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Inspect spike
Spike bucket

08/02/2026, 5:00:00 A.M.

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

Window: 08/02/2026, 5:00:00 A.M. to 08/02/2026, 5:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,708.71
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% 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
52
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
350 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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 • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E (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 • 52 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, 5:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
1,708.71 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
930.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.21 QI across 2 visible rows
Actor intelligenceWallet profile
0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
Net receiver
Unknown type
352.21 QI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
127.28 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
2 repeated flows • 350 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 • 17 addresses
08/02/2026, 5:00:01 A.M.
-1 min
5 tx
0 QUAI • 17 addresses
08/02/2026, 4:58:49 A.M.
+1 min
52 tx
1,708.71 QUAI • 64 addresses
08/02/2026, 5:01:12 A.M.
-2 min
1 tx
0 QUAI • 15 addresses
08/02/2026, 4:57:39 A.M.
+2 min
Best candidate57 tx
2,226.39 QUAI • 71 addresses
08/02/2026, 5:02:25 A.M.
-4 min
3 tx
0 QUAI • 17 addresses
08/02/2026, 4:56:28 A.M.
+4 min
4 tx
560.32 QUAI • 16 addresses
08/02/2026, 5:03:36 A.M.
-5 min
1 tx
0 QUAI • 8 addresses
08/02/2026, 4:55:18 A.M.

