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Actor intelligence
Entity identity
Hero miner wallet
Miner wallet
Read: Probable miner wallet context with coherent hints. Counterparty hints to verify: MEXC hot wallet appears as exchange across 23 transfers.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 46 transfer rows + 2 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern.
Recent transfer seen at 08/07/2026, 4:05:10 P.M..
Why this entity matters now
Dominant pattern: exchange bound (12). Top counterparty: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 46 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 • High freshness drift
Stale context window • Single-source context
Last updated: 08/07/2026, 4:05:10 P.M.
Coverage gap uncertain due to thin source mix
Based on: 46 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 08/07/2026, 4:05:10 P.M.. • top counterparty: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
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 37
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 · 46 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (12). Top counterparty: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
211.44 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
07/27/2026, 4:15:09 A.M.
211.19 QUAI
0x002968aA476B53587A7b734f6265Fa01cfe8FF5d → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/27/2026, 4:19:05 A.M.
206.35 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
07/26/2026, 3:14:47 A.M.
206.01 QUAI
0x002968aA476B53587A7b734f6265Fa01cfe8FF5d → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/26/2026, 3:20:41 A.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
Hero miner wallet
Recent transfer seen at 08/07/2026, 4:05:10 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x006c515c33b7dd4f2A298626e3Bf931e05B480da (Unknown type) • 4,685.9 QUAI
MEXC hot wallet (Exchange) • 4,668.17 QUAI
Repeated flow patterns
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d • 23x
0x002968aA476B53587A7b734f6265Fa01cfe8FF5d → MEXC hot wallet • 23x
Exchange in/out: 4,668.17 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.