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Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Probable miner wallet context with coherent hints. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 4 transfers.
Identity evidence
Confidence: high • Source: known label
Provenance: known label + 18 transfer rows + 2 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern.
Limits: Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 11/03/2026, 6:08:12 A.M..
Why this entity matters now
Dominant pattern: accumulation (14). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 18 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 • High freshness drift
Stale context window • Single-source context
Last updated: 11/03/2026, 6:08:12 A.M.
Coverage gap uncertain due to thin source mix
Based on: 18 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 11/03/2026, 6:08:12 A.M.. • top counterparty: Gate.io hot wallet
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 • 14exchange bound • 4
medium importance
Score 37
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 · 18 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (14). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
813.17 QUAI
0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee → 0x007e2F1a4709B812F339f22E18032118FBcc8987
11/02/2026, 2:27:03 P.M.
798.92 QUAI
0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee → 0x007e2F1a4709B812F339f22E18032118FBcc8987
10/25/2026, 3:28:44 P.M.
204.85 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
10/28/2026, 11:08:34 A.M.
204.58 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
10/30/2026, 4:08:24 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 11/03/2026, 6:08:12 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 3,221.16 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da (Unknown type) • 2,824.41 QUAI
Repeated flow patterns
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee • 14x
0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee → Gate.io hot wallet • 4x
Exchange in/out: 3,221.16 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.