<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
Kryptex miner
Miner wallet • Known watch context
Hashrate: 2.90 GH/s • Algos: quai-kawpow • 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 29 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 60 transfer rows + 2 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 07/31/2026, 2:29:01 A.M..
Why this entity matters now
Dominant pattern: accumulation (13). Top counterparty: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 60 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 • Low freshness drift
Recent context • Single-source context
Last updated: 07/31/2026, 2:29:01 A.M.
Coverage gap uncertain due to thin source mix
Based on: 60 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
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/31/2026, 2:29:01 A.M.. • top counterparty: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
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 • 13exchange bound • 11
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
accumulation
0 signals · 60 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (13). Top counterparty: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
2,347.77 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
07/28/2026, 2:25:06 A.M.
1,866.63 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
07/30/2026, 2:16:14 A.M.
1,865.43 QUAI
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/30/2026, 2:22:58 A.M.
1,655.65 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
07/31/2026, 2:26:58 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 07/31/2026, 2:29:01 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D (Unknown type) • 42,724.69 QUAI
MEXC hot wallet (Exchange) • 38,968.02 QUAI
Repeated flow patterns
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → Kryptex miner • 31x
Kryptex miner → MEXC hot wallet • 29x
Exchange in/out: 38,968.02 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.