<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x0029d5d6aa23a49e61b03516ddb8aca1bbd7decf
Possible market maker behavior
Read: market maker hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 65 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 07/30/2026, 6:34:39 A.M..
Why this entity matters now
Dominant pattern: distribution (23). Top counterparty: 0x00094fFe9339777A505042127733d47aCE19d90b (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 65 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: 07/30/2026, 6:34:39 A.M.
Coverage gap uncertain due to thin source mix
Based on: 65 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 07/30/2026, 6:34:39 A.M.. • top counterparty: 0x00094fFe9339777A505042127733d47aCE19d90b
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 • 23accumulation • 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 · 65 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (23). Top counterparty: 0x00094fFe9339777A505042127733d47aCE19d90b (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
500,000 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
07/30/2026, 6:34:39 A.M.
37,000 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x00094fFe9339777A505042127733d47aCE19d90b
07/27/2026, 1:09:34 P.M.
30,000 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x001757FF13a83b72B301fd6BA95105D12B92111B
07/22/2026, 3:56:31 P.M.
28,000 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x00094fFe9339777A505042127733d47aCE19d90b
07/27/2026, 10:03:49 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
0x0029d5d6aa23a49e61b03516ddb8aca1bbd7decf
Recent transfer seen at 07/30/2026, 6:34:39 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00094fFe9339777A505042127733d47aCE19d90b (Unknown type) • 761,602 QUAI
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type) • 520,001 QUAI
0x001757FF13a83b72B301fd6BA95105D12B92111B (Unknown type) • 30,000 QUAI
0x001be8aE84De64A0964a9cdE0052F9a985546204 (Unknown type) • 10,590 QUAI
Repeated flow patterns
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x00094fFe9339777A505042127733d47aCE19d90b • 45x
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x001be8aE84De64A0964a9cdE0052F9a985546204 • 7x
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.