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Actor intelligence
Entity identity
0x003d2640393d6d2422c3b00849b8b539bb8d1688
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 + 108 transfer rows + 81 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 07/30/2026, 8:06:17 P.M..
Why this entity matters now
Dominant pattern: distribution (23). Top counterparty: 0x005875C95616D5362076171e427279D75cD4D4f1 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 108 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: 07/30/2026, 8:06:17 P.M.
Coverage gap uncertain due to thin source mix
Based on: 108 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
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/30/2026, 8:06:17 P.M.. • top counterparty: 0x005875C95616D5362076171e427279D75cD4D4f1
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 • 23accumulation • 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 · 108 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (23). Top counterparty: 0x005875C95616D5362076171e427279D75cD4D4f1 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
200 QUAI
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x0036bEc103476e1E55B3CfCe560700E0714DD12E
07/30/2026, 8:06:17 P.M.
200 QUAI
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x0055A6D37B874C2D9A33343f95516930F02BBc44
07/30/2026, 8:04:30 P.M.
200 QUAI
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x0072Ad109f28B090C3fdaC703a079397dc7Cf4c5
07/29/2026, 10:06:16 P.M.
30 QUAI
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x007b28915505579cfFFE2D3B8248E1C3ba9205A6
07/29/2026, 11:52:44 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
0x003d2640393d6d2422c3b00849b8b539bb8d1688
Recent transfer seen at 07/30/2026, 8:06:17 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x005875C95616D5362076171e427279D75cD4D4f1 (Unknown type) • 30,000 QUAI
0x0008090359D0B4b020169e29Ad29a64F65095b96 (Unknown type) • 425 QUAI
0x0072Ad109f28B090C3fdaC703a079397dc7Cf4c5 (Unknown type) • 330 QUAI
0x0055A6D37B874C2D9A33343f95516930F02BBc44 (Unknown type) • 235 QUAI
Repeated flow patterns
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x0008090359D0B4b020169e29Ad29a64F65095b96 • 8x
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x0072Ad109f28B090C3fdaC703a079397dc7Cf4c5 • 3x
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x0055A6D37B874C2D9A33343f95516930F02BBc44 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.