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Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: Gate.io hot wallet appears as exchange across 10 transfers • K1 Mining pool appears as miner pool across 18 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 34 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 08/20/2026, 3:26:20 P.M..
Why this entity matters now
Dominant pattern: accumulation (17). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 34 visible transfer rows • 3 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 • Low freshness drift
Recent context • Single-source context
Last updated: 08/20/2026, 3:26:20 P.M.
Coverage gap uncertain due to thin source mix
Based on: 34 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: 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 08/20/2026, 3:26:20 P.M.. • top counterparty: Gate.io hot wallet
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
accumulation • 17exchange bound • 7
medium importance
Score 41
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 34 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (17). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
739.26 QUAI
0x0012CbE99622952db4D2382f47365fd5Ee2c78FD → 0x007e2F1a4709B812F339f22E18032118FBcc8987
08/12/2026, 3:24:23 P.M.
518.15 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
08/10/2026, 6:25:22 P.M.
488.9 QUAI
0x0012CbE99622952db4D2382f47365fd5Ee2c78FD → 0x007e2F1a4709B812F339f22E18032118FBcc8987
08/20/2026, 3:26:20 P.M.
436.86 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
08/13/2026, 6:26:02 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation 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 08/20/2026, 3:26:20 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 6,033.23 QUAI
K1 Mining pool (Miner pool) • 5,211.67 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 914.02 QUAI
Repeated flow patterns
K1 Mining pool → 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD • 18x
0x0012CbE99622952db4D2382f47365fd5Ee2c78FD → Gate.io hot wallet • 10x
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD • 6x
Exchange in/out: 6,033.23 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.