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Actor intelligence
Entity identity
0x005875C95616D5362076171e427279D75cD4D4f1
Miner pool candidate
Read: Likely miner pool context (medium).
Identity evidence
Confidence: medium • Source: behavioral inference • Provisional
Provenance: behavioral inference + 47 transfer rows + 33 counterparties
Evidence: Repeated high-volume outflow resembles pool distribution 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 09/24/2026, 12:16:15 P.M..
Why this entity matters now
Dominant pattern: distribution (21). Top counterparty: 0x00457027CBa75C32e0B0De7500fB86AA6608666c (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 47 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: 09/24/2026, 12:16:15 P.M.
Coverage gap uncertain due to thin source mix
Based on: 47 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
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: behavioral inference + 47 transfer rows + 33 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 • 21accumulation • 3
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 · 47 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (21). Top counterparty: 0x00457027CBa75C32e0B0De7500fB86AA6608666c (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
200,000 QUAI
0x0065e6d0B9793d38da5BF092C51f54A8Ae4fa3dE → 0x005875C95616D5362076171e427279D75cD4D4f1
09/21/2026, 9:47:29 P.M.
121,498 QUAI
0x005875C95616D5362076171e427279D75cD4D4f1 → 0x00457027CBa75C32e0B0De7500fB86AA6608666c
09/24/2026, 12:16:15 P.M.
50,000 QUAI
0x005875C95616D5362076171e427279D75cD4D4f1 → 0x00457027CBa75C32e0B0De7500fB86AA6608666c
09/21/2026, 11:01:52 P.M.
28,500 QUAI
0x005875C95616D5362076171e427279D75cD4D4f1 → 0x002d8a52c2522f9f755cfBb06fE50bF2462ec568
09/21/2026, 10:06:54 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
0x005875C95616D5362076171e427279D75cD4D4f1
Recent transfer seen at 09/24/2026, 12:16:15 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00457027CBa75C32e0B0De7500fB86AA6608666c (Unknown type) • 321,498 QUAI
0x0065e6d0B9793d38da5BF092C51f54A8Ae4fa3dE (Unknown type) • 200,000 QUAI
0x00524A695FEcAa05dC956523ADcCc35B798B14dd (Unknown type) • 200,000 QUAI
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 (Unknown type) • 200,000 QUAI
Repeated flow patterns
0x005875C95616D5362076171e427279D75cD4D4f1 → 0x0075438f84e17136533D75dFc8918A588Fed0e9B • 5x
0x005875C95616D5362076171e427279D75cD4D4f1 → 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 4x
0x005875C95616D5362076171e427279D75cD4D4f1 → 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.