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Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 60 transfers • StratumX miner appears as miner wallet across 56 transfers.
Identity evidence
Confidence: medium • 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.
Limits: Conflicting identity cues cap confidence.
Recent transfer seen at 09/03/2026, 2:23:55 A.M..
Why this entity matters now
Dominant pattern: exchange bound (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 3 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/03/2026, 2:23:55 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: 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 09/03/2026, 2:23:55 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 49
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
3 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 (3). Confidence context: derived.
Recent highlights
2,647 QUAI
0x00488f0f9478B351C0820c38cC37c5aac3e54386 → 0x00169E165598836157b4Bd9E67437EC05A2735Ca
09/02/2026, 4:40:33 P.M.
2,646.33 QUAI
0x00169E165598836157b4Bd9E67437EC05A2735Ca → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/02/2026, 4:45:07 P.M.
2,639 QUAI
0x00488f0f9478B351C0820c38cC37c5aac3e54386 → 0x00169E165598836157b4Bd9E67437EC05A2735Ca
09/02/2026, 5:12:51 A.M.
2,638.33 QUAI
0x00169E165598836157b4Bd9E67437EC05A2735Ca → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/02/2026, 5:17:59 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 09/03/2026, 2:23:55 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 141,540 QUAI
StratumX miner (Miner wallet) • 114,351 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 18,220.99 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 9,001.75 QUAI
Repeated flow patterns
0x00169E165598836157b4Bd9E67437EC05A2735Ca → MEXC hot wallet • 60x
StratumX miner → 0x00169E165598836157b4Bd9E67437EC05A2735Ca • 56x
0x001D6024eadCc759ec8d61E5411918E336A24519 → 0x00169E165598836157b4Bd9E67437EC05A2735Ca • 3x
Exchange in/out: 141,540 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.