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Actor intelligence
Entity identity
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Miner pool candidate
Read: Likely miner pool context (medium).
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 18 counterparties
Evidence: Repeated high-volume outflow resembles pool distribution behavior. • Sustained high-volume one-way distribution with repeated counterparties supports miner-pool behavior. • 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 09/26/2026, 2:07:27 A.M..
Why this entity matters now
Dominant pattern: distribution (22). Top counterparty: 0x0093A541d7AD404d212A1fa1C1C59A863E545384 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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: 09/26/2026, 2:07:27 A.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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 + 120 transfer rows + 18 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 • 22accumulation • 1exchange outflow • 1
high importance
Score 63
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 · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (22). Top counterparty: 0x0093A541d7AD404d212A1fa1C1C59A863E545384 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
470 QI
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x00e674F57609e37E5319DB138Aa6c3a502643d49
09/02/2026, 2:43:25 P.M.
470 QI
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x0093A541d7AD404d212A1fa1C1C59A863E545384
09/02/2026, 2:41:15 P.M.
220,000 QUAI
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
09/02/2026, 5:13:57 P.M.
203,000 QUAI
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
09/03/2026, 1:15:10 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.
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
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Recent transfer seen at 09/26/2026, 2:07:27 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0093A541d7AD404d212A1fa1C1C59A863E545384 (Unknown type) • 23500 QI
0x00eB17f4da0d4705E39558A7C00287ff687FD003 (Unknown type) • 14100 QI
0x00E975760054BEE16245C66571Ac082154613558 (Unknown type) • 1410 QI
0x00Ce29f7cfdF808E13faa851c6A7E9289Fa5Cd57 (Unknown type) • 940 QI
Repeated flow patterns
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x0093A541d7AD404d212A1fa1C1C59A863E545384 • 52x
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x00eB17f4da0d4705E39558A7C00287ff687FD003 • 31x
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x00E975760054BEE16245C66571Ac082154613558 • 4x
Exchange in/out: 0 / 202,826.42 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.