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Actor intelligence
Entity identity
0x0031Db01A898235E7fa28d4e6944e41E719394C2
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 4 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 32 transfer rows + 3 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 09/03/2026, 6:44:45 P.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 32 visible transfer rows • 3 repeated counterpart flows • 3 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: 09/03/2026, 6:44:45 P.M.
Coverage gap uncertain due to thin source mix
Based on: 32 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 09/03/2026, 6:44:45 P.M.. • top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519
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
distribution • 12accumulation • 12
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
distribution
0 signals · 32 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (12). Top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
1,446.04 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0031Db01A898235E7fa28d4e6944e41E719394C2
08/31/2026, 6:25:08 P.M.
1,443.09 QUAI
0x0031Db01A898235E7fa28d4e6944e41E719394C2 → 0x001D6024eadCc759ec8d61E5411918E336A24519
08/31/2026, 6:42:52 P.M.
1,177.57 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0031Db01A898235E7fa28d4e6944e41E719394C2
08/27/2026, 6:25:03 P.M.
1,176.21 QUAI
0x0031Db01A898235E7fa28d4e6944e41E719394C2 → 0x001D6024eadCc759ec8d61E5411918E336A24519
08/27/2026, 6:48:24 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Possible miner wallet behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0031Db01A898235E7fa28d4e6944e41E719394C2
Recent transfer seen at 09/03/2026, 6:44:45 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 8,291.42 QUAI
K1 Mining pool (Miner pool) • 4,729.92 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 3,941.85 QUAI
Repeated flow patterns
0x0031Db01A898235E7fa28d4e6944e41E719394C2 → 0x001D6024eadCc759ec8d61E5411918E336A24519 • 15x
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x0031Db01A898235E7fa28d4e6944e41E719394C2 • 13x
K1 Mining pool → 0x0031Db01A898235E7fa28d4e6944e41E719394C2 • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.