<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x0075438f84e17136533D75dFc8918A588Fed0e9B
Miner pool candidate
Read: Likely miner pool context (medium). Counterparty hints to verify: StratumX miner appears as miner wallet across 3 transfers.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 33 transfer rows + 13 counterparties
Evidence: Miner-labeled counterparties appear in top relationships. • 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 08/03/2026, 12:06:32 P.M..
Why this entity matters now
Dominant pattern: accumulation (21). 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: 33 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 08/03/2026, 12:06:32 P.M.
Coverage gap uncertain due to thin source mix
Based on: 33 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
mediumVerify identity
Why: Miner pool candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner pool context (medium). Counterparty hints to verify: StratumX miner appears as miner wallet across 3 transfers. • Miner-labeled counterparties appear in top relationships. • source: mixed + 33 transfer rows + 13 counterparties
Confidence: medium • State: identity review
No autonomous investigation matched for this entity yet.
Operational intent
Validate broad actor identity before narrowing scope.
Mode: identity verification • Writes: read only
Checks: Cross-check top counterparties and repeated flow paths. • Compare recent accumulation pattern against known exchange/miner/service hints. • Keep actor label provisional until at least two independent cues agree.
Expected output: provisional identity read or keep-unknown decision
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Keep actor label provisional until corroborated by registry, flow, or counterparty evidence.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
accumulation • 21distribution • 3
medium importance
Score 33
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner pool candidate
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 33 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: accumulation (21). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
15,000 QUAI
0x005875C95616D5362076171e427279D75cD4D4f1 → 0x0075438f84e17136533D75dFc8918A588Fed0e9B
08/03/2026, 12:04:38 P.M.
11,462 QUAI
0x0075438f84e17136533D75dFc8918A588Fed0e9B → 0x00320e42A66e035AB168f9E723350a23f8285706
08/03/2026, 12:06:32 P.M.
1 QUAI
0x004f8b6f0bB040a6a1c34FE13ad1D7D58d2aD2A1 → 0x0075438f84e17136533D75dFc8918A588Fed0e9B
08/03/2026, 11:15:48 A.M.
1 QUAI
0x00587Ab1926bf7c705ED745B5E15F512DFF4BC3F → 0x0075438f84e17136533D75dFc8918A588Fed0e9B
08/02/2026, 4:39:44 P.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is miner pool (medium confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses. Use counterparty labels as verification cues, not confirmed actor identity.
What to verify
- Confirm behavior (accumulation).
- Validate miner pool context using label/source evidence.
- Identity hint: Miner-labeled counterparties appear in top relationships.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Miner pool candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0075438f84e17136533D75dFc8918A588Fed0e9B
Recent transfer seen at 08/03/2026, 12:06:32 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
StratumX miner (Miner wallet) • 30,367 QUAI
0x005875C95616D5362076171e427279D75cD4D4f1 (Unknown type) • 26,000 QUAI
0x00766C8767a1331295Bc02BEbE5271cF90cDdfBb (Unknown type) • 12,000 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 (Unknown type) • 1,002.67 QUAI
Repeated flow patterns
0x00206EA94ab4D72E1df29382Ed3F447F10674A61 → 0x0075438f84e17136533D75dFc8918A588Fed0e9B • 9x
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A → 0x0075438f84e17136533D75dFc8918A588Fed0e9B • 4x
0x0075438f84e17136533D75dFc8918A588Fed0e9B → StratumX miner • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.