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Actor intelligence
Entity identity
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
Possible market maker behavior
Read: market maker hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 68 transfer rows + 21 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 10/27/2026, 5:20:12 P.M..
Why this entity matters now
Dominant pattern: distribution (23). Top counterparty: 0x0051E12355307e2dcCb2acab181B02d4719f1253 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 68 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: 10/27/2026, 5:20:12 P.M.
Coverage gap uncertain due to thin source mix
Based on: 68 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 10/27/2026, 5:20:12 P.M.. • top counterparty: 0x0051E12355307e2dcCb2acab181B02d4719f1253
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 · 68 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (23). Top counterparty: 0x0051E12355307e2dcCb2acab181B02d4719f1253 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
20,000 QUAI
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f → 0x004Bc407903A51506bcF0b1aB423958c5991c237
10/24/2026, 1:54:30 P.M.
20,000 QUAI
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f → 0x004Bc407903A51506bcF0b1aB423958c5991c237
10/24/2026, 1:52:53 P.M.
20,000 QUAI
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f → 0x0015b3e302712Cf81F2AD66Bc0F603603547caF4
10/24/2026, 1:50:27 P.M.
10,000 QUAI
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f → 0x000d6795e06eA4F460CA9572a51741342156305A
10/26/2026, 1:14:14 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
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
Recent transfer seen at 10/27/2026, 5:20:12 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0051E12355307e2dcCb2acab181B02d4719f1253 (Unknown type) • 500,000 QUAI
0x0051727550cfE0f1c3E103677879FA91d9f8e721 (Unknown type) • 362,409 QUAI
0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type) • 180,000 QUAI
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type) • 100,000 QUAI
Repeated flow patterns
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f → 0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0 • 13x
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f → 0x004Bc407903A51506bcF0b1aB423958c5991c237 • 9x
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.