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Actor intelligence
Entity identity
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
Miner pool candidate
Read: Likely miner pool context (medium).
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 104 transfer rows + 15 counterparties
Evidence: Repeated high-volume outflow resembles pool distribution behavior. • Sustained high-volume one-way distribution with repeated counterparties supports miner-pool behavior. • One-to-many repeated distribution pattern is visible.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 09/10/2026, 12:26:58 P.M..
Why this entity matters now
Dominant pattern: distribution (20). Top counterparty: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 104 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: 09/10/2026, 12:26:58 P.M.
Coverage gap uncertain due to thin source mix
Based on: 104 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
highVerify identity
Why: Miner pool candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner pool context (medium). • Repeated high-volume outflow resembles pool distribution behavior. • source: mixed + 104 transfer rows + 15 counterparties
Confidence: medium • State: identity review
No autonomous investigation matched for this entity yet.
Operational intent
Validate broad actor identity before narrowing scope.
Mode: identity verification • Writes: read only
Checks: Cross-check top counterparties and repeated flow paths. • Compare recent accumulation pattern against known exchange/miner/service hints. • Keep actor label provisional until at least two independent cues agree.
Expected output: provisional identity read or keep-unknown decision
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Keep actor label provisional until corroborated by registry, flow, or counterparty evidence.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
distribution • 20accumulation • 4
high importance
Score 49
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner pool candidate
derived confidence · entity-profile source
Behavior
distribution
0 signals · 104 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (20). Top counterparty: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
555,666 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
09/05/2026, 3:51:46 P.M.
283,000 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
09/09/2026, 11:42:08 P.M.
42,000 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
09/06/2026, 2:36:07 A.M.
13,000 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x00094fFe9339777A505042127733d47aCE19d90b
09/09/2026, 3:03:16 P.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is miner pool (medium confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (distribution).
- Validate miner pool context using label/source evidence.
- Identity hint: Repeated high-volume outflow resembles pool distribution behavior.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Miner pool candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
Recent transfer seen at 09/10/2026, 12:26:58 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type) • 1,232,601 QUAI
0x00094fFe9339777A505042127733d47aCE19d90b (Unknown type) • 1,083,402 QUAI
0x0013a1119303c4d1131d363Cb88d72a6856AfF4A (Unknown type) • 884,666 QUAI
0x0053520a106e85957A581158a1Ac76f146FD32C3 (Unknown type) • 222,740.29 QUAI
Repeated flow patterns
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x00094fFe9339777A505042127733d47aCE19d90b • 54x
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 14x
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x001be8aE84De64A0964a9cdE0052F9a985546204 • 7x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.