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Actor intelligence
Entity identity
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Miner pool candidate
Read: Likely miner pool context (medium).
Identity evidence
Confidence: medium • Source: behavioral inference • Provisional
Provenance: behavioral inference + 120 transfer rows + 21 counterparties
Evidence: One-to-many repeated distribution pattern is visible. • Existing metrics show repeated distribution without a single dominant sink.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 07/30/2026, 11:11:51 P.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 5 repeated counterpart flows • 5 concentrated counterparties • miner-related actor context
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • confidence remains low
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Single-source context
Last updated: 07/30/2026, 11:11:51 P.M.
Coverage gap uncertain due to thin source mix
Based on: 120 transfer rows • 1 source • Sources: entity-profile
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: source coverage is thin; unseen counterpart activity may be missing
Entity automation
mediumVerify identity
Why: Miner pool candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner pool context (medium). • One-to-many repeated distribution pattern is visible. • source: behavioral inference + 120 transfer rows + 21 counterparties
Confidence: medium • State: identity review
No autonomous investigation matched for this entity yet.
Operational intent
Validate broad actor identity before narrowing scope.
Mode: identity verification • Writes: read only
Checks: Cross-check top counterparties and repeated flow paths. • Compare recent accumulation pattern against known exchange/miner/service hints. • Keep actor label provisional until at least two independent cues agree.
Expected output: provisional identity read or keep-unknown decision
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Keep actor label provisional until corroborated by registry, flow, or counterparty evidence.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
distribution • 24
medium importance
Score 33
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner pool candidate
derived confidence · entity-profile source
Behavior
distribution
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (24). Top counterparty: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
463.09 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
07/30/2026, 1:06:41 P.M.
138.47 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x0032e1629eDf553A2c22E853166F2F312D3484E4
07/30/2026, 9:10:40 P.M.
123.47 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x0077d18a6A70361BFa0c02E0c7E567166337E82f
07/30/2026, 1:07:18 P.M.
102.63 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x007D3dA731fe6b2b8Cc79B8d98F0A07A3956e0e2
07/30/2026, 1:07:42 P.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is miner pool (medium confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (distribution).
- Validate miner pool context using label/source evidence.
- Identity hint: One-to-many repeated distribution pattern is visible.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Miner pool candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Recent transfer seen at 07/30/2026, 11:11:51 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x006cB28321C1b5c76aE871E09361E65Ab3C3415E (Unknown type) • 3,660.07 QUAI
0x00051f8702a5c3222D5fEe88298B8Aa1dF85E62D (Unknown type) • 1,714.83 QUAI
0x0052E80920fa41D2351f03097811Bb8f1bd73362 (Unknown type) • 1,453.49 QUAI
0x0032e1629eDf553A2c22E853166F2F312D3484E4 (Unknown type) • 985.72 QUAI
Repeated flow patterns
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E • 48x
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x0052E80920fa41D2351f03097811Bb8f1bd73362 • 19x
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x0078E3BE85057372BCD67BcD9473D09c6C71099A • 12x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.