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Actor intelligence
Entity identity
StratumX miner
Miner wallet • Known watch context
Hashrate: 2.08 GH/s (quai-scrypt) • Algos: quai-scrypt • Inference: high • Why: Explicit type provided (miner wallet). • Tokens indicate miner wallet context. • Read: Likely miner wallet context (medium).
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 68 transfer rows + 10 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 10/31/2026, 12:46:46 P.M..
Why this entity matters now
Dominant pattern: accumulation (19). Top counterparty: 0x001eFA8f6Ca27992B9e59df98ba576054Ed3726f (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 68 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 • High freshness drift
Stale context window • Single-source context
Last updated: 10/31/2026, 12:46:46 P.M.
Coverage gap uncertain due to thin source mix
Based on: 68 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 10/31/2026, 12:46:46 P.M.. • top counterparty: 0x001eFA8f6Ca27992B9e59df98ba576054Ed3726f
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 • 19distribution • 5
medium importance
Score 33
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 68 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (19). Top counterparty: 0x001eFA8f6Ca27992B9e59df98ba576054Ed3726f (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
250 QUAI
0x00215254D1dDdd5D90671bA981688197A2735c1f → 0x00400Fd864CECE5FEA02Ca9228149f8B441B585A
10/31/2026, 12:46:46 P.M.
1.34 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x00215254D1dDdd5D90671bA981688197A2735c1f
10/30/2026, 4:56:29 P.M.
1.34 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x00215254D1dDdd5D90671bA981688197A2735c1f
10/30/2026, 4:50:40 P.M.
1.34 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x00215254D1dDdd5D90671bA981688197A2735c1f
10/30/2026, 4:29:42 P.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: Known watch context.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
StratumX miner
Recent transfer seen at 10/31/2026, 12:46:46 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x001eFA8f6Ca27992B9e59df98ba576054Ed3726f (Unknown type) • 89,782.46 QUAI
0x0046816338CD24b41F0249BB07A7F65860E76Cce (Unknown type) • 50,996.75 QUAI
0x0036a45e7Aa0f34eae96d0839239FE38fb2B1a96 (Unknown type) • 40,000 QUAI
0x0043991670a6684117d56De0463f4062517aE5F2 (Unknown type) • 10,050.37 QUAI
Repeated flow patterns
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → StratumX miner • 36x
StratumX miner → 0x001eFA8f6Ca27992B9e59df98ba576054Ed3726f • 8x
0x001eFA8f6Ca27992B9e59df98ba576054Ed3726f → StratumX miner • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.