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Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 16 transfers • K1 Mining pool appears as miner pool across 15 transfers.
Identity evidence
Confidence: medium • 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. • Repeated relationship with a miner-pool counterparty is visible.
Limits: Conflicting identity cues cap confidence.
Recent transfer seen at 08/04/2026, 10:44:34 A.M..
Why this entity matters now
Dominant pattern: exchange bound (12). Top counterparty: MEXC hot wallet (Exchange). 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 • High freshness drift
Stale context window • Single-source context
Last updated: 08/04/2026, 10:44:34 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 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 08/04/2026, 10:44:34 A.M.. • top counterparty: MEXC hot wallet
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
exchange bound • 12accumulation • 12
medium importance
Score 35
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet
derived confidence · entity-profile source
Behavior
exchange bound
0 signals · 31 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
1,962.82 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00435AD0DD2aAe31fa7cff75b8e008E40c414564
08/04/2026, 10:40:05 A.M.
1,962.47 QUAI
0x00435AD0DD2aAe31fa7cff75b8e008E40c414564 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/04/2026, 10:44:34 A.M.
1,549.16 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00435AD0DD2aAe31fa7cff75b8e008E40c414564
08/03/2026, 10:40:44 P.M.
1,548.82 QUAI
0x00435AD0DD2aAe31fa7cff75b8e008E40c414564 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/03/2026, 10:44:22 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm exchange bound 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 08/04/2026, 10:44:34 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 13,793.68 QUAI
K1 Mining pool (Miner pool) • 13,539.28 QUAI
Repeated flow patterns
0x00435AD0DD2aAe31fa7cff75b8e008E40c414564 → MEXC hot wallet • 16x
K1 Mining pool → 0x00435AD0DD2aAe31fa7cff75b8e008E40c414564 • 15x
Exchange in/out: 13,793.68 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.