Spike bucket
07/29/2026, 12:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 12:13:00 A.M. to 07/29/2026, 12:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,775.07
Unexplained QUAI: 0
Explained QI: 494.3
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
3.6x above local average
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
52
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
2,775.07 QUAI
494.3 QI
Avg confidence
62.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: distribution
distribution + high confidence + 2775 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 • 53 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: 07/29/2026, 12:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
2,107.1 QUAI across 2 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,258.74 QUAI across 1 visible row
0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
Net receiver
Unknown type
848.36 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
667.97 QUAI across 50 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
494.31 QI 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
Selected minute
Best candidate52 tx
2,775.07 QUAI • 61 addresses
07/29/2026, 12:13:28 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
07/29/2026, 12:12:15 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
07/29/2026, 12:10:56 A.M.
+2 min
1 tx
0 QUAI • 15 addresses
07/29/2026, 12:14:48 A.M.
-3 min
1 tx
0 QUAI • 10 addresses
07/29/2026, 12:09:36 A.M.
+3 min
50 tx
2,420.16 QUAI • 62 addresses
07/29/2026, 12:16:08 A.M.
-5 min
2 tx
897.13 QUAI • 13 addresses
07/29/2026, 12:08:25 A.M.
-6 min
2 tx
10.06 QUAI • 13 addresses
07/29/2026, 12:07:13 A.M.
Biggest whale alert
1,258.74 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
53 transactions
494.3 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 12:13:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002a00502212c68043c27970bd0b5c16b4d56e123a8c6dc9d5ff9160a4058db3
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x005d0006d91ffead4bf0df6a46f0ce2e1b589ef07ba2b4ff3e528fb71ee947c5
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0020002fbc94bffe1aeb7af9ace74fde577446c8566147ec7e01579584f76e84
21.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x005a00582bff936e387e50fdacc162f29d12c997c956733ec8651e7522b1a74b
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0047001004840b70e8366ecb9a9ef6391f9e2d59d80edfe68012a844822fef03
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x006e000ddfb4d09055b708b6e7e39c6a8fc3c8750c276d9c80dac175e9629b5a
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x001000774fdbaaf33f165d77c7d8a3d24f40c6a77adca65c3e507d80572ef675
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x00660042557216df98d8bd31b382c4f4a1f983177288b00359b5c9c621740e45
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x0049003b7c599233246621bc83127d00638ee613530c435552ed78b666128c5c
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00370019f0fe62c02d04ce028cac9975745a966ea78d68dbe1ac9092aadd444b
11.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x004c007e4bb2b319ace6c41d46935decb40be7b97b99f1f29f019f43dd10a0c2
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x001c0036dad2fa1d4fc892c95ae3c6c450da8c165afc3e35466b44e70f24e1fe
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x006a000255d02de5684d498a8473ab81ac5b4dce9a14f8478968daa348f55e48
9.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x003e006f80f44f6790233befda56870ddb41678526ab85599c8fb07b88edc224
12.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x006f002a43c8597d4440f6ad4ccf421b986bba856bcf21d38ab392d810f2ab5d
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004000136a648a5161c52b38a6a1f7297554281710786280ced6f68bc2811089
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0049002b597bcde8d213d194a3b82b9a72b470f07ff2f2b816700a066f01306c
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0009004f09ddd23bb726f853dcaf77238c77f20b900bbcd5494c9ded57f50df2
11.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002d007923b17390d64a3df6f22ba9a08b7722a7c97f63703d752e87b5a864e2
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0074003959a0c26c0f55114f1d67ba339253c8a8a18c37caa0985389752568ac
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0048006004f062988caa611ff6116f53e4d1beaa3142847ffc6830af8170f552
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x002000007645627ca5a9662944f6657ec491d6faaabc06ceca0c70040d839021
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00140012139aa967461abe2952f42e9bf5ec10df61b061cdfaf3e5ef6ea520d3
27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000c0037042897654321af787762a39af025b77f5865a1d236e970a0198cb41d
11.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x000b0075d8a6421e6a64852f2c5531cf298165487bc414dbd2dead04f1589b66
49.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F4CD7D80c6d7A8393541a93F87A75284A5e05
Tx: 0x0042000bad12579bc14595f85bc143411dbdaaf9359bbc5b8afe47091cbf31d3
17.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00330018b0254d5b4c2b22c57bc6f4a953189d858117e58678c6188963ba860f
61.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00390012fe42d9a1c6e936248632fdfb9f5d3b40926709a775a3decaf4ff4788
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0079001c88eb64eb7ad4c8048b12fa7e02d75f25239bfa2cae3bbd92806c5942
78.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00200003d3181504eedf2aa8e3864e6d27321c41901f9d1f3b43583bb8a9b8e8
16.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0058004954e39b62265b92afbb6bf5fad0400332d232bc9e2a67a75c297651b9
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x007f00550fac86edf7fb365dfd0128da539fc1cb7155c77e8e8168df7f92b2ad
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003e00352ebb110c8eceff67dba7319a469302fe5b8bc19d680f076c2918e96d
11.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0060006bbeadec3b949a58e6f9d1dccd4934a5235cca1cb1c8e508d2ef18c0c0
3.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x002a00137a8f23780eb7a57c6af0b4c4b14b4715574133ea3fcf65613c364286
16.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0028006f7ea1a514188590574336a0f0748c4a64dad1ded373f40c3f47488168
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005f0063a5019e611322344e884caf798f69109f10ec241621f58f220da6edb4
8.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0076006520532969150569939c1cb84967b9a3bcd6f689a3738ec12c24d8b028
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004a00307ce1e38d5f19dfbad7a01e00dc169fdd95f5c9f3fb93571885c4bb94
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x003700237e986a01c9fe1a62d862cf600b7d2172df9ce3e8c8c4dda77a01097f
68.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x00120043a8ee89a854876c23ba2abeddab21cbbb65bde21ac4bfe14fd3ebe72f
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x001200364f7e60037d2f4b8d0c55fca9ec9525e287782e1b470c88c070a92667
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00170008c9f4f3314d8fe7fe4c0ea8848e0990b1782af2e4315c4761e73a9677
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x005a0028c37378515cda8a16bf540b4c5a7fa19e8486c0ce28303124a71a7b9d
13.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002500462b29e6f2cd7cced9ea7339edf4ca2c4d4b071e5a7caef1c1bc6a0f7b
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x0042000d83d9c742adbebe96b83958d5f1951db5e70b7de5c05c302c72a2e1f8
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0033003c6a3d2e8bd6e3c42545922cc9cb648c1f05d3208aa06731e22cf1a729
12.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x006b0050c6859eeabe6b8e27e3d28ced87f1e4deee681ee7dfbcb49add972dcb
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x006100316352c9cecb69f875f677343b2bcf3b1e47a968388003d0b52a1556f2
15.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005c00236b01fea64e726e4e987fc8fe2567fc827d40ec81b220df35dda47751
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0045003daa1b9f1e24079ede384c4872975915a54bf3941179f85548af4f3c00
1,258.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0066000a3af344a3b245260977aff68441e1e15b76efff2563ba201d55c1b5c8
848.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:13:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
Tx: 0x005c0008cca8ef98c1df113c647e3aea0684c04cf24de640e1b6220adc84d8c0