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Actor intelligence
Entity identity
0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C
Market maker candidate
Read: Likely market maker context (medium).
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 28 transfer rows + 5 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 07/19/2026, 1:20:04 A.M..
Why this entity matters now
Dominant pattern: distribution (13). Top counterparty: 0x00094fFe9339777A505042127733d47aCE19d90b (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 28 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 • High freshness drift
Stale context window • Single-source context
Last updated: 07/19/2026, 1:20:04 A.M.
Coverage gap uncertain due to thin source mix
Based on: 28 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
mediumVerify identity
Why: Market maker candidate is provisional and operational guidance depends on validating it.
Evidence: Likely market maker context (medium). • High-volume repeated mixed flow resembles routing or market-maker behavior. • source: mixed + 28 transfer rows + 5 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 • 13accumulation • 11
medium importance
Score 39
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 · 28 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (13). Top counterparty: 0x00094fFe9339777A505042127733d47aCE19d90b (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
4,000 QUAI
0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C → 0x000d6795e06eA4F460CA9572a51741342156305A
07/14/2026, 7:30:14 P.M.
4,000 QUAI
0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C → 0x000d6795e06eA4F460CA9572a51741342156305A
07/14/2026, 7:30:14 P.M.
3,900 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C
07/19/2026, 1:09:13 A.M.
2,800 QUAI
0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C → 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
07/19/2026, 1:20:04 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.
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
0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C
Recent transfer seen at 07/19/2026, 1:20:04 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00094fFe9339777A505042127733d47aCE19d90b (Unknown type) • 742,000 QUAI
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 15,000 QUAI
0x0000000000000000000000000000000000000000 (Unknown type) • 10,611 QI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf (Unknown type) • 7,550 QUAI
Repeated flow patterns
0x0000000000000000000000000000000000000000 → 0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C • 12x
0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C → 0x000d6795e06eA4F460CA9572a51741342156305A • 8x
0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C → 0x00094fFe9339777A505042127733d47aCE19d90b • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.