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Actor intelligence
Entity identity
K1pool miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: K1 Mining pool appears as miner pool across 31 transfers.
Identity evidence
Confidence: medium • Source: manual label
Provenance: manual label + 74 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 09/02/2026, 10:09:25 P.M..
Why this entity matters now
Dominant pattern: accumulation (15). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 74 visible transfer rows • 4 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: 09/02/2026, 10:09:25 P.M.
Coverage gap uncertain due to thin source mix
Based on: 74 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 09/02/2026, 10:09:25 P.M.. • top counterparty: K1 Mining pool
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 • 15distribution • 9
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 · 74 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (15). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
25,251.63 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
08/12/2026, 1:48:32 A.M.
25,251.04 QUAI
0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09 → 0x0004668E4bA3429aFD233FDb7B0ab04522D2D366
08/12/2026, 10:07:27 A.M.
8,620 QUAI
0x00214651b4264464f3d1141dCC890e60a513c5A5 → 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
09/02/2026, 10:08:00 P.M.
8,619.91 QUAI
0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09 → 0x0004668E4bA3429aFD233FDb7B0ab04522D2D366
09/02/2026, 10:09:25 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 09/02/2026, 10:09:25 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
K1 Mining pool (Miner pool) • 207,365.5 QUAI
0x0004668E4bA3429aFD233FDb7B0ab04522D2D366 (Unknown type) • 172,736.14 QUAI
0x005dB8F5FfE79265b01F9EB40571C27946811984 (Unknown type) • 107,167.59 QUAI
0x00214651b4264464f3d1141dCC890e60a513c5A5 (Unknown type) • 59,086 QUAI
Repeated flow patterns
K1 Mining pool → 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09 • 31x
0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09 → 0x0004668E4bA3429aFD233FDb7B0ab04522D2D366 • 21x
0x00214651b4264464f3d1141dCC890e60a513c5A5 → 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09 • 14x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.