<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x0036EFAbdA65DFE0D0539D080E970D33BE13F7A3
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 8 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 28 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 10/03/2026, 6:10:24 A.M..
Why this entity matters now
Dominant pattern: distribution (13). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 28 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: 10/03/2026, 6:10:24 A.M.
Coverage gap uncertain due to thin source mix
Based on: 28 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 10/03/2026, 6:10:24 A.M.. • top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
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 • 13accumulation • 11
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 · 28 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (13). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
221.98 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0036EFAbdA65DFE0D0539D080E970D33BE13F7A3
09/20/2026, 6:05:06 P.M.
220.6 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0036EFAbdA65DFE0D0539D080E970D33BE13F7A3
09/29/2026, 6:05:06 A.M.
220.4 QUAI
0x0036EFAbdA65DFE0D0539D080E970D33BE13F7A3 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
09/20/2026, 6:11:17 P.M.
219.5 QUAI
0x0036EFAbdA65DFE0D0539D080E970D33BE13F7A3 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
09/29/2026, 6:10:45 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: Possible miner wallet behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0036EFAbdA65DFE0D0539D080E970D33BE13F7A3
Recent transfer seen at 10/03/2026, 6:10:24 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 5,402.01 QUAI
0x00718B09B50B3F6c0A1A8e8A6215C14927723E36 (Unknown type) • 3,680 QUAI
K1 Mining pool (Miner pool) • 1,736.93 QUAI
Repeated flow patterns
0x0036EFAbdA65DFE0D0539D080E970D33BE13F7A3 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 14x
K1 Mining pool → 0x0036EFAbdA65DFE0D0539D080E970D33BE13F7A3 • 8x
0x00718B09B50B3F6c0A1A8e8A6215C14927723E36 → 0x0036EFAbdA65DFE0D0539D080E970D33BE13F7A3 • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.