{"data":[{"tx_hash":"0x0011001d5ca0d979eb0418671a42234d8e9b468b98457c33560f547b44983637","asset":"QUAI","amount":1178,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:50:37+00:00","effective_timestamp":"2026-11-01T15:50:37+00:00","from_address":"0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f","to_address":"0x0020BdF125303a076Ec0648E186eD6fA85687D66","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"single_large_transfer","exchangeMatch":false,"netFlowWindow":-0.305924270000105,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"low","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":17,"alertSubTypeReason":"weak_context_fallback","alertPriorityReason":"single_large_neutral_low_confidence","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":false,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"neutral-unknown","type":"neutral_activity"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-0.305924270000105,"maxAmount":1178,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:neutral-unknown > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:neutral-unknown","interpretedDecisionRule":"neutral-unknown","interpretedDecisionReason":"fallback_neutral_no_rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0020BdF125303a076Ec0648E186eD6fA85687D66","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"neutral_activity","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f","toAddress":"0x0020BdF125303a076Ec0648E186eD6fA85687D66","amount_display":"1,178"},{"tx_hash":"0x0078004a6a9c9eb562ec8e62bb51ffe86f054c020b6e6f511348934ad91fe30a","asset":"QUAI","amount":1288.2568801429761,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:48:19+00:00","effective_timestamp":"2026-11-01T15:48:19+00:00","from_address":"0x0077A46ff17DC4c8976793d456C64D04da5B1C6D","to_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":0.9490447220239275,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":true,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x0077A46ff17DC4c8976793d456C64D04da5B1C6D","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":0.9490447220239275,"maxAmount":1289.205924865,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"exchange","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"manual_label","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0077A46ff17DC4c8976793d456C64D04da5B1C6D","toAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","amount_display":"1,288.2569"},{"tx_hash":"0x0002001cc97036e31cb666014e69f534be6ba8d82a659a855b7b0f43e1814409","asset":"QUAI","amount":583.3819484539788,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:45:57+00:00","effective_timestamp":"2026-11-01T15:45:57+00:00","from_address":"0x00578d594e38268028E58825f5CaA11BFe3E45F6","to_address":"0x0075B7f9F9B07c9cB9797926399F7298Edf5E182","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":1.9012895077710255,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":true,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x00578d594e38268028E58825f5CaA11BFe3E45F6","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":1.9012895077710255,"maxAmount":585.2832379617498,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0075B7f9F9B07c9cB9797926399F7298Edf5E182","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x00578d594e38268028E58825f5CaA11BFe3E45F6","toAddress":"0x0075B7f9F9B07c9cB9797926399F7298Edf5E182","amount_display":"583.3819"},{"tx_hash":"0x001d00298a9b0f9a025b3cf78c90e2e33d93e4a575aba29565dfbb76e6908e69","asset":"QUAI","amount":1274.9055728261308,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:42:44+00:00","effective_timestamp":"2026-11-01T15:42:44+00:00","from_address":"0x0065D0c770f017B0908C93cD6027763440CA52f8","to_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":0.9543573878693223,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":true,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x0065D0c770f017B0908C93cD6027763440CA52f8","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":0.9543573878693223,"maxAmount":1275.859930214,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"exchange","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"manual_label","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0065D0c770f017B0908C93cD6027763440CA52f8","toAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","amount_display":"1,274.9056"},{"tx_hash":"0x003e0010d831f8980ace489729b7e41e6cf7df32a01bc62e55f33652af448293","asset":"QUAI","amount":3182.277078885131,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:42:44+00:00","effective_timestamp":"2026-11-01T15:42:44+00:00","from_address