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Actor intelligence
Entity identity
0x003D2640393d6d2422c3B00849b8b539BB8D1688
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 + 120 transfer rows + 87 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 07/31/2026, 2:06:13 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x005875C95616D5362076171e427279D75cD4D4f1 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 5 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
Very recent context • Single-source context
Last updated: 07/31/2026, 2:06:13 A.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/31/2026, 2:06:13 A.M.. • top counterparty: 0x005875C95616D5362076171e427279D75cD4D4f1
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 • 24
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 · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x005875C95616D5362076171e427279D75cD4D4f1 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
200 QUAI
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x001690746Ad6d7bBE77F86B8371cc863807BD745
07/31/2026, 1:01:31 A.M.
200 QUAI
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x0069E6455a1985672541E13cF225D58d24C984d0
07/31/2026, 12:59:09 A.M.
10 QUAI
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x0060960EBfE386992fB1427E5937cd9Cb364d98e
07/31/2026, 2:06:13 A.M.
10 QUAI
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x0043fa6E5978bA4A6bd3Cf52e17868a602E5abFF
07/31/2026, 1:35:34 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
0x003D2640393d6d2422c3B00849b8b539BB8D1688
Recent transfer seen at 07/31/2026, 2:06:13 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x005875C95616D5362076171e427279D75cD4D4f1 (Unknown type) • 20,000 QUAI
0x0008090359D0B4b020169e29Ad29a64F65095b96 (Unknown type) • 420 QUAI
0x0072Ad109f28B090C3fdaC703a079397dc7Cf4c5 (Unknown type) • 330 QUAI
0x0069E6455a1985672541E13cF225D58d24C984d0 (Unknown type) • 235 QUAI
Repeated flow patterns
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x0008090359D0B4b020169e29Ad29a64F65095b96 • 7x
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x0072Ad109f28B090C3fdaC703a079397dc7Cf4c5 • 3x
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x0069E6455a1985672541E13cF225D58d24C984d0 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.