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Inspect spike
Spike bucket

09/08/2026, 3:00:00 A.M.

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

Window: 09/08/2026, 3:00:00 A.M. to 09/08/2026, 3:01:00 A.M.
Fully observable spike
high confidence
55% coverage
Coverage
Explained QUAI: 3,428.82
Unexplained QUAI: 2,839.74
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.4x above local average
0.4x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
8
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
6,268.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6269 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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 • Partial source coverage
Last updated: 09/08/2026, 3:00:00 A.M.
Coverage gap moderate (45% not covered)
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 • observable coverage remains partial (55%) • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,846.38 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,395.2 QUAI across 50 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
702.5 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0069646aEab97e0e00aEa1866feB030B51530D91
Net receiver
Unknown type
640.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
567.17 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
-1 min
14 tx
17,026.66 QUAI • 26 addresses
09/08/2026, 2:59:22 A.M.
+1 min
8 tx
6,268.56 QUAI • 15 addresses
09/08/2026, 3:00:33 A.M.
-2 min
9 tx
11,407.78 QUAI • 19 addresses
09/08/2026, 2:58:10 A.M.
+2 min
58 tx
3,711.63 QUAI • 71 addresses
09/08/2026, 3:01:47 A.M.
-3 min
Best candidate28 tx
42,345.34 QUAI • 40 addresses
09/08/2026, 2:56:57 A.M.
+3 min
3 tx
2,661.49 QUAI • 14 addresses
09/08/2026, 3:02:59 A.M.
-4 min
14 tx
23,256.05 QUAI • 26 addresses
09/08/2026, 2:55:45 A.M.
+4 min
77 tx
27,999.71 QUAI • 89 addresses
09/08/2026, 3:04:10 A.M.

