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Actor intelligence
Entity identity
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Possible market maker behavior
Read: market maker hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 71 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 09/13/2026, 9:23:16 A.M..
Why this entity matters now
Dominant pattern: distribution (16). Top counterparty: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 71 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: 09/13/2026, 9:23:16 A.M.
Coverage gap uncertain due to thin source mix
Based on: 71 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 09/13/2026, 9:23:16 A.M.. • top counterparty: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
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 • 16accumulation • 8
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 · 71 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (16). Top counterparty: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
60,949.65 QUAI
0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057 → 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
09/09/2026, 12:52:00 A.M.
41,830.13 QUAI
0x001BBc094C7777Cb590641ff08BfF8f4849E565c → 0x0048D19B4049F47E4e0DC7382d5007D257910589
09/09/2026, 12:53:08 A.M.
30,515.45 QUAI
0x001BBc094C7777Cb590641ff08BfF8f4849E565c → 0x0048D19B4049F47E4e0DC7382d5007D257910589
09/12/2026, 8:52:49 P.M.
20,799.18 QUAI
0x001BBc094C7777Cb590641ff08BfF8f4849E565c → 0x0048D19B4049F47E4e0DC7382d5007D257910589
09/13/2026, 9:23:16 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
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Recent transfer seen at 09/13/2026, 9:23:16 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057 (Unknown type) • 466,557.68 QUAI
0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A (Unknown type) • 443,964.55 QUAI
0x0048D19B4049F47E4e0DC7382d5007D257910589 (Unknown type) • 121,457.41 QUAI
0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a (Unknown type) • 104,397.42 QUAI
Repeated flow patterns
0x001BBc094C7777Cb590641ff08BfF8f4849E565c → 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A • 23x
0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057 → 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 10x
0x001BBc094C7777Cb590641ff08BfF8f4849E565c → 0x0048D19B4049F47E4e0DC7382d5007D257910589 • 7x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.