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 • 19accumulation • 5
high importance
Score 46
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible market maker behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 34 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (19). Top counterparty: 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
1,000,000 QUAI
0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0 → 0x000143F6cebdee27fa52Dd2ac59026039C884295
07/31/2026, 11:24:58 A.M.
900,000 QUAI
0x000143F6cebdee27fa52Dd2ac59026039C884295 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
07/31/2026, 11:28:40 A.M.
85,470 QUAI
0x000143F6cebdee27fa52Dd2ac59026039C884295 → 0x00433BB9772ef59Bc7814afd2260c602143aE647
07/31/2026, 3:07:19 P.M.
50,000 QUAI
0x000143F6cebdee27fa52Dd2ac59026039C884295 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
08/03/2026, 11:17:26 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: Possible market maker behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x000143f6cebdee27fa52dd2ac59026039c884295
Recent transfer seen at 08/03/2026, 11:17:26 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0 (Unknown type) • 1,000,100 QUAI
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type) • 992,000 QUAI
0x004a1fb67C076062705AA86eF002de584D9FbB28 (Unknown type) • 166,000 QUAI
0x00457027CBa75C32e0B0De7500fB86AA6608666c (Unknown type) • 131,000 QUAI
Repeated flow patterns
0x000143F6cebdee27fa52Dd2ac59026039C884295 → 0x007d25803afeAd596fDa9D34898E9B686Fa5B95f • 7x
0x000143F6cebdee27fa52Dd2ac59026039C884295 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 5x
0x000143F6cebdee27fa52Dd2ac59026039C884295 → 0x000d6795e06eA4F460CA9572a51741342156305A • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.