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Actor intelligence
Entity identity
0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
Possible whale behavior
Read: whale hint is tentative; validate before narrowing scope. Counterparty hints to verify: StratumX miner appears as miner wallet across 6 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 6 transfer rows + 1 counterparty
Evidence: High observed volume is concentrated across few counterparties. • Dominant flow resembles concentrated accumulation/distribution.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 07/23/2026, 5:29:52 P.M..
Why this entity matters now
Dominant pattern: accumulation (6). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 6 visible transfer rows • 1 repeated counterpart flow • 1 concentrated counterpart
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 07/23/2026, 5:29:52 P.M.
Coverage gap uncertain due to thin source mix
Based on: 6 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 • transfer sample depth is limited in the current window • 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 07/23/2026, 5:29:52 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 • 6
medium importance
Score 40
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible whale behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 6 recent transfers
Relationships
1 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (6). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
700 QI
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63 → 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
07/20/2026, 1:52:40 P.M.
700 QI
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63 → 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
07/20/2026, 1:52:26 P.M.
600 QI
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63 → 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
07/21/2026, 6:33:32 P.M.
600 QI
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63 → 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
07/21/2026, 6:33:08 P.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: Possible whale behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
Recent transfer seen at 07/23/2026, 5:29:52 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
StratumX miner (Miner wallet) • 3600 QI
Repeated flow patterns
StratumX miner → 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.