QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

07/28/2026, 11:13:00 A.M.

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

Window: 07/28/2026, 11:13:00 A.M. to 07/28/2026, 11:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,243.15
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
1.6x above local average
2.8x 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
54
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
65
Asset volume
5,243.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: distribution
distribution + high confidence + 5243 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 • 54 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: 07/28/2026, 11:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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
3,107.4 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
2,953.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002adAa19d748eF1fae9663a2A746F9d057b2395
Net sender
Unknown type
1,359 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052f3b637D26Aa13657D5E0B560dD395224098a
Net receiver
Unknown type
1,359 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
776.75 QUAI across 50 visible rows
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
2 tx
5,243 QUAI • 14 addresses
07/28/2026, 11:12:38 A.M.
+1 min
54 tx
5,243.15 QUAI • 65 addresses
07/28/2026, 11:13:50 A.M.
-2 min
1 tx
1,881.37 QUAI • 12 addresses
07/28/2026, 11:11:26 A.M.
+2 min
Best candidate49 tx
13,314.99 QUAI • 59 addresses
07/28/2026, 11:15:05 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/28/2026, 11:10:15 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/28/2026, 11:16:21 A.M.
-4 min
2 tx
1,240.17 QUAI • 15 addresses
07/28/2026, 11:09:03 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
07/28/2026, 11:07:51 A.M.

Biggest whale alert

2,953.85 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:20 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

