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Actor intelligence
Entity identity
Kryptex miner
Miner wallet • Known watch context
Hashrate: 140.13 GH/s • Algos: quai-scrypt • Inference: high • Why: Explicit type provided (miner wallet). • Tokens indicate miner wallet context. • Read: Likely miner wallet context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 39 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: Conflicting identity cues cap confidence.
Recent transfer seen at 11/02/2026, 1:39:30 A.M..
Why this entity matters now
Dominant pattern: accumulation (19). Top counterparty: 0x0042aaead8e948e57B69D9B3c7260112dd2D5768 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 39 visible transfer rows • 3 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 11/02/2026, 1:39:30 A.M.
Coverage gap uncertain due to thin source mix
Based on: 39 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 aging; recent shifts may be under-reflected • 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 11/02/2026, 1:39:30 A.M.. • top counterparty: 0x0042aaead8e948e57B69D9B3c7260112dd2D5768
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 • 19distribution • 4exchange outflow • 1
high importance
Score 49
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 · 39 recent transfers
Relationships
4 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (19). Top counterparty: 0x0042aaead8e948e57B69D9B3c7260112dd2D5768 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
127,000 QUAI
0x00330e760797c51fD2b30EC82AEC5989740a0BDf → 0x0042aaead8e948e57B69D9B3c7260112dd2D5768
10/28/2026, 3:05:50 A.M.
127,000 QUAI
0x00330e760797c51fD2b30EC82AEC5989740a0BDf → 0x0042aaead8e948e57B69D9B3c7260112dd2D5768
10/28/2026, 3:05:05 A.M.
6,706.68 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x00330e760797c51fD2b30EC82AEC5989740a0BDf
10/29/2026, 3:35:11 A.M.
6,520.2 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x00330e760797c51fD2b30EC82AEC5989740a0BDf
10/28/2026, 2:40:37 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: Known watch context.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Kryptex miner
Recent transfer seen at 11/02/2026, 1:39:30 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0042aaead8e948e57B69D9B3c7260112dd2D5768 (Unknown type) • 255,000 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 201,881.44 QUAI
MEXC hot wallet (Exchange) • 156,397.19 QUAI
0x00789dEE843d3B7617fB0532ea74FE61D4efab43 (Unknown type) • 98,000 QUAI
Repeated flow patterns
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → Kryptex miner • 31x
Kryptex miner → 0x00789dEE843d3B7617fB0532ea74FE61D4efab43 • 4x
Kryptex miner → 0x0042aaead8e948e57B69D9B3c7260112dd2D5768 • 3x
Exchange in/out: 0 / 156,397.19 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.