Spike bucket
07/27/2026, 1:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 1:13:00 P.M. to 07/27/2026, 1:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,838.65
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.2x above local average
1839x 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
64
Asset volume
1,838.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: distribution
distribution + high confidence + 1839 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 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
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, 1:13:00 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. 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 (distribution).
- 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
1,177.65 QUAI across 2 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,123.26 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
661 QUAI across 50 visible rows
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net receiver
Unknown type
76.81 QUAI across 1 visible row
0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Net receiver
Unknown type
54.39 QUAI across 1 visible row
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
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
1 tx
1 QUAI • 12 addresses
07/27/2026, 1:12:25 P.M.
+1 min
52 tx
1,838.65 QUAI • 64 addresses
07/27/2026, 1:13:38 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 1:11:13 P.M.
+2 min
1 tx
36,999.48 QUAI • 12 addresses
07/27/2026, 1:14:50 P.M.
-3 min
Best candidate1 tx
37,000 QUAI • 13 addresses
07/27/2026, 1:10:02 P.M.
+3 min
52 tx
7,181.93 QUAI • 62 addresses
07/27/2026, 1:16:02 P.M.
-4 min
2 tx
2,000 QUAI • 9 addresses
07/27/2026, 1:08:50 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 1:17:15 P.M.
Biggest whale alert
1,123.26 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 1:13:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
52 transactions
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007c0055b4f8959ef120347d1075f6ec40541a8a48c5cad7febc6177bb2a30fe
15.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00670044b158482baddcc898780b68c2ce58501a9fafb1d98a7f34bd2d4d40ab
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x005c0045b995ce0e7a8c2a409b66e2938e3a2917aca163aa4b6fe6f8454cfa28
23.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x0057007a75b2dad4ef34fe2f2580b31077ecf8ee2b5953d49b06cdf1dde5218e
31.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x0054000ab41a90499fbd9c519592e4b6ed3cff3ce3bcf4b3c116c4022f642eb6
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x005300695022ed35a440b3bd8c9350948d6c31e68536ad35501f8fb2f7d608ee
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x000a0076afa2bedca573be2c14b4fbca756235cbe1936295dcba93970ebebec1
10.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x00490072d0ac1dce7186da43c9aa7b72bc1378ada7790ad9a1a4c0c2602393f4
8.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x001e0040fef54a0fb54a51931a50e3a3b1c2dbb4550b767b14079a207b8dfd7f
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x003d005b7e9a7457826dd7b15ea0ae8079fe637c0fc277803a3c684ebe53f332
10.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0036001f53da9d60d4ef1b440c839d786c43f762c70df4f65281eb7e2672eec7
13.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x005c004e00d629514ed121b5e1b33ba79d8c06c6f80b2bb3286f629ac69913c4
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x0079004f24024b7ce14d6a10577973e099a9de3cc47b60a503fc00e41148d66d
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007700130601ce98646cc8de300e70872fabcfcfb7ec0637e6132ba19fdd82df
19.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0054000e26025bed0b88ef337a11a426c97dd3c7714eef8bbc2e7921ca41f996
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x005100319a319796778cc815465beae41ed3b467ec6c04fcf39e27047268cd2a
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x003a000766f5b6fbf33badfe83fd55e582960dd326eab0b8e406b9bbc82a031a
8.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0023005b377bbd9225e8f04b9f72c7ca611861660474e1503f3b77c036f705b6
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00260028232ef64ccbc42ee1f081ea079e8773eff6bcdb112660bdf23d5d1772
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00380077f02aced58c91ec601551eff471d5f1d128e0e485b5ef218dc4cb8342
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x00790004940e25372b98db0ee8382acf69c8a283484e108b93a520010bf6b67d
23.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00260056b62e39460b47016947ad1976da93ffd3e3f87d688d1d8c838c96ee4b
76.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x005f005d3c33457531ca2689c9f386613ac3fb76941cf8fe558e80f4292d2557
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00012D0eC9C8E74d8a4f7F49D23Bf7907b1B617c
Tx: 0x00400078bde84c0e58699a6a97a0e1691ef8b842c52e3f3af29cc4185c13ccb4
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0036007f8994f9b7628f14aca23389935705ed017aff6b891690797afe8bad04
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x002a00525149d1571c86d0101f412f7a397a9c0390aaf8de49b86afa0ef9c1f8
11.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0031006d0ebead03896ff18d4de32a4a2b3467bfc021eaa134391fee3c38797c
17.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x00270016b8407382eebccfb10129a85505df05e73d18acf6ac97573276f7ce3a
15.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x004c003c6b9e8d9614c2f21c0292046a46c826ca324a1fb9c7c4ad319876d7cd
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007FAe9A76F06b1Afc24EFE1cE45612C66Ac938
Tx: 0x00080077f8e4b4ea5bed46012a6a51b168f86d833c62c6d8a924ac26c63f5a9c
18.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002b0076664683bc789b30ddcf7a7cfb2183aaacb4cac8b88cdeae12825d816f
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00760011829621389d619a97276898b32bd73b04c7055f3be89200eec2e067b5
10.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x004500189d991e76f68f85123dd172f884cef1eab5c297aa5f003f1fd3d45136
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0028001147cedef56fa2f3f9dc0d4c23f68f8a4096fd310561d6d99692a6658d
21.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00690065c19b26dd4f6de8e3ef97ae4b4f304c63d6398f6a4755f76b32629cf9
20.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x003d002e68db6f0c7ea35b427bc77bf7d2914e18e143fc7ff3d3def6eef06de1
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x001b002afadecc544dce3773776f73d74c27e3d231978c9696f857de7c0ddf5b
18.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0046000580976e18feb7b88e1c27d5375482a3908b9bad636442ccf0fcbfa5f8
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x001300161e941a42250744655e03c8246050cf7c83a36ebaa3a51d03dd28c560
11.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0035007ec3796bac9bf9c2bbf05e7afd05b8b6dde98c6677ba9b9fa258354fb5
15.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0006003ff0a75f8534130e020155c80a78dac62027d111eee389366fc4067db0
11.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00130023acbb3785a8e55b9c9355c979a3485e55a41ab7d2fdd6c00eecb1e07b
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x0013000ad2605a50d3b5cf33f4dc44e8edf62fe4fb5e991c7a14e4d0c17b73bd
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x001f0008f60881797aa819bb26a99a38ff4144562c3f57db7e6cf18589f7cdc4
23.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0030005556c765891908a5d6c7f570f6694068df79f12922deb3eee8095963c9
11.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x005d005442ca2e5758be3b6ca6b7cffcebe0227cf082dbb1c20e15c19d47e29f
9.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00700019a7d84a481f808b21af4ba8eb265b39efd3cf202868dd38a32d7f5aff
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00740077173244ad2c1c1cfc52021af2f87f2aad28f07724a493178c1e2e67a6
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007f0048abdb1194fe434f232107fb9d16be4ff747066b2c8cc2a8427f2ab98b
30.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:13:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x006100342d499d52766e2bd6aafef49f06dec7dae41fa53acc39073bb53992fe
1,123.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 1:13:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0019004717fe606854d06c5f1cee3bfa6f8c83c0f9bf6c38e0ad1cd7bdd85836
54.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 1:13:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x001e0075954a75d24db4d137064745d6b80d7fefcaf478f80c8058265d0de174