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Inspect spike
Spike bucket

08/20/2026, 6:06:00 A.M.

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

Window: 08/20/2026, 6:06:00 A.M. to 08/20/2026, 6:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,295.43
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
2.8x above local average
5.2x previous minute
5.0x 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
7
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
4,709.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4710 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 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d.
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 • 56 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: 08/20/2026, 6:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 56 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 (mixed flow).
  • 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
4,351.47 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Net receiver
Unknown type
1,387.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002595D92c6837721F8eeA60130638B3c0AB1625
Net receiver
Unknown type
1,181.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
943.96 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
Net receiver
Unknown type
935.7 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
Best candidate7 tx
4,709.58 QUAI • 18 addresses
08/20/2026, 6:06:24 A.M.
-1 min
50 tx
898.01 QUAI • 61 addresses
08/20/2026, 6:05:13 A.M.
-2 min
1 tx
1,270 QUAI • 15 addresses
08/20/2026, 6:04:03 A.M.
+2 min
50 tx
943.96 QUAI • 63 addresses
08/20/2026, 6:07:35 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/20/2026, 6:02:52 A.M.
+3 min
8 tx
4,564.41 QUAI • 20 addresses
08/20/2026, 6:08:46 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/20/2026, 6:01:42 A.M.
+4 min
19 tx
1,036.26 QUAI • 32 addresses
08/20/2026, 6:09:58 A.M.

Biggest whale alert

1,387.99 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:10 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Open tx

