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Actor intelligence
Entity identity
0x004ae6849E0d4c23f0Ea725B8419bB51FD19AAd5
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 + 36 transfer rows + 11 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 11/05/2026, 2:32:33 P.M..
Why this entity matters now
Dominant pattern: distribution (19). Top counterparty: 0x0069799C771c70c6e2e3AFbD6c1bDF9f5C18a91b (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 36 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 • High freshness drift
Stale context window • Single-source context
Last updated: 11/05/2026, 2:32:33 P.M.
Coverage gap uncertain due to thin source mix
Based on: 36 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 11/05/2026, 2:32:33 P.M.. • top counterparty: 0x0069799C771c70c6e2e3AFbD6c1bDF9f5C18a91b
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 • 19accumulation • 5
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 · 36 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (19). Top counterparty: 0x0069799C771c70c6e2e3AFbD6c1bDF9f5C18a91b (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
8,700 QUAI
0x004ae6849E0d4c23f0Ea725B8419bB51FD19AAd5 → 0x0069799C771c70c6e2e3AFbD6c1bDF9f5C18a91b
10/27/2026, 11:52:18 A.M.
1,470 QUAI
0x004ae6849E0d4c23f0Ea725B8419bB51FD19AAd5 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
11/04/2026, 2:42:31 P.M.
640 QUAI
0x004ae6849E0d4c23f0Ea725B8419bB51FD19AAd5 → 0x002924867fE9FC96B63109BebdcA1F65DDD54B4e
11/05/2026, 2:32:33 P.M.
600 QUAI
0x002b53Cf92cA6352Ee957503367095b18e9b6310 → 0x004ae6849E0d4c23f0Ea725B8419bB51FD19AAd5
11/04/2026, 2:35:56 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
0x004ae6849E0d4c23f0Ea725B8419bB51FD19AAd5
Recent transfer seen at 11/05/2026, 2:32:33 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0069799C771c70c6e2e3AFbD6c1bDF9f5C18a91b (Unknown type) • 8,700 QUAI
0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 (Unknown type) • 5,727.66 QUAI
0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type) • 4,470 QUAI
0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0 (Unknown type) • 900 QUAI
Repeated flow patterns
0x004ae6849E0d4c23f0Ea725B8419bB51FD19AAd5 → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 • 19x
0x004ae6849E0d4c23f0Ea725B8419bB51FD19AAd5 → 0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0 • 4x
0x004ae6849E0d4c23f0Ea725B8419bB51FD19AAd5 → 0x000d6795e06eA4F460CA9572a51741342156305A • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.