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Actor intelligence
Entity identity
0x00606d5139fb3D3dB8FDD30B587e211F637391E8
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 + 14 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 08/01/2026, 1:07:07 A.M..
Why this entity matters now
Dominant pattern: distribution (23). Top counterparty: 0x002384b10AED061481d9cDC8F19cF17285A33Faf (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 49 visible transfer rows • 4 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: 08/01/2026, 1:07:07 A.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 08/01/2026, 1:07:07 A.M.. • top counterparty: 0x002384b10AED061481d9cDC8F19cF17285A33Faf
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 • 23accumulation • 1
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
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (23). Top counterparty: 0x002384b10AED061481d9cDC8F19cF17285A33Faf (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
1 QUAI
0x00606d5139fb3D3dB8FDD30B587e211F637391E8 → 0x004f8b6f0bB040a6a1c34FE13ad1D7D58d2aD2A1
08/01/2026, 1:07:07 A.M.
1 QUAI
0x00606d5139fb3D3dB8FDD30B587e211F637391E8 → 0x002a0AC96b01A542721BE67028014F51f48ca211
08/01/2026, 1:06:08 A.M.
1 QUAI
0x00606d5139fb3D3dB8FDD30B587e211F637391E8 → 0x002a0AC96b01A542721BE67028014F51f48ca211
08/01/2026, 1:05:22 A.M.
1 QUAI
0x00606d5139fb3D3dB8FDD30B587e211F637391E8 → 0x002a0AC96b01A542721BE67028014F51f48ca211
08/01/2026, 1:05:04 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
0x00606d5139fb3D3dB8FDD30B587e211F637391E8
Recent transfer seen at 08/01/2026, 1:07:07 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002384b10AED061481d9cDC8F19cF17285A33Faf (Unknown type) • 64 QUAI
0x002a0AC96b01A542721BE67028014F51f48ca211 (Unknown type) • 30 QUAI
0x006776AD1352b6e926155d4e48cDb02d5D92484F (Unknown type) • 21 QUAI
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144 (Unknown type) • 3 QUAI
Repeated flow patterns
0x00606d5139fb3D3dB8FDD30B587e211F637391E8 → 0x002a0AC96b01A542721BE67028014F51f48ca211 • 30x
0x00606d5139fb3D3dB8FDD30B587e211F637391E8 → 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144 • 3x
0x00606d5139fb3D3dB8FDD30B587e211F637391E8 → 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.