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Actor intelligence
Entity identity
0x004960dC7150A57571C04C3b133fA260B2eba605
Possible miner wallet behavior
Read: miner wallet hint is tentative; validate before narrowing scope. Counterparty hints to verify: K1 Mining pool appears as miner pool.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 8 transfer rows + 4 counterparties
Evidence: Repeated relationship with a miner-pool counterparty is visible.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 07/19/2026, 9:12:38 P.M..
Why this entity matters now
Dominant pattern: distribution (5). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 8 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 • High freshness drift
Stale context window • Single-source context
Last updated: 07/19/2026, 9:12:38 P.M.
Coverage gap uncertain due to thin source mix
Based on: 8 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 07/19/2026, 9:12:38 P.M.. • top counterparty: K1 Mining pool
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
distribution • 5accumulation • 3
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible miner wallet behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 8 recent transfers
Relationships
4 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (5). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
3,263.03 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x004960dC7150A57571C04C3b133fA260B2eba605
07/18/2026, 1:48:31 P.M.
3,231.03 QUAI
0x004960dC7150A57571C04C3b133fA260B2eba605 → 0x005f7da07E7BC297c984809756fa0afADef6C86b
07/18/2026, 4:40:21 P.M.
284.27 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x004960dC7150A57571C04C3b133fA260B2eba605
07/11/2026, 12:34:50 P.M.
280.81 QUAI
0x004960dC7150A57571C04C3b133fA260B2eba605 → 0x003e386e7005189aFCA6B0e7F3B1b02CdA3389F3
07/11/2026, 1:20:46 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Possible miner wallet behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x004960dC7150A57571C04C3b133fA260B2eba605
Recent transfer seen at 07/19/2026, 9:12:38 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
K1 Mining pool (Miner pool) • 3,263.03 QUAI
0x005f7da07E7BC297c984809756fa0afADef6C86b (Unknown type) • 3,262.64 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F (Unknown type) • 343.93 QUAI
0x003e386e7005189aFCA6B0e7F3B1b02CdA3389F3 (Unknown type) • 342.3 QUAI
Repeated flow patterns
0x004960dC7150A57571C04C3b133fA260B2eba605 → 0x003e386e7005189aFCA6B0e7F3B1b02CdA3389F3 • 3x
0x004960dC7150A57571C04C3b133fA260B2eba605 → 0x005f7da07E7BC297c984809756fa0afADef6C86b • 2x
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x004960dC7150A57571C04C3b133fA260B2eba605 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.