<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
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 + 23 transfer rows + 10 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 09/13/2026, 8:03:57 P.M..
Why this entity matters now
Dominant pattern: distribution (17). Top counterparty: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 23 visible transfer rows • 4 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: 09/13/2026, 8:03:57 P.M.
Coverage gap uncertain due to thin source mix
Based on: 23 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
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/13/2026, 8:03:57 P.M.. • top counterparty: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
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 • 17accumulation • 6
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 · 23 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (17). Top counterparty: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
1,300 QUAI
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 → 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
09/13/2026, 12:55:25 A.M.
400 QUAI
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 → 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
09/12/2026, 6:07:00 A.M.
350 QUAI
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 → 0x000d6795e06eA4F460CA9572a51741342156305A
09/13/2026, 8:03:57 P.M.
350 QUAI
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 → 0x002690512c43A48DB94Cc479a36797f7F49D4BC6
09/13/2026, 1:31:55 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
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Recent transfer seen at 09/13/2026, 8:03:57 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 (Unknown type) • 4,314 QUAI
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 1,410 QUAI
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 (Unknown type) • 650 QUAI
0x004a5F89bbf4625B783D643B0394148A80B6E877 (Unknown type) • 500 QUAI
Repeated flow patterns
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 → 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 • 6x
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 → 0x000d6795e06eA4F460CA9572a51741342156305A • 6x
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 → 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.