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Actor intelligence
Entity identity
0x0013a3A177761fA397aeC12A0919aacC43556525
Possible miner wallet behavior
Read: miner wallet hint is tentative; validate before narrowing scope. Counterparty hints to verify: K1 Mining pool appears as miner pool across 12 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 14 transfer rows + 2 counterparties
Evidence: Repeated relationship with a miner-pool counterparty is visible.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 08/05/2026, 3:13:09 P.M..
Why this entity matters now
Dominant pattern: accumulation (12). Top counterparty: 0x003cF42F6FE36f5eab1e82DF63Ba5b2B94D1977A (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 14 visible transfer rows • 2 repeated counterpart flows • 2 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: 08/05/2026, 3:13:09 P.M.
Coverage gap uncertain due to thin source mix
Based on: 14 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 08/05/2026, 3:13:09 P.M.. • top counterparty: 0x003cF42F6FE36f5eab1e82DF63Ba5b2B94D1977A
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 • 12distribution • 2
low importance
Score 24
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible miner wallet behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 14 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (12). Top counterparty: 0x003cF42F6FE36f5eab1e82DF63Ba5b2B94D1977A (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
1,000 QUAI
0x0013a3A177761fA397aeC12A0919aacC43556525 → 0x003cF42F6FE36f5eab1e82DF63Ba5b2B94D1977A
08/05/2026, 5:15:04 A.M.
69.1 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0013a3A177761fA397aeC12A0919aacC43556525
08/03/2026, 11:13:06 P.M.
62.18 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0013a3A177761fA397aeC12A0919aacC43556525
08/05/2026, 3:13:09 P.M.
60.06 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0013a3A177761fA397aeC12A0919aacC43556525
07/26/2026, 11:13:02 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: Possible miner wallet behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0013a3A177761fA397aeC12A0919aacC43556525
Recent transfer seen at 08/05/2026, 3:13:09 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003cF42F6FE36f5eab1e82DF63Ba5b2B94D1977A (Unknown type) • 1,020 QUAI
K1 Mining pool (Miner pool) • 676.3 QUAI
Repeated flow patterns
K1 Mining pool → 0x0013a3A177761fA397aeC12A0919aacC43556525 • 12x
0x0013a3A177761fA397aeC12A0919aacC43556525 → 0x003cF42F6FE36f5eab1e82DF63Ba5b2B94D1977A • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.