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Actor intelligence
Entity identity
0x0038077FA0B8Bc0067845E85594a7fa72D1fbB1A
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 + 38 transfer rows + 10 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 10/30/2026, 5:52:33 P.M..
Why this entity matters now
Dominant pattern: distribution (23). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 38 visible transfer rows • 4 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: 10/30/2026, 5:52:33 P.M.
Coverage gap uncertain due to thin source mix
Based on: 38 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 10/30/2026, 5:52:33 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 • 23accumulation • 1
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 · 38 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (23). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
11,000 QUAI
0x0038077FA0B8Bc0067845E85594a7fa72D1fbB1A → 0x000d6795e06eA4F460CA9572a51741342156305A
10/30/2026, 5:52:33 P.M.
5,000 QUAI
0x0038077FA0B8Bc0067845E85594a7fa72D1fbB1A → 0x000d6795e06eA4F460CA9572a51741342156305A
10/18/2026, 5:45:22 P.M.
4,000 QUAI
0x0038077FA0B8Bc0067845E85594a7fa72D1fbB1A → 0x000d6795e06eA4F460CA9572a51741342156305A
10/18/2026, 5:48:57 P.M.
1,000 QUAI
0x0038077FA0B8Bc0067845E85594a7fa72D1fbB1A → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
10/18/2026, 10:08:52 A.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
0x0038077FA0B8Bc0067845E85594a7fa72D1fbB1A
Recent transfer seen at 10/30/2026, 5:52:33 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 32,250 QUAI
0x000C325AFba59B33925234e86d22f7DeCE7a1D97 (Unknown type) • 13,055 QUAI
0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 (Unknown type) • 10,079.44 QUAI
0x00591827868F2989Bb34DbCf71Ff5c48574d4D25 (Unknown type) • 5,369 QUAI
Repeated flow patterns
0x0038077FA0B8Bc0067845E85594a7fa72D1fbB1A → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 • 16x
0x0038077FA0B8Bc0067845E85594a7fa72D1fbB1A → 0x00591827868F2989Bb34DbCf71Ff5c48574d4D25 • 7x
0x0038077FA0B8Bc0067845E85594a7fa72D1fbB1A → 0x000d6795e06eA4F460CA9572a51741342156305A • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.