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Actor intelligence
Entity identity
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Miner pool candidate
Read: Likely miner pool context (medium).
Identity evidence
Confidence: medium • Source: behavioral inference • Provisional
Provenance: behavioral inference + 120 transfer rows + 21 counterparties
Evidence: One-to-many repeated distribution pattern is visible. • Existing metrics show repeated distribution without a single dominant sink.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 09/14/2026, 1:28:49 P.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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: 09/14/2026, 1:28:49 P.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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
mediumVerify identity
Why: Miner pool candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner pool context (medium). • One-to-many repeated distribution pattern is visible. • source: behavioral inference + 120 transfer rows + 21 counterparties
Confidence: medium • State: identity review
No autonomous investigation matched for this entity yet.
Operational intent
Validate broad actor identity before narrowing scope.
Mode: identity verification • Writes: read only
Checks: Cross-check top counterparties and repeated flow paths. • Compare recent accumulation pattern against known exchange/miner/service hints. • Keep actor label provisional until at least two independent cues agree.
Expected output: provisional identity read or keep-unknown decision
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Keep actor label provisional until corroborated by registry, flow, or counterparty evidence.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
distribution • 24
medium importance
Score 33
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner pool candidate
derived confidence · entity-profile source
Behavior
distribution
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (24). Top counterparty: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
98.69 QUAI
0x004b0015A5a719765d2CeBF08dE8cfb965593F17 → 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
09/14/2026, 1:23:42 A.M.
71.28 QUAI
0x004b0015A5a719765d2CeBF08dE8cfb965593F17 → 0x0037F72D85cDF7527e64d9C19609976003540B90
09/14/2026, 1:27:57 P.M.
62.93 QUAI
0x004b0015A5a719765d2CeBF08dE8cfb965593F17 → 0x0065b9955E18F086d5bDF946fe2851C152Ee342D
09/14/2026, 1:28:49 P.M.
61.27 QUAI
0x004b0015A5a719765d2CeBF08dE8cfb965593F17 → 0x0040C495A9EE51119De0c275D43040eB9cB098D4
09/14/2026, 9:26:25 A.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is miner pool (medium confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (distribution).
- Validate miner pool context using label/source evidence.
- Identity hint: One-to-many repeated distribution pattern is visible.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Miner pool candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Recent transfer seen at 09/14/2026, 1:28:49 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7 (Unknown type) • 2,347.73 QUAI
0x0037F72D85cDF7527e64d9C19609976003540B90 (Unknown type) • 1,422.29 QUAI
0x0024E10f9753FDAAeff4c9c5343599d6b015D827 (Unknown type) • 1,150.38 QUAI
0x0040C495A9EE51119De0c275D43040eB9cB098D4 (Unknown type) • 1,127.97 QUAI
Repeated flow patterns
0x004b0015A5a719765d2CeBF08dE8cfb965593F17 → 0x0037F72D85cDF7527e64d9C19609976003540B90 • 21x
0x004b0015A5a719765d2CeBF08dE8cfb965593F17 → 0x0024E10f9753FDAAeff4c9c5343599d6b015D827 • 18x
0x004b0015A5a719765d2CeBF08dE8cfb965593F17 → 0x0040C495A9EE51119De0c275D43040eB9cB098D4 • 18x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.