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Actor intelligence
Entity identity
0x006d0067e3a5FFF1E38975d03B664780E3723103
Unknown type
Read: Identity sparse; keep actor read broad. Counterparty hints to verify: Kryptex miner appears as miner wallet across 8 transfers.
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 09/14/2026, 10:06:21 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: Kryptex miner (Miner wallet). 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
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: 09/14/2026, 10:06:21 A.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: 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 09/14/2026, 10:06:21 A.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
accumulation • 24
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Unknown type
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: Kryptex miner (Miner wallet). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
10 QUAI
0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe → 0x006d0067e3a5FFF1E38975d03B664780E3723103
09/14/2026, 7:37:30 A.M.
10 QUAI
0x000C325AFba59B33925234e86d22f7DeCE7a1D97 → 0x006d0067e3a5FFF1E38975d03B664780E3723103
09/13/2026, 6:49:02 P.M.
3 QUAI
0x000C325AFba59B33925234e86d22f7DeCE7a1D97 → 0x006d0067e3a5FFF1E38975d03B664780E3723103
09/13/2026, 8:40:36 P.M.
3 QUAI
0x000C325AFba59B33925234e86d22f7DeCE7a1D97 → 0x006d0067e3a5FFF1E38975d03B664780E3723103
09/13/2026, 7:42:33 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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x006d0067e3a5FFF1E38975d03B664780E3723103
Recent transfer seen at 09/14/2026, 10:06:21 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Kryptex miner (Miner wallet) • 809.16 QUAI
0x002daceD29c37a3d4Eb735a46A5D7E7a46284AED (Unknown type) • 507.59 QUAI
0x003F68A05978B665b108331e8190ACeD761c33E8 (Unknown type) • 345 QUAI
0x006A7d3448e5a617FcC14CF2151F45C1Ab40e4a1 (Unknown type) • 292.82 QUAI
Repeated flow patterns
0x000C325AFba59B33925234e86d22f7DeCE7a1D97 → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 9x
0x0052346958BfB3E04cc4F66e3981E2DD6F59569B → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 9x
Kryptex miner → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 8x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.