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Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Probable miner wallet context with coherent hints.
Identity evidence
Confidence: high • Source: known label
Provenance: known label + 10 transfer rows + 2 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern.
Limits: Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 10/14/2026, 8:38:53 P.M..
Why this entity matters now
Dominant pattern: distribution (5). Top counterparty: 0x0070Eed63e6414d0280641BBaAa9343b5940bef3 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 10 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: 10/14/2026, 8:38:53 P.M.
Coverage gap uncertain due to thin source mix
Based on: 10 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 10/14/2026, 8:38:53 P.M.. • top counterparty: 0x0070Eed63e6414d0280641BBaAa9343b5940bef3
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 • 5accumulation • 5
medium importance
Score 37
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 · 10 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (5). Top counterparty: 0x0070Eed63e6414d0280641BBaAa9343b5940bef3 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
44,600 QUAI
0x0070Eed63e6414d0280641BBaAa9343b5940bef3 → 0x00153B8570b577Db9F83a4E206f8b8408825Cae4
10/02/2026, 6:33:00 P.M.
44,598.68 QUAI
0x00153B8570b577Db9F83a4E206f8b8408825Cae4 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
10/02/2026, 6:38:06 P.M.
40,870 QUAI
0x0070Eed63e6414d0280641BBaAa9343b5940bef3 → 0x00153B8570b577Db9F83a4E206f8b8408825Cae4
10/08/2026, 6:52:19 A.M.
40,868.47 QUAI
0x00153B8570b577Db9F83a4E206f8b8408825Cae4 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
10/08/2026, 6:58:33 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 10/14/2026, 8:38:53 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0070Eed63e6414d0280641BBaAa9343b5940bef3 (Unknown type) • 129,033.5 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 129,024.98 QUAI
Repeated flow patterns
0x0070Eed63e6414d0280641BBaAa9343b5940bef3 → 0x00153B8570b577Db9F83a4E206f8b8408825Cae4 • 5x
0x00153B8570b577Db9F83a4E206f8b8408825Cae4 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.