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Inspect spike
Spike bucket

08/02/2026, 1:02:00 P.M.

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

Window: 08/02/2026, 1:02:00 P.M. to 08/02/2026, 1:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,133
Unexplained QUAI: 0
Explained QI: 628.43
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
2.3x above local average
0.7x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
52
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
2,271.39 QUAI
628.43 QI
Avg confidence
63.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0066576502756529a099B03CccD89Dc7043B74E2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2271 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0066576502756529a099B03CccD89Dc7043B74E2.
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, 1:02:00 P.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 (mixed flow).
  • 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
2,576.04 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0066576502756529a099B03CccD89Dc7043B74E2
Net receiver
Unknown type
1,005.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
628.44 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
628.44 QI across 2 visible rows
Actor intelligenceWallet profile
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 628.43 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 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
Selected minute
52 tx
2,271.39 QUAI • 61 addresses
08/02/2026, 1:02:04 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
08/02/2026, 1:00:53 P.M.
+1 min
Best candidate54 tx
3,133 QUAI • 62 addresses
08/02/2026, 1:03:15 P.M.
-2 min
1 tx
0 QUAI • 12 addresses
08/02/2026, 12:59:43 P.M.
+2 min
45 tx
2,542.31 QUAI • 57 addresses
08/02/2026, 1:04:26 P.M.
-3 min
2 tx
0 QUAI • 13 addresses
08/02/2026, 12:58:33 P.M.
+4 min
5 tx
7.45 QUAI • 16 addresses
08/02/2026, 1:05:37 P.M.
-5 min
2 tx
0 QUAI • 13 addresses
08/02/2026, 12:57:23 P.M.

Biggest whale alert

1,005.82 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066576502756529a099B03CccD89Dc7043B74E2
Open tx

