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Inspect spike
Spike bucket

08/06/2026, 3:00:00 A.M.

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

Window: 08/06/2026, 3:00:00 A.M. to 08/06/2026, 3:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,135.88
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.5x above local average
0.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
6
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
2,929.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0031B3f3D6F5759A42fa197658515EF6b431FFe5 • 0x001C60eB591d234B53C7a8c804d9a781729E8a19.
Dominant behavior: distribution
distribution + high confidence + 2929 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0031B3f3D6F5759A42fa197658515EF6b431FFe5 • 0x001C60eB591d234B53C7a8c804d9a781729E8a19.
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 • 55 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: 08/06/2026, 3:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0031B3f3D6F5759A42fa197658515EF6b431FFe5
Net sender
Unknown type
5,098.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001C60eB591d234B53C7a8c804d9a781729E8a19
Net receiver
Unknown type
5,098.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,446.39 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,765.29 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,486.16 QUAI across 50 visible rows
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 distribution 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
6 tx
6,628.8 QUAI • 14 addresses
08/06/2026, 2:59:31 A.M.
+1 min
6 tx
2,929.07 QUAI • 18 addresses
08/06/2026, 3:00:42 A.M.
-2 min
Best candidate20 tx
16,946.09 QUAI • 30 addresses
08/06/2026, 2:58:20 A.M.
+2 min
54 tx
8,115 QUAI • 64 addresses
08/06/2026, 3:01:54 A.M.
-3 min
2 tx
1,655.3 QUAI • 10 addresses
08/06/2026, 2:57:07 A.M.
+3 min
56 tx
6,093.36 QUAI • 65 addresses
08/06/2026, 3:03:05 A.M.
-4 min
5 tx
1,853.88 QUAI • 15 addresses
08/06/2026, 2:55:57 A.M.
+4 min
4 tx
111.15 QUAI • 19 addresses
08/06/2026, 3:04:17 A.M.

Biggest whale alert

5,098.14 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 3:00:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0031B3f3D6F5759A42fa197658515EF6b431FFe5
To: 0x001C60eB591d234B53C7a8c804d9a781729E8a19
Open tx