":"0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15","to_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":0.954357387869095,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":true,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":0.954357387869095,"maxAmount":3183.231436273,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"exchange","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"manual_label","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15","toAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","amount_display":"3,182.2771"},{"tx_hash":"0x0027000e736ecf53f6c56a992d76eb8986d18df63beccf58dd32e8d4b7ffef35","asset":"QUAI","amount":1472.945027973131,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:42:44+00:00","effective_timestamp":"2026-11-01T15:42:44+00:00","from_address":"0x0012a84E8afc1AbEdd268719189B092C2615BC51","to_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":0.954357387869095,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":true,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x0012a84E8afc1AbEdd268719189B092C2615BC51","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":0.954357387869095,"maxAmount":1473.899385361,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"exchange","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"manual_label","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0012a84E8afc1AbEdd268719189B092C2615BC51","toAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","amount_display":"1,472.945"},{"tx_hash":"0x00620048b329f7214562e823ff2f9440a5c2718ad0a44d49315ddf8f8ae700f5","asset":"QUAI","amount":635.4081455798806,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:42:44+00:00","effective_timestamp":"2026-11-01T15:42:44+00:00","from_address":"0x006dCf03893484bEeB805E2718Fe94B8ADb42847","to_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":0.9543573878692087,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":true,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x006dCf03893484bEeB805E2718Fe94B8ADb42847","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":0.9543573878692087,"maxAmount":636.3625029677498,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"exchange","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"manual_label","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006dCf03893484bEeB805E2718Fe94B8ADb42847","toAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","amount_display":"635.4081"},{"tx_hash":"0x0071000aa2f0f751ad2d2cf02022d451d0881de94f4ce9da9b7fade84d1438c3","asset":"QUAI","amount":53976.19936,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:41:03+00:00","effective_timestamp":"2026-11-01T15:41:03+00:00","from_address":"0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9","to_address":"0x0023F3CcC59842ea103c0A0F9Ebc8edcb4A5232F","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":false,"netFlowWindow":-7.610000000000582,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":82,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":true,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-7.610000000000582,"maxAmount":53976.19936,"eventCount":2,"highAmount":false,"mediumAmount":true,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"medium","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":true,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-inflow > rejected:exchange-outflow:missing_destination_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-inflow","interpretedDecisionRule":"exchange-inflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0023F3CcC59842ea103c0A0F9Ebc8edcb4A5232F","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"buy_side_or_withdrawal","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9","toAddress":"0x0023F3CcC59842ea103c0A0F9Ebc8edcb4A5232F","amount_display":"53,976.1994"},{"tx_hash":"0x000a000772f92bcab6b19459aa4e19b23bd6e2e09298956f85b1d78d7e80b061","asset":"QUAI","amount":515.4034818416034,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:23+00:00","effective_timestamp":"2026-11-01T15:40:23+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x003a572942591D8cea1B15EecABd21c38CDa2FEE","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x003a572942591D8cea1B15EecABd21c38CDa2FEE","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x003a572942591D8cea1B15EecABd21c38CDa2FEE","amount_display":"515.4035"},{"tx_hash":"0x00120027f0d4d7066fd472e67b91028af63ee7a92029cdbec05367d48ff993db","asset":"QUAI","amount":1006.956856802,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:23+00:00","effective_timestamp":"2026-11-01T15:40:23+