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Inspect spike
Spike bucket

07/31/2026, 7:13:00 A.M.

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

Window: 07/31/2026, 7:13:00 A.M. to 07/31/2026, 7:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,828.82
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
3.2x above local average
7.0x 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
13
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
20,333.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20334 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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, 7:13:00 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
829.71 QUAI across 50 visible rows
Actor intelligenceWallet profile
StratumX miner
Net receiver
Miner wallet
124.94 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
112.54 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 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
0 tx
0 QUAI • 10 addresses
07/31/2026, 7:12:39 A.M.
+1 min
13 tx
20,333.77 QUAI • 22 addresses
07/31/2026, 7:13:49 A.M.
-2 min
2 tx
2,903.98 QUAI • 13 addresses
07/31/2026, 7:11:29 A.M.
+2 min
39 tx
571.64 QUAI • 50 addresses
07/31/2026, 7:15:00 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 7:10:18 A.M.
+3 min
50 tx
1,144.7 QUAI • 60 addresses
07/31/2026, 7:16:11 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 7:09:08 A.M.
+4 min
Best candidate33 tx
25,966.06 QUAI • 45 addresses
07/31/2026, 7:17:22 A.M.

Biggest whale alert

19,999.11 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 7:13:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

51 transactions
10.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006d00249cdbc3bf735b3023ed80306f716e1c5c60397a7017d8491ac4590040
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aBF7fD0De681E6778d9E75964778A19b2F0Fc
Tx: 0x004d001e567576c911474d001a8989e7158ead5328217698ae4e8458b750ca84
Open tx
14.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x0004006637f90fd61534925499d54c493bb44e10beaa6e481eb53c50e01ab3b8
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0037001ef097eea2fa05420c5fc312be0a69373c8c8f9428bbaed994590f3d84
Open tx
16.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00200036876de64f68d9d574c5a62a75782aac6e4751782b6d5e6d654e5e6777
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x005f0063e01757610b699c56e3bee60746be34493e1aaa9bd7453dd7955c823e
Open tx
11.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0073000a456a2ae128fd77e54b20f2528ed76fce0d7df1d2676921bb5e6b0c37
Open tx
17.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00400015a38bc164837d285a0846a1a3d5b6c541e461c3768776b45cacbfa23c
Open tx
65.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00500023a8d03ef7e307bd549741a7a89d4edcc27c972f552bbb8ad53a887b6b
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x006e00084d9f1fedecf6adeb640310e747057dbd121101e796373ab10d8b2c7e
Open tx
15.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0011006154e97cd0b94002e53dca25d5c05fa1d28980389e2612dfbed840ee6c
Open tx
52.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x006e007ed113df05328c0951c0ebe75c1f6b242aa9018597bae5ea4ad70f9b66
Open tx
11.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x007d0013bff896e3df00d9cd754dca0417398740c00a13b008318d991327d173
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x003a005fc0f7c5db8e4377ecf810fb28702345b1a00396db17d957b683854882
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x00280006cfbddd21e12d2d992842f9e6ec6cad70187943aa2c33a90ade75ffe6
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0021005bc6aa2c393540297e486f4d947ec85e5e891adc58f50a3c95d2b9b3b9
Open tx
25.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x007100038d79572e504762b3fed48398b52b7966c59d19daa0de0ba0e3365b69
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x003100412dc922e9b70e9420208191afd1620eb7a4c60400983722af4ff8d748
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x000b0067cc538fa606099070c60e923658039732637f27ad79051732c205faa4
Open tx
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003700595d4c06c4145816a2fac7a9e95c3af811fe77d4768effd4d30bd374e9
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0028001f6281b5520055bf95a61b07f68f9d503463e5c8eeab91450d0f8f567b
Open tx
12.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x001a005eb5e2494f29065790835d7547cde95381abaf6eda7a52d082f0a1b16e
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x0056002f93c379365a3012122415f0af69faa13b51196bf6f2f88c455d412552
Open tx
18.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00450053d8de96def8177654cd6e59d13cf86a365c8de6f94f0345d61705093d
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x0003007cba611b3545ea519c01c1232c025255217d457db50bc41d8399019095
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x004e001df1681eb8cc2cdde7447d497483440f00980605c80ebd9fad8eaf6387
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x002500507a12116b69ede142af04bcc8ffe220cd05fadf415c6d26a2b637a051
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x005d000d5b50bc071b2c0f5774cb3fc7314a506b8a6b52f6209d7b3f00a656bc
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0029003fd6159ccf6d4a4325c6e43beb6bdc5dbf438c426f08b6046aeabc8d80
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x002e001e7f0f2a9938f65b9217a25b4c68021d6231402ccc3d18dcc751d8da23
Open tx
20.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00078c770dEf4806cC4B9e973275A221eF656B26
Tx: 0x0020007d5c44fdf535752f3bf41562858b707253eb38ee08f0f85ac3e7c26026
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0012002252b71e4aadd30ec65293f6d4d87b79d193140105bd210e8b95f99103
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x006d00672c7825c7ebaeaedcf16a6dd2a022f251a93840276363228d9127ac60
Open tx
18.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0053002cfd2e65fc99f795c3660a03ff39fd96771048b019e3c3c7406f920bbc
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x003e001297a817e1c358ae0fb846e8da17aaaaa2cd8f1ae3d39e083dfefc482f
Open tx
14.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x000200192a2731592577858ead0bf69860af2067e19298741f6fc12a6e3de864
Open tx
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0043006c80f1470628aab6e44e919d0aa027498556134e0fdc1301f37e7ead3b
Open tx
11.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003f001abb9d36689aa17a4f4382203735008fac74b965285ef36e4183013c73
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00580046b8bceeaf841a0bf71b7b8eee47cc23d8d4e2a8549ddc6b292cdc8bd2
Open tx
21.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x001200133a43b0edf4968efeae33316e3ba6aa6ae8aebb425fc268adca2ae54b
Open tx
112.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
Tx: 0x00470013395e50bcc699466aa1b81c44cfb3065cb63de9578cb3c1accab5e378
Open tx
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000d005190c00705504977196d8432b3c6de30adaec8f5df27670307fa0ebcd3
Open tx
12.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x00490014e2331803da9a82ebde0c68b0a6219ab3c1f32c8479c7135753dcae35
Open tx
10.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB94423361A807337949919E9CFCD942e3B4B
Tx: 0x0026007ba23a4e648560612abdc192426d1e58ac543ab608547f9b11aa5aaa92
Open tx
124.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: StratumX miner
0x003E71682f1ca98CbfC108a2EEE505478Bd89740
Miner wallet
Tx: 0x00470062a181c3b11e17052b6811e4f880f869bd954058f48f42eb936b260fee
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x007500566123dd01d3043d9de7077f0fd2aaebdc847ea965ebd544523b2ad9d7
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x0006005203ca54b0ed3ba0579728f18f790f13e3c5c08811efbf363acab27776
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x007b00534522105b41124e1f9507e84292eef16a94bf56e95dac3ea57f1f9512
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00720002e0b26e3f6a366f8bbc8864b3561c0ee0ac5a20919bff2e18d5567a6f
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00180058137f524e9bebff78b264d80bd46236719a9b64c43727d716925b7525
Open tx
19,999.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 7:13:16 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x006f0013056aa7398a7f2b193f108c9ac15e98da1535a491b0ec0c47fdff3bda
Open txWallet profile