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Actor intelligence
Entity identity
0x0075438f84e17136533D75dFc8918A588Fed0e9B
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: StratumX miner appears as miner wallet across 4 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 79 transfer rows + 26 counterparties
Evidence: Both inbound and outbound flow are present. • Many counterparties appear alongside medium/high observed volume. • Existing metrics show recurring two-sided activity across a diverse counterparty set.
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 09/17/2026, 3:10:03 P.M..
Why this entity matters now
Dominant pattern: accumulation (17). Top counterparty: 0x005875C95616D5362076171e427279D75cD4D4f1 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 79 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/17/2026, 3:10:03 P.M.
Coverage gap uncertain due to thin source mix
Based on: 79 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 09/17/2026, 3:10:03 P.M.. • top counterparty: 0x005875C95616D5362076171e427279D75cD4D4f1
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
accumulation • 17distribution • 7
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 79 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (17). Top counterparty: 0x005875C95616D5362076171e427279D75cD4D4f1 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
5,000 QUAI
0x0075438f84e17136533D75dFc8918A588Fed0e9B → 0x000d6795e06eA4F460CA9572a51741342156305A
09/15/2026, 6:24:41 P.M.
22 QUAI
0x0075438f84e17136533D75dFc8918A588Fed0e9B → 0x001815fba0076dA8b747E0a8eEFA8b188B90980C
09/11/2026, 4:04:47 P.M.
20 QUAI
0x0075438f84e17136533D75dFc8918A588Fed0e9B → 0x001051397c4E3F55F1CA9aEe842798375588fB13
09/17/2026, 3:10:03 P.M.
5 QUAI
0x0075438f84e17136533D75dFc8918A588Fed0e9B → 0x004A7fB13298A43F570A1E9Ef3d3F1e5D3c566ca
09/04/2026, 4:39:11 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0075438f84e17136533D75dFc8918A588Fed0e9B
Recent transfer seen at 09/17/2026, 3:10:03 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x005875C95616D5362076171e427279D75cD4D4f1 (Unknown type) • 52,000 QUAI
StratumX miner (Miner wallet) • 42,386 QUAI
0x00766C8767a1331295Bc02BEbE5271cF90cDdfBb (Unknown type) • 12,000 QUAI
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 9,000 QUAI
Repeated flow patterns
0x00206EA94ab4D72E1df29382Ed3F447F10674A61 → 0x0075438f84e17136533D75dFc8918A588Fed0e9B • 16x
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A → 0x0075438f84e17136533D75dFc8918A588Fed0e9B • 15x
0x005875C95616D5362076171e427279D75cD4D4f1 → 0x0075438f84e17136533D75dFc8918A588Fed0e9B • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.