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Actor intelligence
Entity identity
0x007d27960335836b1aEA7312CCd8e48Db95227A0
Possible market maker behavior
Read: market maker hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 80 transfer rows + 23 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 07/30/2026, 5:51:20 P.M..
Why this entity matters now
Dominant pattern: distribution (14). Top counterparty: 0x008BBc2e9E20BfD64FE52bDEf0162C0535Deb818 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 80 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 07/30/2026, 5:51:20 P.M.
Coverage gap uncertain due to thin source mix
Based on: 80 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/30/2026, 5:51:20 P.M.. • top counterparty: 0x008BBc2e9E20BfD64FE52bDEf0162C0535Deb818
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 • 14accumulation • 10
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 · 80 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (14). Top counterparty: 0x008BBc2e9E20BfD64FE52bDEf0162C0535Deb818 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
10 QI
0x007d27960335836b1aEA7312CCd8e48Db95227A0 → 0x008BBc2e9E20BfD64FE52bDEf0162C0535Deb818
07/29/2026, 1:25:45 P.M.
10 QI
0x007d27960335836b1aEA7312CCd8e48Db95227A0 → 0x008BBc2e9E20BfD64FE52bDEf0162C0535Deb818
07/29/2026, 1:25:31 P.M.
10 QUAI
0x007d27960335836b1aEA7312CCd8e48Db95227A0 → 0x00507F53063EAB1e24B804F9324797c16ed03c58
07/29/2026, 4:13:06 P.M.
5 QUAI
0x007d27960335836b1aEA7312CCd8e48Db95227A0 → 0x0062E054cF87A272d5153a582F8D8FFf2bfD85c5
07/29/2026, 11:42:13 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
0x007d27960335836b1aEA7312CCd8e48Db95227A0
Recent transfer seen at 07/30/2026, 5:51:20 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x008BBc2e9E20BfD64FE52bDEf0162C0535Deb818 (Unknown type) • 20 QI
0x006dc70431416e4395E2C098D50108b093672B93 (Unknown type) • 203.1 QUAI
0x00047fBa9A87Fcc53EDb150a8D11b27831Cd9427 (Unknown type) • 147.84 QUAI
0x003D2640393d6d2422c3B00849b8b539BB8D1688 (Unknown type) • 100 QUAI
Repeated flow patterns
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x007d27960335836b1aEA7312CCd8e48Db95227A0 • 17x
0x007d27960335836b1aEA7312CCd8e48Db95227A0 → 0x006dc70431416e4395E2C098D50108b093672B93 • 13x
0x006dc70431416e4395E2C098D50108b093672B93 → 0x007d27960335836b1aEA7312CCd8e48Db95227A0 • 10x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.