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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 + 16 transfer rows + 6 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 09/02/2026, 8:55:35 A.M..
Why this entity matters now
Dominant pattern: distribution (10). Top counterparty: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 16 visible transfer rows • 3 repeated counterpart flows • 5 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: 09/02/2026, 8:55:35 A.M.
Coverage gap uncertain due to thin source mix
Based on: 16 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 09/02/2026, 8:55:35 A.M.. • top counterparty: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
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 • 10accumulation • 6
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
distribution
0 signals · 16 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (10). Top counterparty: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
393.95 QUAI
0x001f59F7949D2a8F8790bFC5875dc68BBBB9f496 → 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
09/02/2026, 8:55:35 A.M.
300 QUAI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x001f59F7949D2a8F8790bFC5875dc68BBBB9f496
08/29/2026, 12:51:44 P.M.
200 QUAI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x001f59F7949D2a8F8790bFC5875dc68BBBB9f496
08/28/2026, 8:10:50 A.M.
100 QUAI
0x001f59F7949D2a8F8790bFC5875dc68BBBB9f496 → 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
08/30/2026, 6:52:05 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 09/02/2026, 8:55:35 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD (Unknown type) • 666.22 QUAI
0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa (Unknown type) • 393.95 QUAI
0x005a8f0baF6E95eEBc7c3cD8a5cC394b253c3545 (Unknown type) • 159 QUAI
0x000bE18Bd86B9540C9c4fbfE52f46B1d5Db5FA6e (Unknown type) • 98.57 QUAI
Repeated flow patterns
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x001f59F7949D2a8F8790bFC5875dc68BBBB9f496 • 4x
0x001f59F7949D2a8F8790bFC5875dc68BBBB9f496 → 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 3x
0x001f59F7949D2a8F8790bFC5875dc68BBBB9f496 → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.