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Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 4 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 65 transfer rows + 9 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 10/24/2026, 7:04:04 A.M..
Why this entity matters now
Dominant pattern: distribution (17). Top counterparty: 0x0000000000000000000000000000000000000000 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 65 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: 10/24/2026, 7:04:04 A.M.
Coverage gap uncertain due to thin source mix
Based on: 65 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 10/24/2026, 7:04:04 A.M.. • top counterparty: 0x0000000000000000000000000000000000000000
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 • 5exchange outflow • 2
high importance
Score 63
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 · 65 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (17). Top counterparty: 0x0000000000000000000000000000000000000000 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
3,300 QUAI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
10/19/2026, 11:05:07 A.M.
759 QUAI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x0065095185248eC9DF2e4371Ad51778240581B09
10/14/2026, 9:37:47 A.M.
656.28 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
10/15/2026, 6:14:12 P.M.
655 QUAI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x001f59F7949D2a8F8790bFC5875dc68BBBB9f496
10/15/2026, 6:14:54 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 10/24/2026, 7:04:04 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0000000000000000000000000000000000000000 (Unknown type) • 3,505.6087 QI
0x0065095185248eC9DF2e4371Ad51778240581B09 (Unknown type) • 20,206.31 QUAI
0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa (Unknown type) • 5,339 QUAI
MEXC hot wallet (Exchange) • 4,293.78 QUAI
Repeated flow patterns
0x0000000000000000000000000000000000000000 → 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 20x
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x0065095185248eC9DF2e4371Ad51778240581B09 • 13x
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa • 6x
Exchange in/out: 0 / 4,293.78 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.