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Actor intelligence
Entity identity
0x0001d2955Df299E748fdaD2c145886168a689677
Unknown type
Read: Identity sparse; keep actor read broad. Counterparty hints to verify: StratumX miner appears as miner wallet.
Identity evidence
Confidence: low • Source: unknown • Provisional
Provenance: insufficient identity evidence
Evidence: Insufficient reliable identity signals; classification kept conservative.
Limits: Identity remains sparse; validate with stronger labels or transfer history before narrowing scope.
Recent transfer seen at 09/24/2026, 9:00:29 P.M..
Why this entity matters now
Dominant pattern: accumulation (10). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 10 visible transfer rows • 2 repeated counterpart flows • 5 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 09/24/2026, 9:00:29 P.M.
Coverage gap uncertain due to thin source mix
Based on: 10 transfer rows • 1 source • Sources: entity-profile
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • freshness drift is high across the visible sample window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/24/2026, 9:00:29 P.M.. • top counterparty: StratumX miner
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
accumulation • 10
low importance
Score 24
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Unknown type
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 10 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (10). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
5,000 QUAI
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A → 0x0001d2955Df299E748fdaD2c145886168a689677
09/23/2026, 3:16:15 P.M.
1,000 QUAI
0x0028D0A119E6796D8cC297E5A02553b9bdfa4bE2 → 0x0001d2955Df299E748fdaD2c145886168a689677
09/24/2026, 12:36:04 P.M.
500 QUAI
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 → 0x0001d2955Df299E748fdaD2c145886168a689677
09/18/2026, 2:05:48 P.M.
200 QUAI
0x0040B0dba3022A529b3344bD470A460E2AfD1aED → 0x0001d2955Df299E748fdaD2c145886168a689677
09/18/2026, 2:35:31 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0001d2955Df299E748fdaD2c145886168a689677
Recent transfer seen at 09/24/2026, 9:00:29 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
StratumX miner (Miner wallet) • 5,000 QUAI
0x0028D0A119E6796D8cC297E5A02553b9bdfa4bE2 (Unknown type) • 1,000 QUAI
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 (Unknown type) • 500 QUAI
0x0040B0dba3022A529b3344bD470A460E2AfD1aED (Unknown type) • 300 QUAI
Repeated flow patterns
0x0040B0dba3022A529b3344bD470A460E2AfD1aED → 0x0001d2955Df299E748fdaD2c145886168a689677 • 2x
0x001c178A632f8f2a9545f57c6440Be91907b861D → 0x0001d2955Df299E748fdaD2c145886168a689677 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.