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Actor intelligence
Entity identity
0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0
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 2 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 8 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 07/29/2026, 11:05:56 P.M..
Why this entity matters now
Dominant pattern: distribution (4). Top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 8 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: 07/29/2026, 11:05:56 P.M.
Coverage gap uncertain due to thin source mix
Based on: 8 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 07/29/2026, 11:05:56 P.M.. • top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519
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 • 4accumulation • 4
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 · 8 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (4). Top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
2,067.61 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0
07/19/2026, 8:04:10 A.M.
2,066.08 QUAI
0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0 → 0x001D6024eadCc759ec8d61E5411918E336A24519
07/19/2026, 8:28:42 A.M.
1,237.1 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0
07/20/2026, 8:04:20 A.M.
1,236.44 QUAI
0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0 → 0x001D6024eadCc759ec8d61E5411918E336A24519
07/20/2026, 8:29:14 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
0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0
Recent transfer seen at 07/29/2026, 11:05:56 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 4,722.98 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b (Unknown type) • 3,304.71 QUAI
K1 Mining pool (Miner pool) • 1,425.81 QUAI
Repeated flow patterns
0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0 → 0x001D6024eadCc759ec8d61E5411918E336A24519 • 4x
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0 • 2x
K1 Mining pool → 0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.