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Actor intelligence
Entity identity
StratumX miner
Miner wallet • Known watch context
Hashrate: 95.23 TH/s (quai-sha256) • Algos: quai-sha256 • Inference: high • Why: Explicit type provided (miner wallet). • Tokens indicate miner wallet context. • Read: Probable miner wallet context with coherent hints.
Identity evidence
Confidence: high • Source: known label
Provenance: known label + 93 transfer rows + 17 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern. • Hashrate metadata is attached to the known label.
Recent transfer seen at 09/04/2026, 3:57:48 P.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x009565E4B766b4102e36Fbb75303e632C64FC03a (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 93 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: 09/04/2026, 3:57:48 P.M.
Coverage gap uncertain due to thin source mix
Based on: 93 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 09/04/2026, 3:57:48 P.M.. • top counterparty: 0x009565E4B766b4102e36Fbb75303e632C64FC03a
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 • 24
high importance
Score 57
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet
derived confidence · entity-profile source
Behavior
distribution
0 signals · 93 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x009565E4B766b4102e36Fbb75303e632C64FC03a (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
100 QI
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A → 0x008921C991187DEa48F0eE6AD381ca4263EB78B1
08/20/2026, 7:25:59 A.M.
100 QI
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A → 0x008921C991187DEa48F0eE6AD381ca4263EB78B1
08/20/2026, 7:25:03 A.M.
20,000 QUAI
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A → 0x0027d6Aa9118384e2EaFE8021F70C822a5501A71
09/01/2026, 12:35:14 P.M.
9,000 QUAI
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A → 0x0027d6Aa9118384e2EaFE8021F70C822a5501A71
09/03/2026, 2:14:23 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: Known watch context.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
StratumX miner
Recent transfer seen at 09/04/2026, 3:57:48 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x009565E4B766b4102e36Fbb75303e632C64FC03a (Unknown type) • 700 QI
0x00CEF6Dfa3f68Ad0463D430666a2077A3B241b31 (Unknown type) • 600 QI
0x008921C991187DEa48F0eE6AD381ca4263EB78B1 (Unknown type) • 500 QI
0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057 (Unknown type) • 400 QI
Repeated flow patterns
StratumX miner → 0x009565E4B766b4102e36Fbb75303e632C64FC03a • 14x
StratumX miner → 0x00CEF6Dfa3f68Ad0463D430666a2077A3B241b31 • 12x
StratumX miner → 0x008921C991187DEa48F0eE6AD381ca4263EB78B1 • 10x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.