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Actor intelligence
Entity identity
Kryptex miner
Miner wallet • Known watch context
Hashrate: 1.12 GH/s • Algos: quai-kawpow • Inference: high • Why: Explicit type provided (miner wallet). • Tokens indicate miner wallet context. • Read: Likely miner wallet context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 36 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 72 transfer rows + 2 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern. • Hashrate metadata is attached to the known label.
Limits: Conflicting identity cues cap confidence.
Recent transfer seen at 08/02/2026, 10:07:57 P.M..
Why this entity matters now
Dominant pattern: exchange bound (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 72 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 • Low freshness drift
Recent context • Single-source context
Last updated: 08/02/2026, 10:07:57 P.M.
Coverage gap uncertain due to thin source mix
Based on: 72 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 08/02/2026, 10:07:57 P.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
medium importance
Score 35
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 · 72 recent transfers
Relationships
2 top counterparties
2 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 (2). Confidence context: derived.
Recent highlights
161.62 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
08/02/2026, 2:00:49 P.M.
160.66 QUAI
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/02/2026, 2:02:05 P.M.
121.2 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
08/02/2026, 11:00:40 A.M.
120.87 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
08/02/2026, 7:00:40 P.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: Known watch context.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Kryptex miner
Recent transfer seen at 08/02/2026, 10:07:57 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 4,454.73 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da (Unknown type) • 4,331.09 QUAI
Repeated flow patterns
Kryptex miner → MEXC hot wallet • 36x
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → Kryptex miner • 36x
Exchange in/out: 4,454.73 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.