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Actor intelligence
Entity identity
StratumX miner
Miner wallet • Known watch context
Hashrate: 103.44 MH/s (quai-kawpow) • Algos: quai-kawpow • Inference: high • Why: Explicit type provided (miner wallet). • Tokens indicate miner wallet context. • Read: Likely miner wallet context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 18 transfer rows + 4 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: Transfer sample is thin; unseen counterparty activity may change the identity read. • Conflicting identity cues cap confidence.
Recent transfer seen at 08/03/2026, 6:32:09 A.M..
Why this entity matters now
Dominant pattern: distribution (17). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 18 visible transfer rows • 2 repeated counterpart flows • 4 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: 08/03/2026, 6:32:09 A.M.
Coverage gap uncertain due to thin source mix
Based on: 18 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 08/03/2026, 6:32:09 A.M.. • top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A
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 • 17exchange outflow • 1
medium importance
Score 35
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 · 18 recent transfers
Relationships
4 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (17). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
41,000 QUAI
0x000eFd5e7E29E108F65D9535f2d88843C9a1B9f3 → 0x0007ACA4dd6e09BB7DeF282e9656A2f39d13F7ca
07/13/2026, 4:59:40 P.M.
21,627.4 QUAI
0x000eFd5e7E29E108F65D9535f2d88843C9a1B9f3 → 0x000d6795e06eA4F460CA9572a51741342156305A
07/10/2026, 1:35:51 P.M.
10,819.85 QUAI
0x000eFd5e7E29E108F65D9535f2d88843C9a1B9f3 → 0x000d6795e06eA4F460CA9572a51741342156305A
07/10/2026, 8:42:56 A.M.
10,000 QUAI
0x000eFd5e7E29E108F65D9535f2d88843C9a1B9f3 → 0x000d6795e06eA4F460CA9572a51741342156305A
07/10/2026, 1:30:16 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: Known watch context.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
StratumX miner
Recent transfer seen at 08/03/2026, 6:32:09 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 108,048.62 QUAI
MEXC hot wallet (Exchange) • 97,653.75 QUAI
0x0007ACA4dd6e09BB7DeF282e9656A2f39d13F7ca (Unknown type) • 41,000 QUAI
0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59 (Unknown type) • 715 QUAI
Repeated flow patterns
StratumX miner → 0x000d6795e06eA4F460CA9572a51741342156305A • 14x
StratumX miner → 0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59 • 2x
Exchange in/out: 0 / 97,653.75 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.