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Actor intelligence
Entity identity
0x0047AA92E8eC858e848d3fC789DDA376536f2d29
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 + 34 transfer rows + 13 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 09/17/2026, 9:35:18 P.M..
Why this entity matters now
Dominant pattern: distribution (16). Top counterparty: 0x007C8c797A7C95Ba2497bE75bD36B69Ca4b3aBf5 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 34 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 09/17/2026, 9:35:18 P.M.
Coverage gap uncertain due to thin source mix
Based on: 34 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 aging; recent shifts may be under-reflected • 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 09/17/2026, 9:35:18 P.M.. • top counterparty: 0x007C8c797A7C95Ba2497bE75bD36B69Ca4b3aBf5
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 • 16accumulation • 8
medium importance
Score 38
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 · 34 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (16). Top counterparty: 0x007C8c797A7C95Ba2497bE75bD36B69Ca4b3aBf5 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
846 QUAI
0x004D31f88cc04958eeF52830EA2c685d4225cb9a → 0x0047AA92E8eC858e848d3fC789DDA376536f2d29
09/17/2026, 9:35:18 P.M.
375 QUAI
0x0016dCc0CC32BceA1dC0287De5d4cEBA0E1F0CB7 → 0x0047AA92E8eC858e848d3fC789DDA376536f2d29
08/20/2026, 12:29:35 A.M.
255.04 QUAI
0x002DeB0c93CF5eE7Ac5Aa1F55F24037220E7Db0E → 0x0047AA92E8eC858e848d3fC789DDA376536f2d29
08/20/2026, 12:36:34 A.M.
1 QUAI
0x0047AA92E8eC858e848d3fC789DDA376536f2d29 → 0x000d6795e06eA4F460CA9572a51741342156305A
08/17/2026, 3:54:28 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
0x0047AA92E8eC858e848d3fC789DDA376536f2d29
Recent transfer seen at 09/17/2026, 9:35:18 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x007C8c797A7C95Ba2497bE75bD36B69Ca4b3aBf5 (Unknown type) • 174,099 QUAI
0x003651fbDC85dE310E11603430294CCd69039051 (Unknown type) • 119,871.28 QUAI
0x001BBc094C7777Cb590641ff08BfF8f4849E565c (Unknown type) • 52,589.45 QUAI
0x001B920cB696112309b831d725a6e7CA4A8aD3C9 (Unknown type) • 1,290 QUAI
Repeated flow patterns
0x0047AA92E8eC858e848d3fC789DDA376536f2d29 → 0x000d6795e06eA4F460CA9572a51741342156305A • 6x
0x003651fbDC85dE310E11603430294CCd69039051 → 0x0047AA92E8eC858e848d3fC789DDA376536f2d29 • 5x
0x0047AA92E8eC858e848d3fC789DDA376536f2d29 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9 • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.