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Actor intelligence
Entity identity
StratumX miner
Miner wallet • Known watch context
Hashrate: 65.46 TH/s (quai-sha256) • 65.46 TH/s (quai-scrypt) • Algos: quai-sha256 / quai-scrypt • Inference: high • Why: Explicit type provided (miner wallet). • Tokens indicate miner wallet context. • Read: Likely miner wallet context (medium).
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 62 transfer rows + 2 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern. • Hashrate metadata is attached to the known label.
Limits: Conflicting identity cues cap confidence.
Recent transfer seen at 07/28/2026, 7:39:24 P.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 62 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: 07/28/2026, 7:39:24 P.M.
Coverage gap uncertain due to thin source mix
Based on: 62 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 07/28/2026, 7:39:24 P.M.. • top counterparty: 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
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
distribution • 24
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
distribution
0 signals · 62 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
297.3 QUAI
0x003f57c3740e3B89720Bfda9eddabA8D61f0e729 → 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
07/27/2026, 9:50:25 P.M.
237.27 QUAI
0x003f57c3740e3B89720Bfda9eddabA8D61f0e729 → 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
07/28/2026, 10:28:53 A.M.
237.23 QUAI
0x003f57c3740e3B89720Bfda9eddabA8D61f0e729 → 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
07/25/2026, 3:28:00 A.M.
223.19 QUAI
0x003f57c3740e3B89720Bfda9eddabA8D61f0e729 → 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
07/27/2026, 1:09:35 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Known watch context.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
StratumX miner
Recent transfer seen at 07/28/2026, 7:39:24 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x001c7320d9653c7bf7d45D55F29DD5be209EdC57 (Unknown type) • 11,190.97 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B (Unknown type) • 259.04 QUAI
Repeated flow patterns
StratumX miner → 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57 • 56x
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → StratumX miner • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.