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Actor intelligence
Entity identity
0x001e14302236378DF52d9e0B5e98d1430C16fd01
Miner wallet candidate
Read: Likely miner wallet context (medium). Counterparty hints to verify: K1 Mining pool appears as miner pool across 2 transfers.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 8 transfer rows + 2 counterparties
Evidence: Repeated relationship with a miner-pool counterparty is visible. • Inbound-only repeated payouts from a miner-pool counterparty resemble miner-wallet behavior.
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 09/13/2026, 2:20:24 A.M..
Why this entity matters now
Dominant pattern: accumulation (8). Top counterparty: 0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 8 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: 09/13/2026, 2:20:24 A.M.
Coverage gap uncertain due to thin source mix
Based on: 8 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 09/13/2026, 2:20:24 A.M.. • top counterparty: 0x0033A4774088d0389D6068d4de12DCB0a7103752
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 • 8
low importance
Score 27
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet candidate
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 8 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (8). Top counterparty: 0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
209.47 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x001e14302236378DF52d9e0B5e98d1430C16fd01
08/12/2026, 10:40:09 A.M.
199.7 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x001e14302236378DF52d9e0B5e98d1430C16fd01
09/10/2026, 3:33:02 A.M.
113.9 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x001e14302236378DF52d9e0B5e98d1430C16fd01
09/09/2026, 2:19:58 A.M.
100.6 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x001e14302236378DF52d9e0B5e98d1430C16fd01
09/13/2026, 2:20:24 A.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: Miner wallet candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x001e14302236378DF52d9e0B5e98d1430C16fd01
Recent transfer seen at 09/13/2026, 2:20:24 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type) • 460.94 QUAI
K1 Mining pool (Miner pool) • 409.16 QUAI
Repeated flow patterns
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x001e14302236378DF52d9e0B5e98d1430C16fd01 • 6x
K1 Mining pool → 0x001e14302236378DF52d9e0B5e98d1430C16fd01 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.