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Actor intelligence
Entity identity
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c
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 + 46 transfer rows + 17 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.
Recent transfer seen at 09/08/2026, 10:18:02 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x001A5936a4168d3168052BaE631506247143d6EE (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 46 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: 09/08/2026, 10:18:02 A.M.
Coverage gap uncertain due to thin source mix
Based on: 46 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 09/08/2026, 10:18:02 A.M.. • top counterparty: 0x001A5936a4168d3168052BaE631506247143d6EE
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 · 46 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x001A5936a4168d3168052BaE631506247143d6EE (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
29,989.92 QUAI
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c → 0x001A5936a4168d3168052BaE631506247143d6EE
09/08/2026, 10:18:02 A.M.
10,634.66 QUAI
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c → 0x0058dcf619F6C03964B032434505394e391574Ce
09/05/2026, 7:48:25 A.M.
3,239.55 QUAI
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c → 0x0054743B8D7726f6da88817c54032871eEC80422
09/07/2026, 8:30:12 A.M.
2,124.01 QUAI
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c → 0x001D79836AfAeB5e5c284bD8F7e8A5f263f3aa51
09/06/2026, 9:54:07 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
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c
Recent transfer seen at 09/08/2026, 10:18:02 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x001A5936a4168d3168052BaE631506247143d6EE (Unknown type) • 29,989.92 QUAI
0x0058dcf619F6C03964B032434505394e391574Ce (Unknown type) • 28,058.44 QUAI
0x002Ed0C7175bD5e3e4d2E67010e2043D9e77a81B (Unknown type) • 27,415.86 QUAI
0x0054743B8D7726f6da88817c54032871eEC80422 (Unknown type) • 17,672.72 QUAI
Repeated flow patterns
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c → 0x002Ed0C7175bD5e3e4d2E67010e2043D9e77a81B • 10x
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c → 0x0058dcf619F6C03964B032434505394e391574Ce • 9x
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c → 0x0063cB2a435E848482D2AabC5cFd009c793d9c5F • 7x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.