<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x0053520a106e85957A581158a1Ac76f146FD32C3
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 + 119 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 09/25/2026, 10:08:48 P.M..
Why this entity matters now
Dominant pattern: distribution (21). Top counterparty: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 119 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/25/2026, 10:08:48 P.M.
Coverage gap uncertain due to thin source mix
Based on: 119 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 stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • freshness drift is high across the visible sample window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/25/2026, 10:08:48 P.M.. • top counterparty: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
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 • 21accumulation • 3
medium importance
Score 38
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 · 119 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (21). Top counterparty: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
140,000 QUAI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0053520a106e85957A581158a1Ac76f146FD32C3
09/24/2026, 8:50:22 A.M.
108,701.52 QUAI
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
09/24/2026, 8:53:07 A.M.
19,600 QUAI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0053520a106e85957A581158a1Ac76f146FD32C3
09/23/2026, 12:36:10 P.M.
15,000 QUAI
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x00094fFe9339777A505042127733d47aCE19d90b
09/25/2026, 10:30:34 A.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
0x0053520a106e85957A581158a1Ac76f146FD32C3
Recent transfer seen at 09/25/2026, 10:08:48 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (Unknown type) • 189,600 QUAI
0x002b6c6BD946D78307824A7a73DF2207d6B9928e (Unknown type) • 170,291.54 QUAI
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1 (Unknown type) • 150,241.79 QUAI
0x004B5D1db2285b6e4bdD882c52282365bF90ED2B (Unknown type) • 58,000 QUAI
Repeated flow patterns
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9 • 84x
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 13x
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.