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Actor intelligence
Entity identity
0x000414c2062B85154030c940040FA25DfED075Da
Likely miner pool
Read: Probable miner pool context with coherent hints.
Identity evidence
Confidence: high • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 23 counterparties
Evidence: Repeated high-volume outflow resembles pool distribution behavior. • Sustained high-volume one-way distribution with repeated counterparties supports miner-pool behavior. • 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 11/06/2026, 3:44:10 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x00a7F88dBdF0B01fAeC22F93F43d746277C759af (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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 11/06/2026, 3:44:10 A.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: context is aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing
Entity automation
highVerify identity
Why: Likely miner pool is provisional and operational guidance depends on validating it.
Evidence: Probable miner pool context with coherent hints. • Repeated high-volume outflow resembles pool distribution behavior. • source: mixed + 120 transfer rows + 23 counterparties
Confidence: high • 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
high importance
Score 57
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Likely miner pool
derived confidence · entity-profile source
Behavior
distribution
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
high
Current read: Dominant pattern: distribution (24). Top counterparty: 0x00a7F88dBdF0B01fAeC22F93F43d746277C759af (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
400 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Eb215Fbf24C3bf0cddF08e56b2f4d573b2c9c3
11/06/2026, 3:44:10 A.M.
400 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Eb215Fbf24C3bf0cddF08e56b2f4d573b2c9c3
11/06/2026, 3:43:41 A.M.
400 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Eb215Fbf24C3bf0cddF08e56b2f4d573b2c9c3
11/06/2026, 3:43:39 A.M.
400 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Eb215Fbf24C3bf0cddF08e56b2f4d573b2c9c3
11/06/2026, 3:40:32 A.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is miner pool (high 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: Repeated high-volume outflow resembles pool distribution behavior.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Likely miner pool.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x000414c2062B85154030c940040FA25DfED075Da
Recent transfer seen at 11/06/2026, 3:44:10 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00a7F88dBdF0B01fAeC22F93F43d746277C759af (Unknown type) • 3200 QI
0x0084A277E3590299a127225B0B4CC2a91578d749 (Unknown type) • 2400 QI
0x00Ff0c48DcC2E39553b84a2240737775346FbA51 (Unknown type) • 2400 QI
0x00Eb215Fbf24C3bf0cddF08e56b2f4d573b2c9c3 (Unknown type) • 2000 QI
Repeated flow patterns
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a7F88dBdF0B01fAeC22F93F43d746277C759af • 10x
0x000414c2062B85154030c940040FA25DfED075Da → 0x0084A277E3590299a127225B0B4CC2a91578d749 • 8x
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Ff0c48DcC2E39553b84a2240737775346FbA51 • 8x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.