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0025f8AE6B248b5435833749FDc0cb69ad3175aE","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0025f8AE6B248b5435833749FDc0cb69ad3175aE","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0025f8AE6B248b5435833749FDc0cb69ad3175aE","amount_display":"1,006.9569"},{"tx_hash":"0x0073001d9d460f69cd14f7b9aca49d8a041c349e7b933639cf51e7e9174ba51d","asset":"QUAI","amount":1203.57922872,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:23+00:00","effective_timestamp":"2026-11-01T15:40:23+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494","amount_display":"1,203.5792"},{"tx_hash":"0x005a007d942f78b664f8b659a80ca39139a16606d94590d2027eecf04f3368ae","asset":"QUAI","amount":1289.205924865,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:23+00:00","effective_timestamp":"2026-11-01T15:40:23+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0077A46ff17DC4c8976793d456C64D04da5B1C6D","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0077A46ff17DC4c8976793d456C64D04da5B1C6D","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0077A46ff17DC4c8976793d456C64D04da5B1C6D","amount_display":"1,289.2059"},{"tx_hash":"0x0036000947c25cc0f4715294bc9104bf57f14ff6cfd2687cef6351b7349d7896","asset":"QUAI","amount":1615.871558825,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:23+00:00","effective_timestamp":"2026-11-01T15:40:23+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B","amount_display":"1,615.8716"},{"tx_hash":"0x007d00710a4a441f7567d17534dbaad4d3dc535c12109cc2ec74a97c0dd1e36a","asset":"QUAI","amount":1307.052377587,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:23+00:00","effective_timestamp":"2026-11-01T15:40:23+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4","amount_display":"1,307.0524"},{"tx_hash":"0x003100125225524300f2ac271121b156cc00d95fcb7de4e9cf66c5bb95cbb4cb","asset":"QUAI","amount":1369.168622936,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:23+00:00","effective_timestamp":"2026-11-01T15:40:23+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2","amount_display":"1,369.1686"},{"tx_hash":"0x0069004e5cc17d59c920c911cf459e08522edfe050d52183c8d7899259e93516","asset":"QUAI","amount":53968.58936,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:14+00:00","effective_timestamp":"2026-11-01T15:40:14+00:00","from_address":"0x007e2F1a4709B812F339f22E18032118FBcc8987","to_address":"0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"exchange","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":-53968.58936,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":1,"identity_evidence":["Explicit label identifies exchange context.","Label or note token matches an exchange pattern."],"alertPriorityScore":82,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":true,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"exchange","primary_actor_address":"0x007e2F1a4709B812F339f22E18032118FBcc8987","identity_is_provisional":false,"identity_source_summary":"manual label + 1 transfer row + 1 counterparty","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-53968.58936,"maxAmount":53968.58936,"eventCount":1,"highAmount":false,"mediumAmount":true,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"medium","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":true,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-inflow > rejected:exchange-outflow:missing_destination_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-inflow","interpretedDecisionRule":"exchange-inflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9","identity_reasoning_hints":["Explicit label identifies exchange context.","Label or note token matches an exchange pattern."],"identity_candidate_scores":{"exchange":18},"primary_actor_entity_type":"exchange","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":6,"dominantInterpretedSignalType":"buy_side_or_withdrawal","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize exchange-bound and exchange-outflow checks first.