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Inspect spike
Spike bucket

08/19/2026, 9:04:00 A.M.

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

Window: 08/19/2026, 9:04:00 A.M. to 08/19/2026, 9:05:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 33,756.17
Unexplained QUAI: 0
Explained QI: 1,767.72
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
2.5x above local average
3.4x 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
54
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
54
Asset volume
33,756.17 QUAI
1,767.72 QI
Avg confidence
64.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001F0af9403592c11b9e07659dc2F740e3075C39 • 0x006626F94fC3f8594687334f1207b2B96C7B9079.
Dominant behavior: whale rotation
whale_rotation + high confidence + 33756 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x001F0af9403592c11b9e07659dc2F740e3075C39 • 0x006626F94fC3f8594687334f1207b2B96C7B9079.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 54 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/19/2026, 9:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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

0x001F0af9403592c11b9e07659dc2F740e3075C39
Balanced
Unknown type
32,617.06 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x006626F94fC3f8594687334f1207b2B96C7B9079
Net receiver
Unknown type
32,499 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,772.72 QI across 4 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,257.17 QUAI across 49 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,203.96 QI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,198.95 QI
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
52 tx
847.18 QUAI • 67 addresses
08/19/2026, 9:03:53 A.M.
-1 min
4 tx
10,000 QUAI • 17 addresses
08/19/2026, 9:02:42 A.M.
+1 min
Best candidate55 tx
33,756.17 QUAI • 63 addresses
08/19/2026, 9:05:06 A.M.
-2 min
3 tx
0 QUAI • 15 addresses
08/19/2026, 9:01:31 A.M.
+2 min
7 tx
25.55 QUAI • 24 addresses
08/19/2026, 9:06:18 A.M.
+3 min
10 tx
32,914.09 QUAI • 25 addresses
08/19/2026, 9:07:29 A.M.
-4 min
5 tx
4,250.56 QUAI • 18 addresses
08/19/2026, 9:00:20 A.M.
-5 min
4 tx
26,666.36 QUAI • 22 addresses
08/19/2026, 8:59:09 A.M.

Biggest whale alert

32,499 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001F0af9403592c11b9e07659dc2F740e3075C39
To: 0x006626F94fC3f8594687334f1207b2B96C7B9079
Open tx

