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Inspect spike
Spike bucket

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

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

Window: 08/02/2026, 5:00:00 P.M. to 08/02/2026, 5:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,147.86
Unexplained QUAI: 0
Explained QI: 884.82
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% 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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
0 QUAI
884.82 QI
Avg confidence
63.7%
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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 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, 5:00:00 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 (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
2,147.86 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,313.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
884.83 QI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
884.83 QI across 3 visible rows
Actor intelligenceWallet profile
0x00796229FdFD1731e54FB0155CF1d7512C8E98e3
Net receiver
Unknown type
199.43 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 884.82 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
-1 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 4:59:16 P.M.
-2 min
2 tx
0 QUAI • 15 addresses
08/02/2026, 4:58:04 P.M.
+2 min
Best candidate54 tx
2,147.86 QUAI • 64 addresses
08/02/2026, 5:01:35 P.M.
-3 min
3 tx
0 QUAI • 15 addresses
08/02/2026, 4:56:54 P.M.
+3 min
55 tx
2,013.01 QUAI • 66 addresses
08/02/2026, 5:02:46 P.M.
-4 min
1 tx
0 QUAI • 11 addresses
08/02/2026, 4:55:44 P.M.
+4 min
4 tx
564.27 QUAI • 16 addresses
08/02/2026, 5:03:57 P.M.
-5 min
2 tx
0 QUAI • 15 addresses
08/02/2026, 4:54:33 P.M.

