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Actor intelligence
Entity identity
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
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 + 34 transfer rows + 14 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 09/15/2026, 3:07:35 P.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x005EC664828C16a5302Ab94087F991c20eCa7c7C (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 34 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/15/2026, 3:07:35 P.M.
Coverage gap uncertain due to thin source mix
Based on: 34 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 09/15/2026, 3:07:35 P.M.. • top counterparty: 0x005EC664828C16a5302Ab94087F991c20eCa7c7C
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 · 34 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x005EC664828C16a5302Ab94087F991c20eCa7c7C (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
2,000 QUAI
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 → 0x005EC664828C16a5302Ab94087F991c20eCa7c7C
09/13/2026, 2:45:33 A.M.
1,300 QUAI
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 → 0x005EC664828C16a5302Ab94087F991c20eCa7c7C
09/15/2026, 3:07:35 P.M.
1,220 QUAI
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 → 0x005EC664828C16a5302Ab94087F991c20eCa7c7C
09/15/2026, 12:38:03 A.M.
900 QUAI
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 → 0x005EC664828C16a5302Ab94087F991c20eCa7c7C
09/15/2026, 1:20:49 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
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Recent transfer seen at 09/15/2026, 3:07:35 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x005EC664828C16a5302Ab94087F991c20eCa7c7C (Unknown type) • 5,563 QUAI
0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773 (Unknown type) • 2,995 QUAI
0x0031662a184be68A51d9E69c1613bC0F42B5f7b6 (Unknown type) • 2,000 QUAI
0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e (Unknown type) • 2,000 QUAI
Repeated flow patterns
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 → 0x004001E703f26A994673422aB86Ad04302745f8D • 9x
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 → 0x005EC664828C16a5302Ab94087F991c20eCa7c7C • 6x
0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773 → 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.