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Actor intelligence
Entity identity
0x007c258D002c798A53CdF8Ad0005e8A9E8284a72
Possible miner wallet behavior
Read: miner wallet hint is tentative; validate before narrowing scope. Counterparty hints to verify: K1 Mining pool appears as miner pool across 8 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 10 transfer rows + 2 counterparties
Evidence: Repeated relationship with a miner-pool counterparty is visible.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 09/08/2026, 8:18:08 A.M..
Why this entity matters now
Dominant pattern: accumulation (8). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 10 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: 09/08/2026, 8:18:08 A.M.
Coverage gap uncertain due to thin source mix
Based on: 10 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 09/08/2026, 8:18:08 A.M.. • top counterparty: K1 Mining pool
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 • 8distribution • 2
low importance
Score 24
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible miner wallet behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 10 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (8). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
830.85 QUAI
0x007c258D002c798A53CdF8Ad0005e8A9E8284a72 → 0x006f396acFb8536AF53934017d28123c7622B532
09/08/2026, 8:18:08 A.M.
818.65 QUAI
0x007c258D002c798A53CdF8Ad0005e8A9E8284a72 → 0x006f396acFb8536AF53934017d28123c7622B532
08/17/2026, 1:50:12 P.M.
217.18 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x007c258D002c798A53CdF8Ad0005e8A9E8284a72
08/22/2026, 10:40:17 P.M.
209.49 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x007c258D002c798A53CdF8Ad0005e8A9E8284a72
09/06/2026, 10:40:30 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: Possible miner wallet behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x007c258D002c798A53CdF8Ad0005e8A9E8284a72
Recent transfer seen at 09/08/2026, 8:18:08 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
K1 Mining pool (Miner pool) • 1,651.4 QUAI
0x006f396acFb8536AF53934017d28123c7622B532 (Unknown type) • 1,649.5 QUAI
Repeated flow patterns
K1 Mining pool → 0x007c258D002c798A53CdF8Ad0005e8A9E8284a72 • 8x
0x007c258D002c798A53CdF8Ad0005e8A9E8284a72 → 0x006f396acFb8536AF53934017d28123c7622B532 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.