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Actor intelligence
Entity identity
0x00126644f5284eCeEfbd4601D7d13607169b2372
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 + 28 transfer rows + 18 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 09/22/2026, 10:49:53 A.M..
Why this entity matters now
Dominant pattern: distribution (13). Top counterparty: 0x001DA2A986E5012523ef72936019b2851a09b384 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 28 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/22/2026, 10:49:53 A.M.
Coverage gap uncertain due to thin source mix
Based on: 28 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 09/22/2026, 10:49:53 A.M.. • top counterparty: 0x001DA2A986E5012523ef72936019b2851a09b384
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 • 13accumulation • 11
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 · 28 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (13). Top counterparty: 0x001DA2A986E5012523ef72936019b2851a09b384 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
49 QUAI
0x00126644f5284eCeEfbd4601D7d13607169b2372 → 0x001DA2A986E5012523ef72936019b2851a09b384
09/22/2026, 10:49:53 A.M.
2 QUAI
0x00126644f5284eCeEfbd4601D7d13607169b2372 → 0x000A7097F350ae716015BF877bE27483af15Ea03
09/07/2026, 7:36:28 A.M.
2 QUAI
0x00126644f5284eCeEfbd4601D7d13607169b2372 → 0x001227bDC14Ed691D598e434efFeeAD1E4439620
09/07/2026, 7:36:11 A.M.
2 QUAI
0x00126644f5284eCeEfbd4601D7d13607169b2372 → 0x00799E5f6944dBC1F2a130750235cDdECD98927D
09/07/2026, 7:36:11 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: Possible miner pool behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x00126644f5284eCeEfbd4601D7d13607169b2372
Recent transfer seen at 09/22/2026, 10:49:53 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x001DA2A986E5012523ef72936019b2851a09b384 (Unknown type) • 157 QUAI
0x0037ABB5f5F0D1a2dd32e033f3985E46F7e2cA50 (Unknown type) • 91.46 QUAI
0x0029ab87644aBa6C5c18b2EDDC75A940901303B6 (Unknown type) • 30 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 (Unknown type) • 12.67 QUAI
Repeated flow patterns
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x00126644f5284eCeEfbd4601D7d13607169b2372 • 3x
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x00126644f5284eCeEfbd4601D7d13607169b2372 • 3x
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A → 0x00126644f5284eCeEfbd4601D7d13607169b2372 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.