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Actor intelligence
Entity identity
0x0008855cf3d0a8cea4ac97b6ecbfc515c2cb88bd
Possible miner wallet behavior
Read: miner wallet hint is tentative; validate before narrowing scope. Counterparty hints to verify: K1 Mining pool appears as miner pool across 6 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 35 transfer rows + 5 counterparties
Evidence: Repeated relationship with a miner-pool counterparty 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 07/27/2026, 7:27:31 A.M..
Why this entity matters now
Dominant pattern: distribution (16). Top counterparty: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 35 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: 07/27/2026, 7:27:31 A.M.
Coverage gap uncertain due to thin source mix
Based on: 35 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 07/27/2026, 7:27:31 A.M.. • top counterparty: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
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 • 16accumulation • 8
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible miner wallet behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 35 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (16). Top counterparty: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
5,000 QUAI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
07/26/2026, 4:04:37 P.M.
5,000 QUAI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
07/26/2026, 2:15:54 P.M.
4,200 QUAI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
07/26/2026, 7:14:38 A.M.
3,834.83 QUAI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
07/27/2026, 7:26:50 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 wallet behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0008855cf3d0a8cea4ac97b6ecbfc515c2cb88bd
Recent transfer seen at 07/27/2026, 7:27:31 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa (Unknown type) • 27,266.35 QUAI
K1 Mining pool (Miner pool) • 22,028.46 QUAI
0x0060cC304E59EC484db3F3FF3309aD13CB035287 (Unknown type) • 5,072.74 QUAI
0x006d0067e3a5FFF1E38975d03B664780E3723103 (Unknown type) • 197 QUAI
Repeated flow patterns
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa • 12x
0x0060cC304E59EC484db3F3FF3309aD13CB035287 → 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 7x
K1 Mining pool → 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.