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Actor intelligence
Entity identity
0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4
Miner pool candidate
Read: Likely miner pool context (medium). Counterparty hints to verify: StratumX miner appears as miner wallet across 6 transfers • StratumX miner appears as miner wallet.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 20 transfer rows + 11 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 11/06/2026, 10:58:03 A.M..
Why this entity matters now
Dominant pattern: accumulation (20). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 20 visible transfer rows • 3 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: 11/06/2026, 10:58:03 A.M.
Coverage gap uncertain due to thin source mix
Based on: 20 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
mediumVerify identity
Why: Miner pool candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner pool context (medium). Counterparty hints to verify: StratumX miner appears as miner wallet across 6 transfers • StratumX miner appears as miner wallet. • Miner-labeled counterparties appear in top relationships. • source: mixed + 20 transfer rows + 11 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 • 20
medium importance
Score 33
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 · 20 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: accumulation (20). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
25 QUAI
0x00478156E86e91421F333521cD1f19B2AFC58c21 → 0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4
11/05/2026, 4:00:39 P.M.
25 QUAI
0x00215254D1dDdd5D90671bA981688197A2735c1f → 0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4
11/05/2026, 11:04:10 A.M.
25 QUAI
0x007D3214C60935F4A732eD21141F85B9F9e39BD3 → 0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4
11/03/2026, 3:40:02 P.M.
25 QUAI
0x002d5fc13941Df24c226e075B3eE6bB1320Fb075 → 0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4
11/03/2026, 2:52:37 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
0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4
Recent transfer seen at 11/06/2026, 10:58:03 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
StratumX miner (Miner wallet) • 75 QUAI
0x00470053f0D929F3B40bf278917Fd14BaDC90Cc8 (Unknown type) • 60 QUAI
0x00478156E86e91421F333521cD1f19B2AFC58c21 (Unknown type) • 55 QUAI
0x0060e6be97DC428659dd788D4B61cCC211C7D53F (Unknown type) • 50 QUAI
Repeated flow patterns
StratumX miner → 0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4 • 6x
0x00478156E86e91421F333521cD1f19B2AFC58c21 → 0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4 • 4x
0x00470053f0D929F3B40bf278917Fd14BaDC90Cc8 → 0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.