QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

08/15/2026, 3:05:00 P.M.

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

Window: 08/15/2026, 3:05:00 P.M. to 08/15/2026, 3:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,441.01
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.2x above local average
0.1x 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
53
Asset volume
1,441.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1441 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 • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
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: 08/15/2026, 3:05:00 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. 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
1,239.95 QUAI across 50 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
206.34 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
201.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
201.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
193.87 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
0 tx
0 QUAI • 10 addresses
08/15/2026, 3:04:57 P.M.
-1 min
51 tx
20,896.89 QUAI • 62 addresses
08/15/2026, 3:03:46 P.M.
+1 min
51 tx
1,441.01 QUAI • 65 addresses
08/15/2026, 3:06:08 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/15/2026, 3:02:33 P.M.
+2 min
2 tx
2,820.74 QUAI • 16 addresses
08/15/2026, 3:07:19 P.M.
+3 min
4 tx
20,306.44 QUAI • 14 addresses
08/15/2026, 3:08:29 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/15/2026, 3:01:23 P.M.
-5 min
Best candidate2 tx
21,826.51 QUAI • 13 addresses
08/15/2026, 3:00:12 P.M.

Biggest whale alert

206.34 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Open tx

All transfers in this selected minute

51 transactions
10.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0044007f144c1e10860b95311e69130ef6baebeae6c1dd3a93461a18c2040df7
Open tx
21.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007f000c55272f5f22aede3e6ef55694c30e6e4511a71a7ed6be3e42516a778f
Open txWallet profile
31.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x004d0022e6dac3ac8268082a5bff979b6932e10630a625ab715d502656d4b519
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x001500462c13eaa84c53cf4104744acab1c9ad285c50fa27e91abe74f1ed00f0
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000a004f5129c845ae470ab694d8082e5cb3a25dce3a95e61e6b3cbc4012f266
Open tx
16.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006400511b499a1fa6a26f187dd1b201e92870a3cda56963dccf2c1d8a6a29d8
Open tx
16.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0042002a879ddc44fe91ddfb577636888698925c16f5c307e3063f75342ea5d4
Open tx
15.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0027006f6560508c2241903a0f0610cc7c66c102dc4f23e38453a7c3359a0d56
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x0030002df9fa6582a9202c58406d1317db0568e7944ff392a512208d9a0e11af
Open tx
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00030031de17281458c16035462ecdee89a5c1fc5fe7c19389b6ea513c3ce374
Open tx
20.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0007006cd8d289eddca5f0308f940f518e261e01b6ea52a94e89559cd833b3c8
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0067003ec7a33a5bb72e6c4480c59d711fb60c72b328e037d73d428bd6877354
Open tx
15.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00730019cc40a648a77b80ad971e4e7364e5fb950147fd2dcd437517b55d2a0a
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x0050004f626076ea32475d08c3fcd64525c99b3e814dd078ec2dfe4360c35aa2
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x00080023888f1399bcf97eefbd4bf43141cce03afad6c00299fdad355b8fe746
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x003900097d0784a793b040326f511f5c749f869661777185187d88d30450a105
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007a0013018e45fb90005e02b713a0c908b409c7b93c55e48a0dc6d300656033
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0070001b80f29e4a2394ee8bb44d368fc47667ed6578a50630b72bd1bd6fcf5f
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0070000bba1e6e26d698d2b4d91f59ca20a92f29edfb1243a8e17dfd2c80a5cf
Open tx
10.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004300660b5ba933428eea59e2b25d2b818ef3dc90f934304eb63185a073491c
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x000900562df224412ad22adc7c8e10cf6c55247dd4651e8b57cccd3ebcef79e6
Open tx
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x003c000db73ace8b306c64323c4525ce167e9c73f2d1160eca8df9c9baff0dd3
Open tx
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x000e0056ee38ae4272ac3e44fd0ab280826af2a9c0d2cd7a95ef28ab038df835
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006400533ccf031883a9ced00809864f5dcd6ea56b5b542dd0d934c0b37a67db
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x007c006af7fdd0be44a76e4fe844d8cd3d913a6ac32fdafa9e789e96e1b35087
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0018007e18638705120284ac13c856d5480ad140eb82951a000264d7d0a590e6
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x00700033fc3cf9b519467ab0f97747c909aed82bca9418dfe2e4debc1215ef3c
Open tx
193.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00770050ca82b8a1fbc0e1c4339322bf4baaffefd790c81f7af64f7532dbef5b
Open txWallet profile
10.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0013004fdadf12fdba38327606dbebe7c3defe01690961b03e4adb4df10159ee
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0043000ffa2611e74f0372cda9dda575ca1969f93dfbe28102ebe171f9cb94fe
Open tx
40.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0033003fe16dfb23aea954577be3a470a1cdb5ab342987195ee11ed8b059fab2
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0046001a7b4d3ce64004495a6ef9a62a2ecb2d7ca259422e6b2bf423b9bad4d0
Open tx
9.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00270069fbeb3c26761d9efcd3569772496f6f48f8fd6da11f30753627db3641
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0024003415bd0d0e1d53538ad332469ae230b3f78eafc586de9f1e53777052b7
Open tx
11.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0001003887f720b3a8abc67c425a1cf104bb3379c4b2964cf746e6f2058ee50e
Open tx
50.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0067004a2a56d834670ce1a018c43f1941352fcf3d74943c325b6932e592fe89
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0014001a13458eafad65a7ff8333d50431cb606d876e446b2c3d7d1740b6cbd3
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x005300269e7a856ed3d65457e72881ca3713085777879d1973764c6ef3a1c7c6
Open tx
27.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0070004166a2a999d2d10812047f27f417c0d9688a065620d615e1595c5d3b67
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0018004a3af936e12cd7f96d2db357f2d3e2ae7f2ff47417e056348053b1c0fa
Open tx
52.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x00580037a6a24d5a32883c8076083dd8d37c31b51bd5d360d18e7e72b24dd26a
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0073005fc6dbe53329523528377d6ef230fd7ada9b40fe45c70df8b133922149
Open tx
12.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005c0040ce6c6f0ad7ca5020f948c599189b3aab91e6d55c5d52afefe5c4a43b
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x007e007e6e15ee54d4851d445181a898fd731617877eab9476ebf811c5823e48
Open tx
119.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00390071986d1576cc0ff28a1e92f8cbe21c93baf904010271f7fb76a16c3e60
Open tx
123.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0009004988260a8eb6f3019c6d10f0a2e6ce8af39e400c14796dcc8f13587b27
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0022003f95d366d598a365c5fed7bdd9055e27c95aad831a95ea1535ba62f81c
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x002e005b221430ab24c2c4b753ca9526c1735039a9aef0ebd19b791cc7891635
Open tx
41.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00230021efc2b4129d790fa4246487af3e221ebb17a91156efad5c01c505779e
Open tx
206.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0045005b9e84d1bd0e012b92e678601be715770f8afcde49707c294b0bc71c18
Open tx
201.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:05:15 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0068002ab504c9c8816a88233de4b343936c1708dda9dd176aa2b960ab0dce67
Open txWallet profile