Spike bucket
07/31/2026, 3:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 3:13:00 P.M. to 07/31/2026, 3:14:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,047.9
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
0.1x above local average
721x 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
60
Asset volume
2,047.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2048 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, 3:13:00 P.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
1,460.24 QUAI across 1 visible row
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,460.24 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
587.66 QUAI across 50 visible rows
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
61.71 QUAI across 1 visible row
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
55.24 QUAI across 1 visible row
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 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 12 addresses
07/31/2026, 3:12:45 P.M.
-1 min
1 tx
2.84 QUAI • 12 addresses
07/31/2026, 3:11:35 P.M.
+1 min
51 tx
2,047.9 QUAI • 60 addresses
07/31/2026, 3:13:56 P.M.
+2 min
54 tx
3,104.84 QUAI • 69 addresses
07/31/2026, 3:15:08 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
07/31/2026, 3:10:24 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 3:16:20 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 3:09:14 P.M.
-5 min
Best candidate7 tx
192,320 QUAI • 21 addresses
07/31/2026, 3:08:04 P.M.
Biggest whale alert
1,460.24 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
51 transactions
13.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x007b002d3f8f493a27abc3161cd76008dc36e2659d1d6d95b04d1bb8edee6a9b
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x0037004126348499b67be92062d2e01ff9bfa9e05525957a933dc140ccbd748b
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x007100166cbc665a015c92c631173faa08470861d459a0d24df8b0fca7eafb25
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0068004656336ec7a0cf1adef438d7fed94a06a51bcdcf6a2aaba436ac7271e4
10.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00610072feaef9920bddfd4acde4c25d6e6cc261644d5753d0d1a3a70667efa4
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x001600644500274ba2bf5368a76bd8153c402b6080cf32397b7b653f869aaa17
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x006b005846e1e2a5aa05a10f04239e71e2358ff6b2bd20a3764d8cea89b7bfd6
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x006d0043617054893f332e70e02684ceeb9c9615da6cae59a91495e1d8d26213
10.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006a0067630787f54d65d85b5f7131b5ffc893b699237bec254178a4c14b5702
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0021000a389b7e7e7302f6b6bf47ceb15c3565896336a19d6f910528b60a5a5a
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x002e004a630f36ed4b49347480b51aa76398e2051084c4d0dc0b459c12b3617f
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x00520010f1ce9e099ce229e48d923b87fb9557c521d51e808f1dfdff0e7d6140
17.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x007c002051698f743cbc821281f40d92adcfe91fe03931b74e0e6229bb75ce13
14.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0045002034a2845eeb8f27116d32baa12ec1659962b65d2368bc037f367dd695
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0056003d0795378bc070aa768d3b3446f81306ea2fb2c03fd48a81ad703bbe65
14.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0065007bc269ad272c2ccaf1dd51628fb6498368d9cd1c014220595c4ee3e670
53.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x004b00795738d4c739635ba77f24fe3236c09510b2fe2c35b120e04b213e0bf6
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x003100301ebda46970ec60377407a75426e740696e610baac8e7b5582e8a40ba
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x003700320ccb703688f4a86dfaa72ecb522d26e77cc04bb331f77a5a25c57706
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x005700289dd0113abda57dbf672a66af5c52436c7a66db695e548e646bf4a112
15.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x0025004984940142ab91aeb49ec323bec54f134a1dc0f7ece14f86ba77a955ec
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x003b002d750d416ef647525bdccca830c245769194cc842988e3e8efe2d67090
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d51453e6562399109208c0d56856FCB493763
Tx: 0x00510038f0f6f0cc19390767525102568dbbbba160abb932c6c516e5775c101a
22.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x005500334fd70097f7ecdcaf52667ef1151afde30d3ef7c92838695d71b35a20
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x006700604482cab953310ae1290f088fc5b8f63a39e985c06955c0f57ca85221
14.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x005b002489ce6d8acb6a1e3dcb2cfd03522c4bb16ddd125dec751d3a71452f6d
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x005100191e605a7f51ae85b9ca85f4fb26e9723343637b0c13e2191e28a37d31
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00770056a455b6c376533e58ab47aea396d213221f16ac8b53150e3c470b0e4e
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x000b00335147e7f5433c82453d90312afc8a49c7d52d738a8e6252fcf2bbfcbc
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00390046c591e2f202165eeae3a09d42ce7f48073d24036da5b4b6f820e82a60
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x00520033f5ea74dab72edd047d95cd6591419bdf92c34c43168ad4a612bb8851
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0016001e9feb5f564e14ee61c2d8ee213a210ccbe9ecc455c26610b955f12f2a
11.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00640019ce8f9fc5358cc0cd2f70293ddde026a8f67e0bf84ab17cc63ceb6cf5
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0072007320e3abe6f7951519f0c98682ad7960febf9aeda691ea0eb54ba6ed94
55.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0051004315d7a09406b89f4a200efe1c48f8a9b27b1797a9e96288629039e5fe
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0072007a48892964a7d2fde0624e62d115628abc70cb01a9e5c3e5db4a95c473
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0027000737dfc2007c3a96cd452559aacb73862c7deffc0aa84c0f841136f5cc
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002e00495fd77e5d144d0be4f000ee338fd179ffde98bd51a7f2be98d4564e47
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002b0078b5afaa08ce9c61f742ed014c74d03df86bb409615b96f66bc3d8348f
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x005e00788dc33a94855a6219bafae2ab4d3742e1bde85e0061d9fff644be5322
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x002c0061d2f410edf17c14506995fe41ece312f8d2d87cdc070adb00ffc7ce9e
22.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002d00350cbf0255a50ad9e38904b4fe1d61dadd3605e911339bbc60bec53894
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0075000a0d6650c87a8e6dc2f2dd89acec553ac57fa62eaad47e8dd47d08ba7b
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000271b431dEAe048b5c8f477b883a1384Bed361
Tx: 0x0072005240c2c2f5878b127431ff94f570505a2c033310b03de3b638bafdc8ff
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00050061b9def7b1653e2485f8d51a7963b3e76f280d0bd7db661f21ea67a792
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0014007a48878953fcc97378160545cdaebf6c285411e11482d849df50ba2135
13.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003c0079ab726a29fb2d42dd25c1381747791d91204f35380b769a0917021df4
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0019007a213a28031dbdc69eab113120f82bc2524f87d1f9663ead266b46acdd
10.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0075006a985cec8ed3ef5b8c5d4f26ef9c8f5a41b7833249ec992714d9837d01
61.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0054004d54b63822d39f2dc309f17461e71734263c5f1afdccdb6367c1eb03d4
1,460.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:13:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x00250046d5f0b4991dcaa39e2248946cb8af19768f8b0a3be5226aa641bfd607