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Actor intelligence
Entity identity
0x001d5bE0940145De0c2c1D851b99f33968DED764
Possible market maker behavior
Read: market maker hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 22 transfer rows + 10 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 10/29/2026, 3:03:44 A.M..
Why this entity matters now
Dominant pattern: distribution (20). Top counterparty: 0x008089BC68BB867B2Bd5c2E3A9c87c8cC720195e (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 22 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: 10/29/2026, 3:03:44 A.M.
Coverage gap uncertain due to thin source mix
Based on: 22 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
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 10/29/2026, 3:03:44 A.M.. • top counterparty: 0x008089BC68BB867B2Bd5c2E3A9c87c8cC720195e
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 • 20accumulation • 2
high importance
Score 52
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 · 22 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (20). Top counterparty: 0x008089BC68BB867B2Bd5c2E3A9c87c8cC720195e (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
1,500 QUAI
0x00198C77e2cce7C839A34aF8C54Eb82106862640 → 0x001d5bE0940145De0c2c1D851b99f33968DED764
10/21/2026, 7:12:52 P.M.
800 QUAI
0x00198C77e2cce7C839A34aF8C54Eb82106862640 → 0x001d5bE0940145De0c2c1D851b99f33968DED764
10/29/2026, 3:03:44 A.M.
100 QUAI
0x001d5bE0940145De0c2c1D851b99f33968DED764 → 0x0045C1BBd63445DbbDFAFE603dE040B32221dbB8
10/23/2026, 1:29:52 P.M.
100 QUAI
0x001d5bE0940145De0c2c1D851b99f33968DED764 → 0x0059069bD770eb5189484AF841889B8B3C676dd2
10/22/2026, 5:12:06 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
0x001d5bE0940145De0c2c1D851b99f33968DED764
Recent transfer seen at 10/29/2026, 3:03:44 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x008089BC68BB867B2Bd5c2E3A9c87c8cC720195e (Unknown type) • 200 QI
0x00198C77e2cce7C839A34aF8C54Eb82106862640 (Unknown type) • 2,350 QUAI
0x001893151cDcc11372f6dd067e3424f47ad8534a (Unknown type) • 1,500 QUAI
0x006679E54FcbDAe44315984b1413C2A460397912 (Unknown type) • 133 QUAI
Repeated flow patterns
0x001d5bE0940145De0c2c1D851b99f33968DED764 → 0x000Cc9A5eC6F51f2C200d16dbe534833d4E0fAF1 • 5x
0x001d5bE0940145De0c2c1D851b99f33968DED764 → 0x006679E54FcbDAe44315984b1413C2A460397912 • 4x
0x001d5bE0940145De0c2c1D851b99f33968DED764 → 0x008089BC68BB867B2Bd5c2E3A9c87c8cC720195e • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.