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Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: miner wallet hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: known label
Provenance: known label + 120 transfer rows + 29 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern.
Limits: Conflicting identity cues cap confidence.
Recent transfer seen at 09/18/2026, 11:04:18 P.M..
Why this entity matters now
Dominant pattern: distribution (17). Top counterparty: 0x00e742DEa216f23a466174A55a9fD3b514000C6b (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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 09/18/2026, 11:04:18 P.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 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 09/18/2026, 11:04:18 P.M.. • top counterparty: 0x00e742DEa216f23a466174A55a9fD3b514000C6b
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 • 17accumulation • 6exchange outflow • 1
high importance
Score 60
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet
derived confidence · entity-profile source
Behavior
distribution
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (17). Top counterparty: 0x00e742DEa216f23a466174A55a9fD3b514000C6b (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
244.25 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
09/18/2026, 5:41:28 P.M.
140 QUAI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e
09/18/2026, 8:28:32 A.M.
102.03 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
09/18/2026, 11:04:18 P.M.
100 QUAI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e
09/18/2026, 8:04:21 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: Miner wallet.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Server confirmed miner wallet
Recent transfer seen at 09/18/2026, 11:04:18 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00e742DEa216f23a466174A55a9fD3b514000C6b (Unknown type) • 920 QI
0x00FD0997F8C82F3CF5D14fC16cf01e2f58feb7A9 (Unknown type) • 400 QI
0x00e17E6e39798f062923137Db1f281832530dA99 (Unknown type) • 400 QI
0x00f20B2589691781bDc927217C2071650e431557 (Unknown type) • 400 QI
Repeated flow patterns
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 22x
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa • 16x
K1 Mining pool → 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 7x
Exchange in/out: 0 / 244.25 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.