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Actor intelligence
Entity identity
0x0013c8b3305ebe38b0b50ab34208dbc438ac4dd7
Miner pool candidate
Read: Likely miner pool context (medium).
Identity evidence
Confidence: medium • Source: behavioral inference • Provisional
Provenance: behavioral inference + 120 transfer rows + 16 counterparties
Evidence: One-to-many repeated distribution pattern is visible. • Existing metrics show repeated distribution without a single dominant sink.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 10/30/2026, 6:56:52 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x002C58cE9486A3A016a803eA267417d071D2D92f (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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: 10/30/2026, 6:56:52 A.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 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
mediumVerify identity
Why: Miner pool candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner pool context (medium). • One-to-many repeated distribution pattern is visible. • source: behavioral inference + 120 transfer rows + 16 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 • 24
medium importance
Score 33
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
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (24). Top counterparty: 0x002C58cE9486A3A016a803eA267417d071D2D92f (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
60.55 QUAI
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7 → 0x0042bA3F8f2dcF303479A465773F7578199a2b94
10/29/2026, 3:04:43 A.M.
9.07 QUAI
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7 → 0x0011ECF06b01277b70E92129b1a6F490075c94fa
10/28/2026, 5:51:09 P.M.
4.98 QUAI
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7 → 0x000afB9497DA84fBEE89BFec38beF65b84819A00
10/29/2026, 3:59:24 A.M.
3.16 QUAI
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7 → 0x006a69330336c3d5B01b524C463d44DDb8CD5c25
10/29/2026, 2:22:58 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: One-to-many repeated distribution pattern is visible.
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
0x0013c8b3305ebe38b0b50ab34208dbc438ac4dd7
Recent transfer seen at 10/30/2026, 6:56:52 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002C58cE9486A3A016a803eA267417d071D2D92f (Unknown type) • 1,234.46 QUAI
0x003a572942591D8cea1B15EecABd21c38CDa2FEE (Unknown type) • 951.34 QUAI
0x0076e7c5096B1CD347801597235b18aA06c73db6 (Unknown type) • 271.61 QUAI
0x0042bA3F8f2dcF303479A465773F7578199a2b94 (Unknown type) • 171.63 QUAI
Repeated flow patterns
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7 → 0x003a572942591D8cea1B15EecABd21c38CDa2FEE • 45x
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7 → 0x006a69330336c3d5B01b524C463d44DDb8CD5c25 • 15x
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7 → 0x001D62a2b6E629103E12cb9F5EB400D9859087c7 • 12x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.