<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
Kryptex miner
Miner wallet • Known watch context
Hashrate: 59.67 GH/s • Algos: quai-scrypt • Inference: high • Why: Explicit type provided (miner wallet). • Tokens indicate miner wallet context. • Read: Likely miner wallet context (medium). Counterparty hints to verify: Gate.io hot wallet appears as exchange across 30 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 88 transfer rows + 3 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 07/30/2026, 3:22:52 P.M..
Why this entity matters now
Dominant pattern: accumulation (15). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 88 visible transfer rows • 3 repeated counterpart flows • 3 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, 3:22:52 P.M.
Coverage gap uncertain due to thin source mix
Based on: 88 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, 3:22:52 P.M.. • top counterparty: Gate.io 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
accumulation • 15exchange bound • 9
medium importance
Score 41
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 · 88 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (15). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
3,683.61 QUAI
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
07/28/2026, 3:22:08 P.M.
2,811.6 QUAI
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
07/29/2026, 3:22:02 P.M.
2,553.41 QUAI
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
07/30/2026, 3:22:52 P.M.
2,469.3 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
07/28/2026, 2:34:05 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, 3:22:52 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 101,913.64 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 64,083.6 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type) • 33,583.28 QUAI
Repeated flow patterns
Kryptex miner → Gate.io hot wallet • 30x
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → Kryptex miner • 29x
0x0033A4774088d0389D6068d4de12DCB0a7103752 → Kryptex miner • 29x
Exchange in/out: 101,913.64 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.