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Actor intelligence
Entity identity
0x002384b10AED061481d9cDC8F19cF17285A33Faf
Possible market maker behavior
Read: market maker hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 29 transfer rows + 11 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 08/04/2026, 2:02:39 P.M..
Why this entity matters now
Dominant pattern: distribution (19). Top counterparty: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 29 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: 08/04/2026, 2:02:39 P.M.
Coverage gap uncertain due to thin source mix
Based on: 29 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 08/04/2026, 2:02:39 P.M.. • top counterparty: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
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 • 19accumulation • 4exchange outflow • 1
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 · 29 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (19). Top counterparty: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
66,807.69 QUAI
0x002384b10AED061481d9cDC8F19cF17285A33Faf → 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
07/24/2026, 5:25:14 P.M.
40,000 QUAI
0x002384b10AED061481d9cDC8F19cF17285A33Faf → 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
07/24/2026, 10:30:07 A.M.
23,421.87 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x002384b10AED061481d9cDC8F19cF17285A33Faf
07/21/2026, 11:35:24 P.M.
20,000 QUAI
0x002384b10AED061481d9cDC8F19cF17285A33Faf → 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
07/22/2026, 11:46:03 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
0x002384b10AED061481d9cDC8F19cF17285A33Faf
Recent transfer seen at 08/04/2026, 2:02:39 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x006cD031486ec2aDbD4D38a55a162b216c813A3C (Unknown type) • 319,000 QUAI
0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67 (Unknown type) • 166,807.69 QUAI
MEXC hot wallet (Exchange) • 133,239.85 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 133,053.84 QUAI
Repeated flow patterns
0x002384b10AED061481d9cDC8F19cF17285A33Faf → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 7x
0x002384b10AED061481d9cDC8F19cF17285A33Faf → 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67 • 6x
0x002384b10AED061481d9cDC8F19cF17285A33Faf → 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 5x
Exchange in/out: 0 / 133,239.85 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.