<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 14 transfers • K1 Mining pool appears as miner pool across 11 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 28 transfer rows + 5 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 09/13/2026, 3:20:40 P.M..
Why this entity matters now
Dominant pattern: exchange bound (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 28 visible transfer rows • 2 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: 09/13/2026, 3:20:40 P.M.
Coverage gap uncertain due to thin source mix
Based on: 28 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 09/13/2026, 3:20:40 P.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 bound • 12accumulation • 12
medium importance
Score 35
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet
derived confidence · entity-profile source
Behavior
exchange bound
0 signals · 28 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
11,250 QUAI
0x0068a007b0258fb9d23b08696dd99f66e2239672 → 0x0025CDF6196DAEcB54c3766921b7887ffE9cE148
09/13/2026, 3:18:48 P.M.
11,249.36 QUAI
0x0025CDF6196DAEcB54c3766921b7887ffE9cE148 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/13/2026, 3:20:40 P.M.
1,074.35 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x0025CDF6196DAEcB54c3766921b7887ffE9cE148
09/01/2026, 5:01:08 P.M.
1,073.31 QUAI
0x0025CDF6196DAEcB54c3766921b7887ffE9cE148 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/01/2026, 5:05:40 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm exchange bound 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 09/13/2026, 3:20:40 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 21,565.72 QUAI
0x0068a007b0258fb9d23b08696dd99f66e2239672 (Unknown type) • 11,250 QUAI
K1 Mining pool (Miner pool) • 8,832.06 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F (Unknown type) • 1,074.35 QUAI
Repeated flow patterns
0x0025CDF6196DAEcB54c3766921b7887ffE9cE148 → MEXC hot wallet • 14x
K1 Mining pool → 0x0025CDF6196DAEcB54c3766921b7887ffE9cE148 • 11x
Exchange in/out: 21,565.72 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.