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Inspect spike
Spike bucket

07/27/2026, 4:13:00 A.M.

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

Window: 07/27/2026, 4:13:00 A.M. to 07/27/2026, 4:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 16,965.78
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
0.0x above local average
28x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
1
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
55.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 56 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 52 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: 07/27/2026, 4:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
Net sender
Unknown type
15,984.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
15,984.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
925.94 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net receiver
Unknown type
93.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net receiver
Unknown type
92.37 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
0 tx
0 QUAI • 13 addresses
07/27/2026, 4:12:30 A.M.
-1 min
1 tx
1.96 QUAI • 13 addresses
07/27/2026, 4:11:30 A.M.
+1 min
1 tx
55.66 QUAI • 10 addresses
07/27/2026, 4:13:30 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 4:10:30 A.M.
+2 min
51 tx
16,910.11 QUAI • 63 addresses
07/27/2026, 4:14:32 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/27/2026, 4:09:30 A.M.
+3 min
Best candidate51 tx
43,208.49 QUAI • 53 addresses
07/27/2026, 4:15:30 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 4:08:30 A.M.

Biggest whale alert

15,984.18 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open tx

All transfers in this selected minute

52 transactions
13.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x002800587076dfd6d3b9d455c5aab58a3d48f404708dae864c57f4a615296842
Open tx
23.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006800527aaaf519347fc8ab1add431d1c53c17b86634148aab2a49cf9954767
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0002002412ef288525a95f85688485883986914ed6ee1322b8595fe2b4557faa
Open tx
10.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x0035003645066cf24f0679fe7b42c741d414674f5cfffa88462cea6073680195
Open tx
39.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x004300730a1e3bcd2ddd2a6b1b7ab981ef1edaa9fd7cbf1d3234111b6e3cd9fc
Open tx
15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x004a005d67646d6b772360a314896e21d1772b40d1e870672c55e9a0110db729
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x002f0003cd6420af06fa58ae9b7007942ac4c40898a8ab6de7128d91d9217356
Open tx
18.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x00780058dac7dd7be99fb21b3362f1c7525e4b1d3546473d4419d03f1fa3ba9b
Open tx
16.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x00010044e0e6279c5381ada916eeaa9545dd01cce3551208c0ffb7c2aacbf2e1
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x000f002c5c529e25451029df26126c4ff134dacd2a3c42a63b42a68456724143
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x007800763e90922527f6deaba0827021cf503c9bb372ce9b045dd8a8081cdd52
Open tx
19.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x001c005440124a11a33f7dd482988fef562597dc956d1bd36f05845d4a7427ab
Open tx
14.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x002b00215cd991b8f16276f4e93fb4735572aa2c543d7e7950a7dd78f1aaad0e
Open tx
11.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007f007e9bc796f20d990e1aabdef2bafa242762f7ca8ccc60b9c654d3a07ae2
Open tx
14.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x004000002d7df0bd8291d67dc4838cd8e625cb7bc41521412addf2f48f4ec0be
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x0031000b6a9ccac8151ee7016285a24032032fe97c459acc24350252657baffb
Open tx
14.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x002c00350fb7219e834caf2a350caafc4a7dd9df7364b76819fa6bd5ae850bbb
Open tx
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00790016565bd2d232756dee8e7a9748145708213db5eb3bca27c3aa115960ce
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x004e002ad47deebfff0e537bc4733318466a1f748fb423427f40ab3f461eb203
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x005e00796534a7fa09ecada38bfd22be1facb1501a9e6983244e9569c34d0f6c
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x000800112d2c80d9dc3bcd315d1b28386f3c74a200562446c25f08c4afe0c81a
Open tx
12.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x004c00501ff58c0ceace68b5320e902f7711b9c8f054374f61b905cd8d8a3353
Open tx
38.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00290001316f795de1e2ed2c0bf8b7f0221e7694e08ea80f989d935fe04b6b34
Open tx
77.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x005a002f175eeb36504cdbc3e1bac66c4215ba72a499427ff8f35f76afb450ab
Open tx
92.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x007d0019e63ad3844081267944dbbbdb5dd260f1c27e8c2e08b3e647957d1eef
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0030000ead447c663eb23268276aff0b88d70325733c276f1bb6abd035dfcda6
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x000200089cfd355a4ff280cd8da754e5daeea316cd6e4cbd0c298e17ea619477
Open tx
17.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000c0004a69fabb1ad3a6f364d94060921a4e1395b037af2fcc95ea2a922e93e
Open tx
31.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x005a00376c0fe3fa3a241ecd80d5848ecf8c71a56e354ac928c92490014160f9
Open tx
20.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x002d006b8eba069a8a8a0683fe168cdf931faae1be8d1062a32f503fa1662767
Open tx
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00090045af3c0cdd6c1282c66b418a7802e62ab4e16a31980eea0c3a4b9a4f52
Open tx
19.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004800162b9d78b92070ac3ba2842bff1e170d6d9fe0658cac0cd2073f4947ca
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0025007128ba6021f796e4b4feebc99c14f6c7fea8746d21733dad49bc2eaec7
Open tx
28.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007c004a9ec45e1354915bba74d9da1d237ea629081c9244d208ef24400eda8b
Open tx
16.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001f0012c16caaa0bf8aa961eacca08829b2e26693b883d11434cf012ba2a442
Open tx
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005a00349ed374d9bed05354fa7be47cf81538d37c757f2c801eb26383c8fe25
Open tx
10.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x007f0073e2be5da12a56dd982ad7fdbf281642c14209be190fbed9b184cb70fa
Open tx
25.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00680042cdf4713a060deadff90ae0e34aa6c7892124a48a5980a64d6fda3db2
Open tx
11.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x000100426a93ff877d548a6ae6a5dcffe4e5bafc46ddc835810677fd221c2ce4
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x006a007dcf97961732b59d19ced276eee2838f570487fade6632b3f25734b68c
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x007b005e56264289f7c74517eed2ace80b37ed8f612f0333b7980367dba27359
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x00780005be4ee9aa3dbdffe49d042d31d52a7439a59029c9804efecfa59f8a17
Open tx
19.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x003a00229c4f8de5789865dc91fc92aba8fb12286ccb82cca81ff2ee552b805f
Open tx
13.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x005f006e9f903d1d5e0a8b1b01a0704879b36b2065cf2c15c3d0fb8b78d18f45
Open tx
15.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00680027be9730b5727de5141f7ee4a6566cc6ef1142d6f6aec654e8cb7bcade
Open tx
23.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007200358f968ed1f0987b600206e03cbf335ffbc80a124f0ac075eb8576e2ef
Open tx
93.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x002d0071bdb0f7f5f0c9e847a30055c61ed80c38e68bf762eb3c0d4f05bfee41
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x00220047927a42e106c456c55fd25d4f0559fed82ef4656546c03545b492ade5
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x003900599762583e6fc8dcabda68a2e0d43b1139d41b51ded9fcedcb51a334b7
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0005004c2acc940c80859b58d49b9a173a2ad0a91767ef86243ad7bdb9740f35
Open tx
15,984.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:32 A.M.
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x000600062eb18c8c889f06d7845c5b823662c4a30af04d786de41a153dc767ce
Open tx
55.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x0077004919dcd8354d0b70186f38060eec06cbfd42e9f893a72164ef27691ce6
Open tx