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Inspect spike
Spike bucket

07/26/2026, 4:13:00 A.M.

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

Window: 07/26/2026, 4:13:00 A.M. to 07/26/2026, 4:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,552.77
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
4.9x above local average
66x 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
53
Asset volume
3,552.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
Dominant behavior: distribution
distribution + high confidence + 3553 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 • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
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: 07/26/2026, 4:13:00 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
1,961.06 QUAI across 50 visible rows
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
1,591.72 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,591.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
927.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
255.81 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
-1 min
1 tx
53.63 QUAI • 15 addresses
07/26/2026, 4:12:22 A.M.
+1 min
Best candidate52 tx
3,657.23 QUAI • 62 addresses
07/26/2026, 4:14:22 A.M.
-3 min
1 tx
541 QUAI • 16 addresses
07/26/2026, 4:10:22 A.M.
+3 min
42 tx
1,577.42 QUAI • 51 addresses
07/26/2026, 4:16:22 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
07/26/2026, 4:08:22 A.M.
+5 min
0 tx
0 QUAI • 15 addresses
07/26/2026, 4:18:22 A.M.
-7 min
0 tx
0 QUAI • 11 addresses
07/26/2026, 4:06:22 A.M.
+7 min
2 tx
10.02 QUAI • 19 addresses
07/26/2026, 4:20:22 A.M.

Biggest whale alert

1,591.72 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Open tx

All transfers in this selected minute

51 transactions
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00690034b1a2aa909b9ea53564145c512e73ec3e5143566cd6aa477255bf02e4
Open tx
15.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x00150068f6c1186d9c63536a24f2767aa5a7f0efccf16149c4cef5b00d3a3258
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0068004fb83cec141bf93ef430d6eda4514e0aab6991e99aa3217798eb13a3f8
Open tx
11.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x006a0063ac6a4b98e99abe6f0254342b753d2d38f9339be7c8e8677dda0cc128
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x003a002686425162f14193e5fa3f344b219fcb0742a15209de6065aa47cde1a0
Open tx
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0022005d60f2f6e7bf8d1f3881ad774f80a41c5efb1f3177d6db711fc86b4c3e
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041aFE951b29073Ba5710B739B97CDDd4d269B0
Tx: 0x002f00094327b709bb3d885ce632685622351a39b90b161fb581fa223c886164
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0001001e1be41bb1c368cc06a5336483d8f19498c19f82dba4f6c8506ddedb6d
Open tx
12.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x000800297da31e32ad29327b5950f37963e0f2011d4513fc2e61222d7a0f4f51
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x0006007978b9f295e6c64062b2479d9496e7d76968110615a6f0b1ce96f4a44d
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0016005f2aa95d07d2daeeea7a037afaa7cd5bc95cc7385687ac345d96777f24
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0075005617f9dce6c5212f6abf810e70110b97542b6056589541c3ce86cdb917
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x004f001ee991a2d0f2325d895e4b9463304d30b8e524677b08bce1b0d3af888d
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0079000bf12ad6328b5321446e6117ab59a8f23b939812ac0b2d7ceedb849e27
Open tx
30.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001b004662765b5ba309aa2885e98d9783cf13dcebc4695ea6afd57270255afc
Open tx
74.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x000d0014a51664991871f7c14fa8458e98e3f5c97972fb15ee75358939af2b3a
Open tx
255.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x0077005789e112e9b2c320f91b30ee11ab3486f3c92faaa445618c7e108ca249
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x00060039307c8666887117d7520f4dfbd5d701729df88ba57444bad440319662
Open tx
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x0008004081d4317f92e18828e1b4ef663cde142fd80455ab920e89440b4f5db8
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00510044a9518d6636d61da57c63f29f825c1a12279ed76f59a04988197195d2
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00640065e96284a555bf46a0d6f3a8fa34b6233b8085bdc04ac90dad7a09478c
Open tx
11.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003900179e896a223e5af6cb0fc4ea3521e022e82eec4f6968960edc350677ef
Open tx
53.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0044006290ffbef24d70bbce6a1d2ed8cd227d06624243f113eca8c789c2a24e
Open tx
208.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x004200246a4cfa2ee92d68d88a6bdf113cfc271d393f88baec999a5e27520aba
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x006500465d6cb6883fd3ec5ab451de65261f34de9c04de215ea24ae0e68215f6
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x00760045d6c3b88edaba9f2a35f6931442d673ffd18f5bccc0cea7e68afde7b6
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x005400166cf155ba58c4edc2a54c4390c72727c280b683c4b9ec8feb56322f51
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x003000691be1b2885c53e8a7d40fcb03e5849c6525a3fb6ca287230988816764
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x004b003dc2f14b87c685ca6850ebcd5be1d57892ab0191b27cb68b900985028b
Open tx
12.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00610036b148c8914d3899568288846ab5b314a0520e1381ed8844594c9977f9
Open tx
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0014006a2333828d26653d73715e700ffaa6c1517a3b09e4814314bca8147806
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004f0022294f305b0b141cfa9ebc0f151d159a0ea534b739784f00e45f222522
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x007b0062fd7c3ca5682f90f2c07a29d9e8850c03555bdc437fe3b201cf7c557f
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00010047227f7803213fb3d347f851f16c669d143a79281e6058c0670446dc82
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0008004d1208a8ecc9101dd3a943150c428bc3d9757260053fa8c9f9feaeba52
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0042003beec63ddd22218b70da0c40f4f59fee8fb6f252ece62d34c1b6262ce5
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00340052b098b9273f76200df6c5069a389b036934a3da1ed38adfc9ccc0f343
Open tx
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006c0043fe16b1441ff9a38f4bc54c132c1f179f0688c82a970f3254f25d9376
Open tx
14.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00240038e46a7c8763c33ff7e6ee9be5fd702017446d4649087090906894c38e
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0069000c3a0b9f0281d2d83a8910addf4ae0e0101b3fe2e2fef6cd7247cdb9aa
Open tx
927.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0033004900eb8f4d479ca990f5db9ae96e460f0692a8f6373916f30cb5f91bcd
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x000e0074287e9a3ffc08bc4102e67b2743a04e8d3b031f6705b0495fe849dba8
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00570077e30651f5fcd7f19ad5bd0f6c927b8f466dba59d1374ceaf376b767f8
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007d005b52cbe30af12363b40b1f90fd7a06eda632b6fb2e46eb4381c33a3ab5
Open tx
52.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001000430d5d66b35a70668b8e47498aea41194ed4afc18dc249523cf04374fa
Open tx
19.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x004700436c18b3a03e09a386612323d00df8fccaed685796c3f0b10c72696a2e
Open tx
11.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x004f006ca5c80cf439a27486b9a1fd7635b4e112722d0f57b1fecf93eccb2de8
Open tx
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004500186fbb4620a0811e1ceb67dd1411f7a41ebc7cae1283319c50b89d9017
Open tx
26.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0064002f1fac818471c9958cca6d1be58b02da9de31faf95bc1d69be7d85742c
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x007b0067b5c51c8237db1c3cb85e9e59fd3d6ee6be2f500c224523aed407506c
Open tx
1,591.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:13:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x007a00211567307e24a4179e173793612a854934415eb09378306e07499d177a
Open tx