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Actor intelligence
Entity identity
0x0064D02DEc805339010ac17f76Fe8d34020f1B9C
Unknown type
Read: Identity sparse; keep actor read broad. Counterparty hints to verify: StratumX miner appears as miner wallet across 4 transfers.
Identity evidence
Confidence: low • Source: unknown • Provisional
Provenance: insufficient identity evidence
Evidence: Insufficient reliable identity signals; classification kept conservative.
Limits: Identity remains sparse; validate with stronger labels or transfer history before narrowing scope.
Recent transfer seen at 08/04/2026, 1:44:24 P.M..
Why this entity matters now
Dominant pattern: distribution (9). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 16 visible transfer rows • 5 repeated counterpart flows • 5 concentrated counterparties
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: 08/04/2026, 1:44:24 P.M.
Coverage gap uncertain due to thin source mix
Based on: 16 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
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 08/04/2026, 1:44:24 P.M.. • top counterparty: StratumX miner
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 • 9accumulation • 7
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Unknown type
derived confidence · entity-profile source
Behavior
distribution
0 signals · 16 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (9). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
3,000 QUAI
0x007D3214C60935F4A732eD21141F85B9F9e39BD3 → 0x0064D02DEc805339010ac17f76Fe8d34020f1B9C
07/22/2026, 11:14:01 A.M.
2,971.05 QUAI
0x0064D02DEc805339010ac17f76Fe8d34020f1B9C → 0x0052D59f779CA18b5Ab0B771DE2F75a5848cd0d5
07/22/2026, 1:42:09 P.M.
98.65 QUAI
0x0064D02DEc805339010ac17f76Fe8d34020f1B9C → 0x0020829972016017D9D2B5d272fefEC8a7D3233e
07/22/2026, 7:16:21 A.M.
49 QUAI
0x0064D02DEc805339010ac17f76Fe8d34020f1B9C → 0x007D3214C60935F4A732eD21141F85B9F9e39BD3
07/28/2026, 12:58:06 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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0064D02DEc805339010ac17f76Fe8d34020f1B9C
Recent transfer seen at 08/04/2026, 1:44:24 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
StratumX miner (Miner wallet) • 5,539.69 QUAI
0x0052D59f779CA18b5Ab0B771DE2F75a5848cd0d5 (Unknown type) • 5,431.65 QUAI
0x004Dbf5f87aC389B84A8D48C97897C303B9C16de (Unknown type) • 188.11 QUAI
0x0020829972016017D9D2B5d272fefEC8a7D3233e (Unknown type) • 137.98 QUAI
Repeated flow patterns
0x004Dbf5f87aC389B84A8D48C97897C303B9C16de → 0x0064D02DEc805339010ac17f76Fe8d34020f1B9C • 4x
0x0064D02DEc805339010ac17f76Fe8d34020f1B9C → 0x0052D59f779CA18b5Ab0B771DE2F75a5848cd0d5 • 3x
StratumX miner → 0x0064D02DEc805339010ac17f76Fe8d34020f1B9C • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.