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Actor intelligence
Entity identity
Kryptex miner
Miner wallet • Known watch context
Hashrate: 1.51 GH/s • Algos: quai-kawpow • Inference: high • Why: Explicit type provided (miner wallet). • Tokens indicate miner wallet context. • Read: Likely miner wallet context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 6 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 12 transfer rows + 2 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern. • Hashrate metadata is attached to the known label.
Limits: Transfer sample is thin; unseen counterparty activity may change the identity read. • Conflicting identity cues cap confidence.
Recent transfer seen at 07/30/2026, 7:07:40 A.M..
Why this entity matters now
Dominant pattern: exchange bound (6). Top counterparty: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 12 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 07/30/2026, 7:07:40 A.M.
Coverage gap uncertain due to thin source mix
Based on: 12 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, 7:07:40 A.M.. • top counterparty: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
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 • 6accumulation • 6
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 · 12 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (6). Top counterparty: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
30,000 QUAI
0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd → 0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
07/16/2026, 6:44:34 P.M.
30,000 QUAI
0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd → 0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
07/16/2026, 6:35:12 P.M.
29,999.76 QUAI
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/16/2026, 6:53:29 P.M.
29,999.76 QUAI
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/16/2026, 6:44:34 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: Known watch context.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Kryptex miner
Recent transfer seen at 07/30/2026, 7:07:40 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd (Unknown type) • 89,000 QUAI
MEXC hot wallet (Exchange) • 88,987.57 QUAI
Repeated flow patterns
0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd → Kryptex miner • 6x
Kryptex miner → MEXC hot wallet • 6x
Exchange in/out: 88,987.57 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.