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Actor intelligence
Entity identity
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Miner pool candidate
Read: Likely miner pool context (medium).
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 33 counterparties
Evidence: Repeated high-volume outflow resembles pool distribution behavior. • Sustained high-volume one-way distribution with repeated counterparties supports miner-pool behavior. • 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 09/17/2026, 9:35:21 P.M..
Why this entity matters now
Dominant pattern: distribution (21). Top counterparty: 0x0000000000000000000000000000000000000000 (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
Recent context • Single-source context
Last updated: 09/17/2026, 9:35:21 P.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
highVerify identity
Why: Miner pool candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner pool context (medium). • Repeated high-volume outflow resembles pool distribution behavior. • source: mixed + 120 transfer rows + 33 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
distribution • 21accumulation • 3
high importance
Score 55
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner pool candidate
derived confidence · entity-profile source
Behavior
distribution
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (21). Top counterparty: 0x0000000000000000000000000000000000000000 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
500 QUAI
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 → 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
09/17/2026, 2:41:31 P.M.
300 QUAI
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 → 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
09/17/2026, 9:08:55 P.M.
100 QUAI
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 → 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
09/17/2026, 9:35:21 P.M.
100 QUAI
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 → 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
09/17/2026, 9:24:05 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.
What to verify
- Confirm behavior (distribution).
- Validate miner pool context using label/source evidence.
- Identity hint: Repeated high-volume outflow resembles pool distribution behavior.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Miner pool candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Recent transfer seen at 09/17/2026, 9:35:21 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0000000000000000000000000000000000000000 (Unknown type) • 2,858.1115 QI
0x00b3E92fD77aCe981b53C089E4927C895C52eec2 (Unknown type) • 150 QI
0x00c4d70Cb3F3Dd35478AaaC0014D943Bc09F6262 (Unknown type) • 150 QI
0x00F6FBa34FbEB3fa26035BF589e72A390de78e66 (Unknown type) • 100 QI
Repeated flow patterns
0x0000000000000000000000000000000000000000 → 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 • 31x
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 • 15x
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 → 0x000d6795e06eA4F460CA9572a51741342156305A • 10x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.