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Actor intelligence
Entity identity
0x0011925CEC11026705291DF247D59B3DE0045944
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 + 26 transfer rows + 15 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 08/15/2026, 8:59:42 A.M..
Why this entity matters now
Dominant pattern: distribution (23). Top counterparty: 0x0075438f84e17136533D75dFc8918A588Fed0e9B (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 26 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 • Low freshness drift
Very recent context • Single-source context
Last updated: 08/15/2026, 8:59:42 A.M.
Coverage gap uncertain due to thin source mix
Based on: 26 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
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 08/15/2026, 8:59:42 A.M.. • top counterparty: 0x0075438f84e17136533D75dFc8918A588Fed0e9B
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 · 26 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (23). Top counterparty: 0x0075438f84e17136533D75dFc8918A588Fed0e9B (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
420 QUAI
0x0075438f84e17136533D75dFc8918A588Fed0e9B → 0x0011925CEC11026705291DF247D59B3DE0045944
08/10/2026, 12:21:38 P.M.
20 QUAI
0x0011925CEC11026705291DF247D59B3DE0045944 → 0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb
08/10/2026, 12:07:03 P.M.
10 QUAI
0x0011925CEC11026705291DF247D59B3DE0045944 → 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
08/15/2026, 8:55:16 A.M.
10 QUAI
0x0011925CEC11026705291DF247D59B3DE0045944 → 0x004449090A972b43c598044e98a83382D29118a6
08/05/2026, 9:19:35 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
0x0011925CEC11026705291DF247D59B3DE0045944
Recent transfer seen at 08/15/2026, 8:59:42 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0075438f84e17136533D75dFc8918A588Fed0e9B (Unknown type) • 420 QUAI
0x004449090A972b43c598044e98a83382D29118a6 (Unknown type) • 35 QUAI
0x002a0AC96b01A542721BE67028014F51f48ca211 (Unknown type) • 25 QUAI
0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb (Unknown type) • 20 QUAI
Repeated flow patterns
0x0011925CEC11026705291DF247D59B3DE0045944 → 0x002a0AC96b01A542721BE67028014F51f48ca211 • 5x
0x0011925CEC11026705291DF247D59B3DE0045944 → 0x004449090A972b43c598044e98a83382D29118a6 • 4x
0x0011925CEC11026705291DF247D59B3DE0045944 → 0x00700BD124Ffab1f7062D177aF1BB323Efee2665 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.