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Actor intelligence
Entity identity
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Unknown type
Read: Identity sparse; keep actor read broad. Counterparty hints to verify: K1 Mining pool appears as miner pool across 7 transfers.
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 08/03/2026, 4:36:39 A.M..
Why this entity matters now
Dominant pattern: distribution (14). Top counterparty: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 43 visible transfer rows • 5 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: 08/03/2026, 4:36:39 A.M.
Coverage gap uncertain due to thin source mix
Based on: 43 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 08/03/2026, 4:36:39 A.M.. • top counterparty: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
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 • 14accumulation • 10
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Unknown type
derived confidence · entity-profile source
Behavior
distribution
0 signals · 43 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (14). Top counterparty: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
5,162.88 QUAI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
08/03/2026, 4:36:18 A.M.
4,293.54 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
08/02/2026, 8:46:13 P.M.
3,834.83 QUAI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
07/27/2026, 7:26:50 A.M.
614.5 QUAI
0x0065095185248eC9DF2e4371Ad51778240581B09 → 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
07/31/2026, 7:22:17 P.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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Recent transfer seen at 08/03/2026, 4:36:39 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa (Unknown type) • 32,479.66 QUAI
K1 Mining pool (Miner pool) • 26,322 QUAI
0x0060cC304E59EC484db3F3FF3309aD13CB035287 (Unknown type) • 5,072.74 QUAI
0x0065095185248eC9DF2e4371Ad51778240581B09 (Unknown type) • 614.5 QUAI
Repeated flow patterns
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa • 14x
K1 Mining pool → 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 7x
0x0060cC304E59EC484db3F3FF3309aD13CB035287 → 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 7x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.