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Inspect spike
Spike bucket

07/30/2026, 1:13:00 A.M.

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

Window: 07/30/2026, 1:13:00 A.M. to 07/30/2026, 1:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 828.13
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 394.38
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.1x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
50.43 QUAI
394.38 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003E71682f1ca98CbfC108a2EEE505478Bd89740.
Dominant behavior: mixed flow
mixed_flow + high confidence + 50 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003E71682f1ca98CbfC108a2EEE505478Bd89740.
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 • 51 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: 07/30/2026, 1:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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 (mixed flow).
  • 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
777.7 QUAI across 50 visible rows
Actor intelligenceWallet profile
StratumX miner
Net receiver
Miner wallet
168.94 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006fF8358959C14F5506C065898D4bc950097D66
Net receiver
Unknown type
120.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
81.24 QUAI across 1 visible row
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
50.43 QUAI across 1 visible row
Known watch context
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 mixed flow 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
-1 min
1 tx
0 QUAI • 12 addresses
07/30/2026, 1:12:20 A.M.
+1 min
3 tx
50.43 QUAI • 16 addresses
07/30/2026, 1:13:31 A.M.
-2 min
4 tx
1 QUAI • 14 addresses
07/30/2026, 1:11:08 A.M.
+2 min
52 tx
777.7 QUAI • 64 addresses
07/30/2026, 1:14:43 A.M.
-3 min
5 tx
2 QUAI • 13 addresses
07/30/2026, 1:09:57 A.M.
+3 min
55 tx
853.95 QUAI • 64 addresses
07/30/2026, 1:15:56 A.M.
-4 min
3 tx
10 QUAI • 14 addresses
07/30/2026, 1:08:45 A.M.
+4 min
Best candidate39 tx
3,301.76 QUAI • 50 addresses
07/30/2026, 1:17:09 A.M.

Biggest whale alert

168.94 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: StratumX miner
0x003E71682f1ca98CbfC108a2EEE505478Bd89740
Miner wallet
Open txWallet profile

