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Actor intelligence
Entity identity
0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC
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 + 25 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 08/08/2026, 3:41:58 P.M..
Why this entity matters now
Dominant pattern: distribution (23). Top counterparty: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 25 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: 08/08/2026, 3:41:58 P.M.
Coverage gap uncertain due to thin source mix
Based on: 25 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
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 08/08/2026, 3:41:58 P.M.. • top counterparty: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
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 • 23accumulation • 1
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 · 25 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (23). Top counterparty: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
1 QUAI
0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC → 0x002a0AC96b01A542721BE67028014F51f48ca211
08/08/2026, 3:41:58 P.M.
1 QUAI
0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC → 0x005A3560C44e506626A26352466429cC963F9fB7
08/07/2026, 12:22:30 A.M.
1 QUAI
0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC → 0x007d27960335836b1aEA7312CCd8e48Db95227A0
08/06/2026, 12:21:08 P.M.
1 QUAI
0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC → 0x002a0AC96b01A542721BE67028014F51f48ca211
08/06/2026, 12:19:16 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
0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC
Recent transfer seen at 08/08/2026, 3:41:58 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 (Unknown type) • 52 QUAI
0x002a0AC96b01A542721BE67028014F51f48ca211 (Unknown type) • 6.3 QUAI
0x0000a98aC87999a7fa21627A5611550277108bf3 (Unknown type) • 2.5 QUAI
0x005A3560C44e506626A26352466429cC963F9fB7 (Unknown type) • 2 QUAI
Repeated flow patterns
0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC → 0x002a0AC96b01A542721BE67028014F51f48ca211 • 9x
0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC → 0x0000a98aC87999a7fa21627A5611550277108bf3 • 3x
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 → 0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.