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Actor intelligence
Entity identity
0x0025a5a2b26f5c9f416ae1fe247eb44e3c890b4d
Possible miner wallet behavior
Read: miner wallet hint is tentative; validate before narrowing scope. Counterparty hints to verify: K1 Mining pool appears as miner pool across 2 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 8 transfer rows + 2 counterparties
Evidence: Repeated relationship with a miner-pool counterparty is visible.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 07/30/2026, 11:28:14 A.M..
Why this entity matters now
Dominant pattern: distribution (6). Top counterparty: 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 8 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 • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Single-source context
Last updated: 07/30/2026, 11:28:14 A.M.
Coverage gap uncertain due to thin source mix
Based on: 8 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, 11:28:14 A.M.. • top counterparty: 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
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 • 6accumulation • 2
low importance
Score 24
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible miner wallet behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 8 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (6). Top counterparty: 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
3,920 QUAI
0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d → 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
07/30/2026, 11:28:14 A.M.
3,136.76 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d
07/21/2026, 10:52:08 A.M.
2,870.51 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d
07/30/2026, 6:37:06 A.M.
2,098 QUAI
0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d → 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
07/29/2026, 6:21:45 P.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: Possible miner wallet behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0025a5a2b26f5c9f416ae1fe247eb44e3c890b4d
Recent transfer seen at 07/30/2026, 11:28:14 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0 (Unknown type) • 7,515.94 QUAI
K1 Mining pool (Miner pool) • 6,007.27 QUAI
Repeated flow patterns
0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d → 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0 • 6x
K1 Mining pool → 0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.