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Inspect spike
Spike bucket

07/31/2026, 4:13:00 A.M.

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

Window: 07/31/2026, 4:13:00 A.M. to 07/31/2026, 4:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 651.95
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.2x above local average
0.0x previous minute
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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
651.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0074e5634b6F1E4251b42A4B7D87f783367743e6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 652 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 • 0x0074e5634b6F1E4251b42A4B7D87f783367743e6.
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: 07/31/2026, 4:13:00 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
594.34 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Net receiver
Unknown type
78.17 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
65.12 QUAI across 1 visible row
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
57.61 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
32.25 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 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
Selected minute
1 tx
3.22 QUAI • 9 addresses
07/31/2026, 4:12:48 A.M.
-1 min
Best candidate2 tx
20,137.08 QUAI • 15 addresses
07/31/2026, 4:11:37 A.M.
+1 min
51 tx
651.95 QUAI • 60 addresses
07/31/2026, 4:13:58 A.M.
+2 min
42 tx
1,691.7 QUAI • 49 addresses
07/31/2026, 4:15:09 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 4:10:27 A.M.
+3 min
11 tx
972.16 QUAI • 26 addresses
07/31/2026, 4:16:20 A.M.
-4 min
1 tx
142 QUAI • 10 addresses
07/31/2026, 4:09:17 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
07/31/2026, 4:08:06 A.M.

Biggest whale alert

65.12 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Open tx

All transfers in this selected minute

51 transactions
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x004d001d48554717b169004a4e2ca6dc7cec9a992b6f3cbace8cd0d6aa0f53c9
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042066fF80F4EeC5039624336FA7Da7D423FD65
Tx: 0x0025004e16d5d549db43b1570b2259528a3a8011d4d48d03b929043115cde53d
Open tx
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x00220060cf286a4617132e1e5cb7eb62c247558d00ae956b88d08e20395daeeb
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x000e0025bb03b06d919fb0e56f4098a0b9028ead89325d4d7bdbdc3f7c7beea4
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x0063007f80d1fb5d94d6e1fd00f4a53900c5552fe677fccce49542ac6baf7235
Open tx
8.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x001900765c46e5f3c174582b310ba75a112bf7151a6593ce047d2f62763f8f12
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x00470013e51c4150947a4064a19015a24e6633839131203375eeb8513fc79f92
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0048006aafea3c35e2f20eae11702956540d53c19fe3574ce89e3630ce4435b4
Open tx
32.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006300083803381212e9411cbfaa7b60c44a3ce796932483b93f45ac3566c787
Open tx
20.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x007800628dbd76dced092aaa9fec3f14d71c77bbff20fe3ec4b181a2d554a404
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0059000fd4112097e148cb1fd15abb858f87604dba31ca0a6d28bfaaaf623c6c
Open tx
8.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00570026b07553c314510d2303054435642fdd43f2156918da7f15dd082f7d69
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0024007bd7acf0c9e0fc5469d650577ce6415cb2b1d6d6b8430ddd122f9a1324
Open tx
20.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x00530067809e2f0916a407b88bb4354f0fa8ee6293960cb2d2ca599f9c61a58f
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00580066a71a836ec5cbe9240313da79c9e5cf4f742c6c1d82db225613475c8b
Open tx
15.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007c0018637c71046aece71d90ffece134a1fa8e880f4861929bcf5cdde62f3f
Open tx
10.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x0013000230266587ee62a157100e24777bc1dd0a38c8860ab1232c5ce350e68f
Open tx
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0060005ffd7915a182e0507754e137e5c322aa96af72ab76acc8a66870586f34
Open tx
18.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0018003c2466fec2c914db63af0f4071a8aed1fe6b753a0fc3e0558e22b2ac23
Open tx
65.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0072002680f5dfc0f5cd4c1c1b8371c4c4a2f7eb134918537139675088b87034
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x000f000013c957e910804cedbfe604e972cd938e9ff9ec07aed4b8587a4575a4
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x006d007ce2ffb687640e641247aee7f2796cd8c329510e1b050b39325129c6b1
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x007d00183ca937006c11220165359064df9fe8e179f15468b798e6f43613448d
Open tx
14.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x004e000ddd20bbc77c32c52f9a76b85bfb342c59d03cd150f0bf56a024f5114d
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x000d00233dca1e7a1fe76f7dfecc9fa0c7a98979cf11f8dde78337c48f06cf71
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x001a003debf2e2dd6881ba9ea616019b86e2a2d3c0d0c97540be6a7b4edfe0e4
Open tx
9.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0043001117e8aed92e3808d3925c66f6bc1fd246360185aa22722885f9b02d19
Open tx
29.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
Tx: 0x0036004bd13b56664e5592680a86b5f33b1c00d56d07f928dc54913ed57c066d
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x0016001f1a524683dd9cd200c885dfdb8b2d6d9b1c7a80d0f12ab2fa659e97f5
Open tx
10.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005e0050ca66b4e68d3ed23bf9d736fe8e7a351f58cfd443fffb33278c047cd2
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00310002d0d538d9bf05fe0740ef0ab3ba0743f92bdddc37bc0051e7533d0b1a
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0063003adadcce1f643b49926722e2dfc0b9856d55e18561bb2f4b897abf9f88
Open tx
26.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x000e00342e3be3e0695e4f08f7639591445b3476a582a7318be2bea557f62b2a
Open tx
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0003000a6d2b8086ca328905765542a6c1b3c34b26504cf598b2fd3c1aa1afa8
Open tx
21.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004b004513e620978c2c9d844163df2a05a484f64ff2791e72bf4fe291e8adef
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0071000df2cf014376baccc52124b11704900a3f57d3ac3acf1aef7d8b3cae57
Open tx
13.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x00540041915aca9a11d5c20008905cdf2e7c16cb3ee422d53a16809bb072b98e
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0072001ed0764d05f8d7506d5cbfa00aabbc72906c7e29d7351e0e6f17cd0582
Open tx
20.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x001e007f1617d012a928e8b99cfe1c45d5a0b72aa0393b11807171f6e5589556
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x0045000fc14c6a13ba46a82805b031bbc714cd9ed8bdad97a10bcb5ed2c32204
Open tx
30.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0062004504412b05e4b39374cfa8148cf7395af98dd09a176d312c40d94b1966
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x006300549a564726116ff1567e706977e135ba5a68192b21d712c8d5c5b34268
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0071006ca27ffc14be1aed079b5b94ace1a57f4b2b9907d0f5982757d089dc74
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x000600358189e8d51a9397f91eba7b323b85c51264b9e7c241c78efb6fa9d6c6
Open tx
11.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x0076004b39b760676539735d2bd417c930776e74b195d17f13fbb5796f2bdd22
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x005700098247386b8c2ccc827770cdea63a56aa30e6c1dbaff6af686995da2dc
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x003a005649975434360559b31ef16627bd9136b90832af610fb1be6c9b3e9c83
Open tx
16.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001a0016a3d52b132d57cc4b88aa6be0a038d3e78b4bce0402ca534881209208
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x004f007ba758a929cd7b2ca371b186e18a84aba059287db8404e48ba668b2342
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0065000ef21071f1119087f9a34f0a92fb33e25bf2814c7699c39613cd754ea5
Open tx
57.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 4:13:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x0037005d29725c7c92f2b1030499551c3772d601f26dc8eed201e1e8de19e007
Open txWallet profile