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Actor intelligence
Entity identity
0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
Market maker candidate
Read: Likely market maker context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 52 transfers • Gate.io hot wallet appears as exchange across 10 transfers.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 107 transfer rows + 8 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 09/21/2026, 9:32:32 P.M..
Why this entity matters now
Dominant pattern: exchange bound (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 107 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 • Low freshness drift
Recent context • Single-source context
Last updated: 09/21/2026, 9:32:32 P.M.
Coverage gap uncertain due to thin source mix
Based on: 107 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: source coverage is thin; unseen counterpart activity may be missing
Entity automation
highVerify identity
Why: Market maker candidate is provisional and operational guidance depends on validating it.
Evidence: Likely market maker context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 52 transfers • Gate.io hot wallet appears as exchange across 10 transfers. • High-volume repeated mixed flow resembles routing or market-maker behavior. • source: mixed + 107 transfer rows + 8 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
exchange bound • 12accumulation • 11exchange outflow • 1
high importance
Score 55
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Market maker candidate
derived confidence · entity-profile source
Behavior
exchange bound
0 signals · 107 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: exchange bound (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
89,974.28 QUAI
0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/21/2026, 6:02:38 P.M.
60,000 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
09/21/2026, 5:59:12 P.M.
30,000 QUAI
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
09/21/2026, 9:29:16 P.M.
29,999.27 QUAI
0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/21/2026, 9:32:32 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. Use counterparty labels as verification cues, not confirmed actor identity.
What to verify
- Confirm behavior (exchange bound).
- 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 exchange bound still matches latest flow.
- Recheck context: Market maker candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
Recent transfer seen at 09/21/2026, 9:32:32 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 2,146,311.68 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 1,024,925 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 519,000 QUAI
Gate.io hot wallet (Exchange) • 356,947.94 QUAI
Repeated flow patterns
0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67 → MEXC hot wallet • 52x
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67 • 20x
0x001D6024eadCc759ec8d61E5411918E336A24519 → 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67 • 15x
Exchange in/out: 2,146,311.68 / 356,947.94 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.