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Actor intelligence
Entity identity
PowerPool Mining pool
Miner pool
Read: Probable miner pool context with coherent hints.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 120 transfer rows + 20 counterparties
Evidence: Explicit label identifies miner pool context. • Label or note token matches a mining pool pattern. • One-to-many repeated distribution pattern is visible.
Recent transfer seen at 07/30/2026, 11:02:45 P.M..
Why this entity matters now
Dominant pattern: distribution (23). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (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, 11:02:45 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
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/30/2026, 11:02:45 P.M.. • top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Confidence: low • State: no action
No autonomous investigation matched for this entity yet.
Limits: No strong watchlist signal or identity verification trigger in current inputs.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
distribution • 23accumulation • 1
medium importance
Score 35
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner pool
derived confidence · entity-profile source
Behavior
distribution
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (23). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
154.99 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x004FDE72b734dd6a52DD0F2363cFC75ef35a55AE
07/30/2026, 4:06:28 P.M.
104.28 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
07/30/2026, 9:03:11 P.M.
33.43 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x0032eA9aDB717D77F224f20d292A7e76E4df3E71
07/30/2026, 11:02:45 P.M.
16.97 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x005C125815deAb4db0fE6d25e24E43972BCD6796
07/30/2026, 9:02:54 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Miner pool.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
PowerPool Mining pool
Recent transfer seen at 07/30/2026, 11:02:45 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 35,387.11 QUAI
0x0078D76D6b78148A775D7149A920F01713B2C76B (Unknown type) • 15,302.52 QUAI
0x00362de7b97ae632d2489871c83A83F624117D48 (Unknown type) • 3,600.81 QUAI
0x0006f36a51196E9d685E6B7EbeF0Dd04aeB59f00 (Unknown type) • 1,500.51 QUAI
Repeated flow patterns
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x0032E1128aeE1CB8216d0a7EC6276Ec71327e9C2 • 22x
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53 • 21x
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x003c9aC78A76ce401469475a1e2F9E372e1d754b • 15x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.