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Actor intelligence
Entity identity
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Possible market maker behavior
Read: market maker hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 115 transfer rows + 16 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 08/03/2026, 5:54:38 P.M..
Why this entity matters now
Dominant pattern: distribution (22). Top counterparty: 0x00E44190F0078a1CD0e26760F5b9ebac7E8A9332 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 115 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: 08/03/2026, 5:54:38 P.M.
Coverage gap uncertain due to thin source mix
Based on: 115 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 08/03/2026, 5:54:38 P.M.. • top counterparty: 0x00E44190F0078a1CD0e26760F5b9ebac7E8A9332
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 • 22accumulation • 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 · 115 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (22). Top counterparty: 0x00E44190F0078a1CD0e26760F5b9ebac7E8A9332 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
50 QI
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 → 0x00E44190F0078a1CD0e26760F5b9ebac7E8A9332
08/03/2026, 5:38:12 P.M.
2,831.42 QUAI
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 → 0x000d6795e06eA4F460CA9572a51741342156305A
08/01/2026, 5:00:13 P.M.
2,000 QUAI
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 → 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
07/26/2026, 10:56:08 P.M.
75 QUAI
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 → 0x00180DDaB6feF04aF5F0fe3870957b56D642b6b3
07/31/2026, 8:28:53 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
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Recent transfer seen at 08/03/2026, 5:54:38 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00E44190F0078a1CD0e26760F5b9ebac7E8A9332 (Unknown type) • 50 QI
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 40,228.87 QUAI
0x006E0E58cde43a4BD51741Ed022e0Ff4d1Ac0077 (Unknown type) • 21,778 QUAI
0x0076269790BFCf5CdCE2A12bE88165725dc98C11 (Unknown type) • 10,345 QUAI
Repeated flow patterns
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 → 0x000d6795e06eA4F460CA9572a51741342156305A • 52x
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 → 0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F • 31x
0x006E0E58cde43a4BD51741Ed022e0Ff4d1Ac0077 → 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.