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Actor intelligence
Entity identity
StratumX miner
Miner wallet • Known watch context
Hashrate: 51.87 MH/s (quai-kawpow) • Algos: quai-kawpow • Inference: high • Why: Explicit type provided (miner wallet). • Tokens indicate miner wallet context. • Read: Likely miner wallet context (medium).
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 15 transfer rows + 4 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern. • Hashrate metadata is attached to the known label.
Limits: Transfer sample is thin; unseen counterparty activity may change the identity read. • Conflicting identity cues cap confidence.
Recent transfer seen at 08/04/2026, 9:07:17 A.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 15 visible transfer rows • 4 repeated counterpart flows • 4 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: 08/04/2026, 9:07:17 A.M.
Coverage gap uncertain due to thin source mix
Based on: 15 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 08/04/2026, 9:07:17 A.M.. • top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A
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 • 3
medium importance
Score 33
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet
derived confidence · entity-profile source
Behavior
distribution
0 signals · 15 recent transfers
Relationships
4 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (12). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
22,761.72 QUAI
0x00320e42A66e035AB168f9E723350a23f8285706 → 0x000d6795e06eA4F460CA9572a51741342156305A
07/19/2026, 11:24:45 P.M.
11,462 QUAI
0x0075438f84e17136533D75dFc8918A588Fed0e9B → 0x00320e42A66e035AB168f9E723350a23f8285706
08/03/2026, 12:06:32 P.M.
7,985 QUAI
0x0075438f84e17136533D75dFc8918A588Fed0e9B → 0x00320e42A66e035AB168f9E723350a23f8285706
07/20/2026, 10:54:16 A.M.
5,955.09 QUAI
0x00320e42A66e035AB168f9E723350a23f8285706 → 0x000d6795e06eA4F460CA9572a51741342156305A
08/04/2026, 9:05:49 A.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: Known watch context.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
StratumX miner
Recent transfer seen at 08/04/2026, 9:07:17 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 43,144.29 QUAI
0x0075438f84e17136533D75dFc8918A588Fed0e9B (Unknown type) • 30,367 QUAI
0x005b83D553Ff13823F5A1643fc05BDf407af0d5B (Unknown type) • 23,100 QUAI
0x007B37B82E45F101D2169957341671f50e787BcC (Unknown type) • 2,100 QUAI
Repeated flow patterns
StratumX miner → 0x000d6795e06eA4F460CA9572a51741342156305A • 7x
0x0075438f84e17136533D75dFc8918A588Fed0e9B → StratumX miner • 3x
StratumX miner → 0x007B37B82E45F101D2169957341671f50e787BcC • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.