<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x003bDe4362254b8f8e485A875852d03C31E4f597
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 + 21 transfer rows + 12 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 09/30/2026, 12:42:43 A.M..
Why this entity matters now
Dominant pattern: distribution (20). Top counterparty: 0x00231e16028af6343f4d8accBAd305c17F75C9F5 (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 21 visible transfer rows • 4 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: 09/30/2026, 12:42:43 A.M.
Coverage gap uncertain due to thin source mix
Based on: 21 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 09/30/2026, 12:42:43 A.M.. • top counterparty: 0x00231e16028af6343f4d8accBAd305c17F75C9F5
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 • 20accumulation • 1
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 · 21 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (20). Top counterparty: 0x00231e16028af6343f4d8accBAd305c17F75C9F5 (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
3,539.52 QUAI
0x003bDe4362254b8f8e485A875852d03C31E4f597 → 0x00231e16028af6343f4d8accBAd305c17F75C9F5
09/24/2026, 6:30:19 A.M.
1,000 QUAI
0x0076f97d2718b53701CA5b387C836D672A182C8F → 0x003bDe4362254b8f8e485A875852d03C31E4f597
09/23/2026, 5:05:04 P.M.
500 QUAI
0x003bDe4362254b8f8e485A875852d03C31E4f597 → 0x003B17eA1fFc7B6BE93A0Ea4FcbBD0445155Ada2
09/26/2026, 12:30:09 P.M.
379.29 QUAI
0x003bDe4362254b8f8e485A875852d03C31E4f597 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
09/28/2026, 3:29:15 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
0x003bDe4362254b8f8e485A875852d03C31E4f597
Recent transfer seen at 09/30/2026, 12:42:43 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00231e16028af6343f4d8accBAd305c17F75C9F5 (Unknown type) • 3,539.52 QUAI
0x002b6c6BD946D78307824A7a73DF2207d6B9928e (Unknown type) • 2,029.29 QUAI
0x0076f97d2718b53701CA5b387C836D672A182C8F (Unknown type) • 1,000 QUAI
0x0040Ccc900897c8e7FC875CF0b03c7DcFC4eB940 (Unknown type) • 500 QUAI
Repeated flow patterns
0x003bDe4362254b8f8e485A875852d03C31E4f597 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 7x
0x003bDe4362254b8f8e485A875852d03C31E4f597 → 0x0040Ccc900897c8e7FC875CF0b03c7DcFC4eB940 • 2x
0x003bDe4362254b8f8e485A875852d03C31E4f597 → 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.