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"exchange_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x007e2F1a4709B812F339f22E18032118FBcc8987","toAddress":"0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9","amount_display":"53,968.5894"},{"tx_hash":"0x00080011064bb4d5355a150080f6746bd0c80a9cb9774fcd7830ecc82f7c8079","asset":"QUAI","amount":1999.0078602,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x00716C032e4F406336B75F8F6B3B8B73555177aa","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x00716C032e4F406336B75F8F6B3B8B73555177aa","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x00716C032e4F406336B75F8F6B3B8B73555177aa","amount_display":"1,999.0079"},{"tx_hash":"0x007b00265fc9206c4ba8fc0ae306d0793950922bab089cca6d07b0644591c03c","asset":"QUAI","amount":1178.003493351,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x00493C3f0D9BBDcC21a96dB49F058b5BA3874359","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x00493C3f0D9BBDcC21a96dB49F058b5BA3874359","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x00493C3f0D9BBDcC21a96dB49F058b5BA3874359","amount_display":"1,178.0035"},{"tx_hash":"0x0012003d2a709408a44fb4cc615fb9ef039d261b2fed34c15ff6089a396f2983","asset":"QUAI","amount":3809.574166691,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x002cC3925959f2F413875F35a3C1CF2151e75C81","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x002cC3925959f2F413875F35a3C1CF2151e75C81","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x002cC3925959f2F413875F35a3C1CF2151e75C81","amount_display":"3,809.5742"},{"tx_hash":"0x007a00470e5742736548a341b4142a494ad31d1628e1774c1f7a49a12a74f7c7","asset":"QUAI","amount":4810.801862744,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x006885852A69BD92Da077880f6c508d5d2765E85","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006885852A69BD92Da077880f6c508d5d2765E85","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x006885852A69BD92Da077880f6c508d5d2765E85","amount_display":"4,810.8019"},{"tx_hash":"0x004b005a654ab7e909373d9b7eea0b1c166144079ff287f85ff802b2e4de1232","asset":"QUAI","amount":3502.162939903,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0033702c6f46711D7fA70B35Fd76316f1A9df22F","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0033702c6f46711D7fA70B35Fd76316f1A9df22F","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0033702c6f46711D7fA70B35Fd76316f1A9df22F","amount_display":"3,502.1629"},{"tx_hash":"0x0039002ef119a2b1cab5cbab35ba2e38eb61ba5202cb918826f9799bad7c5d3e","asset":"QUAI","amount":851.0580213467499,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7","amount_display":"851.058"},{"tx_hash":"0x0039000e37d5182c28846cb674d2e5681d32f857a4b55ae3773485ec00ec26ad","asset":"QUAI","amount":732.7408906457499,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x002A7FA4df1bdCdf964D4d8690f5910766055717","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x002A7FA4df1bdCdf964D4d8690f5910766055717","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x002A7FA4df1bdCdf964D4d8690f5910766055717","amount_display":"732.7409"},{"tx_hash":"0x000a00192ac4b653e179c78fb8e5c153e4dcaf8008450bd2135aebab4b6ce6d4","asset":"QUAI","amount":1275.859930214,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0065D0c770f017B0908C93cD6027763440CA52f8","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0065D0c770f017B0908C93cD6027763440CA52f8","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0065D0c770f017B0908C93cD6027763440CA52f8","amount_display":"1,275.8599"},{"tx_hash":"0x001900725dcdc271b7a862e01759fc568e609d2a89fa1e4b64c41dfbf7a817ef","asset":"QUAI","amount":596.7271027547498,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0019A316d27FBC2f4d626c7BE36280b313108C58","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0019A316d27FBC2f4d626c7BE36280b313108C58","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0019A316d27FBC2f4d626c7BE36280b313108C58","amount_display":"596.7271"},{"tx_hash":"0x003b0030cbd165d38bafb21bf0aad6418c814917d64d2f1ac8278a0f6a98981b","asset":"QUAI","amount":802.7268925437498,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x007CbBF36F4678Ff97Fd16bd219eC2bBcaF9DfF7","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x007CbBF36F4678Ff97Fd16bd219eC2bBcaF9DfF7","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x007CbBF36F4678Ff97Fd16bd219eC2bBcaF9DfF7","amount_display":"802.7269"},{"tx_hash":"0x0019003c42c7fe91cdeb6cbe0936d2d0a71c42703caf7efb6e43ba73375d1cd4","asset":"QUAI","amount":585.2832379617498,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x00578d594e38268028E58825f5CaA11BFe3E45F6","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x00578d594e38268028E58825f5CaA11BFe3E45F6","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x00578d594e38268028E58825f5CaA11BFe3E45F6","amount_display":"585.2832"},{"tx_hash":"0x00280023f9c0361753fade499fd7fa2b062c3c0694b8ea831d5fa4dbc2fb323d","asset":"QUAI","amount":779.5568721197499,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0022F30322F85e4B1bDCfF0Ed81CB988d319c851","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0022F30322F85e4B1bDCfF0Ed81CB988d319c851","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0022F30322F85e4B1bDCfF0Ed81CB988d319c851","amount_display":