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Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: K1 Mining pool appears as miner pool across 25 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 46 transfer rows + 8 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 09/28/2026, 10:52:08 A.M..
Why this entity matters now
Dominant pattern: distribution (14). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 46 visible transfer rows • 5 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 09/28/2026, 10:52:08 A.M.
Coverage gap uncertain due to thin source mix
Based on: 46 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 aging; recent shifts may be under-reflected • 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 09/28/2026, 10:52:08 A.M.. • top counterparty: K1 Mining pool
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 • 14accumulation • 10
medium importance
Score 41
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 · 46 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (14). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
16,000 QUAI
0x00204282ca2FEcc5Bf0ce083b76219101E6d111C → 0x001E663A722043c79EB60b791919E9b4d6Ce56Ea
09/24/2026, 6:05:08 P.M.
10,000 QUAI
0x00204282ca2FEcc5Bf0ce083b76219101E6d111C → 0x001E663A722043c79EB60b791919E9b4d6Ce56Ea
09/27/2026, 8:36:00 A.M.
7,560.49 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C
09/28/2026, 10:52:08 A.M.
5,400 QUAI
0x00204282ca2FEcc5Bf0ce083b76219101E6d111C → 0x001E663A722043c79EB60b791919E9b4d6Ce56Ea
09/25/2026, 12:02:58 P.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 09/28/2026, 10:52:08 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
K1 Mining pool (Miner pool) • 141,488.83 QUAI
0x000A6F59C50344dfecf4663fD960F4DEb57204A0 (Unknown type) • 33,000 QUAI
0x001E663A722043c79EB60b791919E9b4d6Ce56Ea (Unknown type) • 31,400 QUAI
0x006769cb67D144FEb7282d387c396C3A0168aa12 (Unknown type) • 30,000 QUAI
Repeated flow patterns
K1 Mining pool → 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C • 25x
0x00204282ca2FEcc5Bf0ce083b76219101E6d111C → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 10x
0x00204282ca2FEcc5Bf0ce083b76219101E6d111C → 0x000A6F59C50344dfecf4663fD960F4DEb57204A0 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.