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Actor intelligence
Entity identity
K1pool miner wallet
Miner wallet
Read: Probable miner wallet context with coherent hints. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 24 transfers.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 56 transfer rows + 2 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern.
Recent transfer seen at 08/01/2026, 3:24:20 P.M..
Why this entity matters now
Dominant pattern: accumulation (13). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 56 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 08/01/2026, 3:24:20 P.M.
Coverage gap uncertain due to thin source mix
Based on: 56 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 aging; recent shifts may be under-reflected • 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 08/01/2026, 3:24:20 P.M.. • top counterparty: Gate.io hot wallet
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 37
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 · 56 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (13). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
1,123.18 QUAI
0x005a0701d5111De546C5614A04C8eA96EB2CCA0D → 0x007e2F1a4709B812F339f22E18032118FBcc8987
07/30/2026, 3:24:45 P.M.
714.9 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
07/28/2026, 2:40:01 A.M.
714.25 QUAI
0x005a0701d5111De546C5614A04C8eA96EB2CCA0D → 0x007e2F1a4709B812F339f22E18032118FBcc8987
07/28/2026, 3:24:00 P.M.
634.61 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
07/31/2026, 2:50:16 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: Miner wallet.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
K1pool miner wallet
Recent transfer seen at 08/01/2026, 3:24:20 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 20,465.32 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type) • 18,761.75 QUAI
Repeated flow patterns
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D • 32x
0x005a0701d5111De546C5614A04C8eA96EB2CCA0D → Gate.io hot wallet • 24x
Exchange in/out: 20,465.32 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.