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Actor intelligence
Entity identity
0x0052fC6835D921c014d335cD2450a76581FB10EB
Miner wallet candidate
Read: Likely miner wallet context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 2 transfers • K1 Mining pool appears as miner pool across 5 transfers.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 7 transfer rows + 2 counterparties
Evidence: Repeated relationship with a miner-pool counterparty is visible. • Inbound-only repeated payouts from a miner-pool counterparty resemble miner-wallet behavior. • Repeated miner-pool payouts with observed volume strengthen autonomous miner-wallet evidence.
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 10/31/2026, 7:37:11 A.M..
Why this entity matters now
Dominant pattern: accumulation (5). 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: 7 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 • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 10/31/2026, 7:37:11 A.M.
Coverage gap uncertain due to thin source mix
Based on: 7 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 • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Entity automation
mediumVerify identity
Why: Miner wallet candidate is provisional and operational guidance depends on validating it.
Evidence: Likely miner wallet context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 2 transfers • K1 Mining pool appears as miner pool across 5 transfers. • Repeated relationship with a miner-pool counterparty is visible. • source: mixed + 7 transfer rows + 2 counterparties
Confidence: medium • State: identity review
No autonomous investigation matched for this entity yet.
Operational intent
Validate broad actor identity before narrowing scope.
Mode: identity verification • Writes: read only
Checks: Cross-check top counterparties and repeated flow paths. • Compare recent accumulation pattern against known exchange/miner/service hints. • Keep actor label provisional until at least two independent cues agree.
Expected output: provisional identity read or keep-unknown decision
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Keep actor label provisional until corroborated by registry, flow, or counterparty evidence.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
accumulation • 5exchange outflow • 2
medium importance
Score 43
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet candidate
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 7 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: accumulation (5). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
316,507.36 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x0052fC6835D921c014d335cD2450a76581FB10EB
10/21/2026, 7:18:12 A.M.
7,305.55 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0052fC6835D921c014d335cD2450a76581FB10EB
10/27/2026, 7:37:12 A.M.
6,240.3 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0052fC6835D921c014d335cD2450a76581FB10EB
10/29/2026, 7:37:10 A.M.
5,928.74 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0052fC6835D921c014d335cD2450a76581FB10EB
10/24/2026, 6:37:31 P.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is miner wallet (medium confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses. Use counterparty labels as verification cues, not confirmed actor identity.
What to verify
- Confirm behavior (accumulation).
- Validate miner wallet context using label/source evidence.
- Identity hint: Repeated relationship with a miner-pool counterparty is visible.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Miner wallet candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0052fC6835D921c014d335cD2450a76581FB10EB
Recent transfer seen at 10/31/2026, 7:37:11 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 317,503.36 QUAI
K1 Mining pool (Miner pool) • 30,584.73 QUAI
Repeated flow patterns
K1 Mining pool → 0x0052fC6835D921c014d335cD2450a76581FB10EB • 5x
MEXC hot wallet → 0x0052fC6835D921c014d335cD2450a76581FB10EB • 2x
Exchange in/out: 0 / 317,503.36 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.