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Actor intelligence
Entity identity
Herominers pool
Miner pool
Read: Probable miner pool context with coherent hints.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 120 transfer rows + 112 counterparties
Evidence: Explicit label identifies miner pool context. • One-to-many repeated distribution pattern is visible. • Existing metrics show repeated distribution without a single dominant sink.
Recent transfer seen at 09/15/2026, 7:04:29 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6 (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
Very recent context • Single-source context
Last updated: 09/15/2026, 7:04:29 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 09/15/2026, 7:04:29 A.M.. • top counterparty: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
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 35
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner pool
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: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
24.13 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
09/15/2026, 7:04:29 A.M.
18.43 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x00186A4a9eED5ec68c319bBe83949c15E7916690
09/15/2026, 7:04:29 A.M.
10.53 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
09/15/2026, 7:04:29 A.M.
10.52 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
09/15/2026, 7:04:29 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: Miner pool.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Herominers pool
Recent transfer seen at 09/15/2026, 7:04:29 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6 (Unknown type) • 1,010.61 QUAI
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48 (Unknown type) • 220.22 QUAI
0x0059521422C0F8fC0967393b225188483C655e15 (Unknown type) • 202.76 QUAI
0x001F0af9403592c11b9e07659dc2F740e3075C39 (Unknown type) • 141.29 QUAI
Repeated flow patterns
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0059521422C0F8fC0967393b225188483C655e15 • 2x
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x001F0af9403592c11b9e07659dc2F740e3075C39 • 2x
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.