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Actor intelligence
Entity identity
0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
Market maker candidate
Read: Likely market maker context (medium).
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 46 transfer rows + 9 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 08/06/2026, 5:35:23 P.M..
Why this entity matters now
Dominant pattern: accumulation (14). Top counterparty: 0x0000000000000000000000000000000000000000 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 46 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: 08/06/2026, 5:35:23 P.M.
Coverage gap uncertain due to thin source mix
Based on: 46 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 + 46 transfer rows + 9 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 61
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 · 46 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: accumulation (14). Top counterparty: 0x0000000000000000000000000000000000000000 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
298.37 QI
0x0000000000000000000000000000000000000000 → 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
08/06/2026, 5:33:49 P.M.
151.23 QI
0x0000000000000000000000000000000000000000 → 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
08/06/2026, 5:11:44 P.M.
141.84 QI
0x0000000000000000000000000000000000000000 → 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
08/06/2026, 5:35:23 P.M.
141.51 QI
0x0000000000000000000000000000000000000000 → 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
08/06/2026, 5:32:27 P.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
0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
Recent transfer seen at 08/06/2026, 5:35:23 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0000000000000000000000000000000000000000 (Unknown type) • 2,480.1094 QI
0x00EE671A06b8E0FcC7d5185De3f3C845C8d7a9F5 (Unknown type) • 400 QI
0x00C46a13D3025d1e4E2b35Bc268c768c21132670 (Unknown type) • 300 QI
0x009FE3B254FA672C833B0a357A5a136f39170BcC (Unknown type) • 60 QI
Repeated flow patterns
0x0000000000000000000000000000000000000000 → 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D • 30x
0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D → 0x00EE671A06b8E0FcC7d5185De3f3C845C8d7a9F5 • 4x
0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D → 0x00C46a13D3025d1e4E2b35Bc268c768c21132670 • 4x
Exchange in/out: 0 / 1,000 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.