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Actor intelligence
Entity identity
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Miner pool candidate
Read: Likely miner pool context (medium).
Identity evidence
Confidence: medium • Source: behavioral inference • Provisional
Provenance: behavioral inference + 120 transfer rows + 24 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 07/30/2026, 8:01:11 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2 (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: 07/30/2026, 8:01:11 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 + 24 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 41
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: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
21,461.77 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
07/29/2026, 8:01:03 A.M.
13,338.17 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
07/29/2026, 8:00:44 A.M.
8,958.25 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
07/30/2026, 8:00:17 A.M.
2,823.03 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
07/30/2026, 8:00:44 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Recent transfer seen at 07/30/2026, 8:01:11 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002F491D8ef5eDE532e5D4f523904a2B383802a2 (Unknown type) • 149,197.14 QUAI
0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909 (Unknown type) • 71,969.11 QUAI
0x00510D8A1Bcd5C90132Df5f55a6101a69651F363 (Unknown type) • 70,536.27 QUAI
0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE (Unknown type) • 12,509.73 QUAI
Repeated flow patterns
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x002F491D8ef5eDE532e5D4f523904a2B383802a2 • 14x
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E • 12x
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012 • 11x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.