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Actor intelligence
Entity identity
0x000d225cd8dd257dc2480573ce40ae821c4df337
Miner pool candidate
Read: Likely miner pool context (medium).
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 4 counterparties
Evidence: Repeated high-volume outflow resembles pool distribution behavior. • Sustained high-volume one-way distribution with repeated counterparties supports miner-pool behavior.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 07/30/2026, 5:27:08 P.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 4 repeated counterpart flows • 4 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: 07/30/2026, 5:27:08 P.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: Miner pool candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner pool context (medium). • Repeated high-volume outflow resembles pool distribution behavior. • source: mixed + 120 transfer rows + 4 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 • 12accumulation • 12
high importance
Score 49
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 · 120 recent transfers
Relationships
4 top counterparties
4 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (12). Top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
9,999.21 QUAI
0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 → 0x000D225CD8dd257DC2480573CE40AE821C4df337
07/30/2026, 5:06:18 P.M.
9,999.18 QUAI
0x0004bd2675df7f120FfF0F14a31E203C449B4B81 → 0x000D225CD8dd257DC2480573CE40AE821C4df337
07/27/2026, 1:55:05 P.M.
9,999.17 QUAI
0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 → 0x000D225CD8dd257DC2480573CE40AE821C4df337
07/30/2026, 1:30:12 P.M.
9,999.15 QUAI
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b → 0x000D225CD8dd257DC2480573CE40AE821C4df337
07/30/2026, 11:44:56 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.
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: Miner pool candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x000d225cd8dd257dc2480573ce40ae821c4df337
Recent transfer seen at 07/30/2026, 5:27:08 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 589,908.48 QUAI
0x0004bd2675df7f120FfF0F14a31E203C449B4B81 (Unknown type) • 329,971.12 QUAI
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b (Unknown type) • 199,982.02 QUAI
0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 (Unknown type) • 89,992.64 QUAI
Repeated flow patterns
0x000D225CD8dd257DC2480573CE40AE821C4df337 → 0x001D6024eadCc759ec8d61E5411918E336A24519 • 58x
0x0004bd2675df7f120FfF0F14a31E203C449B4B81 → 0x000D225CD8dd257DC2480573CE40AE821C4df337 • 33x
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b → 0x000D225CD8dd257DC2480573CE40AE821C4df337 • 20x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.