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Actor intelligence
Entity identity
K1pool miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: K1 Mining pool appears as miner pool across 31 transfers • Gate.io hot wallet appears as exchange across 19 transfers.
Identity evidence
Confidence: medium • Source: manual label
Provenance: manual label + 50 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: Conflicting identity cues cap confidence.
Recent transfer seen at 10/04/2026, 3:25:23 P.M..
Why this entity matters now
Dominant pattern: accumulation (15). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 50 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 • Low freshness drift
Recent context • Single-source context
Last updated: 10/04/2026, 3:25:23 P.M.
Coverage gap uncertain due to thin source mix
Based on: 50 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
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 10/04/2026, 3:25:23 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
accumulation • 15exchange bound • 9
medium importance
Score 35
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 · 50 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (15). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
1,214.76 QUAI
0x003BdABB9346516e60d508C7116B498172Fe92F7 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
10/01/2026, 3:24:31 P.M.
1,106.46 QUAI
0x003BdABB9346516e60d508C7116B498172Fe92F7 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
10/03/2026, 3:23:28 P.M.
608.55 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x003BdABB9346516e60d508C7116B498172Fe92F7
09/29/2026, 6:25:06 P.M.
606.87 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x003BdABB9346516e60d508C7116B498172Fe92F7
09/30/2026, 6:25:06 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
K1pool miner wallet
Recent transfer seen at 10/04/2026, 3:25:23 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
K1 Mining pool (Miner pool) • 17,842.05 QUAI
Gate.io hot wallet (Exchange) • 17,572.47 QUAI
Repeated flow patterns
K1 Mining pool → 0x003BdABB9346516e60d508C7116B498172Fe92F7 • 31x
0x003BdABB9346516e60d508C7116B498172Fe92F7 → Gate.io hot wallet • 19x
Exchange in/out: 17,572.47 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.