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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 9 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 44 transfer rows + 7 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern.
Limits: Conflicting identity cues cap confidence.
Recent transfer seen at 07/29/2026, 9:16:12 A.M..
Why this entity matters now
Dominant pattern: accumulation (14). Top counterparty: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 44 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 • High freshness drift
Stale context window • Single-source context
Last updated: 07/29/2026, 9:16:12 A.M.
Coverage gap uncertain due to thin source mix
Based on: 44 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 07/29/2026, 9:16:12 A.M.. • top counterparty: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
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 • 14distribution • 10
medium importance
Score 33
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 · 44 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (14). Top counterparty: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
667.56 QUAI
0x0060cC304E59EC484db3F3FF3309aD13CB035287 → 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
07/29/2026, 7:24:07 A.M.
150.22 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0060cC304E59EC484db3F3FF3309aD13CB035287
07/29/2026, 6:13:20 A.M.
107.28 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0060cC304E59EC484db3F3FF3309aD13CB035287
07/26/2026, 7:13:37 A.M.
106.88 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0060cC304E59EC484db3F3FF3309aD13CB035287
07/28/2026, 10:13:32 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 07/29/2026, 9:16:12 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa (Unknown type) • 12,427.14 QUAI
K1 Mining pool (Miner pool) • 11,941.07 QUAI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD (Unknown type) • 5,072.74 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da (Unknown type) • 1,618.55 QUAI
Repeated flow patterns
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0060cC304E59EC484db3F3FF3309aD13CB035287 • 15x
K1 Mining pool → 0x0060cC304E59EC484db3F3FF3309aD13CB035287 • 9x
0x0060cC304E59EC484db3F3FF3309aD13CB035287 → 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa • 7x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.