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Actor intelligence
Entity identity
0x0026670588728380A876A1Ef25Fe7edfD81E4280
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 + 60 transfer rows + 13 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 09/30/2026, 1:46:51 P.M..
Why this entity matters now
Dominant pattern: distribution (18). Top counterparty: 0x00140A415E1C9d797F49D67037b00ad6513E1D55 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 60 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 09/30/2026, 1:46:51 P.M.
Coverage gap uncertain due to thin source mix
Based on: 60 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/30/2026, 1:46:51 P.M.. • top counterparty: 0x00140A415E1C9d797F49D67037b00ad6513E1D55
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 • 18accumulation • 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 · 60 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (18). Top counterparty: 0x00140A415E1C9d797F49D67037b00ad6513E1D55 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
500 QUAI
0x0026670588728380A876A1Ef25Fe7edfD81E4280 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
09/25/2026, 12:39:11 A.M.
436.2 QUAI
0x0026670588728380A876A1Ef25Fe7edfD81E4280 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
09/25/2026, 12:40:38 A.M.
400 QUAI
0x00140A415E1C9d797F49D67037b00ad6513E1D55 → 0x0026670588728380A876A1Ef25Fe7edfD81E4280
09/27/2026, 4:23:52 P.M.
211.98 QUAI
0x0026670588728380A876A1Ef25Fe7edfD81E4280 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
09/25/2026, 12:44:20 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
0x0026670588728380A876A1Ef25Fe7edfD81E4280
Recent transfer seen at 09/30/2026, 1:46:51 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00140A415E1C9d797F49D67037b00ad6513E1D55 (Unknown type) • 25,337 QUAI
0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759 (Unknown type) • 17,318.54 QUAI
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1 (Unknown type) • 11,538.59 QUAI
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 1,000 QUAI
Repeated flow patterns
0x00140A415E1C9d797F49D67037b00ad6513E1D55 → 0x0026670588728380A876A1Ef25Fe7edfD81E4280 • 11x
0x0026670588728380A876A1Ef25Fe7edfD81E4280 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 11x
0x0026670588728380A876A1Ef25Fe7edfD81E4280 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1 • 10x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.