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Actor intelligence
Entity identity
0x0057BDc79357CF531E8305cee0c18190cDe82611
Market maker candidate
Read: Likely market maker context (medium).
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 70 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.
Recent transfer seen at 09/12/2026, 2:16:22 P.M..
Why this entity matters now
Dominant pattern: accumulation (13). Top counterparty: 0x009C52f9a321DD944f555232471d09c5eb697cCB (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 70 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: 09/12/2026, 2:16:22 P.M.
Coverage gap uncertain due to thin source mix
Based on: 70 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
highVerify 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 + 70 transfer rows + 16 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
accumulation • 13distribution • 11
high importance
Score 53
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Market maker candidate
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 70 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: accumulation (13). Top counterparty: 0x009C52f9a321DD944f555232471d09c5eb697cCB (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
1,090.03 QUAI
0x0057BDc79357CF531E8305cee0c18190cDe82611 → 0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd
08/03/2026, 8:19:28 P.M.
800 QUAI
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x0057BDc79357CF531E8305cee0c18190cDe82611
09/12/2026, 2:16:22 P.M.
800 QUAI
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x0057BDc79357CF531E8305cee0c18190cDe82611
09/12/2026, 2:16:11 P.M.
800 QUAI
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x0057BDc79357CF531E8305cee0c18190cDe82611
09/12/2026, 2:16:11 P.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 (accumulation).
- 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 accumulation still matches latest flow.
- Recheck context: Market maker candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0057BDc79357CF531E8305cee0c18190cDe82611
Recent transfer seen at 09/12/2026, 2:16:22 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x009C52f9a321DD944f555232471d09c5eb697cCB (Unknown type) • 600 QI
0x00b0e6341dc022EC47b79A182b92fE314d98f7A7 (Unknown type) • 500 QI
0x00EaCE3e54Fb0884C2Ee40f8419C7A2b19F76efE (Unknown type) • 300 QI
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 (Unknown type) • 27,867.86 QUAI
Repeated flow patterns
0x0057BDc79357CF531E8305cee0c18190cDe82611 → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 18x
0x0057BDc79357CF531E8305cee0c18190cDe82611 → 0x009C52f9a321DD944f555232471d09c5eb697cCB • 12x
0x0057BDc79357CF531E8305cee0c18190cDe82611 → 0x00b0e6341dc022EC47b79A182b92fE314d98f7A7 • 10x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.