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Inspect spike
Spike bucket

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

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

Window: 08/02/2026, 2:02:00 A.M. to 08/02/2026, 2:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,499.41
Unexplained QUAI: 0
Explained QI: 408.27
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
1.9x above local average
0.6x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
55
Observable rows
58
100.0% of bucket activity rendered as rows
Unique addresses
67
Asset volume
934.84 QUAI
408.27 QI
Avg confidence
63.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
Dominant behavior: distribution
distribution + high confidence + 935 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 • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
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 • 58 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, 2:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 58 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
822.82 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
413.63 QI across 3 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
411.27 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 408.27 QI
Type concentration
To exchange: 112.02 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
-1 min
Best candidate53 tx
1,439.94 QUAI • 65 addresses
08/02/2026, 2:01:22 A.M.
+1 min
55 tx
934.84 QUAI • 67 addresses
08/02/2026, 2:02:34 A.M.
-2 min
2 tx
0 QUAI • 12 addresses
08/02/2026, 2:00:08 A.M.
+2 min
7 tx
564.57 QUAI • 17 addresses
08/02/2026, 2:03:45 A.M.
-3 min
2 tx
0 QUAI • 15 addresses
08/02/2026, 1:58:57 A.M.
+3 min
24 tx
882.68 QUAI • 36 addresses
08/02/2026, 2:04:56 A.M.
-4 min
2 tx
0 QUAI • 12 addresses
08/02/2026, 1:57:46 A.M.
+4 min
3 tx
73.82 QUAI • 13 addresses
08/02/2026, 2:06:07 A.M.

