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Actor intelligence
Entity identity
0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
Unknown type
Read: Identity sparse; keep actor read broad. Counterparty hints to verify: StratumX miner appears as miner wallet across 6 transfers.
Identity evidence
Confidence: low • Source: unknown • Provisional
Provenance: insufficient identity evidence
Evidence: Insufficient reliable identity signals; classification kept conservative.
Limits: Identity remains sparse; validate with stronger labels or transfer history before narrowing scope.
Recent transfer seen at 11/04/2026, 5:57:00 P.M..
Why this entity matters now
Dominant pattern: accumulation (24). 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: 120 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: 11/04/2026, 5:57:00 P.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
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 11/04/2026, 5:57:00 P.M.. • top counterparty: StratumX miner
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 • 24
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Unknown type
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
80.08 QUAI
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
10/26/2026, 8:27:41 A.M.
50 QUAI
0x002e596a173EE491E415b0844155CeE0dC5A6743 → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
11/04/2026, 5:57:00 P.M.
48.05 QUAI
0x00790A8A273Fc05820818eFBADc78da09d591c7d → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
10/25/2026, 10:55:59 A.M.
41.2 QUAI
0x0053E63531C129f8678803beEb62546dF2fAD31d → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
10/26/2026, 8:31:23 A.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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
Recent transfer seen at 11/04/2026, 5:57:00 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
StratumX miner (Miner wallet) • 13,500 QUAI
0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B (Unknown type) • 10,000 QUAI
0x00700BD124Ffab1f7062D177aF1BB323Efee2665 (Unknown type) • 6,500 QUAI
0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c (Unknown type) • 5,150 QUAI
Repeated flow patterns
0x002e596a173EE491E415b0844155CeE0dC5A6743 → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 • 10x
0x00557785309bE8dDDb09af9c68b3190094A9ba55 → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 • 8x
0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7 → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 • 8x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.