<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Probable miner wallet context with coherent hints. Counterparty hints to verify: MEXC hot wallet appears as exchange across 58 transfers • StratumX miner appears as miner wallet across 28 transfers.
Identity evidence
Confidence: high • Source: known label
Provenance: known label + 120 transfer rows + 4 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern.
Recent transfer seen at 07/31/2026, 12:23:24 A.M..
Why this entity matters now
Dominant pattern: exchange bound (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 4 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 • Low freshness drift
Recent context • Single-source context
Last updated: 07/31/2026, 12:23:24 A.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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 07/31/2026, 12:23:24 A.M.. • top counterparty: MEXC 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
exchange bound • 12accumulation • 12
high importance
Score 59
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet
derived confidence · entity-profile source
Behavior
exchange bound
0 signals · 120 recent transfers
Relationships
4 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
2,286 QUAI
0x00488f0f9478B351C0820c38cC37c5aac3e54386 → 0x00169E165598836157b4Bd9E67437EC05A2735Ca
07/30/2026, 4:48:23 P.M.
2,285.59 QUAI
0x00169E165598836157b4Bd9E67437EC05A2735Ca → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/30/2026, 4:52:55 P.M.
1,824 QUAI
0x00488f0f9478B351C0820c38cC37c5aac3e54386 → 0x00169E165598836157b4Bd9E67437EC05A2735Ca
07/30/2026, 5:20:03 A.M.
1,822.79 QUAI
0x00169E165598836157b4Bd9E67437EC05A2735Ca → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/30/2026, 5:23:00 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm exchange bound 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 07/31/2026, 12:23:24 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 590,921.57 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 496,432.45 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 76,232.37 QUAI
StratumX miner (Miner wallet) • 41,640 QUAI
Repeated flow patterns
0x00169E165598836157b4Bd9E67437EC05A2735Ca → MEXC hot wallet • 58x
StratumX miner → 0x00169E165598836157b4Bd9E67437EC05A2735Ca • 28x
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x00169E165598836157b4Bd9E67437EC05A2735Ca • 25x
Exchange in/out: 590,921.57 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.