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Actor intelligence
Entity identity
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
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 + 21 transfer rows + 11 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 09/14/2026, 8:22:58 P.M..
Why this entity matters now
Dominant pattern: distribution (18). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 21 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: 09/14/2026, 8:22:58 P.M.
Coverage gap uncertain due to thin source mix
Based on: 21 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 09/14/2026, 8:22:58 P.M.. • top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
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 • 18accumulation • 3
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 · 21 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (18). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
5,000 QUAI
0x00253e7Ec1EdEE599B1165FD52630B8e88562489 → 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
09/12/2026, 1:48:11 P.M.
1,710.25 QUAI
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5 → 0x000d6795e06eA4F460CA9572a51741342156305A
09/12/2026, 10:43:03 P.M.
1,569.05 QUAI
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5 → 0x000d6795e06eA4F460CA9572a51741342156305A
09/12/2026, 10:42:12 P.M.
1,000 QUAI
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
09/12/2026, 1:53:10 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
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
Recent transfer seen at 09/14/2026, 8:22:58 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 5,535.3 QUAI
0x00253e7Ec1EdEE599B1165FD52630B8e88562489 (Unknown type) • 5,000 QUAI
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 4,854.3 QUAI
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 (Unknown type) • 2,150 QUAI
Repeated flow patterns
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9 • 4x
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5 → 0x000d6795e06eA4F460CA9572a51741342156305A • 3x
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5 → 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.