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Actor intelligence
Entity identity
0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
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 3 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 78 transfer rows + 5 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 08/29/2026, 10:46:41 A.M..
Why this entity matters now
Dominant pattern: accumulation (18). Top counterparty: 0x00342714c42eB178bD751f3b7CB3f7b7D89EE099 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 78 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: 08/29/2026, 10:46:41 A.M.
Coverage gap uncertain due to thin source mix
Based on: 78 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 08/29/2026, 10:46:41 A.M.. • top counterparty: 0x00342714c42eB178bD751f3b7CB3f7b7D89EE099
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 • 18distribution • 6
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible miner wallet behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 78 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (18). Top counterparty: 0x00342714c42eB178bD751f3b7CB3f7b7D89EE099 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
818.77 QUAI
0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab → 0x00342714c42eB178bD751f3b7CB3f7b7D89EE099
08/26/2026, 3:37:17 A.M.
143.81 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
08/25/2026, 11:08:48 P.M.
139.21 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
08/25/2026, 10:08:53 P.M.
32.08 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
08/26/2026, 12:08:41 A.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: Possible miner wallet behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
Recent transfer seen at 08/29/2026, 10:46:41 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00342714c42eB178bD751f3b7CB3f7b7D89EE099 (Unknown type) • 12,198.17 QUAI
K1 Mining pool (Miner pool) • 6,151.06 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da (Unknown type) • 6,061.11 QUAI
0x001805A590CFe9E69B66e6C18651ce61b2CB57E2 (Unknown type) • 145.82 QUAI
Repeated flow patterns
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab • 56x
0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab → 0x00342714c42eB178bD751f3b7CB3f7b7D89EE099 • 14x
K1 Mining pool → 0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.