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Actor intelligence
Entity identity
K1pool miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: Gate.io hot wallet appears as exchange across 11 transfers • K1 Mining pool appears as miner pool across 2 transfers.
Identity evidence
Confidence: medium • Source: manual label
Provenance: manual label + 43 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 07/30/2026, 3:22:33 P.M..
Why this entity matters now
Dominant pattern: accumulation (18). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 43 visible transfer rows • 5 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: 07/30/2026, 3:22:33 P.M.
Coverage gap uncertain due to thin source mix
Based on: 43 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, 3:22:33 P.M.. • top counterparty: Gate.io 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
accumulation • 18exchange bound • 6
medium importance
Score 41
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 43 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (18). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
8,093 QUAI
0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
07/30/2026, 3:22:33 P.M.
3,920 QUAI
0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d → 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
07/30/2026, 11:28:14 A.M.
2,098 QUAI
0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d → 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
07/29/2026, 6:21:45 P.M.
925 QUAI
0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d → 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
07/29/2026, 6:28:53 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Miner wallet.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
K1pool miner wallet
Recent transfer seen at 07/30/2026, 3:22:33 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 27,137.22 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type) • 11,373.75 QUAI
0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d (Unknown type) • 7,515.94 QUAI
K1 Mining pool (Miner pool) • 4,578.84 QUAI
Repeated flow patterns
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0 • 13x
0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0 → Gate.io hot wallet • 11x
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0 • 11x
Exchange in/out: 27,137.22 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.