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Actor intelligence
Entity identity
0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d
Miner pool candidate
Read: Likely miner pool context (medium). Counterparty hints to verify: StratumX miner appears as miner wallet across 8 transfers.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 36 transfer rows + 10 counterparties
Evidence: Miner-labeled counterparties appear in top relationships. • One-to-many repeated distribution pattern is visible.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 09/25/2026, 7:55:39 P.M..
Why this entity matters now
Dominant pattern: distribution (21). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 36 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/25/2026, 7:55:39 P.M.
Coverage gap uncertain due to thin source mix
Based on: 36 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
mediumVerify identity
Why: Miner pool candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner pool context (medium). Counterparty hints to verify: StratumX miner appears as miner wallet across 8 transfers. • Miner-labeled counterparties appear in top relationships. • source: mixed + 36 transfer rows + 10 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 • 21accumulation • 3
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 · 36 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (21). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
3,134.68 QUAI
0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d → 0x007D3214C60935F4A732eD21141F85B9F9e39BD3
09/25/2026, 7:36:06 P.M.
200 QUAI
0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d → 0x006FaD4056b7DF39553cA32465028CcB0BBFaf8a
09/25/2026, 7:18:59 A.M.
100 QUAI
0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
09/25/2026, 10:48:34 A.M.
100 QUAI
0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
09/25/2026, 10:31:45 A.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. Use counterparty labels as verification cues, not confirmed actor identity.
What to verify
- Confirm behavior (distribution).
- Validate miner pool context using label/source evidence.
- Identity hint: Miner-labeled counterparties appear in top relationships.
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
0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d
Recent transfer seen at 09/25/2026, 7:55:39 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
StratumX miner (Miner wallet) • 6,476.44 QUAI
0x002b6c6BD946D78307824A7a73DF2207d6B9928e (Unknown type) • 1,425 QUAI
0x0076f97d2718b53701CA5b387C836D672A182C8F (Unknown type) • 1,000 QUAI
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1 (Unknown type) • 300 QUAI
Repeated flow patterns
0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 17x
StratumX miner → 0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d • 6x
0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.