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Actor intelligence
Entity identity
0x002A89Bd3D270C03a48678D255815076F1d8D788
Miner pool candidate
Read: Likely miner pool context (medium). Counterparty hints to verify: Gate.io hot wallet appears as exchange across 44 transfers • K1 Mining pool appears as miner pool across 2 transfers.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 105 transfer rows + 4 counterparties
Evidence: Miner-labeled counterparties appear in top relationships. • Repeated high-volume outflow resembles pool distribution behavior. • Sustained high-volume one-way distribution with repeated counterparties supports miner-pool behavior.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 09/24/2026, 3:20:49 P.M..
Why this entity matters now
Dominant pattern: accumulation (13). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 105 visible transfer rows • 4 repeated counterpart flows • 4 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
Very recent context • Single-source context
Last updated: 09/24/2026, 3:20:49 P.M.
Coverage gap uncertain due to thin source mix
Based on: 105 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
highVerify identity
Why: Miner pool candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner pool context (medium). Counterparty hints to verify: Gate.io hot wallet appears as exchange across 44 transfers • K1 Mining pool appears as miner pool across 2 transfers. • Miner-labeled counterparties appear in top relationships. • source: mixed + 105 transfer rows + 4 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
accumulation • 13exchange bound • 11
high importance
Score 57
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner pool candidate
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 105 recent transfers
Relationships
4 top counterparties
4 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: accumulation (13). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
85,076.22 QUAI
0x002A89Bd3D270C03a48678D255815076F1d8D788 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
09/22/2026, 3:21:42 P.M.
84,651.8 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x002A89Bd3D270C03a48678D255815076F1d8D788
09/22/2026, 9:55:30 A.M.
35,544.27 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x002A89Bd3D270C03a48678D255815076F1d8D788
09/23/2026, 8:03:16 A.M.
35,543.58 QUAI
0x002A89Bd3D270C03a48678D255815076F1d8D788 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
09/23/2026, 3:21:35 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. Use counterparty labels as verification cues, not confirmed actor identity.
What to verify
- Confirm behavior (accumulation).
- Validate miner pool context using label/source evidence.
- Identity hint: Miner-labeled counterparties appear in top relationships.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Miner pool candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x002A89Bd3D270C03a48678D255815076F1d8D788
Recent transfer seen at 09/24/2026, 3:20:49 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 899,124.93 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b (Unknown type) • 697,718.89 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 156,194.47 QUAI
K1 Mining pool (Miner pool) • 12,077.22 QUAI
Repeated flow patterns
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x002A89Bd3D270C03a48678D255815076F1d8D788 • 56x
0x002A89Bd3D270C03a48678D255815076F1d8D788 → Gate.io hot wallet • 44x
0x001D6024eadCc759ec8d61E5411918E336A24519 → 0x002A89Bd3D270C03a48678D255815076F1d8D788 • 3x
Exchange in/out: 899,124.93 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.