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Inspect spike
Spike bucket

07/10/2026, 10:40:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/10/2026, 10:40:00 A.M. to 07/10/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 39,768.72
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
2.2x above local average
1.6x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
31
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
24,660.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 24661 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 55 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/10/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
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 • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is miner pool (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
  • Confirm behavior (mixed flow).
  • Validate miner pool context using label/source evidence.
  • Identity hint: Explicit label identifies miner pool context.

Top actors in this event

K1 Mining pool
Net sender
Miner pool
39,763.72 QUAI across 54 visible rows
Known watch context
Actor intelligenceWallet profile
0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Net receiver
Unknown type
1,984.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Net receiver
Unknown type
1,924.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Net receiver
Unknown type
1,634.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net receiver
Unknown type
1,459.47 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
31 tx
24,660.96 QUAI • 32 addresses
07/10/2026, 10:40:29 A.M.
+1 min
24 tx
15,107.76 QUAI • 26 addresses
07/10/2026, 10:41:29 A.M.
-2 min
1 tx
10 QUAI • 2 addresses
07/10/2026, 10:38:28 A.M.
+4 min
19 tx
13,679.87 QUAI • 20 addresses
07/10/2026, 10:44:29 A.M.
-5 min
4 tx
715.6 QUAI • 6 addresses
07/10/2026, 10:35:28 A.M.
+6 min
Best candidate3 tx
33,159.25 QUAI • 6 addresses
07/10/2026, 10:46:28 A.M.
-7 min
1 tx
700 QUAI • 2 addresses
07/10/2026, 10:33:28 A.M.
-9 min
1 tx
49.73 QUAI • 2 addresses
07/10/2026, 10:31:28 A.M.

