QuaiWhale logo
QuaiWhale
Entity identity

0x006A0Efea91c50f06ebdb5314F5D001abE98E5E1

Unknown type
Read: Identity sparse; keep actor read broad. Counterparty hints to verify: Kryptex miner appears as miner wallet.
Identity evidence
Confidence: low • Source: unknown • Provisional
Provenance: insufficient identity evidence
Evidence: Insufficient reliable identity signals; classification kept conservative.
Limits: Identity remains sparse; validate with stronger labels or transfer history before narrowing scope.
Recent transfer seen at 07/23/2026, 11:31:19 P.M..
Why this entity matters now
Dominant pattern: distribution (1). Top counterparty: Kryptex miner (Miner wallet). No repeated counterpart flow detected yet.
Confidence context: derived.
Evidence & confidence
Limited evidenceSource coverage not explicitly available
Based on: 1 visible transfer row • 1 concentrated counterpart
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context windowSingle-source context
Last updated: 07/23/2026, 11:31:19 P.M.
Coverage gap uncertain due to thin source mix
Based on: 1 transfer row • 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 • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Entity automation
none
No new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/23/2026, 11:31:19 P.M.. • top counterparty: Kryptex miner
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
distribution1
low importance
Score 12
Confidence: derivedSource: entity-profile
Entity Intelligence V2

Identity, behavior and relationship read

Open investigation context
Identity
Unknown type
derived confidence · entity-profile source
Behavior
distribution
0 signals · 1 recent transfers
Relationships
1 top counterparties
0 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (1). Top counterparty: Kryptex miner (Miner wallet). No repeated counterpart flow detected yet. Confidence context: derived.

Recent highlights

18,848.05 QUAI
0x006A0Efea91c50f06ebdb5314F5D001abE98E5E10x00707D6757D4636a95c1986e1E167b8BDab209C6
07/23/2026, 11:31:19 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: Unknown type.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
0x006A0Efea91c50f06ebdb5314F5D001abE98E5E1
Recent transfer seen at 07/23/2026, 11:31:19 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigations

Relationship intelligence

Top counterparties
Kryptex miner (Miner wallet) • 18,848.05 QUAI
Repeated flow patterns
Exchange in/out: 0 / 0 QUAI

Related signals & actions

No recent live signals are currently linked to this entity.