"779.5569"},{"tx_hash":"0x000e0025e2d166b86a91499613f1e08bdb459caa256f64eeb8ef65f843a60367","asset":"QUAI","amount":1506.136870376,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0064430c8235B711C7035Ca4047fB0803d68316d","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0064430c8235B711C7035Ca4047fB0803d68316d","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0064430c8235B711C7035Ca4047fB0803d68316d","amount_display":"1,506.1369"},{"tx_hash":"0x0006001caa889dfe25bc7700cc142f3cd9b930374b1c1e76008b53faf24ecc7c","asset":"QUAI","amount":2258.569057857,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0022c1B667e980817159357df9E5496E826bA828","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0022c1B667e980817159357df9E5496E826bA828","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0022c1B667e980817159357df9E5496E826bA828","amount_display":"2,258.5691"},{"tx_hash":"0x00150050fb45ecc292601fdd2c7609815841efdd526c4657964c60215347f810","asset":"QUAI","amount":4401.744436767,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC","amount_display":"4,401.7444"},{"tx_hash":"0x00080058784dce2f93bdfd0cd6402dfd25e29eab85cd423f0886ff3f17295608","asset":"QUAI","amount":1249.711202757,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x000969EAfe64abb852Ee9d9b30A79845a04a97fa","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x000969EAfe64abb852Ee9d9b30A79845a04a97fa","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x000969EAfe64abb852Ee9d9b30A79845a04a97fa","amount_display":"1,249.7112"},{"tx_hash":"0x007000403547eecc0b723361ac86339d3a5a579ddea503d955b5b4d5abe70988","asset":"QUAI","amount":1495.713422844,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3","amount_display":"1,495.7134"},{"tx_hash":"0x007a002d572b7a0ca13bf01e1fe0052534f7670555da6cd976622cb76a96b8b9","asset":"QUAI","amount":1951.840740519,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0","amount_display":"1,951.8407"},{"tx_hash":"0x006e00571599fa4d6d4c3b4cecb54d05ef9c6923f44aa0109ba83c9e4df48be5","asset":"QUAI","amount":2036.06238536,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0079Bd3163bB40E066F34C94777061e9748E89D7","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0079Bd3163bB40E066F34C94777061e9748E89D7","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0079Bd3163bB40E066F34C94777061e9748E89D7","amount_display":"2,036.0624"},{"tx_hash":"0x001500059a3cdc9c0dd64579dd340d15870de5a3dec3d977e28526020017ecda","asset":"QUAI","amount":852.2097668957499,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x007eAF7c240c1FC4b3e407d89c6776e90520f02b","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x007eAF7c240c1FC4b3e407d89c6776e90520f02b","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x007eAF7c240c1FC4b3e407d89c6776e90520f02b","amount_display":"852.2098"},{"tx_hash":"0x004400646a344782c985c745fed42ec0b2ab1e08e500fb66ef6734af1dd29b75","asset":"QUAI","amount":1995.373804392,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51","amount_display":"1,995.3738"},{"tx_hash":"0x001b001d9e34ac46c166a6fa6b9fc36e0615e823857d7da69e569bd2eb2d45f7","asset":"QUAI","amount":1639.490721552,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x005CB98AAe3eA1181F495685c41aeD873A9fBab8","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x005CB98AAe3eA1181F495685c41aeD873A9fBab8","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x005CB98AAe3eA1181F495685c41aeD873A9fBab8","amount_display":"1,639.4907"},{"tx_hash":"0x0043003c2e1d3b25c5ee1065f46252f532fc008d0d9b160f0c7f5321ae863d0c","asset":"QUAI","amount":1177.69407573,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f","amount_display":"1,177.6941"},{"tx_hash":"0x004a004501c4cd0f9bdb3a81969a450bf44cb473123d1f3d18c94c4675f078d3","asset":"QUAI","amount":839.887790781,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0","amount_display":"839.8878"},{"tx_hash":"0x006d0051566d17c294e2641c008aa5d31a6052ee76c490c42604c9c4a0640cb0","asset":"QUAI","amount":2084.689440603,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07","amount_display":"2,084.6894"},{"tx_hash":"0x00100034f7194cd59591b032dc8ec3943007e2cba5ab368483ad1af5d77d92ad","asset":"QUAI","amount":1473.899385361,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0012a84E8afc1AbEdd268719189B092C2615BC51","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0012a84E8afc1AbEdd268719189B092C2615BC51","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0012a84E8afc1AbEdd268719189B092C2615BC51","amount_display":"1,473.8994"},{"tx_hash":"0x0075001a796cd5c45eafb37eec17bcff46414729fbb5c80040bf95fa3be9dec0","asset":"QUAI","amount":958.4199255437499,