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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.
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 09/14/2026, 2:55:37 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: Kryptex miner (Miner wallet). 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 • Low freshness drift
Recent context • Single-source context
Last updated: 09/14/2026, 2:55:37 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, 2:55:37 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
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: Kryptex miner (Miner wallet). No repeated counterpart flow detected yet. Confidence context: derived.
Recent highlights
8,441.3 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x007aD581CA72926f6D2D79C43024259057c8e61C
09/14/2026, 2:52:24 A.M.
2,366.87 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
09/14/2026, 2:52:13 A.M.
2,101.93 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
09/14/2026, 2:53:27 A.M.
1,408.18 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
09/14/2026, 2:53:48 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 09/14/2026, 2:55:37 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Kryptex miner (Miner wallet) • 10,497.08 QUAI
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371 (Unknown type) • 9,645.41 QUAI
0x007aD581CA72926f6D2D79C43024259057c8e61C (Unknown type) • 8,441.3 QUAI
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07 (Unknown type) • 7,572.16 QUAI
Repeated flow patterns
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.