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Inspect spike
Spike bucket

07/27/2026, 12:13:00 P.M.

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

Window: 07/27/2026, 12:13:00 P.M. to 07/27/2026, 12:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,770.53
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.2x 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.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
1,770.53 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 • 0x005EAf3705c3b970e8275e027Ea343856a562C73.
Dominant behavior: distribution
distribution + high confidence + 1771 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 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 • 0x005EAf3705c3b970e8275e027Ea343856a562C73.
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, 12:13:00 P.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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net sender
Unknown type
998 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005EAf3705c3b970e8275e027Ea343856a562C73
Net receiver
Unknown type
998 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
707.68 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
115.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
65.67 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
3 tx
20,002.7 QUAI • 16 addresses
07/27/2026, 12:12:25 P.M.
+1 min
52 tx
1,770.53 QUAI • 63 addresses
07/27/2026, 12:13:47 P.M.
-2 min
1 tx
1 QUAI • 13 addresses
07/27/2026, 12:11:04 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 12:15:08 P.M.
-3 min
Best candidate2 tx
27,802.11 QUAI • 14 addresses
07/27/2026, 12:09:44 P.M.
+3 min
52 tx
5,797.66 QUAI • 67 addresses
07/27/2026, 12:16:28 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 12:08:23 P.M.
+5 min
28 tx
23,297.17 QUAI • 41 addresses
07/27/2026, 12:17:54 P.M.

Biggest whale alert

998 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
To: 0x005EAf3705c3b970e8275e027Ea343856a562C73
Open tx

