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Actor intelligence
Entity identity
0x001C49C89cBBFe09AEF608A125e2D1aE5669d153
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 + 18 transfer rows + 11 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 11/05/2026, 2:48:41 P.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: 0x0069799C771c70c6e2e3AFbD6c1bDF9f5C18a91b (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 18 visible transfer rows • 3 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: 11/05/2026, 2:48:41 P.M.
Coverage gap uncertain due to thin source mix
Based on: 18 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 11/05/2026, 2:48:41 P.M.. • top counterparty: 0x0069799C771c70c6e2e3AFbD6c1bDF9f5C18a91b
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 • 12accumulation • 6
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 · 18 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (12). Top counterparty: 0x0069799C771c70c6e2e3AFbD6c1bDF9f5C18a91b (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
16,000 QUAI
0x001C49C89cBBFe09AEF608A125e2D1aE5669d153 → 0x0069799C771c70c6e2e3AFbD6c1bDF9f5C18a91b
10/24/2026, 9:56:34 A.M.
11,500 QUAI
0x0052D292b65C26b1206050cfb930e1FB8250B526 → 0x001C49C89cBBFe09AEF608A125e2D1aE5669d153
10/24/2026, 9:51:41 A.M.
3,200 QUAI
0x0078dad5CEA8B6204b2f9035D6805838b83527f7 → 0x001C49C89cBBFe09AEF608A125e2D1aE5669d153
10/23/2026, 1:30:58 A.M.
1,100 QUAI
0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6 → 0x001C49C89cBBFe09AEF608A125e2D1aE5669d153
10/23/2026, 1:34:53 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
0x001C49C89cBBFe09AEF608A125e2D1aE5669d153
Recent transfer seen at 11/05/2026, 2:48:41 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0069799C771c70c6e2e3AFbD6c1bDF9f5C18a91b (Unknown type) • 16,000 QUAI
0x0052D292b65C26b1206050cfb930e1FB8250B526 (Unknown type) • 11,500 QUAI
0x0078dad5CEA8B6204b2f9035D6805838b83527f7 (Unknown type) • 3,800 QUAI
0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6 (Unknown type) • 1,100 QUAI
Repeated flow patterns
0x001C49C89cBBFe09AEF608A125e2D1aE5669d153 → 0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0 • 3x
0x001C49C89cBBFe09AEF608A125e2D1aE5669d153 → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 • 3x
0x00063709759D9475543af6A8e89F07b07D1c6e04 → 0x001C49C89cBBFe09AEF608A125e2D1aE5669d153 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.