Biggest whale alert

1,984.47 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Open tx

All transfers in this selected minute

55 transactions
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:46 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00410024eab76491a1c2bef524f13919771275e864fd8f41bf594011407fe796
Open tx
253.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x00310036c4b6b4fff53131061691472252b057339d694e868c1f6825ba3f9fd9
Open tx
582.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x001600251dbd59af2a4561bcce35fab5d7ba82dee844a49895b57b0020211c42
Open tx
1,924.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x003e00622946ec2b611c560d1ea6ac3f1934469fa84d826eb5cba7d98dfa63b0
Open tx
420.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x004f007ffae074275654c885c85cc260f9ddab5f02955b08112032135b803948
Open tx
1,310.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026304b5aE89f9D918b4812d9B9b937F8681939
Tx: 0x0026001bea4fd38d3054a1f45dc02d1f2926d143601de4cb9fb1794460797b2d
Open tx
654.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078F36C67927EC83f19678Bc71206d8962aA09F
Tx: 0x00690063c2628e44910a085a080794c64bfa4f14d22d4eb205869fe3bcfe9fcf
Open tx
1,057.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x00390051f5f22624419cf49006059e9970273e970933e705f1a25960e8bb5376
Open tx
297.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00315Ecc9e1240714c01b5f8A37F790a1CC20984
Tx: 0x00790001b3e3a25173598451d7b5063e07963e0e967ade150c6e478ddedfc38b
Open tx
267.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x00410003df72de94120ea94104168b778edf97d97e8a0209217d7a49665dccd4
Open tx
533.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x001f002d6518f02a7bd855fcf57ef8c71ef4c352d2b6be1e730f077addb7bbf4
Open tx
712.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x0006005540a2da530033c78a5da5ce7b48f685a3c6e68047da0784ca20982326
Open tx
771.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x001c0065b5a6713be9f04441d33718988d289adeff2e756b19c865f6fb039aee
Open tx
770.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x003FE115437183D73846ABaf16501fFfdd1eC315
Miner wallet
Tx: 0x003700617b491f3eb589a4c8be0a12b9a7972c7e6a2837c46d2139ba8fb939f9
Open tx
215.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000E4603cD29D35c0a3276517618c1d8F9A0c228
Tx: 0x004d0023aaef6bedccd357f95931ae7c541c57dd3d7ea5d47baad154ac230344
Open tx
1,634.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x002d00467da358308174890bdf59853878f2c8247c820a337fcd2ad0fac8383d
Open tx
382.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
Tx: 0x00470004e76d6d531ff98e220dc28ce5ab8a7e63e81a6f5454705cd6eb64e19a
Open tx
806.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x0000006b1d64153f809c1881905f4169ffb884ee170ba51564d6d8d64d617f93
Open tx
897.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x0023000a8d810f713f5266370ec013412fb603a42195b8dcce1ab4f9c6a85ec4
Open tx
507.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
Tx: 0x001b00206cbfe4fae18f0211e115d6e3e232ad9fa9c5558514fa55933b33660d
Open tx
335.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x0053000d71244afa1507fccef2569c8d84814e3022b85d375050b3a0a87f1f54
Open tx
272.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x0033006c249f49d47af89cd078cad86bf32b0d761617c6e116f6d7b95285b636
Open tx
234.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
Tx: 0x001800474f2ff570c1c17358fd39eba77f4699359e45b673037426b8e634fba4
Open tx
260.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x006000442a9e8cf0fa340e7b2d32b205b3ce74cf9a294b0defb87ff91c243df5
Open tx
815.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Tx: 0x006e00429f4b79af212e668f07abb38bacac7723b47a922dc465929cb942d7f1
Open tx
869.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x0030007c0f6c72021f5fc5d2626971f6c168a7780a6a145e83d97a16c94369d3
Open tx
483.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x00390062e98d9a4a201e73dc7622d3a214719f336c5862d7492dd22f12f89948
Open tx
405.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x0010003a6103b93c8d2a87aaeefd3bf77e097d62e4652aa9442c863301516ebe
Open tx
530.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D85061f90893092dcADc7560E93d484f2211D
Tx: 0x0044000191a3020388fb57a971ae0d62c08da234b327b9b0b4ab075b3fd81406
Open tx
373.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224D6C31539b8251840CbfAD44Ac1E6E36B9c5
Tx: 0x002c0075169917640205c8b1d7db6775aabd7be7888a834ae52fc4552fbc401b
Open tx
1,363.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x0071007a30cf67492cf0710646009eb815669224396edaea94515ca88105346c
Open tx
1,377.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025CD205884fdbeFF745FA31c32Af5C609cFB3f
Tx: 0x003c0041b434aa846e7c6f63bf6aefa25712243899490ef435f82f807aae74a6
Open tx
355.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006128bF674e5AD32dBB417d109F8E6CAAaCD97c
Tx: 0x00520004070af9594dee78fab225ffe5527aad4ea5c0231944301758ba36fd51
Open tx
862.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x00570052e7b6bd2d4c36ecb54055de541288723a3c1a1a20a03193e94742aa4e
Open tx
1,278.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005EF71aD531C037417Ec5A8C9a5ed7B3fbE5940
Tx: 0x002c00697b236bd74805c6e184899fea7b31d6233cccf2c2e5f212db5907706d
Open tx
803.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004694c9F48fFFFe91549994967961D4eD82FDe0
Tx: 0x003e001aaa45afefb8056dbc3fd288c69912d63b7e7b81ad4e3972057bcc8ef1
Open tx
1,459.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x0079001c6cbbc1ff936ecaed0e79d0097b51486df251835e5f0aa4d0ba95a4c0
Open tx
633.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a799ef8a671c41ef24d6AdcF353D8f159a5AE
Tx: 0x007800768fa39c5ff8967c110134069f6b86f8114f5595e7f58b1977037203b4
Open tx
1,190.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x00000058d2cce644681c87fe705d630c347b3bb32783c03e2036d2485d8ecd24
Open tx
1,350.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x0006005b3f336ab516fd978807ecf78ee996488ee81b60f28efc6e9ec869582d
Open tx
226.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00433C56fcbB2DBFA56041284112F0fe4b149bE3
Tx: 0x0044003e745790ba381d1fb939f1f21e8a51e26bd81471a5b838227d0866cfe4
Open tx
1,157.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
Tx: 0x0005002329f2c7dc32a73fbaaba7e11739ab6840bdea967c461c766c7c3c2c29
Open tx
653.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
Tx: 0x00780019e0a3624e5bae0ab61aa6dfecd1c4da0ad7660a51d5088fc381833a0c
Open tx
210.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00530F61a597e9EC672d56Cd35A79e5D77e55424
Tx: 0x0007000e4459f833e9677b88d33f7d256d875ca9007c927d3d63887a153c74d4
Open tx
1,272.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x007e00331dc32d6f40b35cd43f09ce0c8d6e9114829b97964c60848b572279b5
Open tx
353.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x00780009867701efc323d74311ca88c9cb4ae47f475944b6f8dcc22095c78551
Open tx
318.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f27e124f793375935513C015306E43C4ce908
Tx: 0x004c006398731d817933752db3d56a715e90bd30a10d3ae8769e305ee2854db7
Open tx
1,328.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004eA461ebB933126cB9FD244ae7d00Dd690b2ee
Tx: 0x0026005e7c1c876425110041e42d261fd01bc743ccd94e7253e9ace926a21431
Open tx
313.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D29857dAbAfab10536BEEc85E23ebdbf38BDA
Tx: 0x0059006b5d0872e71dcabe3c48845e1280fadb080c8dc99e3690d62dbd05c097
Open tx
260.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
Tx: 0x0047007a69dee1c3dac1f8bf4fff8f5620735e5ebb53ff459b37ec7ce8b12bcf
Open tx
956.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x0065007ce8ef2c789832073ad9390930adc799a015ae9e0fb8d7bdaa594d52fc
Open tx
679.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x0032006fcb863d2011c29940b06e473f81921d186b522f00f16ebe7a939e9bd2
Open tx
404.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x00650011e79b34f080f04cd432843e7cb41f82cc46e038d66284b19e38384383
Open tx
387.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x0067003b54bb48b02dc7f81a8585fa45e6ff638c979ad43e9727270b42836638
Open tx
1,984.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Tx: 0x0039000bd2e73b6e783c7cba6b89ea6d9651d74b170dd7b9e87cd088cc67b400
Open tx