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Actor intelligence
Entity identity
0x003d4375732b8461C57Dd4740B15C9b953c6D4c5
Unknown type
Read: Identity sparse; keep actor read broad. Counterparty hints to verify: StratumX miner appears as miner wallet.
Identity evidence
Confidence: low • Source: unknown • Provisional
Provenance: insufficient identity evidence
Evidence: Insufficient reliable identity signals; classification kept conservative.
Limits: Identity remains sparse; validate with stronger labels or transfer history before narrowing scope.
Recent transfer seen at 09/27/2026, 6:09:03 P.M..
Why this entity matters now
Dominant pattern: distribution (8). Top counterparty: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 10 visible transfer rows • 1 repeated counterpart flow • 5 concentrated counterparties
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: 09/27/2026, 6:09:03 P.M.
Coverage gap uncertain due to thin source mix
Based on: 10 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 09/27/2026, 6:09:03 P.M.. • top counterparty: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd
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 • 8accumulation • 2
low importance
Score 18
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Unknown type
derived confidence · entity-profile source
Behavior
distribution
0 signals · 10 recent transfers
Relationships
5 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (8). Top counterparty: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
1,000 QUAI
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f → 0x003d4375732b8461C57Dd4740B15C9b953c6D4c5
09/19/2026, 10:05:28 A.M.
998.1 QUAI
0x003d4375732b8461C57Dd4740B15C9b953c6D4c5 → 0x00524A695FEcAa05dC956523ADcCc35B798B14dd
09/22/2026, 3:08:20 P.M.
635.94 QUAI
0x003d4375732b8461C57Dd4740B15C9b953c6D4c5 → 0x00524A695FEcAa05dC956523ADcCc35B798B14dd
09/27/2026, 12:38:42 P.M.
251.41 QUAI
0x003d4375732b8461C57Dd4740B15C9b953c6D4c5 → 0x00524A695FEcAa05dC956523ADcCc35B798B14dd
09/19/2026, 10:47:43 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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x003d4375732b8461C57Dd4740B15C9b953c6D4c5
Recent transfer seen at 09/27/2026, 6:09:03 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00524A695FEcAa05dC956523ADcCc35B798B14dd (Unknown type) • 1,885.49 QUAI
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f (Unknown type) • 1,000 QUAI
0x007d27960335836b1aEA7312CCd8e48Db95227A0 (Unknown type) • 22.48 QUAI
0x007f08A56bAF62DB8c45eC518BD52b086aA5a0e3 (Unknown type) • 20 QUAI
Repeated flow patterns
0x003d4375732b8461C57Dd4740B15C9b953c6D4c5 → 0x00524A695FEcAa05dC956523ADcCc35B798B14dd • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.