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x006Ab21B29a0a330133Fa12DbDDFd2CcC0f65958","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006Ab21B29a0a330133Fa12DbDDFd2CcC0f65958","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x006Ab21B29a0a330133Fa12DbDDFd2CcC0f65958","amount_display":"958.4199"},{"tx_hash":"0x005500326ffa8fbb97d484612e04d4f9c85a273be2aa58c909adaadb28f83e73","asset":"QUAI","amount":636.3625029677498,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x006dCf03893484bEeB805E2718Fe94B8ADb42847","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006dCf03893484bEeB805E2718Fe94B8ADb42847","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x006dCf03893484bEeB805E2718Fe94B8ADb42847","amount_display":"636.3625"},{"tx_hash":"0x002d0040c891a5f84b9548911196f5e2df84fc438c3be62417d07a452ec53457","asset":"QUAI","amount":3183.231436273,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15","amount_display":"3,183.2314"},{"tx_hash":"0x007d005b56cc72de29c9ec2d7636012e4fd11baaea56cec560158fd3ee38e5ff","asset":"QUAI","amount":1039.34872328475,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x007ac8163C173dad4Dc6E7dd7FA24a7375eeedb9","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x007ac8163C173dad4Dc6E7dd7FA24a7375eeedb9","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x007ac8163C173dad4Dc6E7dd7FA24a7375eeedb9","amount_display":"1,039.3487"},{"tx_hash":"0x0032000fead6a02473f0533f253607643f363902652899bc00a8e95e73ee227b","asset":"QUAI","amount":1209.729368433,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:40:02+00:00","effective_timestamp":"2026-11-01T15:40:02+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-15335.392130956354,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-15335.392130956354,"maxAmount":4810.801862744,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern.","One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":22,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D","amount_display":"1,209.7294"},{"tx_hash":"0x000500279c41c3a955db415a1c0fe75c092fffe4c5febf9091f2030a361ef273","asset":"QUAI","amount":311.12411395,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:30:12+00:00","effective_timestamp":"2026-11-01T15:30:12+00:00","from_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","to_address":"0x0067974CD9B68ACF279F5A256cf9c128b960B77a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"exchange","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":-839.8324230405672,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":6,"identity_evidence":["Explicit label identifies exchange context.","Label or note token matches an exchange pattern.","Both inbound and outbound flow are present."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":6,"exchangeMatch":true,"counterpartyCount":6,"contradictoryEvidence":false,"repeatedIncomingCount":3,"repeatedOutgoingCount":3},"recentIncomingCount":3,"recentOutgoingCount":3,"identity_entity_type":"exchange","primary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_is_provisional":false,"identity_source_summary":"manual label + 6 transfer rows + 6 counterparties","interpretedSignalsCount":2,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal"}],"rejectedRules":[{"id":"accumulation-pattern","type":"accumulation","reason":"incoming_not_dominant"},{"id":"distribution-pattern","type":"distribution","reason":"outgoing_not_dominant"}],"contextSummary":{"netFlow":-839.8324230405672,"maxAmount":1002.15888641,"eventCount":6,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":true,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":3,"repeatedOutgoingCount":3,"sourceExchangeMatched":true,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1667,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow,exchange-inflow > rejected:accumulation-pattern:incoming_not_dominant,distribution-pattern:outgoing_not_dominant > winner:exchange-inflow","interpretedDecisionRule":"exchange-inflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0067974CD9B68ACF279F5A256cf9c128b960B77a","identity_reasoning_hints":["Explicit label identifies exchange context.","Label or note token matches an exchange pattern.","Both inbound and outbound flow are present."],"identity_candidate_scores":{"exchange":20},"primary_actor_entity_type":"exchange","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":6,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize exchange-bound and exchange-outflow checks first.