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Actor intelligence
Entity identity
0x0017c7fa1da19cf10c423c313cedabc93958a35e
Unknown type
Read: Identity sparse; keep actor read broad. Counterparty hints to verify: K1 Mining pool appears as miner pool across 2 transfers.
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 10/30/2026, 7:15:36 A.M..
Why this entity matters now
Dominant pattern: accumulation (6). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 12 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: 10/30/2026, 7:15:36 A.M.
Coverage gap uncertain due to thin source mix
Based on: 12 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 10/30/2026, 7:15:36 A.M.. • top counterparty: K1 Mining pool
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
accumulation • 6distribution • 6
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
accumulation
0 signals · 12 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (6). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
740 QUAI
0x0017C7FA1DA19CF10C423C313CEDabC93958A35e → 0x005A86D9371ed15b5B516d0eD8a16856f4115A41
10/11/2026, 9:48:58 A.M.
542.59 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0017C7FA1DA19CF10C423C313CEDabC93958A35e
10/12/2026, 10:40:13 P.M.
525 QUAI
0x0017C7FA1DA19CF10C423C313CEDabC93958A35e → 0x0024960eeF57EcaF7e0820180A4d7F4b754e3262
10/12/2026, 10:45:27 P.M.
325 QUAI
0x0017C7FA1DA19CF10C423C313CEDabC93958A35e → 0x0024960eeF57EcaF7e0820180A4d7F4b754e3262
10/22/2026, 6:33:30 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0017c7fa1da19cf10c423c313cedabc93958a35e
Recent transfer seen at 10/30/2026, 7:15:36 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
K1 Mining pool (Miner pool) • 1,639.45 QUAI
0x0024960eeF57EcaF7e0820180A4d7F4b754e3262 (Unknown type) • 1,060 QUAI
0x005A86D9371ed15b5B516d0eD8a16856f4115A41 (Unknown type) • 740 QUAI
0x0001626785796A941013aE568aFAAeeE192381ad (Unknown type) • 252 QUAI
Repeated flow patterns
0x0017C7FA1DA19CF10C423C313CEDabC93958A35e → 0x0024960eeF57EcaF7e0820180A4d7F4b754e3262 • 3x
K1 Mining pool → 0x0017C7FA1DA19CF10C423C313CEDabC93958A35e • 2x
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0017C7FA1DA19CF10C423C313CEDabC93958A35e • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.