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Actor intelligence
Entity identity
0x0029E24Fe5e6c022c9854402D15780e593703BbD
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 + 34 transfer rows + 15 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 09/11/2026, 7:22:35 P.M..
Why this entity matters now
Dominant pattern: distribution (18). Top counterparty: 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 34 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/11/2026, 7:22:35 P.M.
Coverage gap uncertain due to thin source mix
Based on: 34 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 09/11/2026, 7:22:35 P.M.. • top counterparty: 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
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 · 34 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (18). Top counterparty: 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
200 QUAI
0x000955960279BD876D0e723F6e46a0A81DDF382a → 0x0029E24Fe5e6c022c9854402D15780e593703BbD
09/11/2026, 10:24:17 A.M.
100 QUAI
0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2 → 0x0029E24Fe5e6c022c9854402D15780e593703BbD
09/11/2026, 9:00:59 A.M.
22 QUAI
0x0029E24Fe5e6c022c9854402D15780e593703BbD → 0x001815fba0076dA8b747E0a8eEFA8b188B90980C
09/11/2026, 10:32:00 A.M.
22 QUAI
0x0029E24Fe5e6c022c9854402D15780e593703BbD → 0x001815fba0076dA8b747E0a8eEFA8b188B90980C
09/11/2026, 10:17:12 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
0x0029E24Fe5e6c022c9854402D15780e593703BbD
Recent transfer seen at 09/11/2026, 7:22:35 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2 (Unknown type) • 245 QUAI
0x007A7400d10D17D2fB7B6Dc5e72f11eEA616F15b (Unknown type) • 200 QUAI
0x000955960279BD876D0e723F6e46a0A81DDF382a (Unknown type) • 200 QUAI
0x005D8a906D326F5745639aF5619685408b85164c (Unknown type) • 100 QUAI
Repeated flow patterns
0x0029E24Fe5e6c022c9854402D15780e593703BbD → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 5x
0x0029E24Fe5e6c022c9854402D15780e593703BbD → 0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F • 5x
0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2 → 0x0029E24Fe5e6c022c9854402D15780e593703BbD • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.