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Actor intelligence
Entity identity
0x0047f4d377AfB0ed117C8F51038c2959420434C3
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 + 16 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 09/29/2026, 9:37:50 P.M..
Why this entity matters now
Dominant pattern: distribution (15). Top counterparty: 0x0019b5e545B91257aa7BD88873ee194Af26eA39f (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 16 visible transfer rows • 3 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: 09/29/2026, 9:37:50 P.M.
Coverage gap uncertain due to thin source mix
Based on: 16 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 09/29/2026, 9:37:50 P.M.. • top counterparty: 0x0019b5e545B91257aa7BD88873ee194Af26eA39f
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 • 15accumulation • 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 · 16 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (15). Top counterparty: 0x0019b5e545B91257aa7BD88873ee194Af26eA39f (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
8,000 QUAI
0x0047f4d377AfB0ed117C8F51038c2959420434C3 → 0x0019b5e545B91257aa7BD88873ee194Af26eA39f
09/29/2026, 9:37:50 P.M.
4,000 QUAI
0x0047f4d377AfB0ed117C8F51038c2959420434C3 → 0x000256C2a40C77bae421b9953b10d80c70C6fC0a
09/26/2026, 10:54:52 P.M.
4,000 QUAI
0x0047f4d377AfB0ed117C8F51038c2959420434C3 → 0x0018F9A82cb0f8E65AbDD1bd369e11E1FDAdb351
09/26/2026, 10:53:53 P.M.
3,000 QUAI
0x0047f4d377AfB0ed117C8F51038c2959420434C3 → 0x0047F9C645f4092eb17feAaF4e90B46Da4a183cC
09/26/2026, 10:54:52 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
0x0047f4d377AfB0ed117C8F51038c2959420434C3
Recent transfer seen at 09/29/2026, 9:37:50 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0019b5e545B91257aa7BD88873ee194Af26eA39f (Unknown type) • 8,500 QUAI
0x000256C2a40C77bae421b9953b10d80c70C6fC0a (Unknown type) • 4,000 QUAI
0x0018F9A82cb0f8E65AbDD1bd369e11E1FDAdb351 (Unknown type) • 4,000 QUAI
0x0047F9C645f4092eb17feAaF4e90B46Da4a183cC (Unknown type) • 3,000 QUAI
Repeated flow patterns
0x0047f4d377AfB0ed117C8F51038c2959420434C3 → 0x0019b5e545B91257aa7BD88873ee194Af26eA39f • 2x
0x0047f4d377AfB0ed117C8F51038c2959420434C3 → 0x0004D04fb125afFae6e437f5019124c329d38442 • 2x
0x0047f4d377AfB0ed117C8F51038c2959420434C3 → 0x002af09059576C7C9FF55ab28734c614bDb898e8 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.