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Actor intelligence
Entity identity
0x005c0faa361AE7c4A473343EF24bAe4d1379E638
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 + 49 transfer rows + 19 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 11/10/2026, 12:04:08 P.M..
Why this entity matters now
Dominant pattern: distribution (22). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 49 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 • High freshness drift
Stale context window • Single-source context
Last updated: 11/10/2026, 12:04:08 P.M.
Coverage gap uncertain due to thin source mix
Based on: 49 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 11/10/2026, 12:04:08 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 • 22accumulation • 2
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 · 49 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (22). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
7,777 QUAI
0x005c0faa361AE7c4A473343EF24bAe4d1379E638 → 0x000d6795e06eA4F460CA9572a51741342156305A
11/10/2026, 12:04:08 P.M.
5,555 QUAI
0x005c0faa361AE7c4A473343EF24bAe4d1379E638 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
11/07/2026, 6:05:56 P.M.
200 QUAI
0x0011589e358FB49c0b94F9cD992e5De3c848BD7B → 0x005c0faa361AE7c4A473343EF24bAe4d1379E638
11/06/2026, 11:52:28 A.M.
150 QUAI
0x005c0faa361AE7c4A473343EF24bAe4d1379E638 → 0x007783A0efc51953ce21C5B1E204bdf9FA08C27a
10/22/2026, 7:39:03 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
0x005c0faa361AE7c4A473343EF24bAe4d1379E638
Recent transfer seen at 11/10/2026, 12:04:08 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 7,777 QUAI
0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type) • 5,555 QUAI
0x000C325AFba59B33925234e86d22f7DeCE7a1D97 (Unknown type) • 3,983 QUAI
0x007783A0efc51953ce21C5B1E204bdf9FA08C27a (Unknown type) • 1,600 QUAI
Repeated flow patterns
0x005c0faa361AE7c4A473343EF24bAe4d1379E638 → 0x007783A0efc51953ce21C5B1E204bdf9FA08C27a • 13x
0x005c0faa361AE7c4A473343EF24bAe4d1379E638 → 0x002e596a173EE491E415b0844155CeE0dC5A6743 • 7x
0x005c0faa361AE7c4A473343EF24bAe4d1379E638 → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.