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Actor intelligence
Entity identity
Kryptex miner
Miner wallet • Known watch context
Hashrate: 188.42 GH/s • Algos: quai-scrypt • Inference: high • Why: Explicit type provided (miner wallet). • Tokens indicate miner wallet context. • Read: Probable miner wallet context with coherent hints. Counterparty hints to verify: Kryptex miner appears as miner wallet across 3 transfers.
Identity evidence
Confidence: high • Source: known label
Provenance: known label + 31 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.
Recent transfer seen at 07/30/2026, 2:24:02 A.M..
Why this entity matters now
Dominant pattern: accumulation (21). Top counterparty: Kryptex miner (Miner wallet). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 31 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 07/30/2026, 2:24:02 A.M.
Coverage gap uncertain due to thin source mix
Based on: 31 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, 2:24:02 A.M.. • top counterparty: Kryptex miner
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 • 21distribution • 3
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 · 31 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (21). Top counterparty: Kryptex miner (Miner wallet). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
62,152 QUAI
0x00405Aec239cB973a9a12d7E1938947520E43530 → 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
07/22/2026, 7:39:18 A.M.
34,770 QUAI
0x00405Aec239cB973a9a12d7E1938947520E43530 → 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
07/27/2026, 4:45:18 P.M.
9,256.48 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x00405Aec239cB973a9a12d7E1938947520E43530
07/22/2026, 2:28:45 A.M.
8,515.18 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x00405Aec239cB973a9a12d7E1938947520E43530
07/23/2026, 2:34:57 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: Known watch context.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Kryptex miner
Recent transfer seen at 07/30/2026, 2:24:02 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Kryptex miner (Miner wallet) • 233,361 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 219,070.91 QUAI
Repeated flow patterns
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → Kryptex miner • 28x
Kryptex miner → Kryptex miner • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.