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Actor intelligence
Entity identity
0x005ff9c66b072Aee6E62C7df19a8aEd74e4DbbF4
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 + 26 transfer rows + 11 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 07/27/2026, 2:20:46 A.M..
Why this entity matters now
Dominant pattern: distribution (20). Top counterparty: 0x003F5A88cc146Dc4646802A240D0c3aB4A613e1c (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 26 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: 07/27/2026, 2:20:46 A.M.
Coverage gap uncertain due to thin source mix
Based on: 26 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 07/27/2026, 2:20:46 A.M.. • top counterparty: 0x003F5A88cc146Dc4646802A240D0c3aB4A613e1c
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 • 20accumulation • 4
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 · 26 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (20). Top counterparty: 0x003F5A88cc146Dc4646802A240D0c3aB4A613e1c (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
3,500 QUAI
0x005ff9c66b072Aee6E62C7df19a8aEd74e4DbbF4 → 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
07/27/2026, 2:20:46 A.M.
589 QUAI
0x005ff9c66b072Aee6E62C7df19a8aEd74e4DbbF4 → 0x005EC664828C16a5302Ab94087F991c20eCa7c7C
07/09/2026, 6:56:40 A.M.
300 QUAI
0x005ff9c66b072Aee6E62C7df19a8aEd74e4DbbF4 → 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
07/22/2026, 12:39:44 P.M.
200 QUAI
0x005ff9c66b072Aee6E62C7df19a8aEd74e4DbbF4 → 0x005EC664828C16a5302Ab94087F991c20eCa7c7C
07/09/2026, 6:51:04 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
0x005ff9c66b072Aee6E62C7df19a8aEd74e4DbbF4
Recent transfer seen at 07/27/2026, 2:20:46 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003F5A88cc146Dc4646802A240D0c3aB4A613e1c (Unknown type) • 25,000 QUAI
0x0076461A0AC2254082Ee217a876BaC2f9dAC6653 (Unknown type) • 3,800 QUAI
0x001B920cB696112309b831d725a6e7CA4A8aD3C9 (Unknown type) • 2,735 QUAI
0x00426Ce22FC67ca000d2e8Abb56C9F46A52d3648 (Unknown type) • 1,770 QUAI
Repeated flow patterns
0x005ff9c66b072Aee6E62C7df19a8aEd74e4DbbF4 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9 • 4x
0x005ff9c66b072Aee6E62C7df19a8aEd74e4DbbF4 → 0x005EC664828C16a5302Ab94087F991c20eCa7c7C • 3x
0x005ff9c66b072Aee6E62C7df19a8aEd74e4DbbF4 → 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.