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Actor intelligence
Entity identity
0x0076e497aDfC0aa5b9cc141A270c74ed53f14c08
Possible miner pool behavior
Read: miner pool hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: behavioral inference • Provisional
Provenance: behavioral inference + 20 transfer rows + 12 counterparties
Evidence: One-to-many repeated distribution pattern is visible.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 11/03/2026, 1:10:10 P.M..
Why this entity matters now
Dominant pattern: distribution (13). Top counterparty: 0x005F094150031d25A7cB80BadF5B27fA9EB271fF (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 20 visible transfer rows • 4 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 • High freshness drift
Stale context window • Single-source context
Last updated: 11/03/2026, 1:10:10 P.M.
Coverage gap uncertain due to thin source mix
Based on: 20 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 11/03/2026, 1:10:10 P.M.. • top counterparty: 0x005F094150031d25A7cB80BadF5B27fA9EB271fF
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 • 13accumulation • 7
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible miner pool behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 20 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (13). Top counterparty: 0x005F094150031d25A7cB80BadF5B27fA9EB271fF (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
610 QUAI
0x0076e497aDfC0aa5b9cc141A270c74ed53f14c08 → 0x005F094150031d25A7cB80BadF5B27fA9EB271fF
11/03/2026, 1:10:10 P.M.
600 QUAI
0x00046a573d3e40bF4546670d9d22504043946b3D → 0x0076e497aDfC0aa5b9cc141A270c74ed53f14c08
11/03/2026, 8:05:19 A.M.
210 QUAI
0x0076e497aDfC0aa5b9cc141A270c74ed53f14c08 → 0x005F094150031d25A7cB80BadF5B27fA9EB271fF
10/26/2026, 8:01:51 A.M.
140 QUAI
0x0076e497aDfC0aa5b9cc141A270c74ed53f14c08 → 0x005F094150031d25A7cB80BadF5B27fA9EB271fF
10/21/2026, 3:39:37 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: Possible miner pool behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0076e497aDfC0aa5b9cc141A270c74ed53f14c08
Recent transfer seen at 11/03/2026, 1:10:10 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x005F094150031d25A7cB80BadF5B27fA9EB271fF (Unknown type) • 1,310 QUAI
0x00046a573d3e40bF4546670d9d22504043946b3D (Unknown type) • 650 QUAI
0x0015b3e302712Cf81F2AD66Bc0F603603547caF4 (Unknown type) • 150 QUAI
0x005A4E1410542846c2A8aAc60926294d5dDf7469 (Unknown type) • 100 QUAI
Repeated flow patterns
0x0076e497aDfC0aa5b9cc141A270c74ed53f14c08 → 0x005F094150031d25A7cB80BadF5B27fA9EB271fF • 5x
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x0076e497aDfC0aa5b9cc141A270c74ed53f14c08 • 3x
0x00046a573d3e40bF4546670d9d22504043946b3D → 0x0076e497aDfC0aa5b9cc141A270c74ed53f14c08 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.