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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 + 76 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 09/11/2026, 1:14:20 A.M..
Why this entity matters now
Dominant pattern: accumulation (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: 76 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: 09/11/2026, 1:14:20 A.M.
Coverage gap uncertain due to thin source mix
Based on: 76 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 09/11/2026, 1:14:20 A.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
accumulation • 14distribution • 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
accumulation
0 signals · 76 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (14). Top counterparty: 0x00f60e49157b8024acD923A4616CBCa0100EB4D7 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
9,700 QUAI
0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719 → 0x000d6795e06eA4F460CA9572a51741342156305A
09/11/2026, 1:14:20 A.M.
4,759.25 QUAI
0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719 → 0x000d6795e06eA4F460CA9572a51741342156305A
09/11/2026, 1:11:20 A.M.
1,392.04 QUAI
0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719 → 0x000d6795e06eA4F460CA9572a51741342156305A
09/03/2026, 1:31:44 A.M.
10 QI
0x0000000000000000000000000000000000000000 → 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
09/04/2026, 2:05:27 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: Miner wallet.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Server confirmed miner wallet
Recent transfer seen at 09/11/2026, 1:14:20 A.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) • 43,073.52 QUAI
K1 Mining pool (Miner pool) • 18,975.83 QUAI
Repeated flow patterns
K1 Mining pool → 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719 • 31x
0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719 → 0x000d6795e06eA4F460CA9572a51741342156305A • 24x
0x0000000000000000000000000000000000000000 → 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719 • 11x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.