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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 38 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 56 transfer rows + 4 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: Conflicting identity cues cap confidence.
Recent transfer seen at 07/30/2026, 10:40:06 P.M..
Why this entity matters now
Dominant pattern: accumulation (16). Top counterparty: 0x0029a33a03B3be90446859f4b0bF8DAFae477597 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 56 visible transfer rows • 3 repeated counterpart flows • 4 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 • Low freshness drift
Recent context • Single-source context
Last updated: 07/30/2026, 10:40:06 P.M.
Coverage gap uncertain due to thin source mix
Based on: 56 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: source coverage is thin; unseen counterpart activity may be missing
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/30/2026, 10:40:06 P.M.. • top counterparty: 0x0029a33a03B3be90446859f4b0bF8DAFae477597
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 • 16distribution • 8
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 · 56 recent transfers
Relationships
4 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (16). Top counterparty: 0x0029a33a03B3be90446859f4b0bF8DAFae477597 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
1,290 QUAI
0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0 → 0x0029a33a03B3be90446859f4b0bF8DAFae477597
07/19/2026, 4:33:13 A.M.
650 QUAI
0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0 → 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
07/30/2026, 12:32:28 P.M.
376.59 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
07/30/2026, 10:40:29 A.M.
297 QUAI
0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0 → 0x0029a33a03B3be90446859f4b0bF8DAFae477597
07/20/2026, 11:05:52 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.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Server confirmed miner wallet
Recent transfer seen at 07/30/2026, 10:40:06 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0029a33a03B3be90446859f4b0bF8DAFae477597 (Unknown type) • 12,775 QUAI
K1 Mining pool (Miner pool) • 10,312.03 QUAI
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35 (Unknown type) • 650 QUAI
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 (Unknown type) • 328.84 QUAI
Repeated flow patterns
K1 Mining pool → 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0 • 38x
0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0 → 0x0029a33a03B3be90446859f4b0bF8DAFae477597 • 11x
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 → 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0 • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.