<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
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 11/06/2026, 6:59:59 A.M..
Why this entity matters now
Dominant pattern: distribution (14). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 15 visible transfer rows • 3 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: 11/06/2026, 6:59:59 A.M.
Coverage gap uncertain due to thin source mix
Based on: 15 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 11/06/2026, 6:59:59 A.M.. • top counterparty: StratumX miner
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 • 1
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 · 15 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (14). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
100 QUAI
0x00215254D1dDdd5D90671bA981688197A2735c1f → 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
11/05/2026, 8:22:10 A.M.
5 QUAI
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x002a0AC96b01A542721BE67028014F51f48ca211
10/31/2026, 8:03:12 A.M.
2 QUAI
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
11/06/2026, 6:59:59 A.M.
2 QUAI
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x002a0AC96b01A542721BE67028014F51f48ca211
11/06/2026, 6:48:47 A.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
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
Recent transfer seen at 11/06/2026, 6:59:59 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
StratumX miner (Miner wallet) • 100 QUAI
0x002a0AC96b01A542721BE67028014F51f48ca211 (Unknown type) • 25 QUAI
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144 (Unknown type) • 4 QUAI
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 (Unknown type) • 3 QUAI
Repeated flow patterns
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x002a0AC96b01A542721BE67028014F51f48ca211 • 9x
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144 • 2x
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.