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Actor intelligence
Entity identity
0x0002449E2f1AB52701817dcA2CBF76eBE3C11479
Possible miner pool behavior
Read: miner pool hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: behavioral inference • Provisional
Provenance: behavioral inference + 27 transfer rows + 14 counterparties
Evidence: One-to-many repeated distribution pattern is visible.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Conflicting identity cues cap confidence.
Recent transfer seen at 10/02/2026, 12:39:34 P.M..
Why this entity matters now
Dominant pattern: distribution (23). Top counterparty: 0x007e149a2841028376c4A4732B3b620D1c3D332A (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 27 visible transfer rows • 3 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 • High freshness drift
Stale context window • Single-source context
Last updated: 10/02/2026, 12:39:34 P.M.
Coverage gap uncertain due to thin source mix
Based on: 27 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 10/02/2026, 12:39:34 P.M.. • top counterparty: 0x007e149a2841028376c4A4732B3b620D1c3D332A
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 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible miner pool behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 27 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (23). Top counterparty: 0x007e149a2841028376c4A4732B3b620D1c3D332A (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
1,000 QUAI
0x0002449E2f1AB52701817dcA2CBF76eBE3C11479 → 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
09/23/2026, 9:46:34 P.M.
700 QUAI
0x0002449E2f1AB52701817dcA2CBF76eBE3C11479 → 0x000d6795e06eA4F460CA9572a51741342156305A
09/23/2026, 9:46:46 P.M.
100 QUAI
0x0002449E2f1AB52701817dcA2CBF76eBE3C11479 → 0x0040De25f71855d74bD22099E18D85dbc842ae97
10/02/2026, 12:39:34 P.M.
100 QUAI
0x0002449E2f1AB52701817dcA2CBF76eBE3C11479 → 0x004256C38a09a18402DB2b8Ffb0E4096b0988c23
09/28/2026, 7:29:35 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Possible miner pool behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0002449E2f1AB52701817dcA2CBF76eBE3C11479
Recent transfer seen at 10/02/2026, 12:39:34 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x007e149a2841028376c4A4732B3b620D1c3D332A (Unknown type) • 5,050 QUAI
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 (Unknown type) • 1,000 QUAI
0x0076f97d2718b53701CA5b387C836D672A182C8F (Unknown type) • 1,000 QUAI
0x0018F9A82cb0f8E65AbDD1bd369e11E1FDAdb351 (Unknown type) • 1,000 QUAI
Repeated flow patterns
0x0002449E2f1AB52701817dcA2CBF76eBE3C11479 → 0x007e149a2841028376c4A4732B3b620D1c3D332A • 12x
0x0002449E2f1AB52701817dcA2CBF76eBE3C11479 → 0x000d6795e06eA4F460CA9572a51741342156305A • 2x
0x0002449E2f1AB52701817dcA2CBF76eBE3C11479 → 0x002f673fBC89C72712A5A8f88746f45Ac7001814 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.