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Actor intelligence
Entity identity
0x0078dad5CEA8B6204b2f9035D6805838b83527f7
Possible market maker behavior
Read: market maker hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 44 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 11/04/2026, 1:13:44 P.M..
Why this entity matters now
Dominant pattern: distribution (16). Top counterparty: 0x0000000000000000000000000000000000000000 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 44 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: 11/04/2026, 1:13:44 P.M.
Coverage gap uncertain due to thin source mix
Based on: 44 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 11/04/2026, 1:13:44 P.M.. • top counterparty: 0x0000000000000000000000000000000000000000
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 • 16accumulation • 8
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 · 44 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (16). Top counterparty: 0x0000000000000000000000000000000000000000 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
3,200 QUAI
0x0078dad5CEA8B6204b2f9035D6805838b83527f7 → 0x001C49C89cBBFe09AEF608A125e2D1aE5669d153
10/23/2026, 1:30:58 A.M.
1,000 QUAI
0x0078dad5CEA8B6204b2f9035D6805838b83527f7 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
11/04/2026, 1:13:44 P.M.
600 QUAI
0x0078dad5CEA8B6204b2f9035D6805838b83527f7 → 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
10/29/2026, 7:20:57 A.M.
400 QUAI
0x0078dad5CEA8B6204b2f9035D6805838b83527f7 → 0x000AA5460AfAFbdaa785f9854B597Be30Bbc1a3F
10/29/2026, 2:14:37 A.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
0x0078dad5CEA8B6204b2f9035D6805838b83527f7
Recent transfer seen at 11/04/2026, 1:13:44 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0000000000000000000000000000000000000000 (Unknown type) • 643.668 QI
0x001C49C89cBBFe09AEF608A125e2D1aE5669d153 (Unknown type) • 3,800 QUAI
0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type) • 3,500 QUAI
0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0 (Unknown type) • 3,078.19 QUAI
Repeated flow patterns
0x0078dad5CEA8B6204b2f9035D6805838b83527f7 → 0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0 • 6x
0x0000000000000000000000000000000000000000 → 0x0078dad5CEA8B6204b2f9035D6805838b83527f7 • 5x
0x0078dad5CEA8B6204b2f9035D6805838b83527f7 → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.