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Actor intelligence
Entity identity
StratumX miner
Miner wallet • Known watch context
Hashrate: 3.05 TH/s (quai-sha256) • Algos: quai-sha256 • Inference: high • Why: Explicit type provided (miner wallet). • Tokens indicate miner wallet context. • Read: Likely miner wallet context (medium).
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 18 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: Transfer sample is thin; unseen counterparty activity may change the identity read. • Conflicting identity cues cap confidence.
Recent transfer seen at 07/31/2026, 6:54:38 A.M..
Why this entity matters now
Dominant pattern: accumulation (12). Top counterparty: 0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 18 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 • High freshness drift
Stale context window • Single-source context
Last updated: 07/31/2026, 6:54:38 A.M.
Coverage gap uncertain due to thin source mix
Based on: 18 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 07/31/2026, 6:54:38 A.M.. • top counterparty: 0x0033A4774088d0389D6068d4de12DCB0a7103752
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 • 12distribution • 6
low importance
Score 27
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 · 18 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (12). Top counterparty: 0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
100 QUAI
0x0058199deA006A7d58dA686D18c0EB43Ca046765 → 0x000968d87BfB0F2006799fe3Cf180C33Ab831235
07/20/2026, 2:52:10 A.M.
72.5 QUAI
0x0058199deA006A7d58dA686D18c0EB43Ca046765 → 0x000968d87BfB0F2006799fe3Cf180C33Ab831235
07/26/2026, 7:49:40 P.M.
70 QUAI
0x0058199deA006A7d58dA686D18c0EB43Ca046765 → 0x000968d87BfB0F2006799fe3Cf180C33Ab831235
07/31/2026, 6:54:38 A.M.
45.2 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x0058199deA006A7d58dA686D18c0EB43Ca046765
07/23/2026, 2:41:05 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
StratumX miner
Recent transfer seen at 07/31/2026, 6:54:38 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type) • 449.81 QUAI
0x000968d87BfB0F2006799fe3Cf180C33Ab831235 (Unknown type) • 449 QUAI
Repeated flow patterns
0x0033A4774088d0389D6068d4de12DCB0a7103752 → StratumX miner • 12x
StratumX miner → 0x000968d87BfB0F2006799fe3Cf180C33Ab831235 • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.