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Actor intelligence
Entity identity
0x00094fFe9339777A505042127733d47aCE19d90b
Possible market maker behavior
Read: market maker hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 120 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 08/02/2026, 3:14:30 P.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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: 08/02/2026, 3:14:30 P.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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 08/02/2026, 3:14:30 P.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 • 12accumulation • 12
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 · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (12). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
73,000 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x00094fFe9339777A505042127733d47aCE19d90b
08/01/2026, 8:22:31 P.M.
72,998.6 QUAI
0x00094fFe9339777A505042127733d47aCE19d90b → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
08/01/2026, 8:28:51 P.M.
30,000 QUAI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00094fFe9339777A505042127733d47aCE19d90b
08/02/2026, 3:09:01 P.M.
29,998.08 QUAI
0x00094fFe9339777A505042127733d47aCE19d90b → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
08/02/2026, 3:14:30 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
0x00094fFe9339777A505042127733d47aCE19d90b
Recent transfer seen at 08/02/2026, 3:14:30 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 1,900,774.99 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf (Unknown type) • 759,502 QUAI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (Unknown type) • 331,000 QUAI
0x0053520a106e85957A581158a1Ac76f146FD32C3 (Unknown type) • 177,110 QUAI
Repeated flow patterns
0x00094fFe9339777A505042127733d47aCE19d90b → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 60x
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x00094fFe9339777A505042127733d47aCE19d90b • 45x
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00094fFe9339777A505042127733d47aCE19d90b • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.