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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 + 114 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 07/30/2026, 11:17:10 P.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771 (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: 07/30/2026, 11:17:10 P.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 07/30/2026, 11:17:10 P.M.. • top counterparty: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
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: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
214.09 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
07/30/2026, 11:17:10 P.M.
210.42 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0059521422C0F8fC0967393b225188483C655e15
07/30/2026, 11:17:10 P.M.
177.56 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0052d26C6706DA740b7F09DB43479142513a4B37
07/30/2026, 11:17:10 P.M.
61.53 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x007a33010eB916D46737585E11598EABF8fDF188
07/30/2026, 11:17:10 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: Miner pool.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Herominers pool
Recent transfer seen at 07/30/2026, 11:17:10 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771 (Unknown type) • 1,332.6 QUAI
0x001F0af9403592c11b9e07659dc2F740e3075C39 (Unknown type) • 547.75 QUAI
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B (Unknown type) • 438.92 QUAI
0x0052d26C6706DA740b7F09DB43479142513a4B37 (Unknown type) • 321.46 QUAI
Repeated flow patterns
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x001F0af9403592c11b9e07659dc2F740e3075C39 • 2x
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B • 2x
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0052d26C6706DA740b7F09DB43479142513a4B37 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.