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Actor intelligence
Entity identity
0x0042a3b70352eddefbacb6ae7329702f59ec9544
Miner wallet candidate
Read: Likely miner wallet context (medium). Counterparty hints to verify: K1 Mining pool appears as miner pool.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 93 transfer rows + 4 counterparties
Evidence: Repeated relationship with a miner-pool counterparty is visible. • Inbound-only repeated payouts from a miner-pool counterparty resemble miner-wallet behavior.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 07/30/2026, 7:15:01 P.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 93 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 • Low freshness drift
Recent context • Single-source context
Last updated: 07/30/2026, 7:15:01 P.M.
Coverage gap uncertain due to thin source mix
Based on: 93 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: source coverage is thin; unseen counterpart activity may be missing
Entity automation
mediumVerify identity
Why: Miner wallet candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner wallet context (medium). Counterparty hints to verify: K1 Mining pool appears as miner pool. • Repeated relationship with a miner-pool counterparty is visible. • source: mixed + 93 transfer rows + 4 counterparties
Confidence: medium • State: identity review
No autonomous investigation matched for this entity yet.
Operational intent
Validate broad actor identity before narrowing scope.
Mode: identity verification • Writes: read only
Checks: Cross-check top counterparties and repeated flow paths. • Compare recent accumulation pattern against known exchange/miner/service hints. • Keep actor label provisional until at least two independent cues agree.
Expected output: provisional identity read or keep-unknown decision
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Keep actor label provisional until corroborated by registry, flow, or counterparty evidence.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
accumulation • 24
medium importance
Score 33
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet candidate
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 93 recent transfers
Relationships
4 top counterparties
3 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
5.65 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
07/28/2026, 8:16:41 A.M.
4.68 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
07/30/2026, 7:15:01 P.M.
4.41 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
07/28/2026, 2:14:53 P.M.
4.4 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
07/28/2026, 10:15:21 P.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is miner wallet (medium confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses. Use counterparty labels as verification cues, not confirmed actor identity.
What to verify
- Confirm behavior (accumulation).
- Validate miner wallet context using label/source evidence.
- Identity hint: Repeated relationship with a miner-pool counterparty is visible.
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 candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0042a3b70352eddefbacb6ae7329702f59ec9544
Recent transfer seen at 07/30/2026, 7:15:01 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 1,389.37 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da (Unknown type) • 366.06 QUAI
K1 Mining pool (Miner pool) • 201.67 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type) • 95.31 QUAI
Repeated flow patterns
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544 • 76x
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544 • 14x
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.