Biggest whale alert

930.37 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

52 transactions
2.21 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
Tx: 0x003a00f814924489fba2d440eae4f2913c3d51eac39b7450284d18a7960e6cd2
Open txWallet profile
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004DBC8CaC9A2Ba7AfF817BFb35B548898f1dA24
Tx: 0x0041002cc6028ffdd4dc0d8215b36f5c2937c81b9b9d004f0c6df95fc8bd900c
Open tx
127.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
Tx: 0x004f007667696345f2c5a3d3d7019c7653fd87c5f7c45f9192aeb43a58dfafa9
Open tx
109.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: StratumX miner
0x003E71682f1ca98CbfC108a2EEE505478Bd89740
Miner wallet
Tx: 0x0052000c37b7958ea2b4688d9e055f3c627d92f5b961f7f03bd9b54e1b93eee7
Open tx
40.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x0039D4149FfDd1A245AdaB8a2242AA3C79202dF5
Miner wallet
Tx: 0x007c00768c5c6af44f6891d5400f1066aa8a5818378f8b271e8e51e9c816bbc3
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025eB85649319B9682750E32b10B7304c0D47Cb
Tx: 0x003f005c9848aaadd02e57bdee3878f248c836c4dc652e31e3284ca2cfcbe28b
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x00170016bd1c78359a206badef5c1e224a7e4845d877f1f8dd48f733efd3d6e6
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x0044003fe3195361d15e651d42e98e10da43bcff4311b14374579bf6254eaec2
Open tx
37.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0075004f482523eb32ca6e60a6e6c96c9ccdfcaa7d14abd656fe66c8fe235f27
Open tx
3.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x003e004d8540fe15a252027077a98094e619f414daacf2d560d111ff52212ed2
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000c0031aae7f03326ddcc41d819243ed4298d03af7a91bb019479f87eb4a21e
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006f0016bdf4bd7257c38d2dad91d01a302124698d2318eb57974677b0e85aed
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00610000fc90c4b02d2a79242506fe171bb0d0203b0344fb94c0fc69707f55a4
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001e001d7cb6baae7abc8231650138cdc1e48ea6315b9e04021417edab16de26
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0059001cf3a2beac9ef42e832e50e99b1339aad551cac031e46e16e7126a0754
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x0058005c90001e346e3b047ba213fc8709d1e1d4e978466c61193d97f42e54a2
Open tx
12.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00660005d2bbf029e3418c1489f8245e28b56d908def9170d78fe44be6659649
Open tx
3.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x000500474a7b1522984d795f3304265f3250b5a0f2d4403e252a9d89ac2c34d0
Open tx
13.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00310053343ebb09c01e5d3384747acd4c0aee4417f0674766c29c31d8d884a2
Open tx
49.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x00270046c6dcc7feaad52fc6fea80ffecab4f0a01a6737c5bbe1ebc1ce7bebc1
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x001500573a7b58b7c2324eb7b9da68cf5a2dcddf1b40ff2e6882fe834f558244
Open tx
11.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x007900162ec239f2827140ce40dfda24fe60527ecdb77393f52c6aa64bd916ff
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x005d003dd37a36cbf4296bb126a386feab3c1b74d2b0e6d4bcf685b004174133
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x006600014f53f07ca6a563cb5e7314bac2ed47232739cf32dcc2a96fb422c8e1
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x000f0011814dd2fb796cab2e3ed5a0684e4e64ea930f05f0887a5c4d6f945c3b
Open tx
3.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x001c002cb2346d506acc4731b248f4eb4774144c9cd71990149b1d033e9b6f61
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0047000fa526bf7559314f1a41f5ab11c7511100991a043a63ef47db17382853
Open tx
59.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005d0060128d9db48fa800eb972d55dfde584d56fd4fe610b7813f38f755e0c8
Open tx
21.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x005b007ae03bff1a5b758967b7dda24dfc8b27c35d722b8e22121337adb03749
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x00610020477548f6d0bac49c223cdced1648ea99c863932e8564be71041236dc
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x006d0050b0f712cf79ea712ded9f1aa3c67a0b81dc79f80b0084d112d4837b28
Open tx
930.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x004d0027c187101b18869cdd0606cbf502502da7ec862ad528ac4f62bc0a70af
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001a002cae1d343852a761b51f3b4a639a4f1bd172c2de3555175a9c70af07f5
Open tx
10.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000e003d6e36c38a9b20f14decfb834061f699713d613c03d884e350e190ac1c
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x006a007b81a52c9e575f954996f2956a4cd297e84af1c31cbe7f00afdf52ea82
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00130001f8de9d6ebec76ccb856c27cdd21e4cd423284410441974edf08ed83a
Open tx
59.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006800145f7387f115396db86a888cc4394754b9038c2640f8a5303def6e4fb6
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00270003ee7fe3bc928b7657d88991cfbb7f8eafaac4cfbc21b463c12d0c7c0b
Open tx
20.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00490026a6eaabf86a4ca9dcb6f0667135a66b5e962e7ecb26ca3754f62ca234
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x001100619443d3ee5dd6ed8a6372f130f7e57df4e5a1a6228f53146cab4bfe0b
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x006b002c501edead3ac8fd2b512adb79a739f20a5b5425f7aaf892bfdd2108b3
Open tx
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x004b001f9927b9d52e568e1744e0859ae040dc0b49490703e93f85fa90cbd146
Open tx
3.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0030003e8a51f776bdc443c9f5612052d889ee171901dd4c30f69b16eecfd94a
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x005c0021106b6298ef8ced0909fbf8bc23a545cb3641abce3f60acebeb88bb5c
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x002f007edaa62554df2d0134209fbbede456b57ed3177b2dcaf66812de9e42d7
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x005900475572109b75b180e0659224762289b2b8a5ffb5e4193966d46d285d11
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x005f00790794e471265f07d4019441a8400717b0df61e69b289e48dae03c6701
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003f004f09e307514c1e1347dea1629a8fb76ffdb0bddfd23ec83579117fa395
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x000100062debef73111e9c459b66a4d05664ae38b4e3430fd4566583acfdde11
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x00710029e07b59ed2c8c5ccc754f1b59aa3b1a93d21acff7693f62a3595a1119
Open tx
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0024000bb950d64264b4ba0606d78ad23f27bb586beb0dd3c8c55a8eb618ffbf
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:00:09 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
Tx: 0x001b00447fff4d0faa1dfe9a78bd67154e6abb3f8569dd1899418fe7641fc3d6
Open txWallet profile