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Inspect spike
Spike bucket

07/31/2026, 5:13:00 A.M.

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

Window: 07/31/2026, 5:13:00 A.M. to 07/31/2026, 5:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,098.16
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% of explained volume
Relative context
0.1x above local average
0.1x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
2,098.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2098 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
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 • 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, 5:13:00 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. 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 (whale rotation).
  • 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
1,478.41 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,478.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
619.75 QUAI across 50 visible rows
Actor intelligenceWallet profile
StratumX miner
Net receiver
Miner wallet
135.49 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
61.09 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
40,004.27 QUAI • 15 addresses
07/31/2026, 5:12:45 A.M.
-1 min
1 tx
40,001 QUAI • 10 addresses
07/31/2026, 5:11:35 A.M.
+1 min
51 tx
2,098.16 QUAI • 62 addresses
07/31/2026, 5:13:56 A.M.
+2 min
50 tx
2,389.42 QUAI • 62 addresses
07/31/2026, 5:15:07 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 5:10:24 A.M.
+3 min
Best candidate2 tx
60,000.09 QUAI • 14 addresses
07/31/2026, 5:16:18 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 5:09:14 A.M.
+4 min
15 tx
1,038.02 QUAI • 27 addresses
07/31/2026, 5:17:29 A.M.

Biggest whale alert

1,478.41 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:14 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

51 transactions
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x0067006cd6c189a0fb6538240015ec1c542ffa991461051380358c98fab5c587
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00359d3bFF801a04b0Fef851f3B18746f33734e7
Tx: 0x007c00647d859541b9b55752cc591b7458dee4a5a093eb69d946a114fe6533d1
Open tx
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0005006868fac9505798a3d2a9437d37e691f0836637bead9051a27781530f6c
Open tx
11.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x005d007a80a01e1aca9004bb18f5b7a7696f9e8484783f64c80623e6e7ce247d
Open tx
135.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: StratumX miner
0x003E71682f1ca98CbfC108a2EEE505478Bd89740
Miner wallet
Tx: 0x004f005493ee007973c7bb6a4c16d4cc6673e9d2480fca984d2b991f51a084fa
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x002b0057c31012971fb877175628bced9c565a85d98567234324510fe136622d
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x00470021a8034ca11ad1f6197d70ea9747ccb78b292c8834c0eaff6db3ae0d5a
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x001f0076b1a5297029c7af19ea33e822b0d63d705d8094cb8068b4331dab44b6
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007f0052c28af06370cd58cec5f88a335dfc257281548bf5ba912790bce26644
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x006b007e89dc36f9a5a6d8c00b3162779312ae2d56e32fb372cd1028fb2a0bd0
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006200546d4657c0eceff8223bebcaa37de1488c138e0d946aafca6c9fd7a3cb
Open tx
20.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x00650044a0fbcf9f62ec5022cf1c6f8e3777e411a18e52efae5e1b8e113f04c1
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x002c007ddaa925926f37eb386b9e51bd9a39f4196dcb9dec8b539a9c0309918c
Open tx
13.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0005004e1c703630b09e899894ac6e0cded91d88e7fce76c98b610e5205c7b4e
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x006b0006c1e7babb4e58b04f7756f08af54b64455e6d050cc0c181151c2bae83
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00000063d2d125cba5e5f65d8490bae14ffa3e5c2407178631d7ed4026f67b56
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x00470063c82ea8639f6449df1b1f2a195a13fb079b08bd2f025d52b4b617f944
Open tx
18.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0068002493651dff01d78e0ce1db1a6848fa05d7fc7ed9c3ce1638bf805d214a
Open tx
61.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006b0029bf857e86957410d44f8f8562efe0c5b437aed8a0ef594e699ac450fc
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x00160048b8b4dc1a5d4ccf1640b2954b2d73543bc407d41d9252419e018a57aa
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0002001225dc815c7f28793cf168db31b23a2f0b2d59f6d8d519bcc6573dc622
Open tx
15.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x001e005b2bf1173c7dd33224b966cdcbfb78c14e545fcc2214894fa78eae4109
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x001e006b70a6c48ce5748a0a8a6029d6ef6161888c949479858ad35bed226e78
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0051004771d3761cafab65a5b587c6a8f8a0642e0ebb48bed58fb49e45b43976
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004d00025dd6b7e4684532702ad654aae4c1cb08fb52d269dceb0006dffe6247
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x004a00466563976712af6fbfc365ce1787e23b8a80f4c0948baf8b1f7d2ef19e
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0015000d51a6885451665731032bd964a4a7798da57e64f6b02aa3ee1305e1e7
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x003c0011ce1bc972f8f1d27878d42835f798e3b50d88d8541d46fce98d27e43c
Open tx
21.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001e0066a2bc8a5cd59b89fd523dc4400239e36d2ebf6627de3a139603bec798
Open tx
13.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x001900215d0c5cca5418dcb78b0cafee79732cf0522df2801db75681fd9968b0
Open tx
19.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00570050ff923ea75c1f59061f0cd644605254a4074d3fe296f76a922a5ac55a
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0060005cafca9381dd0dbc7c1dd8f031440f7136ae859084bec0cff0ec76036e
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00500067416dccc38a6d3fca95eae91664206e387674a2e581fd8d4ed65ad87d
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0059005f5201bee288eb74ac874cca2e23afedc77f7a9d50c01ccd084f46683d
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x00120072dd6237dae308a6aec3b01c492028265a73e0cf7aa3ef21e56c888a82
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0062005ab3464fb067267b7c2fdd59055071ef8ecba9dac522e4647658aa32ee
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x002c00707a3f67cf802afba4aab92195ed5dbb136c086a6814558ff91394fded
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0052002b48e9aa0dd8cc054752e3dc6d5dd9d2a5ff9825e7e66dac7a4efabeb9
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007b0012b1c1590ea140a8342794e0c1c7b0647be4ac90e79b4fab52bdf533e1
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00420003e7fa85c4e1edb0afb31f4e9919aa50acbbc8db593268f44ea56f1b7a
Open tx
16.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0025003215b517640b5ca6649300efcc3af158c4a8463a342f96998bcde20ac4
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00600078aba4f55087d2fb7b1189eff13ef1fb32d3ce89e5cc2b5aa724e89e39
Open tx
10.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x000f00718894a7040427c835c194237737f8fbf8ba6877dd3fcd7a4da68941f9
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x001400763938c732f1bbed184f01aaa01ffc13ba7227f614afc3fce8b557e140
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0028005d0a60105abee775bf6b9b593f70223717c5db29236bfda4442408caa0
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x001b007b7037c13d8c785d9eea694e0ea558d62306559b1b3459926d80c229d2
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004f0023e70aec24f87821e725330c8c27b33a2599d5a70f1930a15d873147e5
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003a005ee4f022a0478657928afe999418c8973168ccd5aa769210ad037dba25
Open tx
30.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x007a003c4031c5f0583c36bcb76203d5c60c21060ddc7837076922d2fcbb01ba
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x001f007ddc4da22c692cdc707d8beadbd0f7cb527f854f787d4a7db6fabd620c
Open tx
1,478.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x005f0034a8d3b135222360cddfb1ab8460c4a32ba36b2a1e261c7ab7f8335a85
Open tx