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Actor intelligence
Entity identity
0x00787d7742336f109f0e07b26e7e8d47b462ac4b
Miner pool candidate
Read: Likely miner pool context (medium).
Identity evidence
Confidence: medium • Source: behavioral inference • Provisional
Provenance: behavioral inference + 120 transfer rows + 17 counterparties
Evidence: One-to-many repeated distribution pattern is visible. • Existing metrics show repeated distribution without a single dominant sink.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 10/31/2026, 7:52:11 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x0011ECF06b01277b70E92129b1a6F490075c94fa (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 • High freshness drift
Stale context window • Single-source context
Last updated: 10/31/2026, 7:52:11 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: 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
mediumVerify identity
Why: Miner pool candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner pool context (medium). • One-to-many repeated distribution pattern is visible. • source: behavioral inference + 120 transfer rows + 17 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
distribution • 24
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
distribution
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (24). Top counterparty: 0x0011ECF06b01277b70E92129b1a6F490075c94fa (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
350.48 QUAI
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → 0x0021385d28cD73eE1e201058FBBe8FD2A2644569
10/30/2026, 7:50:34 P.M.
25.87 QUAI
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → 0x0071db7Acd5192dBb9DED9791E2C97B243aEcA53
10/31/2026, 4:52:27 A.M.
8.29 QUAI
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → 0x0035a37AB19C9660257d262cA45C5d0aA0410cEb
10/31/2026, 2:51:33 A.M.
6.69 QUAI
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → 0x0071db7Acd5192dBb9DED9791E2C97B243aEcA53
10/31/2026, 4:11:53 A.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.
What to verify
- Confirm behavior (distribution).
- Validate miner pool context using label/source evidence.
- Identity hint: One-to-many repeated distribution pattern is visible.
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 candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x00787d7742336f109f0e07b26e7e8d47b462ac4b
Recent transfer seen at 10/31/2026, 7:52:11 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0011ECF06b01277b70E92129b1a6F490075c94fa (Unknown type) • 2,555.92 QUAI
0x0021385d28cD73eE1e201058FBBe8FD2A2644569 (Unknown type) • 634.84 QUAI
0x006813bCa27eA7f6ede665E01DF33123bff15479 (Unknown type) • 306.09 QUAI
0x002C58cE9486A3A016a803eA267417d071D2D92f (Unknown type) • 234.81 QUAI
Repeated flow patterns
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → 0x0011ECF06b01277b70E92129b1a6F490075c94fa • 26x
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → 0x000afB9497DA84fBEE89BFec38beF65b84819A00 • 19x
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → 0x006a69330336c3d5B01b524C463d44DDb8CD5c25 • 13x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.