<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x003B8d610FE88c21841218CBa39601Dafe3F0FBF
Unknown type
Read: Identity sparse; keep actor read broad. Counterparty hints to verify: StratumX miner appears as miner wallet across 4 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 11/04/2026, 6:13:15 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 60 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 11/04/2026, 6:13:15 A.M.
Coverage gap uncertain due to thin source mix
Based on: 60 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 11/04/2026, 6:13:15 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 • 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 · 60 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
450 QUAI
0x0060e6be97DC428659dd788D4B61cCC211C7D53F → 0x003B8d610FE88c21841218CBa39601Dafe3F0FBF
11/02/2026, 7:22:02 P.M.
450 QUAI
0x004F1925Ba06FD7791B56E2C3D1869Af98Fbc3E6 → 0x003B8d610FE88c21841218CBa39601Dafe3F0FBF
11/02/2026, 6:47:45 P.M.
450 QUAI
0x0000563efDcf8C0302f4b82D9F33dCC5E2fe96A1 → 0x003B8d610FE88c21841218CBa39601Dafe3F0FBF
11/02/2026, 6:41:40 P.M.
450 QUAI
0x002d5fc13941Df24c226e075B3eE6bB1320Fb075 → 0x003B8d610FE88c21841218CBa39601Dafe3F0FBF
11/02/2026, 6:02:56 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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x003B8d610FE88c21841218CBa39601Dafe3F0FBF
Recent transfer seen at 11/04/2026, 6:13:15 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
StratumX miner (Miner wallet) • 450 QUAI
0x0060e6be97DC428659dd788D4B61cCC211C7D53F (Unknown type) • 450 QUAI
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 (Unknown type) • 450 QUAI
0x0078dad5CEA8B6204b2f9035D6805838b83527f7 (Unknown type) • 450 QUAI
Repeated flow patterns
StratumX miner → 0x003B8d610FE88c21841218CBa39601Dafe3F0FBF • 4x
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 → 0x003B8d610FE88c21841218CBa39601Dafe3F0FBF • 4x
0x0067d3Aa1013255f7725c887035056fe1738c30D → 0x003B8d610FE88c21841218CBa39601Dafe3F0FBF • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.