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Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Probable miner wallet context with coherent hints. Counterparty hints to verify: K1 Mining pool appears as miner pool across 31 transfers.
Identity evidence
Confidence: high • Source: known label
Provenance: known label + 65 transfer rows + 7 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern.
Recent transfer seen at 07/30/2026, 3:07:56 P.M..
Why this entity matters now
Dominant pattern: distribution (14). Top counterparty: 0x00f60e49157b8024acD923A4616CBCa0100EB4D7 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 65 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: 07/30/2026, 3:07:56 P.M.
Coverage gap uncertain due to thin source mix
Based on: 65 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 07/30/2026, 3:07:56 P.M.. • top counterparty: 0x00f60e49157b8024acD923A4616CBCa0100EB4D7
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
high importance
Score 57
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 · 65 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (14). Top counterparty: 0x00f60e49157b8024acD923A4616CBCa0100EB4D7 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
10,086.7 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
07/26/2026, 5:33:04 A.M.
2,052.65 QUAI
0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719 → 0x000d6795e06eA4F460CA9572a51741342156305A
07/30/2026, 3:07:56 P.M.
1,414.75 QUAI
0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719 → 0x000d6795e06eA4F460CA9572a51741342156305A
07/30/2026, 2:48:39 P.M.
848.36 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
07/29/2026, 12:13:07 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 wallet.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Server confirmed miner wallet
Recent transfer seen at 07/30/2026, 3:07:56 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00f60e49157b8024acD923A4616CBCa0100EB4D7 (Unknown type) • 45 QI
0x002280685B185c5860820eCCEfaB64F02C0AE4EB (Unknown type) • 68,320 QUAI
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 27,222.22 QUAI
K1 Mining pool (Miner pool) • 18,975.83 QUAI
Repeated flow patterns
K1 Mining pool → 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719 • 31x
0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719 → 0x000d6795e06eA4F460CA9572a51741342156305A • 21x
0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719 → 0x002280685B185c5860820eCCEfaB64F02C0AE4EB • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.