All transfers in this selected minute

56 transactions
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0048004349d7e500af42dc4d5e499671de427c5cf7f790113681efc836ae4d98
Open tx
17.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007a0045e03b23daef821b18260b92a64a9479cc8a0e36d5c4420f54c47315cf
Open tx
207.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a4A65718F725ee28124D06367A77743fFe4c1
Tx: 0x001700420463d97f31a6f91ee046216865d5e9e7b306d47aed9f4ded84096af4
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00640056d748092448fd1b1b9a5965a371caec2508b07a01e6ebf61b2d424529
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x005d0024ef4a9ec7528075b4f41cc088bfe8f815f1b00ea87cc20be837db4a76
Open tx
21.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x005100001cd5bf1146a276002315c1c4204f0f4e58a4562a5cfe83e44313c400
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x0060006517a9bf543b18340b3645bdf171c481ab5807a726368d752285aa4dab
Open tx
33.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000b9FE3FE6a0DFABDB42095C1dc3a359F13A0E6
Tx: 0x002a0067cf7fa1440e6e746723bb0745bf2dc53e970fd62c14011cf9544ca1f0
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x004f006bdfe19e9a98718e7f76b466653639f063d87c5760d4975106d3b58ac9
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x002b00208b94acd219b6509a3e6728ba1f14624a103609409b969ac29b8afa85
Open tx
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0053004931b93cf68050039804ba477b550ba2409e246298f68709064943e978
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x007e0042aa20bb916b5373f4a471ee3f741aeafb24eddaa27f5a7b368db0c6e1
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0030001e2694afc49b6158b07cc4c8ad4c07fb4d52345d96c2dacbe1a58dac16
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x0024007567634dd3d1763f467fc09be226db98270b6323ebd1e28e330a2df825
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x00510020858d5a20953037ea32c31f406dc26e98edef0fefa3236336951474b8
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0043004d442f5347b90e734f5e3ae624e5af67fb2ef39ac78b687d2e3ba9c516
Open tx
74.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0027003895123040efccbec1b25b617b134e137a268d2cb0e995afaaa6b9ed0a
Open tx
33.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0062002731754fef8d503d29d380a7404a2e86b35dba7e586084ceab6b318ef4
Open tx
11.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x004f0052d42677d13ec9acd2d8283cfa8c155fd3c8a0d1d8bff5bc58a302f59e
Open tx
15.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0038000256b052f9a91c883ed74a69daff9db90e0f82c3e7371ba3dfa1f155dd
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00770038c062df2f6e3ec2e05dc3ae98726e8d61fe0de4db71865c57281f9c55
Open tx
14.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x003c002f814a6291e5cb4a3d8c1f7ae5a3b65b747f94dc04d196f809f8ba6dd2
Open tx
13.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005700007457a477ad441c6d6e3cec960de7146a1cdc1b66c567f33664063d03
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x003000384ace677eba818a3bfcb14a565ad67e6ea65f7b3ef886c7332286ccbe
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x003c00469bc8cca3f80b9e244871c520f6cd3525483134a19d81c35babd5b5dc
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x003100159521b60e31b0c086fbae4a2df5d3fd4418e74769f6272e7cf6260e46
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005b004138bb9102c1c5b9b24ced429c7ada74555978dbb2271dc1778e8a9f0a
Open tx
8.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00540028b66b420e41e731f065885b0a86727935d79932daa031d947dee74491
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x0063007815f7c2a9037a168fd5ce9f18dc2b49c2645b983e1a5b7dc3f9b2e1e6
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000600417919c86788fcbcf18b062102d04416b2da0ce86b7b93ff1293b636b0
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003500146c502145c1679b3719b1170ca591bf89473432a4670f2daaad704cfa
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x000400550cf1e845ff5ecd30194348cd04f4f2222dd00a8e2d0b9ed4ad893eb8
Open tx
59.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002c0056017b7a62f4975fb30aa6fcd716d0dd5f46359ee77b13f3ad56114839
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0019003f11fbdcecadeac8417c50ae7971836170c1b6efd9c9c3333f7bc20727
Open tx
12.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0023003e00cbfd83b213c27c542def65264b1a08f2372de26263ed0be202d4bf
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0026007c9788162df3041768c28622e956067925a17a32781b3e6d111577e690
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006604B072Fd2CAD8bCffd5afA1d0F608b7cE1CE
Tx: 0x00420075ca6f09838e7b586135d5debc5d9475a6a41c42736a95f411a192e59b
Open tx
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x003a00436bdb565549e4204827252c7aa33d1ce79e9ea2704c9d5ac191cbc574
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000f002c530b8b0022176fb01f6eee74f67437e8ac72319f4012eae2ac10261e
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0078006d62d3db29421fc57c1ade1941c37db01854550ff61ad1581b687ca411
Open tx
13.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x002500530b4bcf2e47aacd4108ef34e0fdb2d45b7a9f98e96c4c522916d67cbc
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0072003a726aa85c2326283ba1b7b9593101cea3779173fc0db7ba4f3b47f646
Open tx
101.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x000e00725bb24de8c7d81d9f8bb48bb8b7a712d0589ab771994dcd7ca2f3564e
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x004b0017a69e9b9086a3a05d32a3c9fdcca2df62373be3811c6ffdb3b88af05e
Open tx
29.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x005200676312440530ac183cd3fb9d032ff6e62b2683feee64a386d14d33be95
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x004e001a4169b350d9e50657c2ec9f617b085f70ced6e0d3efa45a1762c48061
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002d0032f7398e8a92901e388a1ed6fd3a715b6b24244072da87089ddfc0a820
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0070001a0a9a6e489c1c87fbb979cf4fb720474f4e5c17238a799c19e7ba2660
Open tx
13.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0000005e625ce400fdbf8455d93afc8139ae648c5b5f9b2164e6f7e60ae7547a
Open tx
43.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0031006c2e4a188b20c1bb9f2c546df2bb79067199d450d86bb900a5ad5fdbea
Open tx
269.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x002a002645a326329affc8773dbc93c591ab9d8c9e084e848c3c48633066a84f
Open tx
345.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004077c3AA1C17eFF24ae846B72c3D9C83927134
Tx: 0x0037002f28c1d40fec2e9cf5d0232a9035a678efbfa2c1514253e4a9e2dd95c3
Open tx
230.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071c9bf8e3775F5ac9afA35F391b2878A55c809
Tx: 0x00760021520c09d3c5b3c815b29a2ee2a663d3940b6c67106f1fdbff947ef58f
Open tx
1,181.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002595D92c6837721F8eeA60130638B3c0AB1625
Tx: 0x005c00364fe50107290da5dc86429c7d30cbdb972f09c150e01add452bcfb420
Open tx
1,387.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Tx: 0x00660015d9550a8ec75e17c23ad94d4ce683adebf16cfb1816f2b8e7122c786a
Open tx
935.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:06:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
Tx: 0x006a0004d74eae93752957a340a3e7785196b51ec95dfb77e69a3fdfe7f99dab
Open tx