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Actor intelligence
Entity identity
0x000C325AFba59B33925234e86d22f7DeCE7a1D97
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 + 29 transfer rows + 12 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 09/02/2026, 5:47:34 P.M..
Why this entity matters now
Dominant pattern: distribution (21). Top counterparty: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 29 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: 09/02/2026, 5:47:34 P.M.
Coverage gap uncertain due to thin source mix
Based on: 29 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 09/02/2026, 5:47:34 P.M.. • top counterparty: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
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 • 21accumulation • 3
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 · 29 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (21). Top counterparty: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
500 QUAI
0x000C325AFba59B33925234e86d22f7DeCE7a1D97 → 0x006D735d779a84f7CDa1480f2DC8778CA8a0beAe
09/01/2026, 3:08:36 P.M.
88 QUAI
0x000C325AFba59B33925234e86d22f7DeCE7a1D97 → 0x00356Eec7B09c0326CA9f00794B0bEF945Ea53C6
09/02/2026, 5:32:58 P.M.
50 QUAI
0x000C325AFba59B33925234e86d22f7DeCE7a1D97 → 0x00278cF5eC1E8664D23A10b85B0982C4c41eFf59
09/01/2026, 2:00:53 P.M.
50 QUAI
0x000C325AFba59B33925234e86d22f7DeCE7a1D97 → 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
08/31/2026, 9:21:14 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: Possible miner pool behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x000C325AFba59B33925234e86d22f7DeCE7a1D97
Recent transfer seen at 09/02/2026, 5:47:34 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type) • 2,317.62 QUAI
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E (Unknown type) • 783.78 QUAI
0x006D735d779a84f7CDa1480f2DC8778CA8a0beAe (Unknown type) • 518 QUAI
0x00278cF5eC1E8664D23A10b85B0982C4c41eFf59 (Unknown type) • 98.56 QUAI
Repeated flow patterns
0x000C325AFba59B33925234e86d22f7DeCE7a1D97 → 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E • 8x
0x000C325AFba59B33925234e86d22f7DeCE7a1D97 → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 6x
0x000C325AFba59B33925234e86d22f7DeCE7a1D97 → 0x006D735d779a84f7CDa1480f2DC8778CA8a0beAe • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.