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Actor intelligence
Entity identity
0x001c50Fc54f2C34999B00C5f1cd8d6ed7eeb09C6
Unknown type
Read: Identity sparse; keep actor read broad. Counterparty hints to verify: StratumX miner appears as miner wallet across 12 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 10/02/2026, 12:39:34 P.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 24 visible transfer rows • 2 repeated counterpart flows • 2 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: 10/02/2026, 12:39:34 P.M.
Coverage gap uncertain due to thin source mix
Based on: 24 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 10/02/2026, 12:39:34 P.M.. • top counterparty: StratumX miner
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 • 12
low importance
Score 24
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Unknown type
derived confidence · entity-profile source
Behavior
distribution
0 signals · 24 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (12). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
6,000 QUAI
0x007D3214C60935F4A732eD21141F85B9F9e39BD3 → 0x001c50Fc54f2C34999B00C5f1cd8d6ed7eeb09C6
09/30/2026, 10:54:09 P.M.
5,998.76 QUAI
0x001c50Fc54f2C34999B00C5f1cd8d6ed7eeb09C6 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
09/30/2026, 10:59:34 P.M.
5,000 QUAI
0x007D3214C60935F4A732eD21141F85B9F9e39BD3 → 0x001c50Fc54f2C34999B00C5f1cd8d6ed7eeb09C6
10/02/2026, 12:33:48 P.M.
4,998.78 QUAI
0x001c50Fc54f2C34999B00C5f1cd8d6ed7eeb09C6 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
10/02/2026, 12:39:34 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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x001c50Fc54f2C34999B00C5f1cd8d6ed7eeb09C6
Recent transfer seen at 10/02/2026, 12:39:34 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
StratumX miner (Miner wallet) • 98,770 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 98,750.62 QUAI
Repeated flow patterns
StratumX miner → 0x001c50Fc54f2C34999B00C5f1cd8d6ed7eeb09C6 • 12x
0x001c50Fc54f2C34999B00C5f1cd8d6ed7eeb09C6 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 12x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.