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Actor intelligence
Entity identity
K1pool miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange • K1 Mining pool appears as miner pool across 46 transfers.
Identity evidence
Confidence: medium • Source: manual label
Provenance: manual label + 48 transfer rows + 3 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: Conflicting identity cues cap confidence.
Recent transfer seen at 11/01/2026, 12:33:30 A.M..
Why this entity matters now
Dominant pattern: accumulation (23). Top counterparty: 0x005aD1436F50395D944Dc3e6cC0fBD53d746E0Fd (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 48 visible transfer rows • 1 repeated counterpart flow • 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 11/01/2026, 12:33:30 A.M.
Coverage gap uncertain due to thin source mix
Based on: 48 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 11/01/2026, 12:33:30 A.M.. • top counterparty: 0x005aD1436F50395D944Dc3e6cC0fBD53d746E0Fd
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 • 23exchange outflow • 1
medium importance
Score 29
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 · 48 recent transfers
Relationships
3 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (23). Top counterparty: 0x005aD1436F50395D944Dc3e6cC0fBD53d746E0Fd (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
1,475.69 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00383f55ba818e4770c4BdC58904772bEEbFa321
10/28/2026, 12:33:03 A.M.
1,331.94 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00383f55ba818e4770c4BdC58904772bEEbFa321
10/30/2026, 12:33:07 A.M.
1,108.01 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00383f55ba818e4770c4BdC58904772bEEbFa321
10/31/2026, 12:33:10 P.M.
1,099.52 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00383f55ba818e4770c4BdC58904772bEEbFa321
10/31/2026, 2:33:23 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: Miner wallet.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
K1pool miner wallet
Recent transfer seen at 11/01/2026, 12:33:30 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x005aD1436F50395D944Dc3e6cC0fBD53d746E0Fd (Unknown type) • 58,600 QUAI
MEXC hot wallet (Exchange) • 58,596 QUAI
K1 Mining pool (Miner pool) • 51,985.24 QUAI
Repeated flow patterns
K1 Mining pool → 0x00383f55ba818e4770c4BdC58904772bEEbFa321 • 46x
Exchange in/out: 0 / 58,596 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.