All transfers in this selected minute

54 transactions
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00525bEbB57eAd7E9C50E7A19ADBA7Fc37d555e2
Tx: 0x001d005480d294007c8ca5c55c69d5a078ea5ec970591bd5e1c938986d922267
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x006f001dafd5515c6c6b160ceee1877ccc0e4d56786a22b931bd9d1734d23b07
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005c0031f16994ad26c9c796fc6714bfb6311ce78808318cc9ea4e95454b90ea
Open tx
20.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x00150078dd12272b9e409b77c477b9d91a254c599bf7ca0c49fa383999a318c3
Open tx
53.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00390042a9fcd2988dc7f718f9c9ca1988f80c30f8e79be2b31c640a7e35cfb6
Open tx
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006300596391fce73e9a52d06a4790bbec8ebbc9b0242e7442dae9c4d1759248
Open tx
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00010063f94bacfced33a39845efd0818500341e0d59b13081d49bfa214133f5
Open tx
10.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0059000d782afa9a7796cd6771167efdba8979029256b1b01f3c59baf37b45ef
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x005c000624cd0babf6933542b6a65f227ce9de47ad7afce5f26c366d89643211
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x00060000161090562742b6af5eba51f2a782eba1097d0a2cfad4151d07d60403
Open tx
13.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003c000116cb2f27c358cfb17367e516dd689ee3a61e51c7ae6ea1e129a589b2
Open tx
40.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x000700559de748400e5ec9c0c2a6535be08f121b9a612f012c3cbc20bd9fd37c
Open tx
10.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0045005ede374ea73edd472e04435d73c308f05dda9fc416cb813cd45c3d3b4c
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x003a005be242513098cd6c9102152f31eb0a0fe6bb4d57c4a0bd0aa5c5a2fdf5
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0010007185b53f98419ecfedbb4551d49b4500dcb879b4a73cc2be08e2323ec7
Open tx
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0072003b6c946d70bc5ee38071a3eea514beef3d4770ec7fa75cceb4d2eb6484
Open tx
20.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x003f003386a5a19a342b6f85ec11fe26b24ff752c616beaa7c8f38dea89b096a
Open tx
211.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0013005cf595ff5b564b9a7be3b014253111b5ad91dc2edacc26467357723b5d
Open txWallet profile
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00770027d5bf6cd9f04bd7f4ed5c21498fbcd0cebcdb157d34ae6c9515ed9796
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x004c003f915b73dc14461e291f1422017de02603995154321521d0e16a34fe76
Open tx
34.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x005c004be34c31b08aef03093c2f8248b66474c7c7a9608acb29b7513dd3e20b
Open tx
17.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0003001a68c1f74a8c4a4453152378f411e6218734ed5f5f8cf6d62dca720368
Open tx
11.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005b0075ed607b630bdec1c1e57c8b3938aa01c8fe67156342fda932260fec6b
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001800399b42aeaf3a4849077e86351145ed0854f7897ae4e1f13b7af243a475
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x001e00769a5cbf6514f678371a356cbb910bba3dc62e3b9ce948890460281f65
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0054003723f742873f526931cc4919f5cf3d203985ef323d7663975c707c3800
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0065007df844787e0b15ee2a5c0897f2b2cb8402db3f77b5839d012edee88577
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00150009ddfba9ec6e79d095c2659ca262f33068026767af772813df77245f99
Open tx
10.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x007500450644c91c7bf76141a3921b8830c864ed452b0ed810ef9993a2f458de
Open tx
49.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00740030639ac33f7fc81f52840333e21999ad746d6717e8041f095dceaed3f9
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00510007c154fb0b6f34e481b97d2660bc196029b4f48eccdaaa45e811b0f36d
Open tx
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x000b0051c4a17898c9285bba201ca74e5cb4ac574889a90c2c8c365505f4845a
Open tx
13.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0005003ca3ae8d0e69ad1a649a10dcb664c6b684b3065fdc284d0aa580c48f34
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0052000ef01b62bc0a56783fa474575258d25176deda1d5bf1a18690eb70a3f8
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x005c003b173f51897f6a33426e5fd15e2d4ead5974757804b452212dba39b21a
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x002a0011df863e4bd9baa121277d838b6f670c41655eda7c639c4adeae09ef93
Open tx
27.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00490070ffcb0324936bddcd8944fef6efa91ff62d719128fa19a31a4ad6f5f5
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x002d0037763bf1f4bf4baf52ae154024691ad19385fc37a2dba7fa41bf627e19
Open tx
27.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x003400551790eed6a7906e3602f47195a4903b3a31b171e240b28bb73d61fdc2
Open tx
20.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x004a005e9c77d95b8a7552442959c56ec577ad7239b1430b6ae932146bea2d9a
Open tx
118.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0035001f20ecf1a68fdc458fbfae1e5c088413d4090cb5e8a1dc5d08fd528ea0
Open tx
130.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002600381b10d6a42bbb5b5556dd9417cb17bb61ab3800af2304fa7d3a249005
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00400031ad47fe38229fd4cd60df545163607aa992edd63d0a3a8bd803409770
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x005b00107a158054527b340adfe81fdd2accaf846172e8f198a9057225e3289d
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x003c005b3549d5a905fb752a0dc7b4db4fef4dbb11fd49d58fc64970c1a97950
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x00760004c14130bd7137b6d2f7c708577e35dc469996b7e637e459077031af31
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0034003d8161a361a6d62ed7ac4d7035f07003f0fad5e8e6e09796fbf805525f
Open tx
32.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001800062f8ae81afa07a42e7c32931333c8bb829fc7cb24dea609a507661284
Open tx
206.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x004b00675f89894e9dc32f856af0b9984c014b8f98b1dd756f7f97423f02a5e2
Open tx
32,499 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:04:58 A.M.
From: 0x001F0af9403592c11b9e07659dc2F740e3075C39
To: 0x006626F94fC3f8594687334f1207b2B96C7B9079
Tx: 0x003f00058f8fa17671fc2aa4f2a9d5b5716ea041e6ce9415cbbfb9652c8cacc7
Open tx
568.76 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 9:04:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0016006da209f9dccd922289dc29774a9390e6dab09b449561ea0cea2137d6aa
Open tx
568.76 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 9:04:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0049007e62bd61ba7b2e008bb9875c19ee2bd39b2a2250aa1cc6da384051c716
Open tx
5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/19/2026, 9:04:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e0005caaac7f5e99ea2f904bdf344a6a5e6c79a6905e3473262076eb4e491
Open tx
630.19 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 9:04:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00390052761de5f0cf73071bdaf67e8e0778b19933d662bd2fca94983e04b1c2
Open tx