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Actor intelligence
Entity identity
0x005A3560C44e506626A26352466429cC963F9fB7
Miner pool candidate
Read: Likely miner pool context (medium). Counterparty hints to verify: StratumX miner appears as miner wallet.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 23 counterparties
Evidence: Miner-labeled counterparties appear in top relationships. • 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 09/14/2026, 11:40:35 A.M..
Why this entity matters now
Dominant pattern: distribution (18). Top counterparty: 0x0060Ef243AAF4C1223dF836169312A992Ff06ec6 (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: 09/14/2026, 11:40:35 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
mediumVerify identity
Why: Miner pool candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner pool context (medium). Counterparty hints to verify: StratumX miner appears as miner wallet. • Miner-labeled counterparties appear in top relationships. • source: mixed + 120 transfer rows + 23 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 • 18accumulation • 6
medium importance
Score 33
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 (18). Top counterparty: 0x0060Ef243AAF4C1223dF836169312A992Ff06ec6 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
109.67 QUAI
0x005A3560C44e506626A26352466429cC963F9fB7 → 0x000d6795e06eA4F460CA9572a51741342156305A
09/12/2026, 2:51:42 P.M.
100 QUAI
0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B → 0x005A3560C44e506626A26352466429cC963F9fB7
09/14/2026, 11:38:25 A.M.
100 QUAI
0x005A3560C44e506626A26352466429cC963F9fB7 → 0x0071BC339042689Cf858a3e1967A2fA7E6f70431
09/13/2026, 8:38:52 A.M.
100 QUAI
0x005A3560C44e506626A26352466429cC963F9fB7 → 0x004001E703f26A994673422aB86Ad04302745f8D
09/13/2026, 8:38:21 A.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. 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: Miner pool candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x005A3560C44e506626A26352466429cC963F9fB7
Recent transfer seen at 09/14/2026, 11:40:35 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0060Ef243AAF4C1223dF836169312A992Ff06ec6 (Unknown type) • 8,550 QUAI
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 (Unknown type) • 6,819.22 QUAI
0x00091f7F869983E800014e2008201f7DAdf9F366 (Unknown type) • 1,000 QUAI
StratumX miner (Miner wallet) • 1,000 QUAI
Repeated flow patterns
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x005A3560C44e506626A26352466429cC963F9fB7 • 76x
0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B → 0x005A3560C44e506626A26352466429cC963F9fB7 • 10x
0x005A3560C44e506626A26352466429cC963F9fB7 → 0x0060Ef243AAF4C1223dF836169312A992Ff06ec6 • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.