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Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: K1 Mining pool appears as miner pool across 15 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 29 transfer rows + 3 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern. • Repeated relationship with a miner-pool counterparty is visible.
Limits: Conflicting identity cues cap confidence.
Recent transfer seen at 07/30/2026, 7:40:53 A.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 29 visible transfer rows • 2 repeated counterpart flows • 3 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: 07/30/2026, 7:40:53 A.M.
Coverage gap uncertain due to thin source mix
Based on: 29 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 07/30/2026, 7:40:53 A.M.. • top counterparty: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
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 • 12accumulation • 12
low importance
Score 27
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 · 29 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (12). Top counterparty: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
1,538 QUAI
0x00120725987C0302eC7551d33f96B283c5c6A8A7 → 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
07/25/2026, 11:26:01 A.M.
1,099.14 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00120725987C0302eC7551d33f96B283c5c6A8A7
07/28/2026, 10:40:18 P.M.
1,098 QUAI
0x00120725987C0302eC7551d33f96B283c5c6A8A7 → 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
07/28/2026, 10:42:25 P.M.
859.14 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00120725987C0302eC7551d33f96B283c5c6A8A7
07/29/2026, 10:40:53 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: Miner wallet.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Server confirmed miner wallet
Recent transfer seen at 07/30/2026, 7:40:53 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94 (Unknown type) • 10,468 QUAI
K1 Mining pool (Miner pool) • 10,440.72 QUAI
0x0024e7fCce4c674cD5CC4c634CC4E75916aC0340 (Unknown type) • 650 QUAI
Repeated flow patterns
K1 Mining pool → 0x00120725987C0302eC7551d33f96B283c5c6A8A7 • 15x
0x00120725987C0302eC7551d33f96B283c5c6A8A7 → 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94 • 13x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.