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Actor intelligence
Entity identity
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
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 + 25 transfer rows + 13 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 07/31/2026, 2:18:49 P.M..
Why this entity matters now
Dominant pattern: distribution (18). Top counterparty: 0x0000a98aC87999a7fa21627A5611550277108bf3 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 25 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: 07/31/2026, 2:18:49 P.M.
Coverage gap uncertain due to thin source mix
Based on: 25 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 07/31/2026, 2:18:49 P.M.. • top counterparty: 0x0000a98aC87999a7fa21627A5611550277108bf3
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 • 18accumulation • 6
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 · 25 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (18). Top counterparty: 0x0000a98aC87999a7fa21627A5611550277108bf3 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
2,000 QUAI
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 → 0x0000a98aC87999a7fa21627A5611550277108bf3
07/18/2026, 3:55:17 A.M.
2,000 QUAI
0x002B7786CAdD53b9231A35aBAaa92439eEd1F846 → 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
07/18/2026, 3:46:31 A.M.
100 QUAI
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
07/08/2026, 8:05:01 A.M.
30 QUAI
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
07/31/2026, 2:18:49 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
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
Recent transfer seen at 07/31/2026, 2:18:49 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0000a98aC87999a7fa21627A5611550277108bf3 (Unknown type) • 2,222 QUAI
0x002B7786CAdD53b9231A35aBAaa92439eEd1F846 (Unknown type) • 2,000 QUAI
0x00572574d1D39e54dd8a71dDabB7a764D68e238C (Unknown type) • 1,250 QUAI
0x00013485E52FC8744811B19bA5c4323d9F5aCc4C (Unknown type) • 345 QUAI
Repeated flow patterns
0x00013485E52FC8744811B19bA5c4323d9F5aCc4C → 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 • 3x
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9 • 3x
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 → 0x001AF1BbB40807fcb99C9Eeaa49dF5E91e7Efd42 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.