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Actor intelligence
Entity identity
StratumX miner
Miner wallet • Known watch context
Hashrate: 1.88 TH/s (quai-kawpow) • 1.88 TH/s (quai-sha256) • 1.88 TH/s (quai-scrypt) • Algos: quai-kawpow / quai-sha256 / quai-scrypt • Inference: high • Why: Explicit type provided (miner wallet). • Tokens indicate miner wallet context. • Read: Likely miner wallet context (medium).
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 25 transfer rows + 5 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern. • Hashrate metadata is attached to the known label.
Limits: Conflicting identity cues cap confidence.
Recent transfer seen at 10/28/2026, 3:34:01 P.M..
Why this entity matters now
Dominant pattern: distribution (23). Top counterparty: 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 25 visible transfer rows • 1 repeated counterpart flow • 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: 10/28/2026, 3:34:01 P.M.
Coverage gap uncertain due to thin source mix
Based on: 25 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 10/28/2026, 3:34:01 P.M.. • top counterparty: 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
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 • 23accumulation • 1
low importance
Score 21
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 · 25 recent transfers
Relationships
5 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (23). Top counterparty: 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
5,000 QUAI
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63 → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
10/19/2026, 8:14:59 P.M.
5,000 QUAI
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63 → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
10/19/2026, 6:15:15 P.M.
1,000 QUAI
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63 → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
10/19/2026, 9:48:51 A.M.
1,000 QUAI
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63 → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
10/19/2026, 9:43:27 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: Known watch context.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
StratumX miner
Recent transfer seen at 10/28/2026, 3:34:01 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 (Unknown type) • 32,437 QUAI
0x004Dd91c95ff39A57d50c8E0ce86573d3fb7c8cd (Unknown type) • 1,000 QUAI
0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B (Unknown type) • 1,000 QUAI
0x007B6F5157b3cBF161666F0605364d6FAfDdFc2C (Unknown type) • 265.93 QUAI
Repeated flow patterns
StratumX miner → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 • 21x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.