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Actor intelligence
Entity identity
0x005cA1059c1fE0F38760c5B031032CA24F785E05
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 16 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 72 transfer rows + 3 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 09/15/2026, 1:44:44 P.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 72 visible transfer rows • 3 repeated counterpart flows • 3 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: 09/15/2026, 1:44:44 P.M.
Coverage gap uncertain due to thin source mix
Based on: 72 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 09/15/2026, 1:44:44 P.M.. • top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519
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
distribution • 12accumulation • 12
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
distribution
0 signals · 72 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (12). Top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
89.14 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x005cA1059c1fE0F38760c5B031032CA24F785E05
09/15/2026, 7:14:52 A.M.
88.68 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x005cA1059c1fE0F38760c5B031032CA24F785E05
09/15/2026, 11:18:41 A.M.
87.74 QUAI
0x005cA1059c1fE0F38760c5B031032CA24F785E05 → 0x001D6024eadCc759ec8d61E5411918E336A24519
09/15/2026, 7:34:45 A.M.
87.45 QUAI
0x005cA1059c1fE0F38760c5B031032CA24F785E05 → 0x001D6024eadCc759ec8d61E5411918E336A24519
09/15/2026, 11:45:36 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Possible miner wallet behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x005cA1059c1fE0F38760c5B031032CA24F785E05
Recent transfer seen at 09/15/2026, 1:44:44 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 7,022.12 QUAI
K1 Mining pool (Miner pool) • 5,439.84 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F (Unknown type) • 1,440.33 QUAI
Repeated flow patterns
0x005cA1059c1fE0F38760c5B031032CA24F785E05 → 0x001D6024eadCc759ec8d61E5411918E336A24519 • 36x
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x005cA1059c1fE0F38760c5B031032CA24F785E05 • 20x
K1 Mining pool → 0x005cA1059c1fE0F38760c5B031032CA24F785E05 • 16x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.