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Actor intelligence
Entity identity
0x0063743f68d780020cDb24e464AE75C2Bf0B8686
Miner wallet candidate
Read: Likely miner wallet context (medium). Counterparty hints to verify: K1 Mining pool appears as miner pool across 5 transfers.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 5 transfer rows + 1 counterparty
Evidence: Repeated relationship with a miner-pool counterparty is visible. • Inbound-only repeated payouts from a miner-pool counterparty resemble miner-wallet behavior.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 07/30/2026, 11:13:05 A.M..
Why this entity matters now
Dominant pattern: accumulation (5). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 5 visible transfer rows • 1 repeated counterpart flow • 1 concentrated counterpart • miner-related actor context
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Single-source context
Last updated: 07/30/2026, 11:13:05 A.M.
Coverage gap uncertain due to thin source mix
Based on: 5 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/30/2026, 11:13:05 A.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 • 5
low importance
Score 21
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet candidate
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 5 recent transfers
Relationships
1 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (5). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
1,569.65 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0063743f68d780020cDb24e464AE75C2Bf0B8686
07/20/2026, 11:13:08 A.M.
1,560.28 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0063743f68d780020cDb24e464AE75C2Bf0B8686
07/02/2026, 11:13:07 A.M.
1,555.18 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0063743f68d780020cDb24e464AE75C2Bf0B8686
07/30/2026, 11:13:05 A.M.
1,507.66 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0063743f68d780020cDb24e464AE75C2Bf0B8686
07/14/2026, 4:13:40 P.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 candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0063743f68d780020cDb24e464AE75C2Bf0B8686
Recent transfer seen at 07/30/2026, 11:13:05 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
K1 Mining pool (Miner pool) • 7,697.78 QUAI
Repeated flow patterns
K1 Mining pool → 0x0063743f68d780020cDb24e464AE75C2Bf0B8686 • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.