All transfers in this selected minute

52 transactions
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x004b0038994d0387304f60cbd8c383b0ee241a45db218f1f9995dc65008501d0
Open tx
12.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006200009d571d34284671d02c67167c152a912fd8faf23a10e9ada95d72f396
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x001d0079fd42c11f7c2d9eea6f6ebe7e111ff9d8758f6b6abea1e32f1cab070b
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x003d0009c50959094a9ac880070de557a7a467e60112f546a2853f5428453bc4
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x002f00677f1d35124571ced8caabd780b6eb6d7b7dc494ef3f859d841b3751d3
Open tx
22.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x00390010ab15104fb0a227ccc50efed6da81bfa4b1be3a94dc9a83a955f53e56
Open tx
10.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00553dE936E6FA8e88C069daD1F99081e379FD82
Tx: 0x0069005175b3c1cd6cd9357b7a9e9ee986813f1897af8719a6924847c32a9f14
Open tx
23.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x00540069a9d92865268740db28341f3f0735df3de331eb36acf46ec739e949cf
Open tx
20.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00078c770dEf4806cC4B9e973275A221eF656B26
Tx: 0x001c006e281f8402d71760d8b2a5a85d05240bcb3c27e689f0ee58f1161ffa13
Open tx
23.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x001a003a03a68c65d02950afac7d987afeb2c423ee8c868a6ab59cae82e72208
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x00050052bae9499072b0a8005e57b8f68f57adadc45a4994f2d8cfe7454ae334
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x004a001f5b9f06b0839d8ed0cb53d7f2490bdd9dbc61be2b866e96b67b670641
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x002e0007256235606266a9bf7dfc3047d6f444bc0bb4fdf4a35af3d62ea00eae
Open tx
11.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00780039accba207d9c6ba12968a9ae6ac1ea7b2d305b4a9535883b1e754e9b5
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x007d004d8a09cd69cdbf24dba49ec465cf4ab7a89db4dd5c9c36d7b012c1725b
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00610003800c685c078fd5c4073e2f0f8739784d6bf48eacc84394cef330c11d
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x001f0072816bfb232eb7b2cd52ef9963f8c57a17fe92b7980c257a42d06d935a
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x00600022fc1efdea9800d8fa61af7a264e0ceb63c8d95974509583dae10a4802
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x006200224472afb5184be3cb48e749cc258e28c944f4476887476d2bcda0f43c
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0062002a8a0458f5dff4f9549901c7c04404b60278cd319aafaeedad26a3c17b
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x001d006e1829de7f14512160d051d50c4c4c72d3cc6d1cc618689d4a5e233d70
Open tx
65.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0038004aa8c0f08647951231d26bab02ea705484e2d459365e2e7bd49f5d755a
Open tx
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004959fABb66fF4c9097B0Ec218E835f67a533Ce
Tx: 0x006e004c159272d069e1e640c01b084e3a056aaf98a9db7fefcf287f48a12579
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x00200010fda73ca81add2219fb66a248dafd91e54a2fc763cb76b78f822c55fc
Open tx
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004c006fd08456cf3a2b640cfe803ff6dc1a8d074aeeb68bcd7fe43efe87ca30
Open tx
20.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x001900725c22be93e94cff4fb4f19d7a97b775726be88d35b62702d37a25849d
Open tx
15.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0030006084c338a94ca4f9b6f615591ce699db58ff46ce4e724045d86878962d
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x0046006858ef9fe783f67e0c64305fdadff9f9b36a7772eecd26e7d097dad233
Open tx
13.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00010036bc0bf03bcaaee0393277cff2f7c046b71657efb2682a947a7085309c
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x002a0015c3e48601da1a485837241cbfc154ad668da6f24dfaf702ee97dbec99
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x003600195ef7d57bf0be97da03b397b34cd4bef0a114f443ae6b692224442ecc
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0079007641d143ba5cb923e93f7f22c63d9afd21d64ab7a7dd19147be83026e0
Open tx
17.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005600036a12d52aad50080c7738108adb5351660c7337e28d445788d83d272e
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0055003d042f9d7e0d7dbe65cb851ce39f9a544e2bd7fb8de4b97b1b113c2119
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00260056f0e488a1d4cb78f199750f5ed649e93896bbad7b83e75b07af4bfe8e
Open tx
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x004b001829f7c2415785458084deeee9ef11f9cce3f603606263741dc98185d2
Open tx
17.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0067003d8249179527c38544b7699c19448afbb72890139341159d36c1c5179c
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x002f007812a821cef6d233e17b7003702646b1d3607b39f59e19384d245b30f4
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0070007ec0101ebdab3f6c8346264dcbea278db2e4131cdd9b9ec8868c411a9f
Open tx
16.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0041006d166335f3ef622744619c32315f3ea8e37367159865452ea9695bc8fb
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x000c00136d67a3f65cef8bd05cb7450edf304e90a28936d457214eab090d369f
Open tx
12.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0052004d865301a99d6580e87a2aced09e2883d56b3b1d02a3357befb898e304
Open tx
19.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001a0028bd23a00be93005a8d87e5d4c4b9d00af3d89f380eedb1d820e86ee1f
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003f000deac14e83079fd91b595f23809a841f2a618dd60f127ca0f3d6162a31
Open txWallet profile
12.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000e0015e607fa8983f480ed0e0613e05a1fc1ec8ae962256f4650bbf2d69a09
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005200740337e61596ea3d4f41331ea28b93739caec934297d4c48f561449844
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00680009e429e86d2dc73739f0bc562a1db43edd6e5854c52f3ceff2892a265f
Open tx
31.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x006e006a38b6f89fcc8d30bb52f299e5d047163db77b7b97629167a67d523089
Open tx
14.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x004d007778becfcb716af0bcd41f0849b3acd013dfb7fa873de40a6988ccc601
Open tx
115.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0010003a0f14d8a51063480deea7e0685528513bf0f6699661ed9188ee571d6b
Open tx
998 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:17 P.M.
From: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
To: 0x005EAf3705c3b970e8275e027Ea343856a562C73
Tx: 0x002c006b13040bd42ae1f204ca96343658bf346c887a8824d30458f15babe93e
Open tx
64.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 12:13:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x006000780a85cdd7386c093997b3717439e554466ffdae0ac51104f2854baf64
Open txWallet profile