<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31
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 + 39 transfer rows + 23 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 09/28/2026, 6:45:05 A.M..
Why this entity matters now
Dominant pattern: distribution (18). Top counterparty: 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 39 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: 09/28/2026, 6:45:05 A.M.
Coverage gap uncertain due to thin source mix
Based on: 39 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 09/28/2026, 6:45:05 A.M.. • top counterparty: 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
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 • 18accumulation • 6
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 · 39 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (18). Top counterparty: 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
5,000 QUAI
0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31 → 0x0050ddd78d8596589577031f032e23943FB98353
09/23/2026, 12:04:31 P.M.
3,500 QUAI
0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31 → 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
09/18/2026, 10:55:41 A.M.
200 QUAI
0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31 → 0x003964D53b88Ba4AfAdc36D7bBF347961Ea5b438
09/25/2026, 10:11:39 A.M.
100 QUAI
0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31 → 0x004a68243D52fb51dBEa43F1E373784149c83696
09/28/2026, 6:45:05 A.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
0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31
Recent transfer seen at 09/28/2026, 6:45:05 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1 (Unknown type) • 7,000 QUAI
0x0071BC339042689Cf858a3e1967A2fA7E6f70431 (Unknown type) • 5,105 QUAI
0x0050ddd78d8596589577031f032e23943FB98353 (Unknown type) • 5,000 QUAI
0x003964D53b88Ba4AfAdc36D7bBF347961Ea5b438 (Unknown type) • 2,713 QUAI
Repeated flow patterns
0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31 → 0x0071BC339042689Cf858a3e1967A2fA7E6f70431 • 4x
0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31 → 0x0003ea9DaF38DA18AD3951f5E07F258F4544Ba11 • 3x
0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31 → 0x001AF1BbB40807fcb99C9Eeaa49dF5E91e7Efd42 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.