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Entity identity

Server confirmed miner wallet

Miner wallet
Read: Probable miner wallet context with coherent hints.
Identity evidence
Confidence: high • Source: known label
Provenance: known label + 25 transfer rows + 2 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern.
Recent transfer seen at 10/29/2026, 10:06:56 P.M..
Why this entity matters now
Dominant pattern: distribution (13). Top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 25 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: 10/29/2026, 10:06:56 P.M.
Coverage gap uncertain due to thin source mix
Based on: 25 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
none
No new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 10/29/2026, 10:06:56 P.M.. • top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519
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 • 13accumulation • 11
low importance
Score 29
Confidence: derived • Source: entity-profile
Entity Intelligence V2

Identity, behavior and relationship read

Open investigation context
Identity
Miner wallet
derived confidence · entity-profile source
Behavior
distribution
0 signals · 25 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (13). Top counterparty: 0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.

Recent highlights

1,002.91 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
10/25/2026, 9:09:42 A.M.
1,000.95 QUAI
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43 → 0x001D6024eadCc759ec8d61E5411918E336A24519
10/26/2026, 9:19:45 A.M.
563.1 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
10/29/2026, 5:08:16 A.M.
562.41 QUAI
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43 → 0x001D6024eadCc759ec8d61E5411918E336A24519
10/29/2026, 10:06:56 P.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 wallet.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Server confirmed miner wallet
Recent transfer seen at 10/29/2026, 10:06:56 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigations

Relationship intelligence

Top counterparties
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 3,380.8 QUAI
0x006c515c33b7dd4f2A298626e3Bf931e05B480da (Unknown type) • 3,020.25 QUAI
Repeated flow patterns
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43 → 0x001D6024eadCc759ec8d61E5411918E336A24519 • 14x
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43 • 11x
Exchange in/out: 0 / 0 QUAI

Related signals & actions

No recent live signals are currently linked to this entity.