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Actor intelligence
Entity identity
StratumX miner
Miner wallet • Known watch context
Hashrate: 277.70 MH/s (quai-scrypt) • Algos: quai-scrypt • Inference: high • Why: Explicit type provided (miner wallet). • Tokens indicate miner wallet context. • Read: Probable miner wallet context with coherent hints.
Identity evidence
Confidence: high • Source: known label
Provenance: known label + 12 transfer rows + 1 counterparty
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern. • Hashrate metadata is attached to the known label.
Limits: Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 07/25/2026, 2:51:44 A.M..
Why this entity matters now
Dominant pattern: accumulation (12). Top counterparty: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 12 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 • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 07/25/2026, 2:51:44 A.M.
Coverage gap uncertain due to thin source mix
Based on: 12 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 07/25/2026, 2:51:44 A.M.. • top counterparty: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
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 • 12
low importance
Score 23
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 · 12 recent transfers
Relationships
1 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (12). Top counterparty: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
56.09 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x006CcC2B553DC379eCD5e6BF8753ceecAfc41364
07/17/2026, 2:53:00 A.M.
49.58 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x006CcC2B553DC379eCD5e6BF8753ceecAfc41364
07/08/2026, 3:11:34 A.M.
49.37 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x006CcC2B553DC379eCD5e6BF8753ceecAfc41364
07/23/2026, 2:54:25 A.M.
45 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x006CcC2B553DC379eCD5e6BF8753ceecAfc41364
07/14/2026, 3:02:53 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: Known watch context.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
StratumX miner
Recent transfer seen at 07/25/2026, 2:51:44 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 507.88 QUAI
Repeated flow patterns
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → StratumX miner • 12x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.