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Actor intelligence
Entity identity
0x002253613c1003545eB72768262705BdA71F3188
Market maker candidate
Read: Likely market maker context (medium). Counterparty hints to verify: Gate.io hot wallet appears as exchange across 15 transfers • MEXC hot wallet appears as exchange across 8 transfers.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 58 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 09/26/2026, 10:16:12 A.M..
Why this entity matters now
Dominant pattern: distribution (14). Top counterparty: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 58 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: 09/26/2026, 10:16:12 A.M.
Coverage gap uncertain due to thin source mix
Based on: 58 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). Counterparty hints to verify: Gate.io hot wallet appears as exchange across 15 transfers • MEXC hot wallet appears as exchange across 8 transfers. • High-volume repeated mixed flow resembles routing or market-maker behavior. • source: mixed + 58 transfer rows + 7 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
distribution • 14exchange outflow • 10
high importance
Score 55
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Market maker candidate
derived confidence · entity-profile source
Behavior
distribution
0 signals · 58 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (14). Top counterparty: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
24,300 QUAI
0x002253613c1003545eB72768262705BdA71F3188 → 0x00655E9a1A1dD476650d16FCD471A0153fD8D2c1
09/15/2026, 9:12:41 A.M.
24,250 QUAI
0x002253613c1003545eB72768262705BdA71F3188 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
09/15/2026, 6:42:17 A.M.
24,113.83 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x002253613c1003545eB72768262705BdA71F3188
09/15/2026, 6:40:46 A.M.
19,400 QUAI
0x002253613c1003545eB72768262705BdA71F3188 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
09/26/2026, 10:16:12 A.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. Use counterparty labels as verification cues, not confirmed actor identity.
What to verify
- Confirm behavior (distribution).
- 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 distribution still matches latest flow.
- Recheck context: Market maker candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x002253613c1003545eB72768262705BdA71F3188
Recent transfer seen at 09/26/2026, 10:16:12 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type) • 496,820 QUAI
Gate.io hot wallet (Exchange) • 341,043.9 QUAI
MEXC hot wallet (Exchange) • 169,326.35 QUAI
0x00655E9a1A1dD476650d16FCD471A0153fD8D2c1 (Unknown type) • 137,514 QUAI
Repeated flow patterns
0x002253613c1003545eB72768262705BdA71F3188 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 23x
Gate.io hot wallet → 0x002253613c1003545eB72768262705BdA71F3188 • 15x
MEXC hot wallet → 0x002253613c1003545eB72768262705BdA71F3188 • 8x
Exchange in/out: 0 / 510,370.25 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.