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Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: K1 Mining pool appears as miner pool across 23 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 32 transfer rows + 4 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern. • Repeated relationship with a miner-pool counterparty is visible.
Limits: Conflicting identity cues cap confidence.
Recent transfer seen at 09/02/2026, 2:28:11 A.M..
Why this entity matters now
Dominant pattern: accumulation (22). Top counterparty: 0x002d8B89f61F46e0CC593C7c1C7Ca140061a4E33 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 32 visible transfer rows • 3 repeated counterpart flows • 4 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: 09/02/2026, 2:28:11 A.M.
Coverage gap uncertain due to thin source mix
Based on: 32 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 09/02/2026, 2:28:11 A.M.. • top counterparty: 0x002d8B89f61F46e0CC593C7c1C7Ca140061a4E33
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 • 22distribution • 2
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 · 32 recent transfers
Relationships
4 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (22). Top counterparty: 0x002d8B89f61F46e0CC593C7c1C7Ca140061a4E33 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
39,800 QUAI
0x0024b8069B746863034e46A2eB2F4dcd8548B4c7 → 0x002d8B89f61F46e0CC593C7c1C7Ca140061a4E33
09/02/2026, 2:28:11 A.M.
3,039.4 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0024b8069B746863034e46A2eB2F4dcd8548B4c7
08/31/2026, 11:48:12 A.M.
1,997.96 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0024b8069B746863034e46A2eB2F4dcd8548B4c7
08/19/2026, 1:48:06 P.M.
1,801.18 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0024b8069B746863034e46A2eB2F4dcd8548B4c7
08/22/2026, 2:48:05 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 09/02/2026, 2:28:11 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002d8B89f61F46e0CC593C7c1C7Ca140061a4E33 (Unknown type) • 60,290.71 QUAI
K1 Mining pool (Miner pool) • 39,887.05 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type) • 4,745.74 QUAI
0x006d0067e3a5FFF1E38975d03B664780E3723103 (Unknown type) • 125.98 QUAI
Repeated flow patterns
K1 Mining pool → 0x0024b8069B746863034e46A2eB2F4dcd8548B4c7 • 23x
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x0024b8069B746863034e46A2eB2F4dcd8548B4c7 • 5x
0x0024b8069B746863034e46A2eB2F4dcd8548B4c7 → 0x002d8B89f61F46e0CC593C7c1C7Ca140061a4E33 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.