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Actor intelligence
Entity identity
0x00091f7F869983E800014e2008201f7DAdf9F366
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 09/13/2026, 7:57:02 P.M..
Why this entity matters now
Dominant pattern: accumulation (5). Top counterparty: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638 (Unknown type). No repeated counterpart flow detected yet.
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 5 visible transfer rows • 5 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Single-source context
Last updated: 09/13/2026, 7:57:02 P.M.
Coverage gap uncertain due to thin source mix
Based on: 5 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: source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/13/2026, 7:57:02 P.M.. • top counterparty: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638
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 • 5
low importance
Score 12
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 · 5 recent transfers
Relationships
5 top counterparties
0 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (5). Top counterparty: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638 (Unknown type). No repeated counterpart flow detected yet. Confidence context: derived.
Recent highlights
10,000 QUAI
0x005c0faa361AE7c4A473343EF24bAe4d1379E638 → 0x00091f7F869983E800014e2008201f7DAdf9F366
09/12/2026, 4:17:01 P.M.
3,500 QUAI
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3 → 0x00091f7F869983E800014e2008201f7DAdf9F366
09/12/2026, 7:02:53 P.M.
2,500 QUAI
0x007D3214C60935F4A732eD21141F85B9F9e39BD3 → 0x00091f7F869983E800014e2008201f7DAdf9F366
09/13/2026, 7:57:02 P.M.
1,000 QUAI
0x005A3560C44e506626A26352466429cC963F9fB7 → 0x00091f7F869983E800014e2008201f7DAdf9F366
09/12/2026, 2:40:20 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
0x00091f7F869983E800014e2008201f7DAdf9F366
Recent transfer seen at 09/13/2026, 7:57:02 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x005c0faa361AE7c4A473343EF24bAe4d1379E638 (Unknown type) • 10,000 QUAI
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3 (Unknown type) • 3,500 QUAI
StratumX miner (Miner wallet) • 2,500 QUAI
0x005A3560C44e506626A26352466429cC963F9fB7 (Unknown type) • 1,000 QUAI
Repeated flow patterns
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.