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Actor intelligence
Entity identity
0x001C0526c0E06D355eFfaDAe52952598852753ba
Possible market maker behavior
Read: market maker hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 7 transfers • Gate.io hot wallet appears as exchange across 5 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 7 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 10/12/2026, 9:17:56 P.M..
Why this entity matters now
Dominant pattern: distribution (21). Top counterparty: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 4 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: 10/12/2026, 9:17:56 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 10/12/2026, 9:17:56 P.M.. • top counterparty: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
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 • 21exchange outflow • 3
high importance
Score 54
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
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (21). Top counterparty: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
59,996 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x001C0526c0E06D355eFfaDAe52952598852753ba
10/12/2026, 2:54:06 P.M.
30,000 QUAI
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
10/12/2026, 3:11:44 P.M.
20,000 QUAI
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
10/12/2026, 2:53:21 P.M.
5,511.26 QUAI
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x000d6795e06eA4F460CA9572a51741342156305A
10/12/2026, 9:16:20 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
0x001C0526c0E06D355eFfaDAe52952598852753ba
Recent transfer seen at 10/12/2026, 9:17:56 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type) • 520,000 QUAI
MEXC hot wallet (Exchange) • 389,972 QUAI
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 291,718.38 QUAI
Gate.io hot wallet (Exchange) • 185,954.39 QUAI
Repeated flow patterns
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x000d6795e06eA4F460CA9572a51741342156305A • 89x
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 16x
MEXC hot wallet → 0x001C0526c0E06D355eFfaDAe52952598852753ba • 7x
Exchange in/out: 0 / 575,926.39 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.