54 transactions
127.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00340B810De3573bC879Ed43420BB4E2A9e5f4d8
Tx: 0x00310004254945e5109a1f6cb79ccad4c750efa288e4b382c84b84e9f2a2cef1
Open tx
11.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x004d005a1f7a95c4c8a9018068bba27ae3fec5416a18de313e75e35236ee583d
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x007900051b5adc6132e569c8943f2953acc2f13d23d484d44092f5d02e248380
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x00300021af753eb3b09f5c4499ac736e877950bbe0c753c1bf4c22978ef0e8f3
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x00150037ce96af5fd428d5393e2afea56097620de553c1281a5143e9e1c1af86
Open tx
19.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A4eFDfF3Ea857391696938223898CeaD811fD
Tx: 0x0064002bd03f620a3025fdd9eff9aaaa2dfab8dfe9432207b549dbe7edc3ce0a
Open tx
9.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x005c002e2b4365d9308f75172a24b26fae2d0101956862909ac42dc139af07a9
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x004f00584965352e86da0fe6aeb7046253e2236007168f790e1bd31b83d5607d
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004d00596f057c23c3c217e71bc5898c6a5d6cbbd59d30c489ecb9d32053c484
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x002800097d42cb0ffcca5b5eab9e3573f6898059eae43854c73c70d02d5354f3
Open tx
19.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00050044b06440274f1db67c32acce073df9b5e7fe516cadfd6b7756d11e6e7d
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004959fABb66fF4c9097B0Ec218E835f67a533Ce
Tx: 0x0047007de84c0ee0024dd6fe76b92e15ee9d81b2447a9231f832a75bae2940cc
Open tx
12.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x00680007080a840c5c88fb793114331c01ab0eb2a941e5b6cd4f50189fb3ed9e
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x007300207df0cdb1bc842f621347b305672e20aeabb49128100a20e9990c338a
Open tx
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x00360056fe9379208e0bc5d947b8651f2b729bb6e2426343749fcfb237e7f86a
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0039007f4db685ba1572911456c94eafc0ca631cbbb4061e90288c06ae9e6d32
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0032006247c15a6140c12db0c49810ae91f775d7042ff5feaefb913c4e58e2e4
Open tx
10.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x00240042975e3f407c07b266157109d8f661f09bffd45ada00044bfc64b618f3
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004f00171c870c6877f1b3801a83066d05b879d495a1a400762df1dab39ffc78
Open tx
12.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001c006a405aa48fa524be13aa47ee05a441e333c287b7f278f05d1e302378e5
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x002b001fe60234b7ef418f6fa43361b99865e67a12bd47526aa2fa3837acfcc8
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001a001612152c4e337d673d3f6361d07ac9f35fb800d873ab2a540224190de8
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x000b0060dfbcb6368832db0cc22e0e8ce1818c7b69620edc9ad725934833fc7e
Open tx
28.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003c001e50ca04cb91e965378e46c8c5c497339d302a09db28c8973c522d0751
Open txWallet profile
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x005c007175978375831a6fabda946128df1aeab9f7c8f64602a3fd1a08d29e20
Open tx
18.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x006e006732770fb03de942b182850b253540804bef108d482bcebcfbceb1cfd6
Open tx
11.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x00610037233c02605927ab340406ab85c37013c3ddd6e357eda37923eff8df53
Open tx
50.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006300620368c6b35ed81220aa72656499e18cd521f5ac610d05dfd88da2b3a4
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x0004003571d9b6e0c33f30a1ac5c2a6fedfb8af9bfd7b80f7d5e34a64b71cd87
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0072002592f547d34495ffb88468ded74918dc5ae3c27d82f9896783365f439e
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0035002297c4bcc0a3c8f110dcdbb4c349f1a9eef585e99ed9fa3a043005da11
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0066007ee32e679672b6bb275872fdab2c434dcd5d8453cd78c03f92ea6be17a
Open tx
73.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00730066ef9f537be77266de4bdfd1e32d928f141eb2cb5048e800923a571437
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0012003aef0544305e414af718cb24defb1f3ec986f4861879e04aa60585ba3f
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x005b005634d148d79fb43aebc55a2c2132d7348fdf643bb714bafa30e4ebe68e
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0070002581f6a5cd8dd97b31ac9500fde30a5db6fa1c61bcda2b2af396feb5f8
Open tx
10.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007d0057a42fe38baf4288bddb57263ce1f5ff1ecdb526ce97be983629228234
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0012002452b5a8e7cbd46e6e1de4d9c376258a89e66d1f8e808b3d6a9db98d50
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E33bEa5130e43fFF92Bd0E6544CdE8aE92F68
Tx: 0x001200181972627265eca218b5e3dde7d2b72d7ce361ae6e505dc37411afe5de
Open tx
16.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00200005dfbefcc3d958cde44ff0b104c00cb14089efd4566eee899a7c8e8c8c
Open tx
26.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0008003ea913172a53e4cf69e8d9da25f67e221035eee570a49cca87c6d6ba87
Open tx
13.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005c000093efc6546b47cea6f063496f3752ed463f57da492746daf2808c281a
Open tx
33.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00690079ef251c797a36bc128e317d5d1182e28065295c8d1cb8e2ab8dc1801f
Open tx
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00090031961636e639a871ddb2ab740591066f3e79d60228c793f9adbf2ea17d
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0006002303208b0ed6e2189bb9e541136f14375443455b1c2ae979de6088ffd6
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x007e000ba891236786c6057b88808a7109975833f2904528b3cc965947d385b8
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0000004355b7ace7b536a40e2bfd2d01f1f3f597e839edfff1a53ef6fad5461f
Open tx
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0010002122e8c593601aa190335740d6f7e4755b99f7d52389b6363233c4d3f3
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00420061ae8d075f913a4246db136e9db7d63fab96eca3aa86e569487ea39d0d
Open tx
66.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x002d00192913089909cc11487d5e25e8fb7a389cec042614546b83d42aa99e96
Open tx
1,359 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:24 A.M.
From: 0x002adAa19d748eF1fae9663a2A746F9d057b2395
To: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
Tx: 0x00190022e9af806d500db6ec4829481d4b752c234e0fb30f5a2214b4ba50e14b
Open tx
103.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:20 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x0010006a2f6b2a6749beef86a955b877ddfc24a644a3f100e9a049c9ae03d191
Open tx
2,953.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:20 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x006f00448c18fa2cb7ffafb6fffa3f1cf443a8cc69cf02389d226b61262e2efa
Open tx
50.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:13:20 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0072F6f000ca0EA9E1AD0e5759c3f667155fd47E
Tx: 0x0026007d85adb1fafdfbdb1f0905bfaa12fc2212a036678171f6fc518d0655bc
Open tx