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Actor intelligence
Entity identity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
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 + 120 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 11/02/2026, 8:46:40 A.M..
Why this entity matters now
Dominant pattern: distribution (23). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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 • Low freshness drift
Recent context • Single-source context
Last updated: 11/02/2026, 8:46:40 A.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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: 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 11/02/2026, 8:46:40 A.M.. • top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A
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 • 23accumulation • 1
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 · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (23). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
20,000 QUAI
0x001136c5Ed585f2499a2dD26275092f03d0bbc90 → 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
11/02/2026, 6:00:59 A.M.
4,500 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
11/02/2026, 6:01:46 A.M.
4,000 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
11/02/2026, 5:50:39 A.M.
362.88 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
11/02/2026, 6:01:46 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
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Recent transfer seen at 11/02/2026, 8:46:40 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 122,397.75 QUAI
0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type) • 30,839.06 QUAI
0x001136c5Ed585f2499a2dD26275092f03d0bbc90 (Unknown type) • 28,012.8 QUAI
0x0015b3e302712Cf81F2AD66Bc0F603603547caF4 (Unknown type) • 20,600 QUAI
Repeated flow patterns
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x000d6795e06eA4F460CA9572a51741342156305A • 30x
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x004Bc407903A51506bcF0b1aB423958c5991c237 • 23x
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 17x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.