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Inspect spike
Spike bucket

07/28/2026, 3:13:00 A.M.

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

Window: 07/28/2026, 3:13:00 A.M. to 07/28/2026, 3:14:00 A.M.
Fully observable spike
high confidence
64% coverage
Coverage
Explained QUAI: 3,732.39
Unexplained QUAI: 2,083.66
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
1.2x above local average
0.9x previous minute
5.4x 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
9
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
5,816.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa • 0x0000020C9aFf35D8499E204b7902EdE626EeA842.
Dominant behavior: distribution
distribution + high confidence + 5816 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 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa • 0x0000020C9aFf35D8499E204b7902EdE626EeA842.
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 • Partial source coverage
Last updated: 07/28/2026, 3:13:00 A.M.
Coverage gap moderate (36% not covered)
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

0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Net sender
Unknown type
2,601 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000020C9aFf35D8499E204b7902EdE626EeA842
Net receiver
Unknown type
2,601 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,078.37 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0060cC304E59EC484db3F3FF3309aD13CB035287
Net receiver
Unknown type
104.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0023eAc773493A9fbE483A67BE952d205CB89c64
Net receiver
Unknown type
99.78 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
9 tx
5,816.05 QUAI • 22 addresses
07/28/2026, 3:13:22 A.M.
-1 min
4 tx
6,417.69 QUAI • 17 addresses
07/28/2026, 3:12:08 A.M.
-2 min
1 tx
6.27 QUAI • 12 addresses
07/28/2026, 3:10:57 A.M.
+2 min
50 tx
1,078.37 QUAI • 62 addresses
07/28/2026, 3:14:34 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 3:09:46 A.M.
+3 min
50 tx
2,619.55 QUAI • 60 addresses
07/28/2026, 3:15:50 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
07/28/2026, 3:08:35 A.M.
+4 min
Best candidate39 tx
24,214.01 QUAI • 50 addresses
07/28/2026, 3:17:02 A.M.

Biggest whale alert

2,601 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
To: 0x0000020C9aFf35D8499E204b7902EdE626EeA842
Open tx

