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Actor intelligence
Entity identity
0x005875C95616D5362076171e427279D75cD4D4f1
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 + 24 transfer rows + 18 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 08/10/2026, 12:34:25 P.M..
Why this entity matters now
Dominant pattern: distribution (22). Top counterparty: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 24 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 • High freshness drift
Stale context window • Single-source context
Last updated: 08/10/2026, 12:34:25 P.M.
Coverage gap uncertain due to thin source mix
Based on: 24 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 08/10/2026, 12:34:25 P.M.. • top counterparty: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
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 • 22accumulation • 2
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 · 24 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (22). Top counterparty: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
51,500 QUAI
0x005875C95616D5362076171e427279D75cD4D4f1 → 0x0072d20990c42a858683A7d6a754e173C3fDD722
08/03/2026, 12:07:12 P.M.
30,000 QUAI
0x005875C95616D5362076171e427279D75cD4D4f1 → 0x000143F6cebdee27fa52Dd2ac59026039C884295
07/21/2026, 11:49:20 A.M.
20,000 QUAI
0x005875C95616D5362076171e427279D75cD4D4f1 → 0x003D2640393d6d2422c3B00849b8b539BB8D1688
07/23/2026, 2:54:01 P.M.
15,000 QUAI
0x005875C95616D5362076171e427279D75cD4D4f1 → 0x0075438f84e17136533D75dFc8918A588Fed0e9B
08/03/2026, 12:04:38 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
0x005875C95616D5362076171e427279D75cD4D4f1
Recent transfer seen at 08/10/2026, 12:34:25 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 (Unknown type) • 200,000 QUAI
0x0064121367172b5167F02C4Ce720cc462ddd6383 (Unknown type) • 100,000 QUAI
0x0072d20990c42a858683A7d6a754e173C3fDD722 (Unknown type) • 51,500 QUAI
0x00148dC6Cd8be7803Fd300cc52be80528DE80002 (Unknown type) • 37,500 QUAI
Repeated flow patterns
0x005875C95616D5362076171e427279D75cD4D4f1 → 0x0075438f84e17136533D75dFc8918A588Fed0e9B • 4x
0x005875C95616D5362076171e427279D75cD4D4f1 → 0x00148dC6Cd8be7803Fd300cc52be80528DE80002 • 2x
0x005875C95616D5362076171e427279D75cD4D4f1 → 0x003D2640393d6d2422c3B00849b8b539BB8D1688 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.