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Actor intelligence
Entity identity
0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12
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 15 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 40 transfer rows + 5 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 09/13/2026, 6:23:14 P.M..
Why this entity matters now
Dominant pattern: accumulation (15). Top counterparty: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 40 visible transfer rows • 5 repeated counterpart flows • 5 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: 09/13/2026, 6:23:14 P.M.
Coverage gap uncertain due to thin source mix
Based on: 40 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 09/13/2026, 6:23:14 P.M.. • top counterparty: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
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 • 15distribution • 9
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
accumulation
0 signals · 40 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (15). Top counterparty: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
10,000 QUAI
0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12 → 0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38
09/13/2026, 4:08:13 P.M.
10,000 QUAI
0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12 → 0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38
09/12/2026, 8:27:45 P.M.
10,000 QUAI
0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12 → 0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38
09/12/2026, 9:55:27 A.M.
9,071.31 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12
09/13/2026, 3:16:22 P.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
0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12
Recent transfer seen at 09/13/2026, 6:23:14 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type) • 59,744.75 QUAI
0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38 (Unknown type) • 32,700 QUAI
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B (Unknown type) • 25,510.01 QUAI
0x006B6aAE96749cC96675a12AF72D07Ffb87E6632 (Unknown type) • 5,200.17 QUAI
Repeated flow patterns
K1 Mining pool → 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12 • 15x
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12 • 9x
0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12 → 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.