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Inspect spike
Spike bucket

09/22/2026, 4:08:00 P.M.

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

Window: 09/22/2026, 4:08:00 P.M. to 09/22/2026, 4:09:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 14,280.94
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
0.7x above local average
0.3x 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
56
100.0% of bucket activity rendered as rows
Unique addresses
70
Asset volume
14,045.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x001c50Fc54f2C34999B00C5f1cd8d6ed7eeb09C6.
Dominant behavior: whale rotation
whale_rotation + high confidence + 14046 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x001c50Fc54f2C34999B00C5f1cd8d6ed7eeb09C6.
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: 09/22/2026, 4:08:00 P.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 wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
  • Confirm behavior (whale rotation).
  • Validate miner wallet context using label/source evidence.
  • Identity hint: Explicit label identifies miner wallet context.

Top actors in this event

StratumX miner
Net sender
Miner wallet
12,000 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001c50Fc54f2C34999B00C5f1cd8d6ed7eeb09C6
Net receiver
Unknown type
12,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,727.26 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,046.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
354.03 QUAI across 3 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 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
-1 min
55 tx
41,056.07 QUAI • 67 addresses
09/22/2026, 4:07:20 P.M.
+1 min
54 tx
14,045.59 QUAI • 70 addresses
09/22/2026, 4:08:34 P.M.
-2 min
5 tx
362.93 QUAI • 22 addresses
09/22/2026, 4:06:07 P.M.
+2 min
19 tx
5,371.5 QUAI • 39 addresses
09/22/2026, 4:09:47 P.M.
-3 min
5 tx
285.99 QUAI • 21 addresses
09/22/2026, 4:04:56 P.M.
+3 min
Best candidate3 tx
104,413.12 QUAI • 19 addresses
09/22/2026, 4:10:59 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
09/22/2026, 4:03:43 P.M.
+4 min
6 tx
608.28 QUAI • 20 addresses
09/22/2026, 4:12:11 P.M.

Biggest whale alert

12,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x001c50Fc54f2C34999B00C5f1cd8d6ed7eeb09C6
Open tx

