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Actor intelligence
Entity identity
0x005BE5882139c7F2d59b679A81D3dBC562163F57
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 + 18 transfer rows + 12 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 10/11/2026, 6:15:39 P.M..
Why this entity matters now
Dominant pattern: distribution (11). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 18 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: 10/11/2026, 6:15:39 P.M.
Coverage gap uncertain due to thin source mix
Based on: 18 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 10/11/2026, 6:15:39 P.M.. • top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A
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 • 11accumulation • 7
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 · 18 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (11). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
500 QUAI
0x005BE5882139c7F2d59b679A81D3dBC562163F57 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
10/01/2026, 6:16:29 A.M.
500 QUAI
0x005BE5882139c7F2d59b679A81D3dBC562163F57 → 0x000d6795e06eA4F460CA9572a51741342156305A
10/01/2026, 6:12:21 A.M.
350 QUAI
0x005BE5882139c7F2d59b679A81D3dBC562163F57 → 0x005A4E1410542846c2A8aAc60926294d5dDf7469
10/11/2026, 6:15:39 P.M.
350 QUAI
0x00355aC91B2C579A6D4E4cEa3C89031932Cf7509 → 0x005BE5882139c7F2d59b679A81D3dBC562163F57
10/11/2026, 6:14:52 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
0x005BE5882139c7F2d59b679A81D3dBC562163F57
Recent transfer seen at 10/11/2026, 6:15:39 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 700 QUAI
0x004502888bA406fF5Ea5fDb2f43d8471f1751D68 (Unknown type) • 660 QUAI
0x00355aC91B2C579A6D4E4cEa3C89031932Cf7509 (Unknown type) • 550 QUAI
0x002b6c6BD946D78307824A7a73DF2207d6B9928e (Unknown type) • 500 QUAI
Repeated flow patterns
0x005BE5882139c7F2d59b679A81D3dBC562163F57 → 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68 • 4x
0x005BE5882139c7F2d59b679A81D3dBC562163F57 → 0x000d6795e06eA4F460CA9572a51741342156305A • 2x
0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6 → 0x005BE5882139c7F2d59b679A81D3dBC562163F57 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.