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Actor intelligence
Entity identity
0x002e596a173EE491E415b0844155CeE0dC5A6743
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 + 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 11/04/2026, 6:06:51 P.M..
Why this entity matters now
Dominant pattern: distribution (22). Top counterparty: 0x0026a4b3f0E8b1E97a1a67C08CdF7259d995419f (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 • High freshness drift
Stale context window • Single-source context
Last updated: 11/04/2026, 6:06:51 P.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: 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 11/04/2026, 6:06:51 P.M.. • top counterparty: 0x0026a4b3f0E8b1E97a1a67C08CdF7259d995419f
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 • 22accumulation • 2
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 (22). Top counterparty: 0x0026a4b3f0E8b1E97a1a67C08CdF7259d995419f (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
719.29 QUAI
0x0026a4b3f0E8b1E97a1a67C08CdF7259d995419f → 0x002e596a173EE491E415b0844155CeE0dC5A6743
11/04/2026, 5:14:30 P.M.
500 QUAI
0x002e596a173EE491E415b0844155CeE0dC5A6743 → 0x004eF4600F538eAef5Ba834E05c497A8f30c1941
11/04/2026, 5:27:11 P.M.
50 QUAI
0x002e596a173EE491E415b0844155CeE0dC5A6743 → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
11/04/2026, 5:57:00 P.M.
22.66 QUAI
0x002e596a173EE491E415b0844155CeE0dC5A6743 → 0x00273EE0105FC565fB770fc5e9337dF4FD6a8046
11/04/2026, 5:46:56 P.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
0x002e596a173EE491E415b0844155CeE0dC5A6743
Recent transfer seen at 11/04/2026, 6:06:51 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0026a4b3f0E8b1E97a1a67C08CdF7259d995419f (Unknown type) • 1,567.9 QUAI
0x00273EE0105FC565fB770fc5e9337dF4FD6a8046 (Unknown type) • 682.88 QUAI
0x004eF4600F538eAef5Ba834E05c497A8f30c1941 (Unknown type) • 500 QUAI
0x0059B4CC6Bb7Cc573671949d6ef456C01e1bF298 (Unknown type) • 229.23 QUAI
Repeated flow patterns
0x002e596a173EE491E415b0844155CeE0dC5A6743 → 0x00273EE0105FC565fB770fc5e9337dF4FD6a8046 • 33x
0x002e596a173EE491E415b0844155CeE0dC5A6743 → 0x0059B4CC6Bb7Cc573671949d6ef456C01e1bF298 • 14x
0x002e596a173EE491E415b0844155CeE0dC5A6743 → 0x005227B35D05Cb57271E58eF4304Fd80814E1F8d • 12x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.