All transfers in this selected minute

56 transactions
118 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:57 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0039006774a7948d43af27b5fa4b60d07146d17d41c3dc97e4b92e756f3cebdd
Open tx
117.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:36 P.M.
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0071007ded98f707178ce6bed5d0b48e13e208d5ba9f6a2fca5642b578a727d7
Open tx
81.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x005b002a0bba7153d256ac39851e737f5fbab90b1eff9b9e11e7c3e5eec9d304
Open tx
117.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00170078df6a32208c3e624fc1be876ae60936fe823a52d07174d24c472afbcb
Open tx
118.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00560032b9acb41e98de578aa824732c62ad2f3aa14f14bb0ff4be8c74a14293
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x003a0075066598f290a06bcce477599c72e12b14b07f47fe67af684102a2435b
Open tx
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0064003562ee75ff88c07196bece3aa3d9a204cf520ab263c8b1b8c8df033c4d
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cdC458Cb341f492b3a5Ba49A98F3B36919be2
Tx: 0x005300027a8706511d4242f94bd13cc4da5245b13315be1c79e23c7ac3fbd9d5
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x0061007e15fd920b94b322c9fe73c0b84d3213b4b0b88a5bdd965adb8aee1d7a
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006d002987f7efefc2a06f1f0fe08c177e68bd9db647e5f52b64bb2ff55b1d23
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001c005542daf34181722f7fb90f9dabefbdf3b52f59dfa8d02bdbc0a50394fd
Open tx
18.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0073003e764149d273c071cfbb151835e2b3b10a934a7903b272e49fb0b7672b
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x002200441a9b0f89b17846aa4c2124424972ed2cb078ccf99328c36514265111
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x006d000e20b6cc8e105b2ab3685074708ea35dedca6a9090e7c459a1be741e3b
Open tx
19.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001a006a7f901c46711ce2a5cfd6b53601835993645a800a96875b9f8b814842
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000c002bcd6e6aa04803727382c0a22f69c62b1fa0e6a6d3f280ebd52c918ff0
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0012003032d5e46a4516868a0215f94ed95dce18f3f993b3b7970f3f47bab98f
Open tx
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000f00527f9d10b4d0782938f47b67b6e864617c5991322440e39890de9f92ad
Open tx
105.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x0028002633ae7cb2a2a3690c4ff7cf03e39219821a1708dfb58269b23afa9de0
Open tx
53.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Tx: 0x00100077a40063fe5cd79e74bc84d851f77c0f2cce6efada6e8210006c68f4e5
Open tx
9.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0038006b2eba304fa0fb0236bd0be3a09c0f9e6a438787a51be7d397dced0d2b
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00570079457828548eb153979dfce88b117497011ddefd28c360bf1e8d8c5789
Open tx
23.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00590054a58f35ce414b597446ce785a9def6f47049a2226dc2bfea13925f24f
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00040029b785b34135e4bf392972f3400302fc17e5b184649b53fe83fca62189
Open tx
63.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0060001a35cf88bc68b1cdf8519dd2e40e65296ebc7c6c1d809555b132033bf6
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x004c003fd644a2b41eabb8eb51541e57259f284d11dd0c55b0f3aa0a65dc1566
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x001b004e788ac3ac1679da1f37626dcb422ff5d9056d4f041b3d4ca71a29c438
Open tx
12.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000e00577de3c4c96e04e24308d8c5e5534ec4941324ff5e119635ab956547ad
Open tx
1,046.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x0047001a42427cf61fd4a5c3fc3a2a950d8c971893425437690f795ad5880667
Open tx
15.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x004900727c14d203159f50c550d78db5742d8326dab831c16560bee412e9453c
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00520016280770c7b06c8ac83b6c6cc328926c64b4738bae9af83704640eb2af
Open tx
33.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00660019c645d4e4a01b92339ff2b4edaf031b98c6a734809d822708426a8a3f
Open txWallet profile
17.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x006500135aa23a0cbd3a568e3cb89a619c0a45d69c129778762f030902d43adb
Open tx
15.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007d0078dc1117c844c9f3331caac78961bfa9e09fe79c622351f648f7af1d1f
Open tx
32.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x007d003eb042a55c8063fa53386575f3f4d616d7a9ac8a9b39aa34cce004c56e
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x001c005ada1c7a154153c13f66fe1de25300d79edfc8fba5c613fc13f0acc749
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001800028380d4dc23fa6f94b1b9bcff15a13eba8da00c8e136788260b8ee730
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004900284cc4506b35d4252f19b39db0a2bc0de9d63ed1e638eb2c401d879359
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00180003ae5c7f104016fa480b62e8fbefabfa9507fcc6c9cb240f073434e907
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0064001c85736f2f65dbb6d5c07703156a7dd1ef8480974ae870f73d66cecdd3
Open tx
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00780070234449d78889e7af80ac3c9fa5e0bb1f276ef7a1069835548f57b976
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0078002c89fbc4c65ba107f52a90141f58946c8f204d35162199e871991c2bcc
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00510016501358b595289909e36abdcf34fb04737ecdf0fbce7f2445e024ae46
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0004001ce95dfc0f0d436e920179e8496b77623e2953e77b0e5300720a40fb75
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0069004da9313143aab98e9b027d1e2dd43a5aff694dbb4e1fe3d68971924216
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x001d0064434792d2287545165e1e994e1f625671c3d7c7f84c647cf9b2b860c4
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00340075cc73d2fb6e20bb6b7dbf515ff2b5b49f4055814b30eaf09451c6fdcb
Open tx
16.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0029003e147cd759998c5ee9cb2c4e58e8220c01fcf674dbbb754414e33e293f
Open tx
13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001e0017f643f9ed4beabaef1cd9e93ad58ed3d7781f762bcc7c8505dbb95c1d
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005700167c010293a59a7be7c8dc013d3e22b1d13fb8079f86f2c053095ed676
Open tx
18.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00550013c634b5a48754b00bb35e26b64a9f293fe949bb750bb2918145f00fb8
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002b00495c070114fe66c48b5a1e014ce6e20b3efe69e422eaabf698a2f33e7c
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x000e0018782f5e38e520b5c656be56aef2e8433e8e9f4340c3a014918067dcea
Open tx
14.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00470013b7abfb76c7f0e03d11bf3bb0b8d84f417097fd71922e176038714e9e
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0044007cbc668d32f6a1aa2b06a576077f47750c5a6549d9efdd706dacb06a9c
Open tx
12,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:08:04 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x001c50Fc54f2C34999B00C5f1cd8d6ed7eeb09C6
Tx: 0x002100214e67ea63ef34b51f585385ccba564a7627c728d4a9907917449c3601
Open tx