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Actor intelligence
Entity identity
0x003c9aC78A76ce401469475a1e2F9E372e1d754b
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 10 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 49 transfer rows + 4 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 07/30/2026, 12:03:21 P.M..
Why this entity matters now
Dominant pattern: accumulation (16). Top counterparty: 0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 49 visible transfer rows • 3 repeated counterpart flows • 4 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: 07/30/2026, 12:03:21 P.M.
Coverage gap uncertain due to thin source mix
Based on: 49 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 07/30/2026, 12:03:21 P.M.. • top counterparty: 0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c
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 • 16distribution • 8
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
accumulation
0 signals · 49 recent transfers
Relationships
4 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (16). Top counterparty: 0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
595 QUAI
0x003c9aC78A76ce401469475a1e2F9E372e1d754b → 0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c
07/25/2026, 12:29:38 A.M.
69.44 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x003c9aC78A76ce401469475a1e2F9E372e1d754b
07/24/2026, 12:05:15 A.M.
67.25 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x003c9aC78A76ce401469475a1e2F9E372e1d754b
07/24/2026, 1:05:11 A.M.
64.36 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x003c9aC78A76ce401469475a1e2F9E372e1d754b
07/23/2026, 11:03:56 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: Possible miner wallet behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x003c9aC78A76ce401469475a1e2F9E372e1d754b
Recent transfer seen at 07/30/2026, 12:03:21 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c (Unknown type) • 10,749.44 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B (Unknown type) • 5,034.58 QUAI
K1 Mining pool (Miner pool) • 3,841.61 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type) • 285.28 QUAI
Repeated flow patterns
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x003c9aC78A76ce401469475a1e2F9E372e1d754b • 24x
0x003c9aC78A76ce401469475a1e2F9E372e1d754b → 0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c • 14x
K1 Mining pool → 0x003c9aC78A76ce401469475a1e2F9E372e1d754b • 10x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.