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Actor intelligence
Entity identity
0x004d3c2c7b817de5775997f9f8953609cf2e45cf
Miner pool candidate
Read: Likely miner pool context (medium).
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 110 transfer rows + 4 counterparties
Evidence: Repeated high-volume outflow resembles pool distribution behavior. • Sustained high-volume one-way distribution with repeated counterparties supports miner-pool behavior.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 09/21/2026, 10:58:02 A.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 110 visible transfer rows • 4 repeated counterpart flows • 4 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: 09/21/2026, 10:58:02 A.M.
Coverage gap uncertain due to thin source mix
Based on: 110 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
highVerify identity
Why: Miner pool candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner pool context (medium). • Repeated high-volume outflow resembles pool distribution behavior. • source: mixed + 110 transfer rows + 4 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 • 12accumulation • 12
high importance
Score 49
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 · 110 recent transfers
Relationships
4 top counterparties
4 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (12). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
33,000 QUAI
0x003779ec109b24CECD1a4538de62543D6Bb940B5 → 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
09/18/2026, 9:34:30 A.M.
32,998.54 QUAI
0x004D3C2c7B817dE5775997f9f8953609cF2E45cF → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
09/18/2026, 9:40:49 A.M.
31,700 QUAI
0x003779ec109b24CECD1a4538de62543D6Bb940B5 → 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
09/19/2026, 9:33:33 A.M.
31,698.55 QUAI
0x004D3C2c7B817dE5775997f9f8953609cF2E45cF → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
09/19/2026, 9:38:38 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: Repeated high-volume outflow resembles pool distribution behavior.
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
0x004d3c2c7b817de5775997f9f8953609cf2e45cf
Recent transfer seen at 09/21/2026, 10:58:02 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 782,497.07 QUAI
0x003779ec109b24CECD1a4538de62543D6Bb940B5 (Unknown type) • 555,053 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 172,259.86 QUAI
0x0000b362d55b82882252338a91d240F34e113328 (Unknown type) • 55,244.07 QUAI
Repeated flow patterns
0x004D3C2c7B817dE5775997f9f8953609cF2E45cF → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 55x
0x003779ec109b24CECD1a4538de62543D6Bb940B5 → 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF • 30x
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF • 21x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.