Biggest whale alert

702.5 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Open txWallet profile

All transfers in this selected minute

56 transactions
45.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006B04eac4158D7b04bd5Ce87A7Eb1765F67e85E
Tx: 0x003f0031f8f46adfcaa6445074f3ff031ed097139f09669d71f264cc7de6c61d
Open txWallet profile
640.58 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 3:00:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0069646aEab97e0e00aEa1866feB030B51530D91
Tx: 0x0022000ade7459a0f98178a511ff30735d6660b36509ac37cbae429b9274300a
Open txWallet profile
503.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0068247200F6932D2AF05a34df95E1a52DCf7cF4
Tx: 0x003d007979eac565019fcf0cd3a4c733190a2de0014943e87d953a5f54f2ca1a
Open txWallet profile
54.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
Tx: 0x0030005f127ba09313f6e6f612352abbea0d5b5c2a12e85b8017ef536dd08499
Open txWallet profile
11.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0049007cf07078d14fce07305ecfae940a494ec8134a8ee01c61951aa75d33da
Open txWallet profile
49.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068efF23271e32F8A4C4f22bCA7406311b79686
Tx: 0x007b001ed4bbea020b8707939d07e7a3ec9c95ffd6350cb43626bfa9147b3b17
Open txWallet profile
82.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x005f000db72bde7692b4979602f3e5b20835e97a3ce0c907f14e1962eac7f8a0
Open txWallet profile
8.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005f006e94a9312bc220aa9a6ce64c811c375ad63742eb0cc92f3f73b9f8538f
Open txWallet profile
4.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0054006bc39b009b80af9667efa6e01ea459c059eb6b254eb4ea56e1da76b332
Open txWallet profile
4.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bca645E685a6F19B6fF4683719fDF54521c1B
Tx: 0x002b003b551d1cdbd4eaacb258c7945e32f3527f7d8f321bb65ea4404ac6c7db
Open txWallet profile
5.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x003f006f9a897a7b2eaf90f50b3d10794a2afb959560206112a9c481fda7e67f
Open txWallet profile
9.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0074002c26c1780da2035cd78050ef53d954082f3ab51d66e509fbea3b0325d7
Open txWallet profile
7.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x004c0038000ba63dad372aff7ced3cb6064927ba2a18bf779c071a2f991508ba
Open txWallet profile
17.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x003b005ca94c304a05a9ad02be1be5e22af258d467319ce00da0a6bd2b9a8ef3
Open txWallet profile
9.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x00250045791e6f34b2aded60cee890cb1e8e571506e2d168aa57436e22bcc439
Open txWallet profile
4.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0078002aad5184609be3d8dfa63416bb59692db74e905fecc20516f40252d25e
Open txWallet profile
16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0068003bcbaf18a895439a78ccbb2c7f466c5b9479ad9306da6ea9237e0e74b1
Open txWallet profile
4.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x005a00363961360e6be97d7f00f255c9e8a98c9f1d4ce79dffc7ae65d16e0e4c
Open txWallet profile
7.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x004a003a4419d0f2fcfb5d7e128edc76111c354f8aadb2e74b6b6ce2464d97aa
Open txWallet profile
567.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0023006007b9c65c56471b0897980a2884d30c465ad6271879da1633071bd2db
Open txWallet profile
5.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x007b0074fc4a916f951cb1e018f63ee1b3dc6a78a8bdb46faee5f531ba5aa828
Open txWallet profile
5.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x003800186337ed043192784670125579a294842f6b233e429d80a70976f2d77f
Open txWallet profile
6.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00340039702aab7190258134e5ec3bb2f38f27ff8bdad791b659ab1892fdc79a
Open txWallet profile
5.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00460044b21ff5e3e46c9001b3215e00e34a290c3629c515cee71a813dfae682
Open txWallet profile
6.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0031000c461af9aaee2927a093ec009f541673c3681cf2fb5eb2b63da84dc3e5
Open txWallet profile
11.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004a0014147b1d6c1043eb8669d20c8bafe636b9076074dc4c2fdf7bdf5ac42c
Open txWallet profile
14.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00400001035d5b81a4fe128e6b463210da9a17fac6ebb42c4b687c76234b6bea
Open txWallet profile
10.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x0051001957d2f5409e5335c19a333026e93efeacf888e979c66c5699e3d3c318
Open txWallet profile
9.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0016007aeb15e79bcb6daf4c27e3647dfb48d6f8d3ab1ced72a30a729e13fd19
Open txWallet profile
9.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0014007089cca4bfdfbc6776379f7d278f585427953af2e41ff41ca4157a16ca
Open txWallet profile
9.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x001d002d5908f637b916938da56c2ccbd56b12c38c2f1d83dc3bd9946eff6f62
Open txWallet profile
34.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x007f0048bccd1290cc84e676684f3e1fb466390ec3990c1fe29ac85081eef252
Open txWallet profile
6.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0067005df5e673bdc30d363f50cc4a6ffdbfade2a858b4859d9c05b7abcaa5d4
Open txWallet profile
9.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x007b0001d7d1a333449391beed8643d75568f57c1772e96b36a0133f2bbda68f
Open txWallet profile
19.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x002d0046cb54aed09008994f3e45527b963b6f703267cbffb974e37cae9c56db
Open txWallet profile
5.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00100025c415aad29f3a667dbb0fd971515976f79e4003ddaef89860e059b2a7
Open txWallet profile
4.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x004d005add69caec5d194bd26e263517b4557e284e2b1685a44c2b04e953bfba
Open txWallet profile
7.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0050001a2ecf0765ade96ab80568a01fc32c001bb5e85e08e4935aaf562b83cd
Open txWallet profile
5.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000b0060022643629ac8c2d4c3bd225d4175c1a79b9358acce163ac33260b0ab
Open txWallet profile
4.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x002d0045b6c8c3d0a3f410cfc48af805097da57a7294b167762d6d713891a648
Open txWallet profile
19.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0068007811ee745b8f8d514826ead8bd0e9131610c349dee928742b1a522025a
Open txWallet profile
4.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x006c003bce54a562b92033df2878258171929cdeb1cbfc20c88cb117f55a08af
Open txWallet profile
6.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0065007dcbebc9d2877a81e9f7e50e7ef5ff56879457098048797e3199270a2c
Open txWallet profile
26.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x001500371506c18fa1688ff255c760d4a95d9813d91d45804ab458ee5d17e8fe
Open txWallet profile
17.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0048004410e179ce6da732d61f184f7a4251d28f08b964573452caadae7123c1
Open txWallet profile
34.22 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006d007876699047d396e20dc108466b97a43bad32f1e35ad4a3f2da8d4c37fd
Open txWallet profile
5.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x001b000405b73afca7fdad8bef8a863650bff3497cc0168b17e12baadc8660bd
Open txWallet profile
5.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0036007b14d097774bfed79d028c67bc002a51120dc0f5e7c4e973b134769616
Open txWallet profile
6.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00430076244f27d1af211135eb2e3f1c5aa9175b6c09d50ba42031f8e331f38d
Open txWallet profile
4.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0027002f7fe14f138cb80f975a44e8768716ddd5420029933474613e2c6918d5
Open txWallet profile
227.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x000b000a34e44283cd736a4bc9b8a40b860401d9b9bebba4890fd5db9295f263
Open txWallet profile
6.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x004d005ca05eea8a0209327d75cd2647ac451bafd0bd8ec64cd1ae333f8232d8
Open txWallet profile
21.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006300715d686fdd302ab1ab62963f484e947be6923b9908e0e5d9cde0741f66
Open txWallet profile
6.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x003f004621bb9fd89766bf188f69520d289d6497bff926f926ede2e1d3cad58c
Open txWallet profile
702.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x00640029385478dc8c9450a661e9d64f4f5c4ca5a8d1dbe1c472329af049b037
Open txWallet profile
86.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x00320016f48b6b9c8f009dfacb0eb564fe5acffd2c0a4e289ee9008a138f59d2
Open txWallet profile