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Inspect spike
Spike bucket

08/02/2026, 2:00:00 A.M.

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

Window: 08/02/2026, 2:00:00 A.M. to 08/02/2026, 2:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,439.94
Unexplained QUAI: 0
Explained QI: 1,166.8
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
1,166.8 QI
Avg confidence
63.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 53 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: 08/02/2026, 2:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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 (distribution).
  • 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
1,439.94 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,166.8 QI across 3 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
851.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
816.8 QI across 2 visible rows
Actor intelligenceWallet profile
0x00DC72921D981c7005c85c0CA456a9858E1Cac5C
Net receiver
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 816.8 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 distribution 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
2 tx
0 QUAI • 12 addresses
08/02/2026, 2:00:08 A.M.
-1 min
2 tx
0 QUAI • 15 addresses
08/02/2026, 1:58:57 A.M.
+1 min
Best candidate53 tx
1,439.94 QUAI • 65 addresses
08/02/2026, 2:01:22 A.M.
-2 min
2 tx
0 QUAI • 12 addresses
08/02/2026, 1:57:46 A.M.
-3 min
1 tx
0 QUAI • 13 addresses
08/02/2026, 1:56:36 A.M.
+3 min
55 tx
934.84 QUAI • 67 addresses
08/02/2026, 2:02:34 A.M.
+4 min
7 tx
564.57 QUAI • 17 addresses
08/02/2026, 2:03:45 A.M.
-5 min
2 tx
0 QUAI • 11 addresses
08/02/2026, 1:55:25 A.M.

