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Inspect spike
Spike bucket

07/24/2026, 8:13:00 A.M.

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

Window: 07/24/2026, 8:13:00 A.M. to 07/24/2026, 8:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,820.62
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.6x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
3,820.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419.
Dominant behavior: distribution
distribution + high confidence + 3821 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419.
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 • 51 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: 07/24/2026, 8:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,983.62 QUAI across 50 visible rows
Actor intelligenceWallet profile
StratumX miner
Net sender
Miner wallet
1,837 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
Net receiver
Unknown type
1,837 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
908.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
259.29 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 distribution 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
51 tx
21,067.2 QUAI • 60 addresses
07/24/2026, 8:12:56 A.M.
-1 min
Best candidate5 tx
29,796.97 QUAI • 17 addresses
07/24/2026, 8:11:56 A.M.
+1 min
51 tx
3,820.62 QUAI • 62 addresses
07/24/2026, 8:13:56 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
07/24/2026, 8:10:56 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 8:14:55 A.M.
-3 min
1 tx
10 QUAI • 12 addresses
07/24/2026, 8:09:56 A.M.
+3 min
14 tx
641.21 QUAI • 27 addresses
07/24/2026, 8:15:56 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/24/2026, 8:08:56 A.M.

Biggest whale alert

1,837 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 8:13:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419
Miner wallet
To: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
Open tx

