<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
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 22 transfers • K1 Mining pool appears as miner pool across 2 transfers.
Identity evidence
Confidence: medium • Source: manual label
Provenance: manual label + 68 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 09/15/2026, 3:22:01 P.M..
Why this entity matters now
Dominant pattern: accumulation (13). 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: 68 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/15/2026, 3:22:01 P.M.
Coverage gap uncertain due to thin source mix
Based on: 68 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 09/15/2026, 3:22:01 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 • 13exchange bound • 11
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 · 68 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (13). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
13,580 QUAI
0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d → 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
09/15/2026, 2:43:43 A.M.
13,579.5 QUAI
0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
09/15/2026, 3:22:01 P.M.
2,699.57 QUAI
0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
09/10/2026, 3:22:06 P.M.
1,000 QUAI
0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d → 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
09/12/2026, 2:40:20 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 09/15/2026, 3:22:01 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 84,684.15 QUAI
0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d (Unknown type) • 48,675.94 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type) • 9,552.89 QUAI
K1 Mining pool (Miner pool) • 4,578.84 QUAI
Repeated flow patterns
0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0 → Gate.io hot wallet • 22x
0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d → 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0 • 21x
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0 • 12x
Exchange in/out: 84,684.15 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.