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Actor intelligence
Entity identity
0x00368a655f4f48fc44fa8a1b1e3751cbfcad4f7f
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 3 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 6 transfer rows + 2 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 07/30/2026, 10:45:08 P.M..
Why this entity matters now
Dominant pattern: distribution (3). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 6 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 • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Single-source context
Last updated: 07/30/2026, 10:45:08 P.M.
Coverage gap uncertain due to thin source mix
Based on: 6 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: source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/30/2026, 10:45:08 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
distribution • 3accumulation • 3
low importance
Score 24
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 · 6 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (3). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
205.42 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f
07/16/2026, 10:40:07 A.M.
204.76 QUAI
0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
07/16/2026, 10:46:13 A.M.
204.58 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f
07/03/2026, 10:40:10 P.M.
203.78 QUAI
0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
07/03/2026, 10:45:42 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
0x00368a655f4f48fc44fa8a1b1e3751cbfcad4f7f
Recent transfer seen at 07/30/2026, 10:45:08 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
K1 Mining pool (Miner pool) • 613.69 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 611.55 QUAI
Repeated flow patterns
K1 Mining pool → 0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f • 3x
0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.