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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 4 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 14 transfer rows + 6 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 08/17/2026, 5:36:07 A.M..
Why this entity matters now
Dominant pattern: distribution (7). Top counterparty: 0x00758365Dc15621Cd1153B3B0C664857daaA2D43 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 14 visible transfer rows • 3 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: 08/17/2026, 5:36:07 A.M.
Coverage gap uncertain due to thin source mix
Based on: 14 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 08/17/2026, 5:36:07 A.M.. • top counterparty: 0x00758365Dc15621Cd1153B3B0C664857daaA2D43
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 • 7accumulation • 7
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
distribution
0 signals · 14 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (7). Top counterparty: 0x00758365Dc15621Cd1153B3B0C664857daaA2D43 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
4,503 QUAI
0x00282911e53fb97BDb391029579f2537Df8dCa25 → 0x00758365Dc15621Cd1153B3B0C664857daaA2D43
08/08/2026, 8:50:16 A.M.
4,251.54 QUAI
0x00282911e53fb97BDb391029579f2537Df8dCa25 → 0x00758365Dc15621Cd1153B3B0C664857daaA2D43
08/06/2026, 9:21:22 P.M.
3,522 QUAI
0x00282911e53fb97BDb391029579f2537Df8dCa25 → 0x00758365Dc15621Cd1153B3B0C664857daaA2D43
08/17/2026, 5:36:07 A.M.
2,038 QUAI
0x00282911e53fb97BDb391029579f2537Df8dCa25 → 0x00758365Dc15621Cd1153B3B0C664857daaA2D43
08/09/2026, 8:13:06 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: Miner wallet.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Server confirmed miner wallet
Recent transfer seen at 08/17/2026, 5:36:07 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00758365Dc15621Cd1153B3B0C664857daaA2D43 (Unknown type) • 14,324.54 QUAI
K1 Mining pool (Miner pool) • 2,441.98 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D (Unknown type) • 151.3 QUAI
0x004b0015A5a719765d2CeBF08dE8cfb965593F17 (Unknown type) • 48.63 QUAI
Repeated flow patterns
0x00282911e53fb97BDb391029579f2537Df8dCa25 → 0x00758365Dc15621Cd1153B3B0C664857daaA2D43 • 5x
K1 Mining pool → 0x00282911e53fb97BDb391029579f2537Df8dCa25 • 4x
0x00282911e53fb97BDb391029579f2537Df8dCa25 → 0x0028653A8dB8720Df8Eedd33073a127B0F001993 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.