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Actor intelligence
Entity identity
0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0
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 + 74 transfer rows + 11 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 10/05/2026, 3:59:54 P.M..
Why this entity matters now
Dominant pattern: distribution (13). Top counterparty: 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 74 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 10/05/2026, 3:59:54 P.M.
Coverage gap uncertain due to thin source mix
Based on: 74 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 10/05/2026, 3:59:54 P.M.. • top counterparty: 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d
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 • 13accumulation • 11
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 · 74 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (13). Top counterparty: 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
100 QUAI
0x0060fAAd7bF66c109c87eE2029D1652B23fCE995 → 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0
10/05/2026, 3:49:39 P.M.
80 QUAI
0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0 → 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d
10/05/2026, 3:58:03 P.M.
50 QUAI
0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0 → 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d
10/05/2026, 3:50:48 P.M.
49.01 QUAI
0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d → 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0
10/05/2026, 3:52:05 P.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
0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0
Recent transfer seen at 10/05/2026, 3:59:54 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d (Unknown type) • 205,281.04 QUAI
0x0060fAAd7bF66c109c87eE2029D1652B23fCE995 (Unknown type) • 102,053 QUAI
0x007e536A0781FcC3A7847bF6075dB9f503187a6d (Unknown type) • 57,090 QUAI
0x0030813338982ACff58eEF9a59c831F5ffAE29fA (Unknown type) • 45,835.48 QUAI
Repeated flow patterns
0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0 → 0x007e536A0781FcC3A7847bF6075dB9f503187a6d • 17x
0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0 → 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d • 14x
0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d → 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0 • 8x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.