All transfers in this selected minute

55 transactions
5,098.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 3:00:54 A.M.
From: 0x0031B3f3D6F5759A42fa197658515EF6b431FFe5
To: 0x001C60eB591d234B53C7a8c804d9a781729E8a19
Tx: 0x006b006afda33b25314f39d234b5684939fd5d540b4009c54136d617fb5b3a35
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x00390068159df86e24ddd0df579d8faf24b387c1b72d4d84babb7cdb768d6460
Open txWallet profile
4.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x001900767a88618c9e40371d40877e90207509d2a66c2fbd3a7b3e51dcc242e8
Open txWallet profile
6.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0043003d147d451fec0bed4b477536c8f53f8281a582a5502d6addfe1eb32a8f
Open txWallet profile
4.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019236959E6780101F156c4895FCD458EF9C03B
Tx: 0x00790032205dbf032e919ce5a18aa917aac1aaaacaa853aa9cd4e61d4332bc5a
Open txWallet profile
6.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a6cF114b2b3D74C03e818346510171EfbB995
Tx: 0x00640041656e32e7a47dfad496d897770744de33023c18c4d663cff365a1bc45
Open txWallet profile
10.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0079007d141a330e15c7eece323a7b5875210a06ed4f2698ceae76f1199a22a5
Open txWallet profile
9.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x003e00047c31ae878e6cd02c933eb4c807fdbb310d3bdf1afd572ea10969557e
Open txWallet profile
4.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001d3356311Eb47632d24A5e6Dcda39DFD059e76
Tx: 0x00320061deb07f3dedf7a3c69517d0951328dc1c29f4ef1d4e5c3b1672c7bd19
Open txWallet profile
7.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x000a001fd3c106369d1b66806ae0f9adcc8403f8c0cb12b66c7ddc32825a0a62
Open txWallet profile
4.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x0061006897a3ebf4f8e03b46177f4e6fd81ce71ebb61b70f99b50ab5ce2a5096
Open txWallet profile
14.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x0070005c132756d91494abb54c177083486117e12f9b6c71db3e2ca613e71000
Open txWallet profile
15.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x002d002d1b91fca86346bfd6502d6aa7ba2a76afe062c567096a70cf43884322
Open txWallet profile
6.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x00220067c4b953aa2dc665b4b3af8ad20d8a8bc27e3fd1fa75af5795c37358af
Open txWallet profile
910.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x000e0017fd80c42ebe930f0730030ef6acf14c8229c87ffdc55052e84252cfa0
Open txWallet profile
5.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0025005990ae5cdc178b94612ca7184e0c7ef0f03244f1cab09099e0f0147393
Open txWallet profile
7.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x006e000ba6e5482b2c197aec1acf561de962d36a13ccd719bc0c475477a7e0d4
Open txWallet profile
6.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0034007d3c39579385c3fd8ef895ac72692c0f49b66097a3760f4aee88dc73f4
Open txWallet profile
8.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00790067838f8fd684bddd1f76b491623351781bc295198dc1034b4651cf314f
Open txWallet profile
8.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0003001b858e94b884a65f44d3a080bb50064694342e47526808037db9fbe65a
Open txWallet profile
8.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00450025fe6fd82852882d4c6044d1d0f1990568385ff0ca4cc0867bd1a67ef8
Open txWallet profile
6.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x007a00267023c3fc01ed10568337d0413aaac235e627d4336f097941ee0841f3
Open txWallet profile
9.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0000006dbc5d82e36d6706c5b8cfdac80c5a41b8bfa9393b287fdad292e9e1fe
Open txWallet profile
54.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x0032006e35d6f92c41815f17727168234909984ef6e63eacd354c7312a91a290
Open txWallet profile
24.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x007b0058751c03054075f84ba2395684680197aad554e3b890a5dd6275e33b0e
Open txWallet profile
8.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002192104989f39bCEE0659181f40CB291996140
Tx: 0x0013001123ecc41bb95a2adc3408bad21b6bd1630288904ded6a8fe304dfb211
Open txWallet profile
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0074003c58e15624387d83663bfb24d848c4d426ba274ea9d5618b7f5f261731
Open txWallet profile
9.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x003f0028380b23c600c157868a01cb4748a5942d6b761069276ac2cf3bac1b3b
Open txWallet profile
8.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007f0048b05cb1443d8009357fedb8fe308ba5a897b0788869b46b5b77f86dde
Open txWallet profile
6.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001a0062b0aaf970db104717f1992c4034d68397e59a70a7933df36615a5a0e1
Open txWallet profile
4.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0034002a3099746163d358cab50acf367dea3f216618bd1dc883e6f22b0d318c
Open txWallet profile
72.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x00140056774591c15a3e72d888e0b313ea8484d21446aa56bb62cb99143be7a3
Open txWallet profile
8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x004e00097a301f2d3b1e4c533bd33bafce6eeabf5507125905dd93b82e00120d
Open txWallet profile
41.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x005a00088a8c735bc712204b703e9376ef936b6d59b8d8b39551cdcf0a11b287
Open txWallet profile
4.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x002b0003a3673e0c8dc11c44b30b3785391cf1cebb7c08eecf098477a8df0b3f
Open txWallet profile
8.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0029003d9ec08adc1629d7d096932b1848927ee0e190bed71054a8f75eb54d0e
Open txWallet profile
7.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0010003a176ed90a3bedf55e2011b4cd62d416118c8e76cbfbae8d4ad4516c4a
Open txWallet profile
4.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x002100473260b9ec11b256f9616d7e936fed367ba8a8c09d77806c0b33725a57
Open txWallet profile
7.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0079002a1333793b0f25951168f46453367eaa969d1aa347d01ca9150e94a77c
Open txWallet profile
13.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x004d0002b76c2500c1af805360c94122c934a74f4873d38ed1f47b7b244b20bb
Open txWallet profile
9.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001c002cdb84be53b1dd29b1091a4505b1d60845c4a63fb2a2d81ba0b0c7c9c4
Open txWallet profile
6.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004800761e9bd608c4b81fa1b0a00f13e2ef86db83db3f0da4bbae99666c1bfc
Open txWallet profile
5.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001d003b9e59ec1901d06d419fa8396234608100953a11999e355fe9abba8abe
Open txWallet profile
11.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003a001ee35e8ccf1a0793eabb167e6b748a9992be884e4cd485a240096fa292
Open txWallet profile
5.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00510073ae1f685a7c75bf149118dc459a133410e623ec925bd6266170c53272
Open txWallet profile
5.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x00710013492a03ce410a2fee24ba20ef34e7ad21eef52e7120ffd16f51cc27aa
Open txWallet profile
12.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007000479714fd100399554d5f6e1c77790b7194a6eae5f71f5fd2df07d16778
Open txWallet profile
36.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006100160c7c92890fdbcb075c37e9e643bcd8d7d9af979a93b29f12a6b022db
Open txWallet profile
7.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0079000470c95df8fbf3ab0d836f23df21359175ea5c18d508bdc8281d5c3ac1
Open txWallet profile
7.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x007f00233041508cf7075583d0dc5c395a1b08072583b077ffd1750de7002c7c
Open txWallet profile
13.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0065001031df331f5f381dc5dd843d092e5ef89ab237c322b9cbc46937aa3792
Open txWallet profile
487.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x002a002bce0c425952d1979b29a6cba955cc12d8b8ac369bd0de71c34009302d
Open txWallet profile
105.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:00:31 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x007100385988f6c2af877eeabc730e4c26bf3e734376eac82eb5663540bb6569
Open txWallet profile
193.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x003b00228e843189c020a78e4c2c399a18709c235625e923e859a52a4480249f
Open txWallet profile
1,765.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:00:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Tx: 0x0047007f4c857bd2aaaf90d15633bbeacff15df576086ec2e648ec051a8af394
Open txWallet profile