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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 + 49 transfer rows + 18 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 07/30/2026, 7:58:56 P.M..
Why this entity matters now
Dominant pattern: accumulation (19). Top counterparty: 0x003e0c077a3178fC30322298Cb3024478a33CF7b (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 49 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 • Low freshness drift
Recent context • Single-source context
Last updated: 07/30/2026, 7:58:56 P.M.
Coverage gap uncertain due to thin source mix
Based on: 49 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 07/30/2026, 7:58:56 P.M.. • top counterparty: 0x003e0c077a3178fC30322298Cb3024478a33CF7b
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 · 49 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (19). Top counterparty: 0x003e0c077a3178fC30322298Cb3024478a33CF7b (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
100 QUAI
0x00215254D1dDdd5D90671bA981688197A2735c1f → 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
07/29/2026, 8:35:07 A.M.
100 QUAI
0x00215254D1dDdd5D90671bA981688197A2735c1f → 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
07/24/2026, 12:05:36 P.M.
5 QUAI
0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA → 0x00215254D1dDdd5D90671bA981688197A2735c1f
07/24/2026, 12:32:35 P.M.
2 QUAI
0x00215254D1dDdd5D90671bA981688197A2735c1f → 0x004449090A972b43c598044e98a83382D29118a6
07/30/2026, 7:58:56 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 07/30/2026, 7:58:56 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003e0c077a3178fC30322298Cb3024478a33CF7b (Unknown type) • 3,005 QUAI
0x0036a45e7Aa0f34eae96d0839239FE38fb2B1a96 (Unknown type) • 3,000 QUAI
0x0046816338CD24b41F0249BB07A7F65860E76Cce (Unknown type) • 680 QUAI
0x001fA51B72d3aE5358B385CDB9A2Df2E2BeC0585 (Unknown type) • 510 QUAI
Repeated flow patterns
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → StratumX miner • 25x
StratumX miner → 0x0036a45e7Aa0f34eae96d0839239FE38fb2B1a96 • 2x
StratumX miner → 0x003e0c077a3178fC30322298Cb3024478a33CF7b • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.