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Actor intelligence
Entity identity
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Possible market maker behavior
Read: market maker hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 4 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 24 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 11/02/2026, 12:13:06 P.M..
Why this entity matters now
Dominant pattern: distribution (18). Top counterparty: 0x008f150A9b449b5793C75Ee8E68699c7Dd81fCDE (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 24 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: 11/02/2026, 12:13:06 P.M.
Coverage gap uncertain due to thin source mix
Based on: 24 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 11/02/2026, 12:13:06 P.M.. • top counterparty: 0x008f150A9b449b5793C75Ee8E68699c7Dd81fCDE
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 • 18exchange outflow • 4accumulation • 2
high importance
Score 60
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 · 24 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (18). Top counterparty: 0x008f150A9b449b5793C75Ee8E68699c7Dd81fCDE (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
102,500 QUAI
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713
10/30/2026, 1:38:10 P.M.
99,000 QUAI
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
10/27/2026, 8:59:37 A.M.
97,296.86 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
10/27/2026, 8:56:51 A.M.
20,000 QUAI
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713
10/28/2026, 2:19:31 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
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Recent transfer seen at 11/02/2026, 12:13:06 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x008f150A9b449b5793C75Ee8E68699c7Dd81fCDE (Unknown type) • 600 QI
Gate.io hot wallet (Exchange) • 226,249.42 QUAI
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type) • 215,659 QUAI
0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713 (Unknown type) • 133,000 QUAI
Repeated flow patterns
Gate.io hot wallet → 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 4x
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 4x
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713 • 3x
Exchange in/out: 0 / 226,249.42 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.