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Actor intelligence
Entity identity
0x000417cA9e71E230EceD54757E9f0d350ac0f264
Possible market maker behavior
Read: market maker hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 12 transfer rows + 5 counterparties
Evidence: 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 07/30/2026, 6:22:33 A.M..
Why this entity matters now
Dominant pattern: distribution (6). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 12 visible transfer rows • 2 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, 6:22:33 A.M.
Coverage gap uncertain due to thin source mix
Based on: 12 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, 6:22:33 A.M.. • top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
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 • 6accumulation • 6
medium importance
Score 40
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 · 12 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (6). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
624,989.81 QUAI
0x007755eaFb8c7389efF0071894c860d9D90f74D3 → 0x000417cA9e71E230EceD54757E9f0d350ac0f264
07/29/2026, 3:25:48 P.M.
624,987.56 QUAI
0x000417cA9e71E230EceD54757E9f0d350ac0f264 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
07/29/2026, 4:11:24 P.M.
62,489.92 QUAI
0x006E4CF050886b0D8863c2EC0625862AE8F303C0 → 0x000417cA9e71E230EceD54757E9f0d350ac0f264
07/29/2026, 3:20:48 P.M.
62,487.67 QUAI
0x000417cA9e71E230EceD54757E9f0d350ac0f264 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
07/29/2026, 4:11:12 P.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
0x000417cA9e71E230EceD54757E9f0d350ac0f264
Recent transfer seen at 07/30/2026, 6:22:33 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 724,941.12 QUAI
0x007755eaFb8c7389efF0071894c860d9D90f74D3 (Unknown type) • 624,989.81 QUAI
0x006E4CF050886b0D8863c2EC0625862AE8F303C0 (Unknown type) • 62,489.92 QUAI
0x0056F8D888a2ba65B6D53040f62aB2F368926731 (Unknown type) • 24,989.77 QUAI
Repeated flow patterns
0x000417cA9e71E230EceD54757E9f0d350ac0f264 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 6x
0x002B19c052875EdA76BA0D99fe01a15420dAcA44 → 0x000417cA9e71E230EceD54757E9f0d350ac0f264 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.