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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: MEXC hot wallet appears as exchange across 3 transfers.
Identity evidence
Confidence: high • Source: known label
Provenance: known label + 5 transfer rows + 2 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern.
Limits: Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 10/27/2026, 12:59:01 A.M..
Why this entity matters now
Dominant pattern: exchange outflow (3). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 5 visible transfer rows • 2 repeated counterpart flows • 2 concentrated counterparties • miner-related actor context
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 10/27/2026, 12:59:01 A.M.
Coverage gap uncertain due to thin source mix
Based on: 5 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 • transfer sample depth is limited in the current window • 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 10/27/2026, 12:59:01 A.M.. • top counterparty: MEXC hot wallet
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
exchange outflow • 3distribution • 2
medium importance
Score 37
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet
derived confidence · entity-profile source
Behavior
exchange outflow
0 signals · 5 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange outflow (3). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
88,976.35 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x0024b8069B746863034e46A2eB2F4dcd8548B4c7
10/26/2026, 12:55:09 A.M.
49,996 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x0024b8069B746863034e46A2eB2F4dcd8548B4c7
10/26/2026, 12:32:23 A.M.
15,000 QUAI
0x0024b8069B746863034e46A2eB2F4dcd8548B4c7 → 0x00532A9b17973D3B28DC41bE238cc9A36f23D2aF
10/27/2026, 12:59:01 A.M.
9,996 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x0024b8069B746863034e46A2eB2F4dcd8548B4c7
10/26/2026, 12:40:11 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm exchange outflow 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 10/27/2026, 12:59:01 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 148,968.35 QUAI
0x00532A9b17973D3B28DC41bE238cc9A36f23D2aF (Unknown type) • 15,500 QUAI
Repeated flow patterns
MEXC hot wallet → 0x0024b8069B746863034e46A2eB2F4dcd8548B4c7 • 3x
0x0024b8069B746863034e46A2eB2F4dcd8548B4c7 → 0x00532A9b17973D3B28DC41bE238cc9A36f23D2aF • 2x
Exchange in/out: 0 / 148,968.35 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.