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Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: K1 Mining pool appears as miner pool across 35 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 47 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 10/09/2026, 8:03:58 A.M..
Why this entity matters now
Dominant pattern: accumulation (18). Top counterparty: 0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 47 visible transfer rows • 2 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 • Low freshness drift
Recent context • Single-source context
Last updated: 10/09/2026, 8:03:58 A.M.
Coverage gap uncertain due to thin source mix
Based on: 47 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 10/09/2026, 8:03:58 A.M.. • top counterparty: 0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d
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 • 18distribution • 6
low importance
Score 27
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 · 47 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (18). Top counterparty: 0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
1,473 QUAI
0x003a572942591D8cea1B15EecABd21c38CDa2FEE → 0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d
10/09/2026, 8:03:58 A.M.
1,352 QUAI
0x003a572942591D8cea1B15EecABd21c38CDa2FEE → 0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d
10/08/2026, 7:02:51 A.M.
1,315 QUAI
0x003a572942591D8cea1B15EecABd21c38CDa2FEE → 0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d
10/07/2026, 5:52:26 A.M.
1,165 QUAI
0x003a572942591D8cea1B15EecABd21c38CDa2FEE → 0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d
10/06/2026, 7:59:14 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
Server confirmed miner wallet
Recent transfer seen at 10/09/2026, 8:03:58 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d (Unknown type) • 22,778 QUAI
K1 Mining pool (Miner pool) • 19,644.89 QUAI
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b (Unknown type) • 334.62 QUAI
Repeated flow patterns
K1 Mining pool → 0x003a572942591D8cea1B15EecABd21c38CDa2FEE • 35x
0x003a572942591D8cea1B15EecABd21c38CDa2FEE → 0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d • 11x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.