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Actor intelligence
Entity identity
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Possible market maker behavior
Read: market maker hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 59 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 09/12/2026, 7:55:41 P.M..
Why this entity matters now
Dominant pattern: distribution (21). Top counterparty: 0x00afb2692aB1444c1BD4798d20B5F7Aafdf34bf5 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 59 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, 7:55:41 P.M.
Coverage gap uncertain due to thin source mix
Based on: 59 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 09/12/2026, 7:55:41 P.M.. • top counterparty: 0x00afb2692aB1444c1BD4798d20B5F7Aafdf34bf5
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 • 21accumulation • 3
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 · 59 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (21). Top counterparty: 0x00afb2692aB1444c1BD4798d20B5F7Aafdf34bf5 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
100 QI
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B → 0x00b4C8d2B72B99C081B1668208D4336A4137f4c5
09/07/2026, 7:52:40 A.M.
1,933.01 QUAI
0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12 → 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
09/12/2026, 7:47:11 P.M.
1,000 QUAI
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B → 0x000d6795e06eA4F460CA9572a51741342156305A
09/12/2026, 7:55:41 P.M.
1,000 QUAI
0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12 → 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
09/11/2026, 9:34:42 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
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Recent transfer seen at 09/12/2026, 7:55:41 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00afb2692aB1444c1BD4798d20B5F7Aafdf34bf5 (Unknown type) • 4100 QI
0x00a34B0E0b88d1070C37E13012b6A1Ae9Cd7f915 (Unknown type) • 500 QI
0x00c4A5A0B3030E34DaE3Be8D013f730e8DC6379C (Unknown type) • 500 QI
0x00b4C8d2B72B99C081B1668208D4336A4137f4c5 (Unknown type) • 100 QI
Repeated flow patterns
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B → 0x00a34B0E0b88d1070C37E13012b6A1Ae9Cd7f915 • 10x
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B → 0x00c4A5A0B3030E34DaE3Be8D013f730e8DC6379C • 8x
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B → 0x00afb2692aB1444c1BD4798d20B5F7Aafdf34bf5 • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.