Biggest whale alert

851.23 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

53 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:00:52 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C
Tx: 0x004e0025224927e8b7eb767a4b44ee9f47bcf5fdffe482b40599502f53e49a66
Open txWallet profile
112.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
Tx: 0x005f000b7ea86ec6a59eb02b5dc1e0fac010c38db0a41b01793aaf9c2e7aae87
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F4087279eABB84b13d12781cfa62447500e3d
Tx: 0x0039005156ee259e782e287f8bc0ec557398c5ae2a15f85d8625577ece537acd
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x0039D4149FfDd1A245AdaB8a2242AA3C79202dF5
Miner wallet
Tx: 0x00710036bb8932ff9c079d5b6345a5c70117e8a418dac85244ed47cd3f6d365e
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025eB85649319B9682750E32b10B7304c0D47Cb
Tx: 0x007000452039a2c81a6689f9a87453be33770001ac690e0851ac28a58b6f83ef
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x0044006f9724c6a5c2723e15d6551d1635bde1d6dfce3b8af92444aa5414ff31
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x0040004e7d5ad9324f6a512aa4f26794c4de358d0dfb9543d502765e4feb6dad
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00201D858D5c23d7fF7B9B606dc80E03f9632662
Tx: 0x006d002b3a8676091af4a8b77ff4b75c4be0b604b1a9ca5108655cfeb4a3cff0
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x0079003a45145ab3193c8aaaa9b4c18c345007b99569ef4c37eba6a4075b66af
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0048005fcfbaafb8ee707c2af0b19ced3ade58b67a4da4e96e0c3c731851c3df
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00060052984c63399eebfc4bb98191a70a368aee9d222c6d4c25363b14d1fbb2
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0039003f8555a8708b4871b5f7d5b6d0b1aea139d02789e284e2a3bf1a024a8f
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00720079bb29c6eb6efb6e103a4bb40410afdba6209e4f8a3c1a643e51611c5c
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x0013005b125b301e37ff7de7cdc849a04acaded87884c457db641b6292f97c4f
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000fC1dF9B56f1225A785c2cDaf2246e86a0a5c1
Tx: 0x0032007cd15460d8641dcad2eaf8ce23a14b0d0300c751048635b399f9066594
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00370045461347d370950a72f2db7d93af87fc4f0dd92978ececbde7f5c75953
Open tx
12.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0035006a6ef34319cdea5abd4d59b5c76e11cbc0dfe46fa310000569e019af75
Open tx
13.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x006a006d35cb478bcf18d199e61667e048cda50d210f852ffab821165e9a3d6d
Open tx
11.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x007d001b452756a4f2da0d1db861da3c899b3a45e584c2695ec242393543ae7c
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x004c007c7f496a61afa4a6c7c1bd5a08ab2d31fb9bb72267d19d2ebcf8c5e9b2
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x005e00747a4b9d7c0a6619fc9a05d462f96f5d50ea3b296e6b077c6fac62a9d9
Open tx
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x007b0011fb6a351ff0290c55fc95f8c4906e16730b9caa6513d2353ba18f11f2
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x00400057dbdc0891b2b6e43e623556364af7342b163eadb5224f6162f655d241
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0059002ee6f644bece8c88f44f4266d9ef841950406bf2043293579d93e9402d
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0065007cd5128aecb287a1bb8e6f0be7ec01bef971bb24e3b099fd0734c10e2c
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x00560019a8d996ac23c698598c4d1c5784901306919be79364ba4e4ab9f21d98
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x006100570424d1396d2d9ec3aaad9ad0a46a2f6a2942c68282a21e68d4ac9e3c
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x007d00338cf6d24bfccdd22a3aa8dfe0e180e93357483354ce7b544c9d3b5b17
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000271b431dEAe048b5c8f477b883a1384Bed361
Tx: 0x0030004c6e75ebe720d9059a2d666e2db1cf8c4c546fab5e29b6919b17236dfb
Open tx
3.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037D0d8e5A59E4971B2Fb41CCbfe2f496012FF8
Tx: 0x0026005a3653cdc3689bdd1d9420ae8895a616015e38f53e65dfcc3b3ebaecfa
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x003f0005bb0ea532ae4a28bd241eff77afee55abcda96d5cacfcbd1d8e396a2d
Open tx
48.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000a00561c61d41b7df365419ed5b78a8593e587ddc7f9917ff2502448cec300
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0021002b448842ed37e23a4aa6e3baa44b268eb24ebcd29fdddd0e73d7cbb9bf
Open tx
19.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x007a00796085b2159a70caba3b93066359e533ede6682f51206fb5523255e5a9
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x000b0010e4a8c5075c94d5c2adaf16ed094eb5884a2136cd9930808060c3b108
Open tx
3.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00260066867968c6be1d6b273474bd181dac0743b499c4f34287288089ab3279
Open tx
851.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00090072263f50fda8345822e66551eb6515396bfdb940d66d47dca32832cfba
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0018000998c0826f84a511d2a2e49562d903ebe544bdd038e6e167f09cbc739d
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x003d0002cf1d901034b82e6a35734721f1ab40b82d1842b43e77a4b41dc9474b
Open tx
10.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0065001b995ff430646de5ffaf1f4915c30a194d95d3aee54dc60b32ed69e072
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0018000f1f005d74114544e7d1c7118a39d7231df4a859e697872835496dba93
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0059007eff4386c65556628306ba06cafa7662eebefdc4f284e4595a4cedcc55
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x004c007919258ddf62868e2e0acb4925e5af0c8ef98671588b08fa409853ba1e
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002d0007e43528706ba3c39895f16eda0e5debaa868cc89e894c578ea8763cd5
Open tx
49.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0008002e1fa9051174eb61858c8bddc192f5321cf3bf8d6ca7ce80edf627ccb3
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0016007b35b3bf82f91f8b5e625ab819eeda417b5ec549c1d996540c8bf8cc4c
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x007500452d474b61e9603c2a14e945d444ad49f8c80a6ec2cdc7842fa75e2130
Open tx
16.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0067005e832306c048eebe41844e0fd16ed289ca7496efd3d1dae1b16156d034
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00250078924be664ee0e444134360256f6811ebf47cf48761ce99a5bfb1e9e55
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x000e007fa4c8dcab4c4bc285f444ffdafd9de5287ac3270832d2661cc3c768c0
Open tx
54.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:00:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x007a0028903bf459bd1bd821fd70f01fbdc01c84581c8dcbe2f97fa7a45d992b
Open tx
408.44 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:00:34 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00250079e3a16c6f685eb00af6e1fc9858b1a352e3f4cf69fcba133bd60d4e0d
Open txWallet profile
408.35 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:00:10 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0061002cd0e5cf5f370ecc278eef9057204532d4e5b365f0a086c0e04b8a33e1
Open txWallet profile