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Actor intelligence
Entity identity
0x0020434e80B1f92Da412F72e8D0edfF1D5FD91FE
Unknown type
Read: Identity sparse; keep actor read broad. Counterparty hints to verify: StratumX miner appears as miner wallet 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 09/20/2026, 5:01:27 P.M..
Why this entity matters now
Dominant pattern: accumulation (14). Top counterparty: 0x00398cc899162887fAc3E15896a93977374035EF (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 14 visible transfer rows • 4 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: 09/20/2026, 5:01:27 P.M.
Coverage gap uncertain due to thin source mix
Based on: 14 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 09/20/2026, 5:01:27 P.M.. • top counterparty: 0x00398cc899162887fAc3E15896a93977374035EF
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 • 14
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 · 14 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (14). Top counterparty: 0x00398cc899162887fAc3E15896a93977374035EF (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
1,000 QUAI
0x00398cc899162887fAc3E15896a93977374035EF → 0x0020434e80B1f92Da412F72e8D0edfF1D5FD91FE
09/19/2026, 9:01:55 P.M.
1,000 QUAI
0x00398cc899162887fAc3E15896a93977374035EF → 0x0020434e80B1f92Da412F72e8D0edfF1D5FD91FE
09/19/2026, 8:44:51 P.M.
700 QUAI
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 → 0x0020434e80B1f92Da412F72e8D0edfF1D5FD91FE
09/19/2026, 8:04:24 P.M.
606 QUAI
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E → 0x0020434e80B1f92Da412F72e8D0edfF1D5FD91FE
09/19/2026, 8:53:18 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
0x0020434e80B1f92Da412F72e8D0edfF1D5FD91FE
Recent transfer seen at 09/20/2026, 5:01:27 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00398cc899162887fAc3E15896a93977374035EF (Unknown type) • 2,000 QUAI
0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477 (Unknown type) • 1,000 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 (Unknown type) • 1,000 QUAI
StratumX miner (Miner wallet) • 950 QUAI
Repeated flow patterns
0x00398cc899162887fAc3E15896a93977374035EF → 0x0020434e80B1f92Da412F72e8D0edfF1D5FD91FE • 2x
StratumX miner → 0x0020434e80B1f92Da412F72e8D0edfF1D5FD91FE • 2x
0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250 → 0x0020434e80B1f92Da412F72e8D0edfF1D5FD91FE • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.