Spike bucket
07/29/2026, 5:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 5:13:00 A.M. to 07/29/2026, 5:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,154.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.4x above local average
0.8x next minute
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
2
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
1,412.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
Dominant behavior: distribution
distribution + high confidence + 1412 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
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: 07/29/2026, 5:13:00 A.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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,742.64 QUAI across 50 visible rows
K1 Mining pool
Net sender
Miner pool
1,412.18 QUAI across 2 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,334.53 QUAI across 1 visible row
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
871.16 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
118.42 QUAI across 1 visible row
Known watch context
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
2 tx
1,412.18 QUAI • 12 addresses
07/29/2026, 5:13:25 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/29/2026, 5:12:14 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
07/29/2026, 5:11:03 A.M.
+2 min
51 tx
1,844.2 QUAI • 61 addresses
07/29/2026, 5:14:37 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/29/2026, 5:09:52 A.M.
+3 min
Best candidate52 tx
21,478.32 QUAI • 65 addresses
07/29/2026, 5:15:49 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
07/29/2026, 5:08:40 A.M.
+4 min
7 tx
913.04 QUAI • 16 addresses
07/29/2026, 5:17:01 A.M.
Biggest whale alert
1,334.53 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 5:13:10 A.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
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x003c00470d25f05736d972fba81b3cbd4a4459866f8aa3bb557fd8888ec0a323
102.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060322e04066B196dCa04fc565D0450b91e09DA
Tx: 0x006f002ecab1d61104d62bba2b9dd6bdde8377e99724e590c035853d481b96dc
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x001a0021ecc889824175cf80eebfcbb0d1d51f792a9f4526361bf63ac2a291c9
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x007b005b20a1e3ce793a962d30cfe99f6d9e28d113b3c13cdb3fef268c462226
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x000a002af0a9f97610697ea2f300b410ac7f8b9bd1e26ce7d3463bb87b155463
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001760EF6e5449DfaA2C99DBa96B2a4F158c24aB
Tx: 0x003d0024ab30b6cca08d6b3ffdd469a3f1ff02c2533979e9e21880f66f2a375b
118.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: StratumX miner
0x003E71682f1ca98CbfC108a2EEE505478Bd89740
Miner wallet
Tx: 0x00330022cd07a0959a82bc6dd9325462a5ce34e72f2da51f53750b9af465ecd4
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x00230004eb38af921fd7567fb841a7b895b80f8005691c38b3f29324d39cb55a
41.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004d007182f3181e8758787c5edfa62598e4a02054024dfd08fed71cd958910b
3.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x0051005fa93282c253a0b3fc86492d9e023c274b36981ac3d015d3b42bfb19f4
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x007e002fc9b6e97ba680c5c7284c14f3580089fefa00cfb6d5ed9f7891761df8
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x006e0001715569a33affd982b69100c133da85117d5ef38eb7d860f28d4aeed9
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x007a003f715458737cdcf9676c72a7a9e3118b9679854072e5f6c8f85a9b51ad
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00410045efde15ca8af169311e98c9d2b7d3f9c14b5e70600fa9712c02c679ad
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x002e00163c711ebceaaa37d13ee7ade2424c217d05bb29d5318919a773058b9e
15.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0038000d988ffe26047c42d094d0b06a22e17204a1518c313fe01b6aad1f41ca
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x006e0033a83056767bce7b12347eaa7a11931b21195a37e56f8d86c05553d933
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x006a006e80b18ff1f248d64b9d43ef91adddd1f34ee31060a8a9a635ce2d58df
27.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003a00029ef4a5e5be4cede9dfeab78af170de59458e837a9d6e7f5e5ab87135
16.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0054007c21912754e7ffee88a64736c2ac93d1a4ff5fa6d4585cd1e9238d859a
54.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0012005b355df46d2197b35a8a6a81128d9f1b5953185aa8d5247057f67a5794
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x003f000ce414e555dec390856a7067e7c1ec96ea948f98c3b15ec3a9746ec8d2
20.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x001e004d56090c0a19e7c14a38d833d7e7391d6d2a4bcf7753618604e1d4e3d1
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x002f0021e1e338fe92fc6b9e73fb8e051e732d70ace328eb8d88ac471b28a1a6
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x005a000432d1ac7b5eb4ccf35b7b6003c9669e5f21f4caf5f570a84c10f44ded
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00340045cf14cc18218e99a03db2aae0160a0a6012c4bf4379539e157ace4199
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0076007a555ec7f443b3e0ae702a0c24af921fee34b85e9b95a7d37598cbef8c
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x007d0076a1bef587f4e01fc0eb49ef904772a7906c2c76a12bc278818d2d9a2d
8.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x007e001cb5ef6793e346dff242f973a81c28b3353581f16f5e78768da7dea744
53.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x00090049afaf5f724eed06bc8069e8ff97159ab4b7259cf9895c565b230a15aa
3.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00380017cc52e200aa59c2d7a04ee40fc222893ffc606aa893ffd8617535d76a
3.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00550079162f569b428cab67f806a589769afbc39033ea927534f900a2e9aa4e
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x006e001472618dae66f27addfa25cc55926e0c8c37c253f61c7c4b64e0924711
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007f005eb87b7d9b760bd00a63e5bbafc836f3a9c5b2b719faf0c61fe05036c7
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x0010002ff8326a2eb9292d804d8da3c33e32017437b24e4ff851f85abbbceeb6
11.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x000a007e9f90bc1727af21a47a95afa6facde6c904776686cb81cc230ee90be8
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x000600302cb8c5de5df0a51bc88cf562a1ef43c2471dcd2e85cbdc336f426179
50.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x0005004f0734b364f46b807a1d2c7491709135db983b0b05d4a0016457110f98
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x003b001eb8957f785a648d5eb927a9c3137016b828bf225ec88e91ae82b1909f
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0033001a5a7f94f12e9f37c6d8c2c52557895e24e6728b2f1c9e52a7629842cd
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00390000ba2162f8fdcdad09a1e9687f4a8ad5d13afa806cbc364238e2f7ff25
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x001a00102650fd92351cc913c052c44d0ff7fbee7f0d16f29bbbe795f14c7105
83.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0052005b94689e059c5b6665619785cc6a46eee0608e03dc1700ab8f2152bfbf
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x006a0005061eb042caadf2c3a4166f9f01be34756a5a9e7cae19f4679a4ed57d
12.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00000041ceca7ada0e658c5072625f0d02f2ead353f6231d1d0ac221980606a1
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x000f00651ab050e481ea37fe0cf16f9674da75b8c61aa777052a3751f5f5824a
871.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x004400411f48222f51fb77beb8e5b025f140c009c3e904ddf60c4ae00b03cd2f
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x003500029fa278bc4a1e7fbc58f077bffe996ae52af9cb36783df56122aa080d
13.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005c0006176c17bd7bd662d3030adfc89bb8f6a5079d2c57d276741c3ad1cdf5
35.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00090012e08c735d7792934de63dd18eadd5d21453f0d63030f27945d5f22af3
1,334.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 5:13:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x00620055b1a46e2c8cfed782338bc5b1880868782193da48c80bfff6192ff2b1
77.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 5:13:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x003a0076f48c2c67fc8b1b095dd14a3737f6b0999d7ea4a4b04eb873c788b9e7