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Actor intelligence
Entity identity
0x006AD46cA40abD91bB3F8C11352ec7E90EF3DfC1
Possible miner wallet behavior
Read: miner wallet hint is tentative; validate before narrowing scope. Counterparty hints to verify: K1 Mining pool appears as miner pool.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 6 transfer rows + 5 counterparties
Evidence: Repeated relationship with a miner-pool counterparty is visible.
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 11/09/2026, 1:05:52 P.M..
Why this entity matters now
Dominant pattern: accumulation (4). Top counterparty: 0x0024960eeF57EcaF7e0820180A4d7F4b754e3262 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 6 visible transfer rows • 1 repeated counterpart flow • 5 concentrated counterparties • 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 • High freshness drift
Stale context window • Single-source context
Last updated: 11/09/2026, 1:05:52 P.M.
Coverage gap uncertain due to thin source mix
Based on: 6 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 • transfer sample depth is limited in the current window • 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 11/09/2026, 1:05:52 P.M.. • top counterparty: 0x0024960eeF57EcaF7e0820180A4d7F4b754e3262
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 • 4distribution • 2
low importance
Score 18
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible miner wallet behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 6 recent transfers
Relationships
5 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (4). Top counterparty: 0x0024960eeF57EcaF7e0820180A4d7F4b754e3262 (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
610 QUAI
0x006AD46cA40abD91bB3F8C11352ec7E90EF3DfC1 → 0x0024960eeF57EcaF7e0820180A4d7F4b754e3262
11/09/2026, 1:05:52 P.M.
542.72 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x006AD46cA40abD91bB3F8C11352ec7E90EF3DfC1
11/09/2026, 11:48:06 A.M.
80 QUAI
0x006AD46cA40abD91bB3F8C11352ec7E90EF3DfC1 → 0x000d6795e06eA4F460CA9572a51741342156305A
11/09/2026, 3:50:48 A.M.
58.62 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x006AD46cA40abD91bB3F8C11352ec7E90EF3DfC1
10/25/2026, 12:15:02 A.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: Possible miner wallet behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x006AD46cA40abD91bB3F8C11352ec7E90EF3DfC1
Recent transfer seen at 11/09/2026, 1:05:52 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0024960eeF57EcaF7e0820180A4d7F4b754e3262 (Unknown type) • 610 QUAI
K1 Mining pool (Miner pool) • 542.72 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C (Unknown type) • 89.42 QUAI
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 80 QUAI
Repeated flow patterns
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x006AD46cA40abD91bB3F8C11352ec7E90EF3DfC1 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.