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Actor intelligence
Entity identity
Kryptex miner
Miner wallet • Known watch context
Hashrate: 131.14 GH/s (quai-scrypt) • 2.57 PH/s (quai-sha256) • Algos: quai-scrypt / quai-sha256 • Inference: high • Why: Explicit type provided (miner wallet). • Tokens indicate miner wallet context. • Read: Likely miner wallet context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 49 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 109 transfer rows + 4 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, 2:31:36 A.M..
Why this entity matters now
Dominant pattern: accumulation (14). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 109 visible transfer rows • 4 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 07/30/2026, 2:31:36 A.M.
Coverage gap uncertain due to thin source mix
Based on: 109 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, 2:31:36 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
accumulation • 14exchange bound • 10
high importance
Score 49
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 · 109 recent transfers
Relationships
4 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (14). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
9,100.48 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x0047F53BAA094B91B662eAf9966267Bab4f560BB
07/30/2026, 2:14:36 A.M.
9,099.27 QUAI
0x0047F53BAA094B91B662eAf9966267Bab4f560BB → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/30/2026, 2:22:58 A.M.
8,780.62 QUAI
0x0047F53BAA094B91B662eAf9966267Bab4f560BB → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/30/2026, 2:31:36 A.M.
8,362.15 QUAI
0x0047F53BAA094B91B662eAf9966267Bab4f560BB → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/29/2026, 2:31:57 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, 2:31:36 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 323,577.35 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type) • 203,092.59 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D (Unknown type) • 78,200.31 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 56,686.45 QUAI
Repeated flow patterns
Kryptex miner → MEXC hot wallet • 49x
0x0033A4774088d0389D6068d4de12DCB0a7103752 → Kryptex miner • 30x
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → Kryptex miner • 16x
Exchange in/out: 323,577.35 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.