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Actor intelligence
Entity identity
0x004c9a114ee5ee5708968fda20a7f0d7a18e7c1b
Miner pool candidate
Read: Likely miner pool context (medium). Counterparty hints to verify: StratumX miner appears as miner wallet across 5 transfers.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 89 transfer rows + 16 counterparties
Evidence: Miner-labeled counterparties appear in top relationships. • 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 09/14/2026, 11:40:35 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 89 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, 11:40:35 A.M.
Coverage gap uncertain due to thin source mix
Based on: 89 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). Counterparty hints to verify: StratumX miner appears as miner wallet across 5 transfers. • Miner-labeled counterparties appear in top relationships. • source: mixed + 89 transfer rows + 16 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 · 89 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (24). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
100 QUAI
0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B → 0x005A3560C44e506626A26352466429cC963F9fB7
09/14/2026, 11:38:25 A.M.
1 QUAI
0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B → 0x005A3560C44e506626A26352466429cC963F9fB7
09/14/2026, 11:40:35 A.M.
1 QUAI
0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B → 0x0041d3dE1a21e72390d2554260827EEBefd6cD76
08/10/2026, 4:12:25 P.M.
1 QUAI
0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B → 0x0075438f84e17136533D75dFc8918A588Fed0e9B
08/10/2026, 4:03:03 P.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. Use counterparty labels as verification cues, not confirmed actor identity.
What to verify
- Confirm behavior (distribution).
- Validate miner pool context using label/source evidence.
- Identity hint: Miner-labeled counterparties appear in top relationships.
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
0x004c9a114ee5ee5708968fda20a7f0d7a18e7c1b
Recent transfer seen at 09/14/2026, 11:40:35 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
StratumX miner (Miner wallet) • 2,060 QUAI
0x005A3560C44e506626A26352466429cC963F9fB7 (Unknown type) • 1,184 QUAI
0x003b63493D60A02591776D3BC3465E84fc8aB7be (Unknown type) • 650 QUAI
0x002a0AC96b01A542721BE67028014F51f48ca211 (Unknown type) • 46 QUAI
Repeated flow patterns
0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B → 0x002a0AC96b01A542721BE67028014F51f48ca211 • 37x
0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B → 0x005A3560C44e506626A26352466429cC963F9fB7 • 19x
0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B → 0x003b63493D60A02591776D3BC3465E84fc8aB7be • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.