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Actor intelligence
Entity identity
0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA
Likely miner pool
Read: Probable miner pool context with coherent hints. Counterparty hints to verify: StratumX miner appears as miner wallet • StratumX miner appears as miner wallet across 2 transfers.
Identity evidence
Confidence: high • Source: mixed • Provisional
Provenance: mixed + 13 transfer rows + 10 counterparties
Evidence: Miner-labeled counterparties appear in top relationships. • Repeated flows touch multiple miner-labeled counterparties. • 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 08/08/2026, 1:14:35 P.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 13 visible transfer rows • 3 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: 08/08/2026, 1:14:35 P.M.
Coverage gap uncertain due to thin source mix
Based on: 13 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
mediumVerify identity
Why: Likely miner pool is provisional and operational guidance depends on validating it.
Evidence: Probable miner pool context with coherent hints. Counterparty hints to verify: StratumX miner appears as miner wallet • StratumX miner appears as miner wallet across 2 transfers. • Miner-labeled counterparties appear in top relationships. • source: mixed + 13 transfer rows + 10 counterparties
Confidence: high • 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 • 12accumulation • 1
medium importance
Score 35
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Likely miner pool
derived confidence · entity-profile source
Behavior
distribution
0 signals · 13 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
Verify identity
high
Current read: Dominant pattern: distribution (12). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
20 QUAI
0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA → 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
07/24/2026, 12:35:08 P.M.
10 QUAI
0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA → 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
08/08/2026, 1:14:35 P.M.
10 QUAI
0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA → 0x00587Ab1926bf7c705ED745B5E15F512DFF4BC3F
08/03/2026, 2:27:18 P.M.
5 QUAI
0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA → 0x00215254D1dDdd5D90671bA981688197A2735c1f
08/08/2026, 12:04:14 P.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is miner pool (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses. Use counterparty labels as verification cues, not confirmed actor identity.
What to verify
- Confirm behavior (distribution).
- Validate miner pool context using label/source evidence.
- Identity hint: Miner-labeled counterparties appear in top relationships.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Likely miner pool.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA
Recent transfer seen at 08/08/2026, 1:14:35 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
StratumX miner (Miner wallet) • 100 QUAI
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 (Unknown type) • 20 QUAI
StratumX miner (Miner wallet) • 10 QUAI
0x004449090A972b43c598044e98a83382D29118a6 (Unknown type) • 10 QUAI
Repeated flow patterns
0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA → StratumX miner • 2x
0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA → 0x004449090A972b43c598044e98a83382D29118a6 • 2x
0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA → 0x002a0AC96b01A542721BE67028014F51f48ca211 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.