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"exchange_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","toAddress":"0x0067974CD9B68ACF279F5A256cf9c128b960B77a","amount_display":"311.1241"},{"tx_hash":"0x00720029d8950627360ec80956cfb653ad482ab2f66a723746b569bb3546d0e4","asset":"QUAI","amount":150,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:29:49+00:00","effective_timestamp":"2026-11-01T15:29:49+00:00","from_address":"0x007d27960335836b1aEA7312CCd8e48Db95227A0","to_address":"0x00010cDbb905B6c4B42bF22AB994c0176cC95987","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"single_large_transfer","exchangeMatch":false,"netFlowWindow":-150,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"low","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":17,"alertSubTypeReason":"weak_context_fallback","alertPriorityReason":"single_large_neutral_low_confidence","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":false,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x007d27960335836b1aEA7312CCd8e48Db95227A0","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"neutral-unknown","type":"neutral_activity"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-150,"maxAmount":150,"eventCount":1,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:neutral-unknown > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:neutral-unknown","interpretedDecisionRule":"neutral-unknown","interpretedDecisionReason":"fallback_neutral_no_rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x00010cDbb905B6c4B42bF22AB994c0176cC95987","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"neutral_activity","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x007d27960335836b1aEA7312CCd8e48Db95227A0","toAddress":"0x00010cDbb905B6c4B42bF22AB994c0176cC95987","amount_display":"150"},{"tx_hash":"0x002c001b46620b92f8a1131726c9a6e3dea5b28def66f7998b5628bdcb16eb7e","asset":"QUAI","amount":681.46512877,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-11-01T15:25:13+00:00","effective_timestamp":"2026-11-01T15:25:13+00:00","from_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","to_address":"0x005cc12A6a69C1198B77d74552c4Dca2cE443998","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"exchange","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":-528.7083090905671,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":5,"identity_evidence":["Explicit label identifies exchange context.","Label or note token matches an exchange pattern.","Both inbound and outbound flow are present."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":5,"exchangeMatch":true,"counterpartyCount":5,"contradictoryEvidence":false,"repeatedIncomingCount":3,"repeatedOutgoingCount":2},"recentIncomingCount":3,"recentOutgoingCount":2,"identity_entity_type":"exchange","primary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_is_provisional":false,"identity_source_summary":"manual label + 5 transfer rows + 5 counterparties","interpretedSignalsCount":2,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal"}],"rejectedRules":[{"id":"accumulation-pattern","type":"accumulation","reason":"incoming_not_dominant"},{"id":"distribution-pattern","type":"distribution","reason":"outgoing_not_dominant"}],"contextSummary":{"netFlow":-528.7083090905671,"maxAmount":1002.15888641,"eventCount":5,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":true,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":0.2,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":3,"repeatedOutgoingCount":2,"sourceExchangeMatched":true,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.2,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow,exchange-inflow > rejected:accumulation-pattern:incoming_not_dominant,distribution-pattern:outgoing_not_dominant > winner:exchange-inflow","interpretedDecisionRule":"exchange-inflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x005cc12A6a69C1198B77d74552c4Dca2cE443998","identity_reasoning_hints":["Explicit label identifies exchange context.","Label or note token matches an exchange pattern.","Both inbound and outbound flow are present."],"identity_candidate_scores":{"exchange":20},"primary_actor_entity_type":"exchange","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":6,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize exchange-bound and exchange-outflow checks first.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"exchange_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","toAddress":"0x005cc12A6a69C1198B77d74552c4Dca2cE443998","amount_display":"681.4651"}],"filters":{"shard":"all","ledger":"all","energy_backed":false,"min_confidence":0,"min_amount":10,"limit":50,"cursor":null,"window_hours":24},"page":{"next_cursor":"2026-11-01T15:25:13+00:00","has_more":true},"source":"supabase-alerts"}