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Actor intelligence
Entity identity
0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Unknown type
Read: Identity sparse; keep actor read broad. Counterparty hints to verify: StratumX miner appears as miner wallet across 6 transfers.
Identity evidence
Confidence: low • Source: unknown • Provisional
Provenance: insufficient identity evidence
Evidence: Insufficient reliable identity signals; classification kept conservative.
Limits: Identity remains sparse; validate with stronger labels or transfer history before narrowing scope.
Recent transfer seen at 09/26/2026, 9:14:50 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 33 visible transfer rows • 5 repeated counterpart flows • 5 concentrated counterparties
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: 09/26/2026, 9:14:50 A.M.
Coverage gap uncertain due to thin source mix
Based on: 33 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 09/26/2026, 9:14:50 A.M.. • top counterparty: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
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 • 24
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Unknown type
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 33 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
2,000 QUAI
0x003E8fc52fC3FF68bF1c164a718fED384891A0A8 → 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
09/21/2026, 9:33:46 P.M.
1,000 QUAI
0x00140e6233C39e6AADdA3BEacB22A27122eF1e11 → 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
09/25/2026, 10:34:53 A.M.
500 QUAI
0x007D3214C60935F4A732eD21141F85B9F9e39BD3 → 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
09/22/2026, 4:46:13 A.M.
500 QUAI
0x006a476416597fccE611546edb04D9275523a13D → 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
09/22/2026, 4:04:16 A.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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Recent transfer seen at 09/26/2026, 9:14:50 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E (Unknown type) • 3,977.75 QUAI
StratumX miner (Miner wallet) • 3,000 QUAI
0x003E8fc52fC3FF68bF1c164a718fED384891A0A8 (Unknown type) • 2,000 QUAI
0x00140e6233C39e6AADdA3BEacB22A27122eF1e11 (Unknown type) • 1,670 QUAI
Repeated flow patterns
StratumX miner → 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf • 6x
0x006a476416597fccE611546edb04D9275523a13D → 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf • 3x
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E → 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.