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Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: K1 Mining pool appears as miner pool across 18 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 21 transfer rows + 3 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern. • Repeated relationship with a miner-pool counterparty is visible.
Limits: Transfer sample is thin; unseen counterparty activity may change the identity read. • Conflicting identity cues cap confidence.
Recent transfer seen at 09/15/2026, 2:46:55 P.M..
Why this entity matters now
Dominant pattern: accumulation (18). 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: 21 visible transfer rows • 2 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/15/2026, 2:46:55 P.M.
Coverage gap uncertain due to thin source mix
Based on: 21 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 09/15/2026, 2:46:55 P.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 • 18distribution • 3
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 · 21 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (18). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
6,799.28 QUAI
0x005e86733098483Bc9A0328950268031f79E2d21 → 0x0047a6060E9d07690e4662a5A8f14f5868984a52
08/25/2026, 3:05:53 A.M.
753.25 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x005e86733098483Bc9A0328950268031f79E2d21
08/31/2026, 6:25:08 P.M.
752.46 QUAI
0x005e86733098483Bc9A0328950268031f79E2d21 → 0x0047a6060E9d07690e4662a5A8f14f5868984a52
09/03/2026, 1:56:42 A.M.
724.44 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x005e86733098483Bc9A0328950268031f79E2d21
09/15/2026, 10:40:11 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
Server confirmed miner wallet
Recent transfer seen at 09/15/2026, 2:46:55 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
K1 Mining pool (Miner pool) • 8,277.91 QUAI
0x0047a6060E9d07690e4662a5A8f14f5868984a52 (Unknown type) • 7,551.74 QUAI
0x0022Bd8091257f5E0DAf3A544C479Fc529a3090d (Unknown type) • 723.7 QUAI
Repeated flow patterns
K1 Mining pool → 0x005e86733098483Bc9A0328950268031f79E2d21 • 18x
0x005e86733098483Bc9A0328950268031f79E2d21 → 0x0047a6060E9d07690e4662a5A8f14f5868984a52 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.