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Actor intelligence
Entity identity
0x003937e6b84285138b395682ef46f27b81bff31b
Miner pool candidate
Read: Likely miner pool context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 10 transfers • StratumX miner appears as miner wallet across 7 transfers.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 21 transfer rows + 3 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 07/30/2026, 11:01:52 P.M..
Why this entity matters now
Dominant pattern: accumulation (11). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 21 visible transfer rows • 3 repeated counterpart flows • 3 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: 07/30/2026, 11:01:52 P.M.
Coverage gap uncertain due to thin source mix
Based on: 21 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: MEXC hot wallet appears as exchange across 10 transfers • StratumX miner appears as miner wallet across 7 transfers. • Miner-labeled counterparties appear in top relationships. • source: mixed + 21 transfer rows + 3 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 • 11exchange bound • 10
medium importance
Score 41
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 · 21 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: accumulation (11). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
2,525 QUAI
0x001E09CbF514058e92de80F1A60Ce64D9c3C8404 → 0x003937E6b84285138b395682Ef46f27B81BfF31B
07/14/2026, 7:46:50 A.M.
2,515.3 QUAI
0x003937E6b84285138b395682Ef46f27B81BfF31B → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/14/2026, 7:53:55 A.M.
2,170.52 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x003937E6b84285138b395682Ef46f27B81BfF31B
07/24/2026, 10:52:06 P.M.
2,170.28 QUAI
0x003937E6b84285138b395682Ef46f27B81BfF31B → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/24/2026, 10:58:31 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
0x003937e6b84285138b395682ef46f27b81bff31b
Recent transfer seen at 07/30/2026, 11:01:52 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 26,597.64 QUAI
StratumX miner (Miner wallet) • 19,195 QUAI
K1 Mining pool (Miner pool) • 7,416.02 QUAI
Repeated flow patterns
0x003937E6b84285138b395682Ef46f27B81BfF31B → MEXC hot wallet • 10x
StratumX miner → 0x003937E6b84285138b395682Ef46f27B81BfF31B • 7x
K1 Mining pool → 0x003937E6b84285138b395682Ef46f27B81BfF31B • 4x
Exchange in/out: 26,597.64 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.