Biggest whale alert

556.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Open tx

All transfers in this selected minute

58 transactions
408.27 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:02:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004700665fb8d223585070540e8134562e3ca8a83c887ba87aa6cbc3e8f21023
Open txWallet profile
3 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:02:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007100678da11a286749b73d84eb7bcbe56d0d05b40739d2d70802f589220bc0
Open txWallet profile
3.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:02:43 A.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004000aef6ec3f0749f7628511a89815eb6e58afc5f98b5f308d2597006362b
Open txWallet profile
3.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:02:43 A.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039001aa8b0abc3dbbbe96bf79a21e7ff6ba6d1884ee8424b40ca7d56294446
Open txWallet profile
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:43 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x0069000683cf9a65e8544a638c1793e6a7766d1708b56abe0805bd03a0091349
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:43 A.M.
From: 0x000310d48B85432C7DFbeC822658F1C09FE539aA
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x005f003f1e1e066855359c9a4e909d9574835c8079df1efabe0e168885681630
Open tx
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031dF8AEF4efD376a58D80c3b4FcABB69c7545E
Tx: 0x002d0018e6d802a068fc6ac81c07c8d3e7dfabc53c7a4cac94afae78d393ca3f
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002c0008cffb37ffc7555910ab443c6c0cc50c016529444e467a6adaae5b1e76
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x00150049d927616da214b92a51e6820640e2b8f7e2a7e28dc300f287599b39f6
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00230055d4709072e62b3611a113bc5cc40277caadecbcfbcf5899258e274a4c
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0074005986654e301cd141845a76ddb1314aec4e2b8d390db8ff86bf17fe5c89
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x0047002085b1aa6b2f1c9285b58ecb7b235d32e8f881c6773012e7e610dba546
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00030007587d0abdb5e24042bdee62ef3e137dfb9c8248e8bb5860ea27a4082e
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x004b004572684423d8087d6fbd43bfdd32cb1db54b594d5042ac4e3720ddd672
Open tx
3.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004f007e24f9e5b32521bf70b170d043e6a4fc5fd2a2f4c34ced3e353e11ce40
Open tx
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x0003001b78dab4d920f3f21f08c8b5d456f8e1fc0851308c04e1684c961ae94e
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00720045269a1deff376f1a6238edd08a9c1bbbf52d7cc0435a9b351b310516b
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x004c0053fad1ff641499fa6f2e7b4b5ea42c8d3d1cefffebced586fdde9367fb
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0073001ba60bc79e77c48e0110a7acf72412c4d37a62ffc784ad69b96ca8905d
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006c007b298dc13cc922fc897ea936b257d529598fb543463834895424c8a6e4
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x00310018c47c620b7a332cc657ba9396d64caf9c11885d24432b7ed068820224
Open tx
11.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003b000c9dfcb8296ea4eba07d8eb8d56fb9405e649255485f148e3937deacbf
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0076003cd1aceed145a29ed7a134b8de96c19b8cb1599e220647fbb5fc846932
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x005f0037ae3cd079e483a0173e7df2a413af380e28443bef7d0d21e412d6c8be
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
Tx: 0x002500463f630174c1a80c51de3e04dcbfffe9c1fa0ca62a8c9cb35d7e634710
Open tx
12.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004f002c9b15f4d7ac15ea248523f4a44715ea60f3ef25adfc6273f48e5c4600
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001f00601bde08f7054ef3813e45a1d6beb234be919519a9b5c1b8a9bdaf8f38
Open tx
12.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0034001bd58619fecaf40773870ced58b146b86be70912d08ef8b94c3d7234ee
Open tx
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0078004124b65c80fbfd64c312c057378b92d623150d23664a0293838ed7f768
Open tx
56.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002e0028c38847515f957214926bfa97f68a69acffdc18be3a0848c92181dccb
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x001d0019269c407dfde3bfcee7bf8ffe61f6dc55a35d03f26ae31b7cff2f095b
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001500508e91c4af43df71a0d5af82bd97f88de639590e885d7c3bf8c0ab2797
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x001000146f87a3bc49af10448b761af13de63109c49f3a187069a3b758cfb2ad
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076D4B2b778eac37cd6E094a0908ebC69B36D18
Tx: 0x0030003acb0bd5e8c32e3c948ee81236d4af021c490f7950abf6ac16148effaa
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x006c001b051251d66b042414d3a6f1395f350791e7e86ab4ce8ba0d559a9299d
Open tx
234.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000604f5aD4b52918BF101aB03D68609add0c7C8
Tx: 0x001b006d59e7f4852afa5dd9117c24d06b0fc13b50e71e6c13f00aa56e0cbc9e
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x0077001ae2c1121b873cbfa5b20170d5fd42c917b76bd74c576e4ae64e75cdc4
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006e006e115e8ab23992c5c6fd4b8bf9da35861e35204a83e89e4af8f9127891
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0060003484611ba64aa03ad1e563a3ef78e1011dff220d11b300471254fffa21
Open tx
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x00670020701ac96c4c43282427912a8f19b3f684a46f14ce1ce87b1173bd871e
Open tx
16.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0039001c38720cee29875281608858b381d80978476ea3fb458f19aa9da49239
Open tx
21.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x002f000d63351ca134b9c2c7fbd986388fb3c6d9130a769a93c03f805700bd2c
Open tx
26.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0079004e4ec7f8750514f31876821f8a32854b84367b64eb1de578f5dca5eb23
Open tx
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00760032d1c5e3b0f2f83383f643ff934fb6b46f97e673936fe97f27a90c94ca
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x006e001e0b78021c48aaa8ab3061adfcbfc2e453ff477b861d3fa92153046f06
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x000a0026743b5fb816b49fe66e6e3705b0a8af81bc5a21aa31e8260f32a532e8
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0077002b7906fc3178e51b436d25a06b4ec1a843c5f1137d0d702c75bc69d658
Open tx
151.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Tx: 0x00750031b18afafdfcfc3b53d7ca5a3569b2696122b08d01cbb814793a8d97e8
Open tx
11.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00330036c1a5c3634121c50bb8cfd3552ce7baa61d3b9439a04de3d4e6fc1af5
Open tx
19.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x006e006f6b412a4bbe79555a65551635deb8b0af0215480338217c937083cc16
Open tx
12.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00050037a94cad1381330139d45bda40255685873270636cb13dd3e6b2a13b23
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x003d0074dedac0c02d061620ac318b75a02cdc223218d368bc8ab3ea61105858
Open tx
16.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005b002f4048bbca51d946a7e29e19b474aad331a060f09dc640a5321e9f65d4
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00090024ef634411cc0898c1fd11dc25b35a5bd3cc97722fd191bd18c5f3bda8
Open tx
13.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001b001c96bafc0fcf82fd2d44ad98d80b4f94421f9d947a84cd087980d66f54
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00160037d20b0efd0648521c9fe8a44c3cc1b60b8ad1c0d2f901264c20856d17
Open tx
112.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:02:08 A.M.
From: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009006213cc64d7ad2044953ada72bb51555c596d32f1597119ef8e158981e7
Open txWallet profile
2.36 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:02:04 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C
Tx: 0x002f00d9691d1cbb7172cc72485410417db158f5bdfc960ca10a7ebaed749bbf
Open txWallet profile