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Actor intelligence
Entity identity
0x007999ff29a5e33A70Ada63397782A8604E010EA
Miner pool candidate
Read: Likely miner pool context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 45 transfers • StratumX miner appears as miner wallet across 6 transfers.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 4 counterparties
Evidence: Miner-labeled counterparties appear in top relationships. • Repeated high-volume outflow resembles pool distribution behavior. • Sustained high-volume one-way distribution with repeated counterparties supports miner-pool behavior.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 07/27/2026, 7:25:04 A.M..
Why this entity matters now
Dominant pattern: distribution (13). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 4 repeated counterpart flows • 4 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: 07/27/2026, 7:25:04 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
highVerify identity
Why: Miner pool candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner pool context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 45 transfers • StratumX miner appears as miner wallet across 6 transfers. • Miner-labeled counterparties appear in top relationships. • source: mixed + 120 transfer rows + 4 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 • 13exchange outflow • 9accumulation • 2
high importance
Score 57
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
4 top counterparties
4 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (13). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
30,819.22 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x007999ff29a5e33A70Ada63397782A8604E010EA
07/27/2026, 7:19:38 A.M.
30,818.7 QUAI
0x007999ff29a5e33A70Ada63397782A8604E010EA → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
07/27/2026, 7:25:04 A.M.
30,550.39 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x007999ff29a5e33A70Ada63397782A8604E010EA
07/27/2026, 7:01:48 A.M.
30,549.87 QUAI
0x007999ff29a5e33A70Ada63397782A8604E010EA → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
07/27/2026, 7:07:24 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. Use counterparty labels as verification cues, not confirmed actor identity.
What to verify
- Confirm behavior (distribution).
- 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 distribution still matches latest flow.
- Recheck context: Miner pool candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x007999ff29a5e33A70Ada63397782A8604E010EA
Recent transfer seen at 07/27/2026, 7:25:04 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 974,840.3 QUAI
MEXC hot wallet (Exchange) • 926,348.8 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 42,718.48 QUAI
StratumX miner (Miner wallet) • 5,805 QUAI
Repeated flow patterns
0x007999ff29a5e33A70Ada63397782A8604E010EA → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 60x
MEXC hot wallet → 0x007999ff29a5e33A70Ada63397782A8604E010EA • 45x
0x001D6024eadCc759ec8d61E5411918E336A24519 → 0x007999ff29a5e33A70Ada63397782A8604E010EA • 9x
Exchange in/out: 0 / 926,348.8 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.