All transfers in this selected minute

53 transactions
314.7 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 1:02:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006f006aa29b9ef8e6684291b50e792d1bc4944059c58791c51c4efc2dc8c779
Open txWallet profile
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x001f004d53abeb415e7ade3439b907449e4a68c3ac4d703e49e28ae9b25b5798
Open tx
14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0005005a12a6d37328150bb03709dda8ddbee998e9f1812ed4e40dc7dfb4fa14
Open tx
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x001b0006e7a620275586df0c1601ca99275b01d4411a27e5b3a1d32224636fc8
Open tx
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0033002ffdb02c8c2d19897604222beb4454ee89c3cade81b9b4920531df5def
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x001c006512ad69c1135e57094ba620eab4fa8e0b81186d22e9aa2b6988beee92
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00340020448211b7e0067a4f6ac64afc2677afda9734c1c169e9f5aead725ff3
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0015006f69fff507a2da92e35ebaac224751f033612960ec1668a1005ed97dbc
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x000300565680fda1b33cee762e44f9c0f0533c3214c9485538d87f7fec76ffbc
Open tx
16.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0010002291cb23246d298c1f9011cca03a391cc34473594b940f059132bd9673
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x007400100d17c2f6d17dd1f18b38e5519595f3ba12df32f590f76a646ba60600
Open tx
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x006f00344de7dd0cbe046ef43677e8938e63b10b490de08caf03fe2c89353217
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00350032dfd498b1179e71e4970b96e113c52935fd851a894feba9329508658a
Open tx
16.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0068002eabf12cd6f8b5df8d716acf43847d24311926cba8d5aaf8c5d94323bc
Open tx
89.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x005f00482627ee55658da156f80546537a8da9af1b0fb816b266ba9ff28fd155
Open tx
12.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00520060fb7c4c20577d5e57864264107fbf106d9f3e1cc2b59dd18ef33cc0de
Open tx
18.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0026005d37dd63acd31d9f292e5486dcefd8278e70eaa83030694834ae0837bf
Open tx
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002300131ae8745680c22ac4f82d20d1cee75836ce632120a03403cfeca7ac16
Open tx
236.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000604f5aD4b52918BF101aB03D68609add0c7C8
Tx: 0x003e0016599cdf6b9777300c9c4ad98dfbb4a2f7dfebcffaa9f4992cda41faa5
Open tx
25.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00220024fa5189e44d090ce8ff6d5fdef3899e6ec2f087cb8de006bd86753652
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0075005088f725173d4346c09a9793cf7c2013bc804da2b3f786b91a1cc57416
Open tx
28.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006400200ef58c466dda6932f0bfd7b3d24e99171d99eeaccc73ea66be9b0bee
Open tx
27.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00500018caf10ddaab57a8fe990c0c891c4eecd6e8479ea3960b0bddef0be663
Open tx
16.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0078006931f41abd6fff2fbb061b0aab54eadd9d2b1932a6520b6493ed87ef70
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00550015a009be2ce3db715d5ac292a6822aacaf8c8a144e36897f6ee88af7f2
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x001f0023f4308eb13331052e28dc6882f6fd33c274424aecb98ae8338c2457ea
Open tx
45.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x004e0011881be0e41f55fd89f8db1f27c507c1aeeabfa16a3fbf11bc4be77291
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0069006d87705f56c2bb55a5cf7e30b4b3f85400a6c94a5ed235b741a410f583
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0003002b1f6f187944e0fb640421c97af905f2a885cc278b6b905d1616a79e93
Open tx
50.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0074004e6ea68b57121077d255327997b92a9637c26f025b83bac2f60ef79f9a
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076D4B2b778eac37cd6E094a0908ebC69B36D18
Tx: 0x00340049aaeac34f512049ffdb3fa74fc346df23d78d19d29ca8fe132b4ae376
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0059005ea9c01a260483eb007d4a4a60b85b35de0ef6b732aa952af95197a574
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0013005a8bd94c2a2c86fe933d801d20497dae6e88d90f99560c8f97766f5655
Open tx
3.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x005d000a2239a9e97cf493aa97ec79f451a576bab13bba837170f332634ed473
Open tx
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x004500014b0edf0dd81fd91487b538a08deb9784d361fe9b1414d79303054a05
Open tx
58.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x0015004c4fd6be1fb795c2c0c65e176cb65704bc0888aa7d17f3d53468113107
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x006300515efa41838fb0fb9d81e23fa955fd7e2c0108de1bc9e666fc6001d31a
Open tx
19.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x003300344bf9fa60eba6c55c5fa0ff348b5f84c9c458ea1f9edb14c1a9825bde
Open tx
101.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x005400402f64df600efb5a1ce7b3a7746d13c149cc123170f52473c2e2d1a5e2
Open tx
14.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x007000173150d3442457cd11beb008c0aa88c2ba0614739e0cb2d278cefef7d4
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x002e0011fff1073495fdf8810e27359a31926ad0d89b5905487fa4cd78bcedf4
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004a00348c3a47dd25268bcff61d30ed9aaaed89bbc14ba3b3ea0ae7258b9449
Open tx
424.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x0041000ceae0efdf574dda8ef2e3f79493d029b48ef7c6d741c52e89d8e90ceb
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x004f000364be3a1ff0706cb27bbf10a3e2b90a39bf7b143b1f9cb4518d7ecdc6
Open tx
10.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x005b0028e38b3f04d48c6ceb38c08f50cdf3cdddeb21e0a67454f1e23d6e65d5
Open tx
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00540024ddf70f0f62bdc758602abb61f12752972370187234db166baea1bad1
Open tx
59.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0010005d9ddd2208403221d18cd670ce507f67a5dbc7823139e6907c5c167494
Open tx
88.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00090047ef009d1f6c37824a1daf0512949c494a26a37769aa0c15e11bb639ec
Open tx
1,005.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066576502756529a099B03CccD89Dc7043B74E2
Tx: 0x004c00179083289743b66d8eac14c7c1ad17f493b6f0da1b6e311758bf71fd3c
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0035000af50726afd71d259752f84da774f8d8c0b8446f738f567ffc43ccbc3a
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x006d005ef7b75caf50138fb7de03ecbe24068ac2331422b9a6ba199fe6e1c435
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x005b007395c20378c5ab8b1ed9112ea8c93a018eae86e842cbf1d1177c931e1a
Open tx
313.73 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 1:02:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c007733140c36e882aa90e3e769c17c1cc64827c27a12086b06594c00b6be
Open txWallet profile