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Actor intelligence
Entity identity
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
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 + 73 transfer rows + 17 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.
Recent transfer seen at 07/30/2026, 1:02:04 P.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x002a0AC96b01A542721BE67028014F51f48ca211 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 73 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: 07/30/2026, 1:02:04 P.M.
Coverage gap uncertain due to thin source mix
Based on: 73 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 07/30/2026, 1:02:04 P.M.. • top counterparty: 0x002a0AC96b01A542721BE67028014F51f48ca211
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 • 24
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 · 73 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x002a0AC96b01A542721BE67028014F51f48ca211 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
1 QUAI
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A → 0x002a0AC96b01A542721BE67028014F51f48ca211
07/30/2026, 1:02:04 P.M.
1 QUAI
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A → 0x002F42C7EF750b79C090E48b30AC02330c8aD3e7
07/29/2026, 1:51:44 P.M.
1 QUAI
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A → 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
07/29/2026, 1:50:56 P.M.
1 QUAI
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A → 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
07/29/2026, 1:50:18 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
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
Recent transfer seen at 07/30/2026, 1:02:04 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002a0AC96b01A542721BE67028014F51f48ca211 (Unknown type) • 79 QUAI
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144 (Unknown type) • 12 QUAI
0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3 (Unknown type) • 7 QUAI
0x0000a98aC87999a7fa21627A5611550277108bf3 (Unknown type) • 4 QUAI
Repeated flow patterns
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A → 0x002a0AC96b01A542721BE67028014F51f48ca211 • 28x
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A → 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144 • 12x
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A → 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3 • 7x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.