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Actor intelligence
Entity identity
K1pool miner wallet
Miner wallet
Read: Probable miner wallet context with coherent hints. Counterparty hints to verify: MEXC hot wallet appears as exchange across 17 transfers.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 37 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 09/11/2026, 12:38:43 P.M..
Why this entity matters now
Dominant pattern: accumulation (13). Top counterparty: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 37 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: 09/11/2026, 12:38:43 P.M.
Coverage gap uncertain due to thin source mix
Based on: 37 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 09/11/2026, 12:38:43 P.M.. • top counterparty: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
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 • 13exchange bound • 11
medium importance
Score 45
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 · 37 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (13). Top counterparty: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
70,619.28 QUAI
0x007Db0e62DdaBbBD93f88D3363e20caCc2cD0f56 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/29/2026, 2:43:40 P.M.
40,456 QUAI
0x0005D2FAfAfe852929B40ac78AeD92d638560B1C → 0x007Db0e62DdaBbBD93f88D3363e20caCc2cD0f56
09/08/2026, 11:16:36 A.M.
40,455.56 QUAI
0x007Db0e62DdaBbBD93f88D3363e20caCc2cD0f56 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/08/2026, 11:17:54 A.M.
25,210 QUAI
0x0005D2FAfAfe852929B40ac78AeD92d638560B1C → 0x007Db0e62DdaBbBD93f88D3363e20caCc2cD0f56
09/02/2026, 2:21:01 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 09/11/2026, 12:38:43 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0005D2FAfAfe852929B40ac78AeD92d638560B1C (Unknown type) • 340,214.52 QUAI
MEXC hot wallet (Exchange) • 340,197 QUAI
Repeated flow patterns
0x0005D2FAfAfe852929B40ac78AeD92d638560B1C → 0x007Db0e62DdaBbBD93f88D3363e20caCc2cD0f56 • 20x
0x007Db0e62DdaBbBD93f88D3363e20caCc2cD0f56 → MEXC hot wallet • 17x
Exchange in/out: 340,197 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.