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Actor intelligence
Entity identity
0x0035BE9D0b3D9035629Eb0D5EC64Cb502bEB829B
Miner pool candidate
Read: Likely miner pool context (medium). Counterparty hints to verify: StratumX miner appears as miner wallet across 2 transfers • StratumX miner appears as miner wallet.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 8 transfer rows + 6 counterparties
Evidence: Miner-labeled counterparties appear in top relationships. • Repeated flows touch multiple miner-labeled counterparties.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 09/28/2026, 1:40:13 A.M..
Why this entity matters now
Dominant pattern: accumulation (8). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 8 visible transfer rows • 2 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: 09/28/2026, 1:40:13 A.M.
Coverage gap uncertain due to thin source mix
Based on: 8 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 09/28/2026, 1:40:13 A.M.. • top counterparty: StratumX miner
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
accumulation • 8
low importance
Score 27
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 · 8 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (8). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
5,000 QUAI
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A → 0x0035BE9D0b3D9035629Eb0D5EC64Cb502bEB829B
09/23/2026, 3:21:11 P.M.
1,000 QUAI
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 → 0x0035BE9D0b3D9035629Eb0D5EC64Cb502bEB829B
09/21/2026, 4:14:47 P.M.
1,000 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x0035BE9D0b3D9035629Eb0D5EC64Cb502bEB829B
09/21/2026, 4:10:19 P.M.
1,000 QUAI
0x00398cc899162887fAc3E15896a93977374035EF → 0x0035BE9D0b3D9035629Eb0D5EC64Cb502bEB829B
09/21/2026, 4:09:09 P.M.
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
0x0035BE9D0b3D9035629Eb0D5EC64Cb502bEB829B
Recent transfer seen at 09/28/2026, 1:40:13 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
StratumX miner (Miner wallet) • 5,100 QUAI
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 (Unknown type) • 1,000 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 (Unknown type) • 1,000 QUAI
0x00398cc899162887fAc3E15896a93977374035EF (Unknown type) • 1,000 QUAI
Repeated flow patterns
StratumX miner → 0x0035BE9D0b3D9035629Eb0D5EC64Cb502bEB829B • 2x
0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7 → 0x0035BE9D0b3D9035629Eb0D5EC64Cb502bEB829B • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.