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Actor intelligence
Entity identity
0x007d27960335836b1aEA7312CCd8e48Db95227A0
Market maker candidate
Read: Likely market maker context (medium).
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 18 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 11/01/2026, 10:29:49 A.M..
Why this entity matters now
Dominant pattern: accumulation (17). Top counterparty: 0x008FFE166EDECC5c9daA3093222B2ea693E41EA4 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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: 11/01/2026, 10:29:49 A.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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). • High-volume repeated mixed flow resembles routing or market-maker behavior. • source: mixed + 120 transfer rows + 18 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 • 17distribution • 7
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 · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: accumulation (17). Top counterparty: 0x008FFE166EDECC5c9daA3093222B2ea693E41EA4 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
150 QUAI
0x007d27960335836b1aEA7312CCd8e48Db95227A0 → 0x00010cDbb905B6c4B42bF22AB994c0176cC95987
11/01/2026, 10:29:49 A.M.
18.5 QUAI
0x007d27960335836b1aEA7312CCd8e48Db95227A0 → 0x006B3450cca780066A3A8aA8b508103d25315Ea4
10/31/2026, 9:29:29 A.M.
18.49 QUAI
0x007d27960335836b1aEA7312CCd8e48Db95227A0 → 0x006B3450cca780066A3A8aA8b508103d25315Ea4
10/31/2026, 9:42:40 A.M.
5 QUAI
0x00517b3a9dA706632551e5aE147e3ff7a87dC3AD → 0x007d27960335836b1aEA7312CCd8e48Db95227A0
10/31/2026, 12:25:00 A.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
0x007d27960335836b1aEA7312CCd8e48Db95227A0
Recent transfer seen at 11/01/2026, 10:29:49 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x008FFE166EDECC5c9daA3093222B2ea693E41EA4 (Unknown type) • 600 QI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 (Unknown type) • 3,405.44 QUAI
0x00010cDbb905B6c4B42bF22AB994c0176cC95987 (Unknown type) • 485 QUAI
0x00103aA65a46c7CA4EB51b92DF5A12F687f5b806 (Unknown type) • 451 QUAI
Repeated flow patterns
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x007d27960335836b1aEA7312CCd8e48Db95227A0 • 77x
0x004e272a0608F1e721A7C363B5A68c2ab33f86F9 → 0x007d27960335836b1aEA7312CCd8e48Db95227A0 • 8x
0x007d27960335836b1aEA7312CCd8e48Db95227A0 → 0x00010cDbb905B6c4B42bF22AB994c0176cC95987 • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.