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Actor intelligence
Entity identity
0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA
Possible miner wallet behavior
Read: miner wallet hint is tentative; validate before narrowing scope. Counterparty hints to verify: K1 Mining pool appears as miner pool across 4 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 27 transfer rows + 3 counterparties
Evidence: Repeated relationship with a miner-pool counterparty is visible.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Conflicting identity cues cap confidence.
Recent transfer seen at 08/25/2026, 11:07:06 P.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 27 visible transfer rows • 3 repeated counterpart flows • 3 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: 08/25/2026, 11:07:06 P.M.
Coverage gap uncertain due to thin source mix
Based on: 27 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 08/25/2026, 11:07:06 P.M.. • top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519
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 • 12accumulation • 12
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible miner wallet behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 27 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (12). Top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
4,252.84 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA
08/02/2026, 10:52:14 A.M.
4,250.62 QUAI
0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA → 0x001D6024eadCc759ec8d61E5411918E336A24519
08/02/2026, 11:14:51 A.M.
2,415.35 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA
08/11/2026, 6:37:03 P.M.
2,413.94 QUAI
0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA → 0x001D6024eadCc759ec8d61E5411918E336A24519
08/11/2026, 6:57:08 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: Possible miner wallet behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA
Recent transfer seen at 08/25/2026, 11:07:06 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 9,837.94 QUAI
K1 Mining pool (Miner pool) • 9,293.11 QUAI
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 (Unknown type) • 608.32 QUAI
Repeated flow patterns
0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA → 0x001D6024eadCc759ec8d61E5411918E336A24519 • 13x
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 → 0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA • 10x
K1 Mining pool → 0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.