All transfers in this selected minute

51 transactions
10.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007a004d2e519960eb669868a8303e6adb5b2790e7cb92ba7f181ee895c99c4a
Open txWallet profile
3.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x007400429a74e0d669734a9dd36f6e71704420c6780f9664c9ed57613eef20ee
Open txWallet profile
4.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x0052005c34c05096fd1cc0994a418f428f3ebd1829ecdcf4743a971d5d263d2e
Open txWallet profile
11.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x0016000264fd5372bcc8ab7331c712c53f0bf89e1c87f6af6d8a5c1af919c82b
Open txWallet profile
4.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0052003415febdc05660e3c4758c828455dd5d69263c9a83766132cf6b7a4152
Open txWallet profile
4.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x000c003d0ece552652acf2773b59592e5d38a7e42d91327f0c4f77117c6f8af9
Open txWallet profile
6.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x00460008e07cfca1ca37330bbd3418b266d48a0bb8a9aea7014272006aca1e24
Open txWallet profile
3.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0068000d467d1c000ba7d6ef0d47c40bfa6e2d1bf4f8e6b156f76dc592c01018
Open txWallet profile
5.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x0043001807209701669461376f3a6fc1484cf56c92c8659adb7c9168754768d0
Open txWallet profile
4.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002900316b5da41fb96a567964e4f5dee341e488340a5dbeb0b524142f9888ac
Open txWallet profile
15.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x002c000aab23edc6f6f7559866b8a49787161b48d8685fefbcca59b38e9fb43f
Open txWallet profile
168.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: StratumX miner
0x003E71682f1ca98CbfC108a2EEE505478Bd89740
Miner wallet
Tx: 0x0077003a26657448f67c40f64e0986f1a6702173b3deb58320522d8abf02923d
Open txWallet profile
6.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x0019004872e9ead76841806adbac2efd942daa0774856036348ee55441d72a74
Open txWallet profile
3.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000271b431dEAe048b5c8f477b883a1384Bed361
Tx: 0x007a0056630729e35f3a753a61a86ff36d03f92c3451fe6e9245fbc6847bfec8
Open txWallet profile
4.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x0010005e47419f9784ed5c405058cb4f4381291d8bfe5f11ea9f21ded8505880
Open txWallet profile
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x003d007767999ad97e44745f0fd8945301e46b22e501235561ea16b4002d592f
Open txWallet profile
35.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000d005758799566b4f5e796101d0623204cbb7923b83f1b4781627c93f943b2
Open txWallet profile
35.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x00040069c3eb236b8b5a4d13225b8ad9087c393abcd1c62682d44ca1a987e7e4
Open txWallet profile
4.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0054002c15cf31fa2b35d11ad58b250d3bdefe88c0b0c9f96b182ca3a402ee6e
Open txWallet profile
9.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x001d002a07b66a4082c98500b434ad06f1cb450d4247240c65c226fe4b340d90
Open txWallet profile
10.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x004b0007ac537110f3fefc2996a9746aece48c59d96130265bddd79297e74ba2
Open txWallet profile
8.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0060006ac700ef8b583df0eba6957fb476e886bc9a96654d4b8a58e72528bd5a
Open txWallet profile
4.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x000a002a0c802a44518caf285c0d5a9df16945b02a3f0823ecf449f34eda1a27
Open txWallet profile
17.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000d0000cb02f2dbed3bc9e57da2b9cee977cae82ab6d91a62e65dea4f435028
Open txWallet profile
6.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x003c00152df4c49f5592cd0aece034f663bc05d0e356cd8066c5d071eee859ef
Open txWallet profile
11.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x006d006942e8db7bcfd96d2601881c29ed3b5f3c48eefba9852b13ea3ff0e84f
Open txWallet profile
5.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005a006aacbd404e6a0419ea3326467cc1973d459dc48d3be92b3a07c13b2478
Open txWallet profile
8.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x007c001afd5c9c527e4f59d1356d6918fb873faebbe074a3542d1ec07b5bcf96
Open txWallet profile
3.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x001a0035bc6ca0dc34a7bfc4992b86765704b1a624569f19ceed823ba2a8f66a
Open txWallet profile
8.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x002300020ead9c8b8e4b080f7daf276629639a75e4060a446462f3fa06c581f0
Open txWallet profile
19.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x007400320d69ade049f7f6cf9d2ee546429b51d2fba3a6f0823022a98e2f0297
Open txWallet profile
10.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x001600316b1d35a6fbcee3893d423e1c034da82aa4762ae36d518cffc165828d
Open txWallet profile
81.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0019004563ec079288b1484228edbc2a186d7153a1e5aa7d541747844c29348b
Open txWallet profile
3.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0030003fd23d86269f0bfe1d0f6cb2b9a6140a0a013619c80c0dd574f798bb1e
Open txWallet profile
8.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x000e00072548c5aaa0342cd55fc6a308cbea97a0d247d80d31f21cc5ac332b30
Open txWallet profile
4.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x004700383b5aa589e954057c4d0bd5a286a1dd08ef89655d5bd86a8f5a051a82
Open txWallet profile
9.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0026003521fada83a13ef5bc0fd0d47fd7608aa549958c148d746cfdbf14d868
Open txWallet profile
6.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x007500192b5968b0f5700f8433df04d5b502ec1539315361fb749c75e2dd102b
Open txWallet profile
4.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00200038cd7dbed799c75231df7a2727b565bbd8378e4e0eddafc701cd01ffac
Open txWallet profile
6.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x006d007c140916b614e3d396d5bc4c4625ffcb44c1e917f122a64ba347415a20
Open txWallet profile
6.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0014007543e45a325dd03b90195821acc40ce2f59849cff1b19b7e1323fecc7a
Open txWallet profile
5.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00500054d3ed821b22ee1f05631790ed924f3959ca2b0ce1c4a0e725953381db
Open txWallet profile
7.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x006a0043dae8ef6b5ec3d3c12c47fafdff04a24ceeea4d94a66f1bf3a377b835
Open txWallet profile
3.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x000b00460752c14f8916925dedbb4db82e7d75fc0f4c8884ecd83d89e3413e9b
Open txWallet profile
120.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006fF8358959C14F5506C065898D4bc950097D66
Tx: 0x005000289c389b6c3fc58be754342c65cf5e0d5ff0e2ace84136ab90bda0a503
Open txWallet profile
4.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0016004bea990f2d43bd3451666609cb5e7672a596432892851bfce3f108afe8
Open txWallet profile
11.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003a006a4c525c9d5805e7d521e2f2d20e70a4d1f78d83b440efa186bc805ef0
Open txWallet profile
11.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000800178b2e80d0a725b00ab6fb3b65bf32e5d47c44bfc4e9dd3e091a4eaf8c
Open txWallet profile
10.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x006d006c04719253e09a813fe9853b0901ae9fa7803cc7963c39c98e34cdd250
Open txWallet profile
7.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00510059947f4427fe6bca135d3d14355d1a6fd661085981c687b6cd36d0e292
Open txWallet profile
50.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:13:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x006a002e2f6e9cc63150c875d2f09f093efa3e2075ab884a508bd5425d2927d4
Open txWallet profile