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Actor intelligence
Entity identity
0x0059b03F6a79b75a91F994e00227265751dAE71C
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 + 120 transfer rows + 17 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 09/19/2026, 7:03:52 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04 (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: 09/19/2026, 7:03:52 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
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/19/2026, 7:03:52 A.M.. • top counterparty: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
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 • 24
medium importance
Score 30
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 · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
37.93 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516
09/18/2026, 6:04:09 P.M.
36.24 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516
09/19/2026, 7:03:52 A.M.
35.84 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x00063508b741e15F0a10a8c0B5990B2433D01517
09/17/2026, 4:03:53 P.M.
34.83 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x0009932290cf19B71E9aCC8BF4F04E126988e144
09/15/2026, 6:03:55 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
0x0059b03F6a79b75a91F994e00227265751dAE71C
Recent transfer seen at 09/19/2026, 7:03:52 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04 (Unknown type) • 2,377.08 QUAI
0x0042C8A57f91A5D544e30a3a12d0061f18AaFbd9 (Unknown type) • 912.94 QUAI
0x005240760EFC13fF7b25551c5f3A09999BE9b8eB (Unknown type) • 893.26 QUAI
0x004C7201B82c2388bc58215eB39d644deBD02cA8 (Unknown type) • 543.98 QUAI
Repeated flow patterns
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04 • 36x
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x004C7201B82c2388bc58215eB39d644deBD02cA8 • 16x
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x004d281D4Dc01786AfE8b24AaC0c07336F0D175e • 12x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.