Biggest whale alert

1,313.86 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

53 transactions
312.24 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:00:54 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005000392c2573a9a18f5d2167cfdba1ce30a8030a02e4980c1397bdbe1cfa73
Open txWallet profile
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025eB85649319B9682750E32b10B7304c0D47Cb
Tx: 0x005f0068306edf5d555f8f0cf856f0798c38281f67444a46f5463620ecc74476
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004E779CE29Ff0B0009C57B28eAd4610Cb4ADc18
Tx: 0x000c001839f28c16dbf8bba70a736f841a6a91303709ded2b7766b0996089eb5
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00422f677cB66bC3b0BB29809429761bd85D9c12
Tx: 0x000d004a840294eb7933d7a37fbf62d3c158a182f3a0e87f2ecacdcafb498ace
Open tx
34.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00201D858D5c23d7fF7B9B606dc80E03f9632662
Tx: 0x0016007fc79e1244d52b6cde6770800fd8c882814d8ebe6b75294995398df144
Open tx
9.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x0010007c4aea51e4f21c5d5d084b90ee4962b2dc4c78d4bbf15be306257a1377
Open tx
24.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00190077dd5a56dab5116d2cd2253c33ce85b1b357e6e06d3a4e53e5c8a60556
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x003c0065b8127c2482d6e14fe59f006b40ae6c2819afcda65ddff6f9f14ca928
Open tx
3.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x00050014a9b060a8150bda2d6817cb9cd6a7fe2d4c4a0e8fcc4f2a1e79aecf0c
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x004b0073ca2d8cd6ca9c89ab7929900d7a68a49a4874098944b4c1c8be2b38d1
Open tx
199.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00796229FdFD1731e54FB0155CF1d7512C8E98e3
Tx: 0x007f005391b390696fde93fd5bac5c2c3776651a6b8527bc154b38e9df34f246
Open tx
10.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x003f00366c8d4e0bfc6d826cd1e64a6582f16ff5d4b50c448d9777f84d6579be
Open tx
15.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x005d0006438682a584ef04c430533b9cd1a647fa658f0ccc4a76012f7af50e7c
Open tx
51.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Tx: 0x006c005f130b58876ea5210393ff6c50a80d73f288a836bfae9b33be33e9e701
Open tx
14.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00080076e1aec374f5d22536477a946da992db8ea5c9bf59752357f7cc1cc370
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x000700072bac60d4f5e0f94e178703544b21e132cdd2bd65c2e9e13b81a8b0f8
Open tx
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x0010004e8213e0da7655134233d8089cb7efea7b1a64c3435a7245908aed4f84
Open tx
11.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x000b004aa205fafe8f14c182bdb5741353fd715635fbe5ee797dd6179404d4c7
Open tx
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x003e0012acf0089610c147a720e919e8b05369503f3964e2159f1286682747a8
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000200554713d407d3d27fda105f2f3580b07ab1055618e66eec4670ca64d2b3
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x005400714014f0b0fc319e727ecb28799b9780f4be7dede03a20e95ce1c33a38
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000271b431dEAe048b5c8f477b883a1384Bed361
Tx: 0x0054004c9b5de54bd962b8c60ebdff18c32a7de082376425d927a7671a7ad78b
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x0060002a5380f6bcc11e41874c05da272320f77dc86ebed360cb29de417a1fcb
Open tx
58.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0070000f897bd5f3030a3e0d242b3df04af305d1cd8016e9e78341ad2226eef7
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005600564288d6e0728073e22b1ea9cddb2eda442592717ac290fa656ef41b43
Open tx
23.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x004e00433f137c8707d81a2f583738105471634809244579d74b070ba362a013
Open tx
16.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002600211cd7dfbf9bd00da4af2a5f8b7ce0eac9046a307fb6739b2c3d45faea
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00410077fe28ef11c7cb0d4c478d22b46195db377ddecc1356150f80deaaed02
Open tx
1,313.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x006f0031ac8daefce92d551b837aa0471d02ed468c5480a4c67a719867787173
Open tx
12.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00500046faad85f61b4b9e6e20ec797117d5fc0c936743417b9a1ea66b94e768
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x003c007107d6008f9f1dbf41d51b70898d0ebcac6a6aa275e2083cd0fec31664
Open tx
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0011003a42c3f5f46d76d24f92deb95c87b335320732413b15350db9406f03d4
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00484ee28BC12A97625AC7327e0C8e00641660c4
Tx: 0x006400030501d77a2498ee060c560bd86497d6dbbf1ee8db0941dc7c661ae926
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0033003f8fa8d85772b95fe19e53fe2b9fd4ead413fcf69e4b8df1ae41803455
Open tx
3.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031dF8AEF4efD376a58D80c3b4FcABB69c7545E
Tx: 0x00050058badfb6456dc5f40678e3cfbbe4fbe23ebb6cf9286129a69663bd4465
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0034003f71988293eb72530b188f090da391c7331dd9a355408062c00cab625b
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0000007c7b5e954c57ce0106f7720581579414b8836cdcf2fafca6dceab0d172
Open tx
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0038006d49826540df8ec43a2526cf6e0d7316cbca6906c874c3ace77b0c63f3
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x005800366f5b90bac849264dbc9bf63284b60dbd58acc934e654b4bc839b9445
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007f003f9c203ac2eabc8f1b7537996152bfa5d15cfccac0c328637f208d3e86
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0047007e16f8b2187ed5acc7d59f8221d0cc01ae0e23e4d076394ebcf0f9b429
Open tx
19.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00753d29afB9dC0d160Be100E4594878012f0F1e
Tx: 0x000b0067591cdb687a371535b764d602a6de1c106beeeb0abd770d35f949d11f
Open tx
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0048007909e267f4e9bd80d7e1f755a591c2ed7ae5e1bc068f7d3cc502243d5f
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005c001b449e9c02a9abc9ed971e4c532f940fe51d63eadca506df255b5259ec
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0047004b8bb2c21f33462459aa0aa814ae26f9adbd5f9ca76c77fb6fdab4ab41
Open tx
3.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x0042004989bc6df9d8ec0c4e2133d4d4da77b9a14c41d265f5f70b829012473b
Open tx
15.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0005006e1714a04341add544d89a195f31fae61dc4942cc22ac376c8587ec695
Open tx
72.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000300056dadc1269916bf6642a47e85646043d6766281293da4430c36d78c69
Open tx
10.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0033001940b269753a07af39e94309f2bbe209c75ea7c5f4e9e1f73f4496a3ae
Open tx
20.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004c00631876f811d658dbaa97e60cd11a7778a1b74c32abf8f6a22c12a693e4
Open tx
22.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0055007f47dca3122fc4dfeb2c6862e3e72246b25f16e2e77e1900c38ff00fa7
Open tx
286.29 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:00:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000a002c841dca60faf4496e4f9d1398933ae0bb9f6bc60f1035ee8f95144ef7
Open txWallet profile
286.29 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:00:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000f005b1182b0a81fccc4eca1285ab6a9616a74a60534087fd25229b855032c
Open txWallet profile