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Actor intelligence
Entity identity
kryptex kawpow pool
Miner pool
Read: Probable miner pool context with coherent hints. Counterparty hints to verify: Kryptex miner appears as miner wallet across 3 transfers • Kryptex miner appears as miner wallet across 3 transfers.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 120 transfer rows + 60 counterparties
Evidence: Explicit label identifies miner pool context. • Label or note token matches a mining pool pattern. • Miner-labeled counterparties appear in top relationships.
Recent transfer seen at 11/01/2026, 1:25:02 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: Kryptex miner (Miner wallet). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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: 11/01/2026, 1:25:02 A.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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 11/01/2026, 1:25:02 A.M.. • top counterparty: Kryptex miner
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 • 24
medium importance
Score 35
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner pool
derived confidence · entity-profile source
Behavior
distribution
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: Kryptex miner (Miner wallet). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
2,449.91 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
11/01/2026, 1:22:37 A.M.
1,405.92 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x00767d72Da10f3089DFee2D37e136F932d566eFe
11/01/2026, 1:23:34 A.M.
748.23 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
11/01/2026, 1:20:34 A.M.
491.17 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
11/01/2026, 1:21:30 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 pool.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
kryptex kawpow pool
Recent transfer seen at 11/01/2026, 1:25:02 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Kryptex miner (Miner wallet) • 35,863.44 QUAI
Kryptex miner (Miner wallet) • 9,084.31 QUAI
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4 (Unknown type) • 8,429.02 QUAI
Kryptex miner (Miner wallet) • 6,988.32 QUAI
Repeated flow patterns
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → Kryptex miner • 3x
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → Kryptex miner • 3x
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.