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Actor intelligence
Entity identity
0x007bad2B64e526693376946d740C809b7728aFB4
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 + 32 transfer rows + 17 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 09/22/2026, 11:45:10 A.M..
Why this entity matters now
Dominant pattern: distribution (23). Top counterparty: 0x0077440d5651A6Aeab9175A69d24Bb18CB155069 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 32 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: 09/22/2026, 11:45:10 A.M.
Coverage gap uncertain due to thin source mix
Based on: 32 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 09/22/2026, 11:45:10 A.M.. • top counterparty: 0x0077440d5651A6Aeab9175A69d24Bb18CB155069
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 • 23accumulation • 1
medium importance
Score 38
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 · 32 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (23). Top counterparty: 0x0077440d5651A6Aeab9175A69d24Bb18CB155069 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
5,053.57 QUAI
0x007bad2B64e526693376946d740C809b7728aFB4 → 0x002f67c884920007be348B4822f66D4Eaa13D83D
09/22/2026, 11:45:10 A.M.
4,781.99 QUAI
0x007bad2B64e526693376946d740C809b7728aFB4 → 0x00361bbD79076A664D9881F442525B6A822c9758
09/22/2026, 11:44:58 A.M.
4,588.26 QUAI
0x007bad2B64e526693376946d740C809b7728aFB4 → 0x0033bC311e90Da47f553AA52682dD0C25B466d3c
09/22/2026, 11:42:11 A.M.
4,452.87 QUAI
0x007bad2B64e526693376946d740C809b7728aFB4 → 0x0049948d5fBf40B06E6965543eB2620476e82a3e
09/22/2026, 11:43:56 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
0x007bad2B64e526693376946d740C809b7728aFB4
Recent transfer seen at 09/22/2026, 11:45:10 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0077440d5651A6Aeab9175A69d24Bb18CB155069 (Unknown type) • 100,000 QUAI
0x00524A695FEcAa05dC956523ADcCc35B798B14dd (Unknown type) • 62,096 QUAI
0x0063331AeB08C27f8E4226433A84C492A3955d63 (Unknown type) • 11,703.71 QUAI
0x002f67c884920007be348B4822f66D4Eaa13D83D (Unknown type) • 11,653.57 QUAI
Repeated flow patterns
0x007bad2B64e526693376946d740C809b7728aFB4 → 0x0063331AeB08C27f8E4226433A84C492A3955d63 • 2x
0x007bad2B64e526693376946d740C809b7728aFB4 → 0x002f67c884920007be348B4822f66D4Eaa13D83D • 2x
0x007bad2B64e526693376946d740C809b7728aFB4 → 0x004D4b36cBb213bf04D5Eb9405db83f650De0688 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.