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Actor intelligence
Entity identity

Server confirmed miner wallet

Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: Gate.io hot wallet appears as exchange across 6 transfers • K1 Mining pool appears as miner pool across 18 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 24 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: Transfer sample is thin; unseen counterparty activity may change the identity read. • Conflicting identity cues cap confidence.
Recent transfer seen at 09/10/2026, 3:24:19 P.M..
Why this entity matters now
Dominant pattern: accumulation (18). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 24 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/10/2026, 3:24:19 P.M.
Coverage gap uncertain due to thin source mix
Based on: 24 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
none
No new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/10/2026, 3:24:19 P.M.. • top counterparty: Gate.io 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
accumulation • 18exchange bound • 6
medium importance
Score 35
Confidence: derived • Source: entity-profile
Entity Intelligence V2

Identity, behavior and relationship read

Open investigation context
Identity
Miner wallet
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 24 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (18). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.

Recent highlights

939.36 QUAI
0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
09/10/2026, 3:24:19 P.M.
823.91 QUAI
0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
09/04/2026, 3:24:20 P.M.
734.06 QUAI
0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
09/06/2026, 3:23:47 P.M.
309.35 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
09/06/2026, 12:48:02 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
Server confirmed miner wallet
Recent transfer seen at 09/10/2026, 3:24:19 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigations

Relationship intelligence

Top counterparties
Gate.io hot wallet (Exchange) • 5,122.12 QUAI
K1 Mining pool (Miner pool) • 4,904.73 QUAI
Repeated flow patterns
K1 Mining pool → 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9 • 18x
0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9 → Gate.io hot wallet • 6x
Exchange in/out: 5,122.12 / 0 QUAI

Related signals & actions

No recent live signals are currently linked to this entity.
Signal feedAlertsTop spikes