<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
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. Counterparty hints to verify: MEXC hot wallet appears as exchange across 3 transfers.
Identity evidence
Confidence: high • Source: known label
Provenance: known label + 120 transfer rows + 18 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 10/28/2026, 3:24:42 A.M..
Why this entity matters now
Dominant pattern: distribution (23). Top counterparty: 0x0000000000000000000000000000000000000000 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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: 10/28/2026, 3:24:42 A.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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 10/28/2026, 3:24:42 A.M.. • top counterparty: 0x0000000000000000000000000000000000000000
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 • 23exchange outflow • 1
high importance
Score 65
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 · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (23). Top counterparty: 0x0000000000000000000000000000000000000000 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
573.76 QUAI
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A → 0x000d6795e06eA4F460CA9572a51741342156305A
10/27/2026, 4:43:55 A.M.
566.56 QUAI
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
10/26/2026, 3:06:10 P.M.
519.08 QUAI
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A → 0x000d6795e06eA4F460CA9572a51741342156305A
10/28/2026, 3:24:42 A.M.
300 QUAI
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A → 0x000d6795e06eA4F460CA9572a51741342156305A
10/26/2026, 3:12:16 P.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 10/28/2026, 3:24:42 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0000000000000000000000000000000000000000 (Unknown type) • 4,112.4409 QI
0x00C95276fCdDE0442e49104883D26C724970fBCa (Unknown type) • 50 QI
MEXC hot wallet (Exchange) • 259,468.07 QUAI
0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0 (Unknown type) • 45,460 QUAI
Repeated flow patterns
0x0000000000000000000000000000000000000000 → StratumX miner • 41x
StratumX miner → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 • 26x
StratumX miner → 0x000d6795e06eA4F460CA9572a51741342156305A • 13x
Exchange in/out: 0 / 259,468.07 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.