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Actor intelligence
Entity identity
0x00543F3717c790bFcC61c79CaE915b2819Cd1703
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 across 4 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 13 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 08/06/2026, 2:44:04 A.M..
Why this entity matters now
Dominant pattern: accumulation (11). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 13 visible transfer rows • 2 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: 08/06/2026, 2:44:04 A.M.
Coverage gap uncertain due to thin source mix
Based on: 13 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 08/06/2026, 2:44:04 A.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
accumulation • 11distribution • 2
low importance
Score 24
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible miner wallet behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 13 recent transfers
Relationships
4 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (11). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
10,000 QUAI
0x00543F3717c790bFcC61c79CaE915b2819Cd1703 → 0x002Bb64F385Cc59335C8d80726594238dd36BF86
07/23/2026, 7:15:21 P.M.
1,192.08 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00543F3717c790bFcC61c79CaE915b2819Cd1703
07/22/2026, 10:40:40 P.M.
650.21 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x00543F3717c790bFcC61c79CaE915b2819Cd1703
07/30/2026, 2:29:08 A.M.
622.69 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x00543F3717c790bFcC61c79CaE915b2819Cd1703
07/29/2026, 2:34:57 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: Possible miner wallet behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x00543F3717c790bFcC61c79CaE915b2819Cd1703
Recent transfer seen at 08/06/2026, 2:44:04 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
K1 Mining pool (Miner pool) • 10,316.68 QUAI
0x002Bb64F385Cc59335C8d80726594238dd36BF86 (Unknown type) • 10,000 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 2,228 QUAI
0x003F68A05978B665b108331e8190ACeD761c33E8 (Unknown type) • 400 QUAI
Repeated flow patterns
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x00543F3717c790bFcC61c79CaE915b2819Cd1703 • 7x
K1 Mining pool → 0x00543F3717c790bFcC61c79CaE915b2819Cd1703 • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.