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Actor intelligence
Entity identity
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
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 + 51 transfer rows + 20 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 11/01/2026, 1:01:24 P.M..
Why this entity matters now
Dominant pattern: distribution (16). Top counterparty: 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 51 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 11/01/2026, 1:01:24 P.M.
Coverage gap uncertain due to thin source mix
Based on: 51 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 11/01/2026, 1:01:24 P.M.. • top counterparty: 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
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 • 16accumulation • 8
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 · 51 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (16). Top counterparty: 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
500 QUAI
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 → 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
10/26/2026, 8:38:55 P.M.
250 QUAI
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 → 0x00400Fd864CECE5FEA02Ca9228149f8B441B585A
10/31/2026, 9:14:03 A.M.
200 QUAI
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
10/30/2026, 8:13:05 A.M.
100 QUAI
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 → 0x00605343C42F4c349F73Dbb33d4f50cA2AD4BEE1
10/31/2026, 10:29:38 P.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
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Recent transfer seen at 11/01/2026, 1:01:24 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 (Unknown type) • 2,200 QUAI
0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0 (Unknown type) • 1,200 QUAI
0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C (Unknown type) • 1,000 QUAI
0x003B8d610FE88c21841218CBa39601Dafe3F0FBF (Unknown type) • 450 QUAI
Repeated flow patterns
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 → 0x0003b264Bc457BF2dc6F4De80c6C714079febB64 • 9x
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 • 8x
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.