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Actor intelligence
Entity identity
0x00072CeeB9E282286d3712c0F241BC8710B654B7
Market maker candidate
Read: Likely market maker context (medium).
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 56 transfer rows + 8 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.
Recent transfer seen at 09/07/2026, 3:47:48 P.M..
Why this entity matters now
Dominant pattern: accumulation (14). Top counterparty: 0x003AE40710c02BA6a62A91cBe0a6C79B4ea02202 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 56 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/07/2026, 3:47:48 P.M.
Coverage gap uncertain due to thin source mix
Based on: 56 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 stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • freshness drift is high across the visible sample window
Entity automation
highVerify identity
Why: Market maker candidate is provisional and operational guidance depends on validating it.
Evidence: Likely market maker context (medium). • High-volume repeated mixed flow resembles routing or market-maker behavior. • source: mixed + 56 transfer rows + 8 counterparties
Confidence: medium • State: identity review
No autonomous investigation matched for this entity yet.
Operational intent
Validate broad actor identity before narrowing scope.
Mode: identity verification • Writes: read only
Checks: Cross-check top counterparties and repeated flow paths. • Compare recent accumulation pattern against known exchange/miner/service hints. • Keep actor label provisional until at least two independent cues agree.
Expected output: provisional identity read or keep-unknown decision
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Keep actor label provisional until corroborated by registry, flow, or counterparty evidence.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
accumulation • 14distribution • 10
high importance
Score 47
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Market maker candidate
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 56 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: accumulation (14). Top counterparty: 0x003AE40710c02BA6a62A91cBe0a6C79B4ea02202 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
44,027.84 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x00072CeeB9E282286d3712c0F241BC8710B654B7
09/06/2026, 4:22:28 P.M.
32,675.39 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x00072CeeB9E282286d3712c0F241BC8710B654B7
09/06/2026, 3:56:49 P.M.
20,135.7 QUAI
0x0070839018661CCd2da1b54A1ccA7a97515B9824 → 0x00072CeeB9E282286d3712c0F241BC8710B654B7
09/06/2026, 3:55:54 P.M.
9,975 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x00072CeeB9E282286d3712c0F241BC8710B654B7
08/29/2026, 8:49:33 A.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is market maker (medium confidence).
What to do next
Multiple hints align; narrow verification to the dominant actor pattern.
What to verify
- Confirm behavior (accumulation).
- Validate market maker context using label/source evidence.
- Identity hint: High-volume repeated mixed flow resembles routing or market-maker behavior.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Market maker candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x00072CeeB9E282286d3712c0F241BC8710B654B7
Recent transfer seen at 09/07/2026, 3:47:48 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003AE40710c02BA6a62A91cBe0a6C79B4ea02202 (Unknown type) • 750,108 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type) • 616,202.33 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 210,130 QUAI
0x0070839018661CCd2da1b54A1ccA7a97515B9824 (Unknown type) • 151,917.84 QUAI
Repeated flow patterns
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x00072CeeB9E282286d3712c0F241BC8710B654B7 • 27x
0x00072CeeB9E282286d3712c0F241BC8710B654B7 → 0x003AE40710c02BA6a62A91cBe0a6C79B4ea02202 • 8x
0x00072CeeB9E282286d3712c0F241BC8710B654B7 → 0x0070839018661CCd2da1b54A1ccA7a97515B9824 • 7x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.