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Actor intelligence
Entity identity
kryptex scrypt pool
Miner pool
Read: Probable miner pool context with coherent hints. Counterparty hints to verify: Kryptex miner appears as miner wallet • Kryptex miner appears as miner wallet.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 120 transfer rows + 120 counterparties
Evidence: Explicit label identifies miner pool context. • Label or note token matches a mining pool pattern. • Miner-labeled counterparties appear in top relationships.
Recent transfer seen at 07/30/2026, 2:37:26 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371 (Unknown type). No repeated counterpart flow detected yet.
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 5 concentrated counterparties • miner-related actor context
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Single-source context
Last updated: 07/30/2026, 2:37:26 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: context is aging; recent shifts may be under-reflected • 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 07/30/2026, 2:37:26 A.M.. • top counterparty: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
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
distribution • 24
low importance
Score 17
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner pool
derived confidence · entity-profile source
Behavior
distribution
0 signals · 120 recent transfers
Relationships
5 top counterparties
0 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371 (Unknown type). No repeated counterpart flow detected yet. Confidence context: derived.
Recent highlights
1,735.62 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
07/30/2026, 2:34:18 A.M.
1,710.6 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
07/30/2026, 2:37:03 A.M.
1,491.48 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
07/30/2026, 2:36:15 A.M.
511.57 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
07/30/2026, 2:36:40 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Miner pool.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
kryptex scrypt pool
Recent transfer seen at 07/30/2026, 2:37:26 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371 (Unknown type) • 6,968.95 QUAI
Kryptex miner (Miner wallet) • 6,342.72 QUAI
Kryptex miner (Miner wallet) • 5,747.43 QUAI
Kryptex miner (Miner wallet) • 4,744.98 QUAI
Repeated flow patterns
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.