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Actor intelligence
Entity identity
0x006170040dc9fEB7E13De687029cf833670027d6
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 + 120 transfer rows + 10 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.
Recent transfer seen at 07/31/2026, 1:52:40 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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 • Low freshness drift
Recent context • Single-source context
Last updated: 07/31/2026, 1:52:40 A.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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: source coverage is thin; unseen counterpart activity may be missing
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/31/2026, 1:52:40 A.M.. • top counterparty: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
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 • 24
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 · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
327.6 QUAI
0x006170040dc9fEB7E13De687029cf833670027d6 → 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
07/30/2026, 3:49:29 P.M.
202.46 QUAI
0x006170040dc9fEB7E13De687029cf833670027d6 → 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
07/31/2026, 1:51:56 A.M.
198.79 QUAI
0x006170040dc9fEB7E13De687029cf833670027d6 → 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
07/30/2026, 9:50:44 P.M.
198.14 QUAI
0x006170040dc9fEB7E13De687029cf833670027d6 → 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
07/30/2026, 7:50:09 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
0x006170040dc9fEB7E13De687029cf833670027d6
Recent transfer seen at 07/31/2026, 1:52:40 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6 (Unknown type) • 22,916.86 QUAI
0x002d8f38990b571B026d0Ff3905E481069Aae023 (Unknown type) • 1,344.59 QUAI
0x003d6F71adae1a228F988b122bd83946569a2f06 (Unknown type) • 700.12 QUAI
0x00593fCB361067F2F1770015Dc5A6bF22782afDa (Unknown type) • 433.93 QUAI
Repeated flow patterns
0x006170040dc9fEB7E13De687029cf833670027d6 → 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6 • 76x
0x006170040dc9fEB7E13De687029cf833670027d6 → 0x002d8f38990b571B026d0Ff3905E481069Aae023 • 20x
0x006170040dc9fEB7E13De687029cf833670027d6 → 0x00593fCB361067F2F1770015Dc5A6bF22782afDa • 7x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.