<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 10 transfers • K1 Mining pool appears as miner pool across 9 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 20 transfer rows + 3 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: Transfer sample is thin; unseen counterparty activity may change the identity read. • Conflicting identity cues cap confidence.
Recent transfer seen at 08/17/2026, 12:16:40 A.M..
Why this entity matters now
Dominant pattern: exchange bound (10). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 20 visible transfer rows • 2 repeated counterpart flows • 3 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: 08/17/2026, 12:16:40 A.M.
Coverage gap uncertain due to thin source mix
Based on: 20 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 08/17/2026, 12:16:40 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
exchange bound • 10accumulation • 10
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
exchange bound
0 signals · 20 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (10). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
2,864.83 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0074023e4D5d317b702cFC2E8C47773A8a2d4D5d
08/13/2026, 10:52:25 P.M.
2,864.52 QUAI
0x0074023e4D5d317b702cFC2E8C47773A8a2d4D5d → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/13/2026, 11:02:15 P.M.
2,224.11 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0074023e4D5d317b702cFC2E8C47773A8a2d4D5d
08/08/2026, 10:52:09 P.M.
2,223.8 QUAI
0x0074023e4D5d317b702cFC2E8C47773A8a2d4D5d → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/08/2026, 10:59:44 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm exchange bound still matches latest flow.
- Recheck context: Miner wallet.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Server confirmed miner wallet
Recent transfer seen at 08/17/2026, 12:16:40 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 12,632.4 QUAI
K1 Mining pool (Miner pool) • 12,513.64 QUAI
0x005EB7Ef5642DA05F0714fb44B7511876222411b (Unknown type) • 123 QUAI
Repeated flow patterns
0x0074023e4D5d317b702cFC2E8C47773A8a2d4D5d → MEXC hot wallet • 10x
K1 Mining pool → 0x0074023e4D5d317b702cFC2E8C47773A8a2d4D5d • 9x
Exchange in/out: 12,632.4 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.