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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 10 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 14 transfer rows + 5 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: Transfer sample is thin; unseen counterparty activity may change the identity read. • Conflicting identity cues cap confidence.
Recent transfer seen at 10/21/2026, 12:01:29 A.M..
Why this entity matters now
Dominant pattern: accumulation (10). Top counterparty: 0x003f96616933335a20974CeEE9AdA6D8DCc18F9b (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 14 visible transfer rows • 1 repeated counterpart flow • 5 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: 10/21/2026, 12:01:29 A.M.
Coverage gap uncertain due to thin source mix
Based on: 14 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 10/21/2026, 12:01:29 A.M.. • top counterparty: 0x003f96616933335a20974CeEE9AdA6D8DCc18F9b
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 • 10distribution • 4
low importance
Score 21
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 · 14 recent transfers
Relationships
5 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (10). Top counterparty: 0x003f96616933335a20974CeEE9AdA6D8DCc18F9b (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
11,000 QUAI
0x003F68A05978B665b108331e8190ACeD761c33E8 → 0x0030138fb649472DC13c0b96787E6d3ec20e9870
10/21/2026, 12:01:29 A.M.
5,000 QUAI
0x003F68A05978B665b108331e8190ACeD761c33E8 → 0x00525C2310d484C0C9aa559d94c93D7fFF9Ec2a1
10/09/2026, 9:46:41 P.M.
1,939.57 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x003F68A05978B665b108331e8190ACeD761c33E8
10/05/2026, 10:40:14 P.M.
1,846.23 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x003F68A05978B665b108331e8190ACeD761c33E8
10/08/2026, 10:40:11 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
Server confirmed miner wallet
Recent transfer seen at 10/21/2026, 12:01:29 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003f96616933335a20974CeEE9AdA6D8DCc18F9b (Unknown type) • 18,000 QUAI
K1 Mining pool (Miner pool) • 16,159.38 QUAI
0x0030138fb649472DC13c0b96787E6d3ec20e9870 (Unknown type) • 11,000 QUAI
0x00525C2310d484C0C9aa559d94c93D7fFF9Ec2a1 (Unknown type) • 5,000 QUAI
Repeated flow patterns
K1 Mining pool → 0x003F68A05978B665b108331e8190ACeD761c33E8 • 10x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.