All transfers in this selected minute

52 transactions
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x003e000a3dfed2ec3c11ce6568c98f856d818f661afb30b2485abb9fe04a4f53
Open tx
15.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0010000a410ce0e43eff569e5cb1d9a2c233097f189e70227f16980d2c1b319f
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00440076ee545faa322da95822b454a66711ef66ebd4310437182fa34685d24a
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0067002856c4c9276371a8ccb1ac7571063fc637b894e786a7da87680cf216c5
Open tx
45.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x00430073c01c27358bc2585ac1bd976c20e241260d292e4b96bade2f3754319f
Open tx
14.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x00570068492c7108706eed78c5eee788fea6a03c6cd85224243cf32a283664d8
Open tx
104.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060cC304E59EC484db3F3FF3309aD13CB035287
Tx: 0x005f005d2b1e59d250086aeee364b0aab4a8c2925f5259ee30e71e658f693883
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x006e003bc3411933eeb0f9e66dfba7060125ca027e314543fddd1501b81f6688
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0075003cd444c590d4faeda1f9b0991532d485ff897c0f8b0fe95c23e3cba20d
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x003e00408074cbb979f2e2b8045d31a46016a2e38e5291f2b3568d815801cd2a
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x007700075c3b46bdfe85a7adb9b5fd578d3ee421cd4d8593e767204d9e3c3561
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x007e00639fc439f2ce36860c08933d94795d5e87fb00737c9f2bb625196d4b0e
Open tx
21.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00390072f612b53bc1c869b29ae540f62116c42c3303f18cbb25af3963206cba
Open tx
11.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x004400646118372de83fdd1678e022499a8ab7c53e39fccdb4783c0b33e7db02
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x007900674f9bbfb4217c79ea6297e7e117531579f737486f26e213121760e069
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0036005c112df215fa64babb509ca7aa25ff56d924b983c9fae99b39c49aeb54
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x002f0015138c5e5a898f2dc15fa6884e436ecfcbe1c3b0a6bd52bac213b0b715
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x0069007cc4473696cf09ae65f50135018fe274c39f386fdd10af8cfada6c066c
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x0021005c0461eccd11d345b01cb473df457e8157bd74cd3fdde83123658dde67
Open tx
43.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0032001a325f88d900443aaf2172413aa0ea8d4c00856c538a39b6ad3a303844
Open tx
23.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x006e0070a02a7ffa66bf9f74869ce9a047e5f8e6c18ee7d9dbb419093a5378b4
Open tx
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0007003aebfc699d079b02506392f49e3613bbd2b67e152b3f2c34baf7d716e4
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005a005aaf5e358a2556f859bddb08c7ddc33571cb1fb06ac9010f63ae8e28f4
Open tx
14.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x004d004424a14049fe9e275ea356ce6d658c50b4f8332e817efd271699199a54
Open tx
13.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x007a00673ea6abd3ea4c002e479ee7c604c74e23398c439a5c6ca143fa3e63ff
Open tx
10.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x003400530bb6abe49f5b795b2de2411d48547da57b86d33791e365e6c54d3967
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001d0076c139bb651538899a1b7ed468ba6a1899f0f90c8908eeae7cd60afcfe
Open tx
27.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004100255da63593b1f1bf3458a742fe7874aa67a425549be5439b6afea179b0
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0007004a9004b0177ad11011b1fc9f4d45ddf08e3bc135ee93af2a21469d9e7f
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x003b00277b0bb4d6abc1bb7485d77065a0c40fc7be3a63c1c8824a4c8b9fc5f1
Open tx
74.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002535c3E6F8EC8F7894e3ABc84De21e9a4101C5
Tx: 0x0036002fc9cc953cfd76772359e4c5cebe3a44f74edba82ca0b69c493878cd69
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00030018de5fade2cfc7a06a874822850ada534c02fc50c76ac804f98a572805
Open tx
8.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0069004f4362c2417625f17c2424efce8bd57d025309609e9b8080c8a4ad98f1
Open tx
10.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000e006e0dfeacfa1983df898c906875bdd5ceffa115635b7068b6fdd2505ad7
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x0069001decc10911360fed0b46f910998fcd9a034de2a3fe38404eaaf741d7e3
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0051007fe994aba72b1e24e13645d6410840d3d3a07ba0911577c16a73e79d1d
Open tx
99.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
Tx: 0x0032000a0d23628d8dbc1f66761461124692911050c0a4b72adc5108ddbf4bc0
Open tx
46.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006a005023f150d52709fc20de7db0e45a2393bad021d87daabe05ca9c9c442f
Open txWallet profile
11.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00230055ac382bcd47ff482a8a9ca8bc1b95510260359e817a1a479839da8087
Open tx
25.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0025006f11a835b1ec50014b7edaa714664c09a98cf70ee8abd4ecc659b6c288
Open tx
25.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00715628ADABA1e9e5373A415A817fbc96A8d486
Tx: 0x004e007d3bbdfdaf1501c8d19bee8778ba3612bb76116102aeb89b785949d277
Open tx
15.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x00420070007eddbc052249b8f0fc248e2f2f55f6bb6311018fc0ed32ad2be744
Open tx
99.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007e0073c023ee6a59414812524d618ed9835e46f32100dc217a2210e83fd089
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x003c00151601c3a0f4624987df99b39b8ef8dc7fdb3905837befa35253e16c3d
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000500161f67c321cb161bd0954707260cb7582f4256c835e946f6160c5028a4
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x000700594b2f3ba050f6986a26fc7a7a9cc11b986cdceced2c9ca41beb91207a
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x004b005d141167bc34dc5eceb6ff3151451384c7e255b3d379ff1557a3322941
Open tx
83.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x000e00552ce84e5f782cdc6f9f08ec2fa0943b691bddcc50f3d5ae28df495c36
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x0010000cfd7de89bdccd1f3be45f091147f20d05009c1dd51c5abfc8f4eaa40d
Open tx
54.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Tx: 0x004c007b85e770c471ee8aa17c570d7247f750563eed2a9f23ded28f1f46f06d
Open tx
2,601 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:15 A.M.
From: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
To: 0x0000020C9aFf35D8499E204b7902EdE626EeA842
Tx: 0x0071002b2b3ae6c5ca4c47f40c9569d1ab508735eda6948dc04c7055c5046552
Open tx
53.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:13:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x0042000d01c5944fbc1a4a5b4d51ca6b6ef22c26bf0f389bf316a3cc0848261e
Open tx