All transfers in this selected minute

51 transactions
5.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x00690022565689bb16e3dc34f9766e6bb203020490c914c90fa783ecd751a162
Open txWallet profile
10.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x0074002d462adb4bd2725fac1d4529cb71a1a742ec02cbcf2131372513ebd72e
Open txWallet profile
38.68 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x002c007236b7c856e1de9e6b4a1fa439dfaf9bec1d5819fa158b15450d1e416c
Open txWallet profile
8.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0045003affd57649e0228ec00e70dbb9df2d0ff65c480e2810d0f1df2fdc861d
Open txWallet profile
4.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x000c004a04a2b357cb50d0f27d751cd9aeb5435f6da0306553dccadc4e3f5c68
Open txWallet profile
4.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x004b002451eef8b4a25d3a7ae53cea9560febc7b33e3d8131080923427a4a81e
Open txWallet profile
6.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002a002f453aadcda82ae10172bf6e274c3993090af12cd11dcb99c9b311a7f9
Open txWallet profile
13.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0034006b6cea748c4a0776e6c8205516eb9171d16335545a69602449c8f93380
Open txWallet profile
29.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000b007b7b07ca3a07e6c55ed71f077078efe1252acdaf1ef121f796a33d7f84
Open txWallet profile
908.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x002600215e6bf8859d1d2245d885bf59339b4f91cc11b12ca5a4c0361ed75f32
Open txWallet profile
4.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00270027e864c3ab7cb7ef7d4403f06dcf317925b4c93814d0f3196b528a80ba
Open txWallet profile
10.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x001f007343da8b8f43fc641fa39200adacc55d93ef7453eca47faf25f6957941
Open txWallet profile
12.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003e00616c9e7a6c5716000914fae8edd9fa37da752a66c83b4aaef829b71cde
Open txWallet profile
65.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007a0046cc326f9f72446e9badb5087d64bd7b8096a5d52c2c5864d35ea42ac7
Open txWallet profile
5.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x006b003f878d7a8ec9f2a858bd8ed3f30cc463b32f5971f58b650767dfc25c27
Open txWallet profile
6.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x006e006f7b158d1b28e501acbc55872d556026ca7ecf18f1feca2c88c4371f5c
Open txWallet profile
10.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0075006604970f6c6840a9b03312e2692d9c1d85eee3cafcf5366507f1609cc6
Open txWallet profile
13.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003e0076613ddbad129daba546552521aeaff8aecf3b86921eafb3df731c79e1
Open txWallet profile
18.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0010003703c4ed64635dc4e1adf52e9966a23e2c1416b514c21992b8d87f5fd0
Open txWallet profile
6.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x006700530435ed18376abb9265088d8268fe029dac537930d2b5158a502546c5
Open txWallet profile
5.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00760048fa0fafbe7c1e807d054711ea5b75cf95f8aeffb97c5faa1e342277fc
Open txWallet profile
53.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x001f00585ea0e20de11d58e6c4b7ccd82ae1ef568300f6850d5053b856a38a44
Open txWallet profile
7.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x005b0058e04d48ad99816fbcfbff043a0d3a3d14a05f31103490e34f83622f72
Open txWallet profile
23.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x007a0070c5d5e774dbcb662b4e14fb8d5446c8f7dcad27eab93d8ddb7657ff9d
Open txWallet profile
7.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00200034dcfca8deb4964b5f38126f0a08d371e53057779da7ff1874380e979d
Open txWallet profile
8.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0071002b5dd54739938d49a518e25a25839ce36c9a851ada5889d8e8bc85edba
Open txWallet profile
6.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x002b006f06f67410b907863adfb6b06422148a7b3e4b2b549e3671f11dc747c7
Open txWallet profile
17.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001b0043bc062f914f1dbf8f765ece08152569cfd6a5e00f879abf7df1fbc5dd
Open txWallet profile
15.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0007005b7568b2638608344349bffe8cd6fdcf6e7578b40efbbd42672032f9c8
Open txWallet profile
5.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x003800248f53e175e5a7127a6981878955f1afafb0dd7200d3f4ccc3d3a35f5e
Open txWallet profile
27.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x004200658248d7de4242095b4e0a526033e574e754c7445fa75fcfc9ed56688f
Open txWallet profile
5.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x006400601f6d225a9677d9c28ffb16f36354118db6ddfb6c1ea6ac8b16d8c9ba
Open txWallet profile
209.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x00650014646b9c070f60c62069608cb221494f4ec5f694683d0b609ce2842e8c
Open txWallet profile
5.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x000a002cfdf58428ea0b97dff8e0e1ea8ca7fed2165e620f8e2cc9f07e4578b5
Open txWallet profile
259.29 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0067006790b88be55cbc2cc453a8871c6bc1503ceb804e52fcde3dc730ed063d
Open txWallet profile
8.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00000004a7d3ad18b9731ecd8d79b394216b0bcfff2ed1ccf5700bc1a463004b
Open txWallet profile
8.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x000d00563b944e82c7605c68bdc788dfa7ff66f74127732baff7ee37b580b8b4
Open txWallet profile
9.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x001100092bd8236975af59b5f8fffa0cf6da51c75431829a663c8aebba34949b
Open txWallet profile
14.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0049004f59f4c31636aff2085a5909c61fa7a8fad94f7ddecfdc76e1f126795b
Open txWallet profile
6.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x006c00324894385487e6ce0a0e6b5bf16ef1f05aaf4fa424f813ab616c83cc4e
Open txWallet profile
17.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x007e000b879aaad6bfd14c6882947db5b5de5e63b8d46a70cf06aa76cc14eac2
Open txWallet profile
9.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0012007189c54ba8bc0c50cb194458dfd161f043919db36dfc64bc3cefc55f31
Open txWallet profile
11.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00340075a6951425673560d60746a3177c417fd330114367885a4ea3a0938f1a
Open txWallet profile
13.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003e002386451087e7770c970a18c68e6e8951f6efdd3eb9c3526a4b6c733006
Open txWallet profile
6.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0072001caf878e74a5622ad01fc30555bbe4792520ac91699007d4c634bda746
Open txWallet profile
8.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00240051777a524ba21bb87f1daf94293a2de094257d2c51b11121686b47f912
Open txWallet profile
6.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x001d007cd85e89099103ba6082c17ff8d70e90e8a1f6f1019bc8bbfbbeb5ef08
Open txWallet profile
5.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x00620010636f9424b093b9b0145336d6acc8d0d8366b55629068659f925d8bf1
Open txWallet profile
6.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x002b002c254057563d7a77ddabdcd0705faf576558a620eedea8efc0e4bc76b8
Open txWallet profile
6.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:13:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x00410062af416d0ebf05918d4fd3fb1f10e06cfaf3b66edee7ac953f1047f943
Open txWallet profile
1,837 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 8:13:24 A.M.
From: StratumX miner
0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419
Miner wallet
To: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
Tx: 0x001400782b02c440aa340c3582ae774243cfb0dc392a82b41b6bc2f2d7347251
Open tx