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Actor intelligence
Entity identity
K1pool miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 24 transfers • K1 Mining pool appears as miner pool across 43 transfers.
Identity evidence
Confidence: medium • Source: manual label
Provenance: manual label + 67 transfer rows + 2 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern. • Repeated relationship with a miner-pool counterparty is visible.
Limits: Conflicting identity cues cap confidence.
Recent transfer seen at 09/02/2026, 6:11:47 A.M..
Why this entity matters now
Dominant pattern: accumulation (15). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 67 visible transfer rows • 2 repeated counterpart flows • 2 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: 09/02/2026, 6:11:47 A.M.
Coverage gap uncertain due to thin source mix
Based on: 67 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 09/02/2026, 6:11:47 A.M.. • top counterparty: MEXC hot wallet
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 • 15exchange bound • 9
medium importance
Score 35
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 · 67 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (15). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
181.52 QUAI
0x0071c9bf8e3775F5ac9afA35F391b2878A55c809 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/31/2026, 6:11:32 P.M.
160.59 QUAI
0x0071c9bf8e3775F5ac9afA35F391b2878A55c809 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/29/2026, 6:07:27 A.M.
134.51 QUAI
0x0071c9bf8e3775F5ac9afA35F391b2878A55c809 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/02/2026, 6:11:47 A.M.
124.94 QUAI
0x0071c9bf8e3775F5ac9afA35F391b2878A55c809 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/26/2026, 6:12:20 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: Miner wallet.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
K1pool miner wallet
Recent transfer seen at 09/02/2026, 6:11:47 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 3,591.78 QUAI
K1 Mining pool (Miner pool) • 3,447.72 QUAI
Repeated flow patterns
K1 Mining pool → 0x0071c9bf8e3775F5ac9afA35F391b2878A55c809 • 43x
0x0071c9bf8e3775F5ac9afA35F391b2878A55c809 → MEXC hot wallet • 24x
Exchange in/out: 3,591.78 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.