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Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 32 transfers • K1 Mining pool appears as miner pool across 30 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 62 transfer rows + 2 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, 10:44:03 P.M..
Why this entity matters now
Dominant pattern: exchange bound (13). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 62 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 • Low freshness drift
Recent context • Single-source context
Last updated: 07/30/2026, 10:44:03 P.M.
Coverage gap uncertain due to thin source mix
Based on: 62 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: 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, 10:44:03 P.M.. • top counterparty: MEXC 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
exchange bound • 13accumulation • 11
medium importance
Score 35
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 · 62 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (13). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
1,764.77 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
07/30/2026, 10:40:34 A.M.
1,763.55 QUAI
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/30/2026, 10:44:33 A.M.
1,194.3 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
07/28/2026, 10:40:18 P.M.
1,193.47 QUAI
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/28/2026, 10:47:31 P.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
Server confirmed miner wallet
Recent transfer seen at 07/30/2026, 10:44:03 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 43,105.6 QUAI
K1 Mining pool (Miner pool) • 40,723.43 QUAI
Repeated flow patterns
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008 → MEXC hot wallet • 32x
K1 Mining pool → 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008 • 30x
Exchange in/out: 43,105.6 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.