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Actor intelligence
Entity identity
0x005dB8F5FfE79265b01F9EB40571C27946811984
Miner pool candidate
Read: Likely miner pool context (medium). Counterparty hints to verify: Kryptex miner appears as miner wallet across 3 transfers.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 52 transfer rows + 10 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 07/30/2026, 2:56:29 P.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 52 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 07/30/2026, 2:56:29 P.M.
Coverage gap uncertain due to thin source mix
Based on: 52 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing
Entity automation
highVerify identity
Why: Miner pool candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner pool context (medium). Counterparty hints to verify: Kryptex miner appears as miner wallet across 3 transfers. • Miner-labeled counterparties appear in top relationships. • source: mixed + 52 transfer rows + 10 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 • 12accumulation • 10exchange outflow • 2
high importance
Score 49
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 · 52 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (12). Top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
17,500 QUAI
0x004F3FD5892e88c96983DC9667f2ADd763a83B31 → 0x005dB8F5FfE79265b01F9EB40571C27946811984
07/28/2026, 8:03:55 A.M.
17,498.98 QUAI
0x005dB8F5FfE79265b01F9EB40571C27946811984 → 0x001D6024eadCc759ec8d61E5411918E336A24519
07/28/2026, 8:29:45 A.M.
16,000 QUAI
0x004F3FD5892e88c96983DC9667f2ADd763a83B31 → 0x005dB8F5FfE79265b01F9EB40571C27946811984
07/28/2026, 7:37:28 A.M.
15,999.03 QUAI
0x005dB8F5FfE79265b01F9EB40571C27946811984 → 0x001D6024eadCc759ec8d61E5411918E336A24519
07/28/2026, 7:59:18 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
0x005dB8F5FfE79265b01F9EB40571C27946811984
Recent transfer seen at 07/30/2026, 2:56:29 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 302,273.03 QUAI
0x0059521422C0F8fC0967393b225188483C655e15 (Unknown type) • 90,200 QUAI
0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09 (Unknown type) • 62,337.59 QUAI
0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae (Unknown type) • 57,675 QUAI
Repeated flow patterns
0x005dB8F5FfE79265b01F9EB40571C27946811984 → 0x001D6024eadCc759ec8d61E5411918E336A24519 • 27x
0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09 → 0x005dB8F5FfE79265b01F9EB40571C27946811984 • 6x
0x0059521422C0F8fC0967393b225188483C655e15 → 0x005dB8F5FfE79265b01F9EB40571C27946811984 • 4x
Exchange in/out: 0 / 3,604.36 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.