<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x003409a5eaf5d1180cbb64eda9f583532291f0da
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 + 40 transfer rows + 12 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 08/07/2026, 10:47:18 P.M..
Why this entity matters now
Dominant pattern: distribution (18). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 40 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: 08/07/2026, 10:47:18 P.M.
Coverage gap uncertain due to thin source mix
Based on: 40 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 08/07/2026, 10:47:18 P.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 • 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 · 40 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (18). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
2,000 QUAI
0x003409A5eaF5D1180CbB64Eda9f583532291F0Da → 0x000d6795e06eA4F460CA9572a51741342156305A
08/07/2026, 5:14:42 P.M.
2,000 QUAI
0x003409A5eaF5D1180CbB64Eda9f583532291F0Da → 0x000d6795e06eA4F460CA9572a51741342156305A
08/07/2026, 11:35:41 A.M.
2,000 QUAI
0x003409A5eaF5D1180CbB64Eda9f583532291F0Da → 0x000d6795e06eA4F460CA9572a51741342156305A
08/06/2026, 2:09:20 P.M.
1,500 QUAI
0x003409A5eaF5D1180CbB64Eda9f583532291F0Da → 0x000d6795e06eA4F460CA9572a51741342156305A
08/06/2026, 8:46:57 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
0x003409a5eaf5d1180cbb64eda9f583532291f0da
Recent transfer seen at 08/07/2026, 10:47:18 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 11,905 QUAI
0x0002d3d17591B50632746262f61E4aD1C6055D71 (Unknown type) • 107 QUAI
0x003Cf32Dc0511F49396De3C083f6E28158663Ca9 (Unknown type) • 98.09 QUAI
0x00094C5d000c53b2c353A586D0e62660fbAaC6Bd (Unknown type) • 90 QUAI
Repeated flow patterns
0x003409A5eaF5D1180CbB64Eda9f583532291F0Da → 0x000d6795e06eA4F460CA9572a51741342156305A • 12x
0x003409A5eaF5D1180CbB64Eda9f583532291F0Da → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 5x
0x0002d3d17591B50632746262f61E4aD1C6055D71 → 0x003409A5eaF5D1180CbB64Eda9f583532291F0Da • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.