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Actor intelligence
Entity identity
K1pool miner wallet
Miner wallet
Read: Probable miner wallet context with coherent hints.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 120 transfer rows + 10 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern.
Recent transfer seen at 11/04/2026, 7:18:37 P.M..
Why this entity matters now
Dominant pattern: distribution (16). 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: 11/04/2026, 7:18:37 P.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 11/04/2026, 7:18:37 P.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 • 16accumulation • 8
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 · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (16). Top counterparty: 0x0000000000000000000000000000000000000000 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
120 QI
0x0065095185248eC9DF2e4371Ad51778240581B09 → 0x00beb82DfA7e1ab7067Bb304e52Eb3203A34c7a1
11/04/2026, 3:31:13 P.M.
120 QI
0x0065095185248eC9DF2e4371Ad51778240581B09 → 0x00c8B1a0a14e2931A3a6dCcd8B903aA200371E19
11/04/2026, 3:28:14 P.M.
120 QI
0x0065095185248eC9DF2e4371Ad51778240581B09 → 0x00A9C896c5475bfF916708C845589512B50c91ae
11/04/2026, 3:20:38 P.M.
120 QI
0x0065095185248eC9DF2e4371Ad51778240581B09 → 0x00b10b1059CE9B8ffe63011cbCC272dB008E0fDd
11/04/2026, 3:18:49 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: Miner wallet.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
K1pool miner wallet
Recent transfer seen at 11/04/2026, 7:18:37 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0000000000000000000000000000000000000000 (Unknown type) • 15,142.6453 QI
0x00beb82DfA7e1ab7067Bb304e52Eb3203A34c7a1 (Unknown type) • 120 QI
0x00c8B1a0a14e2931A3a6dCcd8B903aA200371E19 (Unknown type) • 120 QI
0x00A9C896c5475bfF916708C845589512B50c91ae (Unknown type) • 120 QI
Repeated flow patterns
0x0000000000000000000000000000000000000000 → 0x0065095185248eC9DF2e4371Ad51778240581B09 • 90x
0x0065095185248eC9DF2e4371Ad51778240581B09 → 0x000d6795e06eA4F460CA9572a51741342156305A • 7x
0x0065095185248eC9DF2e4371Ad51778240581B09 → 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.