<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x0002c1E08C152f0cc8B1cE0E87862B22FB439538
Possible market maker behavior
Read: market maker hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 32 transfer rows + 12 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 07/30/2026, 11:42:52 A.M..
Why this entity matters now
Dominant pattern: distribution (15). Top counterparty: 0x00DE81944F7F0320A869Cac6C8484058F14cee51 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 32 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: 07/30/2026, 11:42:52 A.M.
Coverage gap uncertain due to thin source mix
Based on: 32 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 07/30/2026, 11:42:52 A.M.. • top counterparty: 0x00DE81944F7F0320A869Cac6C8484058F14cee51
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 • 15accumulation • 9
high importance
Score 52
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 · 32 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (15). Top counterparty: 0x00DE81944F7F0320A869Cac6C8484058F14cee51 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
10 QI
0x0002c1E08C152f0cc8B1cE0E87862B22FB439538 → 0x00DE81944F7F0320A869Cac6C8484058F14cee51
07/22/2026, 2:47:41 A.M.
101 QUAI
0x007Dc0bb538b965e8822c3AE4955420A78F94593 → 0x0002c1E08C152f0cc8B1cE0E87862B22FB439538
07/21/2026, 12:01:25 P.M.
80 QUAI
0x0002c1E08C152f0cc8B1cE0E87862B22FB439538 → 0x000d6795e06eA4F460CA9572a51741342156305A
07/22/2026, 3:37:35 A.M.
50 QUAI
0x0002c1E08C152f0cc8B1cE0E87862B22FB439538 → 0x000414c2062B85154030c940040FA25DfED075Da
07/23/2026, 11:51:40 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
0x0002c1E08C152f0cc8B1cE0E87862B22FB439538
Recent transfer seen at 07/30/2026, 11:42:52 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00DE81944F7F0320A869Cac6C8484058F14cee51 (Unknown type) • 10 QI
0x0021a972eAB4336AFf496fAE7FE6c41a769643b1 (Unknown type) • 5,817.37 QUAI
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe (Unknown type) • 4,952.55 QUAI
0x00457027CBa75C32e0B0De7500fB86AA6608666c (Unknown type) • 839.98 QUAI
Repeated flow patterns
0x0002c1E08C152f0cc8B1cE0E87862B22FB439538 → 0x007Dc0bb538b965e8822c3AE4955420A78F94593 • 5x
0x007Dc0bb538b965e8822c3AE4955420A78F94593 → 0x0002c1E08C152f0cc8B1cE0E87862B22FB439538 • 4x
0x0002c1E08C152f0cc8B1cE0E87862B22FB439538 → 0x0051ce31FDa7e001eD980141E9E9415C2A761890 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.