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Inspect spike
Spike bucket

08/03/2026, 12:02:00 A.M.

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

Window: 08/03/2026, 12:02:00 A.M. to 08/03/2026, 12:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,555.09
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 392.66
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
2.1x above local average
0.7x previous minute
1.8x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
64
Asset volume
998.12 QUAI
392.66 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
Dominant behavior: distribution
distribution + high confidence + 998 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.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 51 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/03/2026, 12:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
998.12 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
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
210.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
136.67 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
51 tx
998.12 QUAI • 64 addresses
08/03/2026, 12:02:27 A.M.
-1 min
Best candidate53 tx
1,499.45 QUAI • 67 addresses
08/03/2026, 12:01:14 A.M.
-2 min
3 tx
0 QUAI • 16 addresses
08/03/2026, 12:00:03 A.M.
+2 min
7 tx
562.7 QUAI • 23 addresses
08/03/2026, 12:03:38 A.M.
-3 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 11:58:53 P.M.
+3 min
14 tx
307.26 QUAI • 26 addresses
08/03/2026, 12:04:48 A.M.
-4 min
3 tx
47.26 QUAI • 18 addresses
08/02/2026, 11:57:42 P.M.
+4 min
7 tx
413.93 QUAI • 18 addresses
08/03/2026, 12:05:59 A.M.

Biggest whale alert

556.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Open tx

All transfers in this selected minute

51 transactions
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:44 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x0058006573f6bd718721eed8a0e61a1127e50dc29b9c958a40ac7947e58f4917
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0066006f6c40292460a6378561ebf090cb1b6a73145d870ce3adbf699bd0ed05
Open tx
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x00640000bcbec973ff0a94b8e0cbe6ec58e5bfed1cf49b1563a562593bc2267c
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x00080068baab5ab1e28276cf2a8fae1a4ecd65b259b2526982e40caeed5d47c7
Open tx
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0034003cdff51edef40b7edb603990fafecf8c06b4b16d465b9a2c766c675647
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00480020e6ab144d09608d5557d9cb02db7f1ba74edbbfd37d88c1b9ea61b9f0
Open tx
14.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00310040fa3f107605951fd70c7824c513e855090875dc450a0f6e79ca17c9d9
Open tx
12.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007000609addbe08544462ab63c965a0952ad1892564d4d6dfc327f5e432194d
Open tx
60.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x000600009ff5d4747fbde8b6dfa309e9e841ca773f3315ab2ccb85895d25c931
Open tx
10.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007d003fdf3b8292df63e5be22180216eea5d5278fb347842d746a2d00237284
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x003f003550ed8cbf5d338879801ee105f27ad2da0f3ca398ed4afe100670ef82
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0076004de50ffbe4d53bf3135e69fc03650e1d26b47dba9d9ac68acec982ce4f
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002000397a2aa70f6e0db9a794d7fbc1d40b3dec7766e01d33b798fd8b9dd37d
Open tx
136.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x005f00708eb2e1e999d6d0a0d3ca596a9667cdf6b3461bfec3b9a75d6f670c5c
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0059007575b5b4b607e613a1659facb9cd7fb8812e452db325ddd34ee9ce48e1
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x006e000828ca8d1d7a008c63c9eeb8d2442fbd9f23265cfbb969857de5204f2b
Open tx
21.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00670010575494cd8a16f8ccfeba40113b0139c42def32516ee08428ec43e741
Open tx
20.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x001200177bc6a7de19062640ca035419383bd9e8349254ad6c8e4df51613f9fe
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00010049622ed9f26696e9c5b4acd6452b6aba0b0fe61c3e78945ec22e0051dc
Open tx
11.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x006e002023680534d0f6b8ae32bbec0b5cfdbb175c7275b73528c3e8ea4b1ef2
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00200021e4de30be66ac1d63af8cab36b196921597873ced59eb90c79900361d
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x006b00737fffcbd55255a6ab39d8f2d6f41b222ea418a03f48aeca28f58c9b27
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003d003449ae422927b5eb015f7d7b0ec5d71ab0635df07fc5ee27b931fe3672
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00530012aee1064ca6639b15a40fea8f2945ef1f571f1dc8e6e4afc5d451bfeb
Open tx
17.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x005500735b734291d479f1be7e807b762ce9e4f4ddf1af9648793b788a16b218
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00790030b92553c552785f161857e4508c15545244f952fe168bd58f3b28232a
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0044000f6749326231cc516a5ea13f226f7bebca2f1d921e55131bb64f266ec8
Open tx
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x007b001531fddb9c1ce173e9ba6d081978c33b30996b3a9e2124361a3654134c
Open tx
3.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00550014594291dc2244e2b28cb58d798017cb32a27480ecb2add09378fdf324
Open tx
8.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x004c002dca429759eff1acdb2cf109217083e3c8c0fe0057841c2f6f832c353c
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0010007c695ed1f4fa22d99a054caae699d1130f6c8ccea84e3d000ad3eafb9c
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x001d0048c8d1f653dbfa567182434375a92dd1b1732a7d8b7c723cdc4eee5361
Open tx
17.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x007100511e7172e5faa4653bf0c364783bf0e7cfa4197302f7de5be17a74ecc4
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0011004111996998d026f5d9d9dbbf00dae8611ef30bed4919936d3257c2da6e
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x005c006540783ff18fe8bb7019958975d5f3a9e349d07092dc646f5230294d21
Open tx
70.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00490035cd560fe87c05878527f848e375ea9004f3e6fb670afaf1f86c448f89
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00620074194d9208b72fa9fbaf5fde9241b39bb90681f81aa81eca11dc2ebeed
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0069006100ee1d256dacc1b806b375a351f536a85d9296ddd03e2147445bbf1f
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0065006c95715273f964de5b57915335e0fbfb26f37734e9f75cd70997b43ba8
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x007a0011557df91dcf5247370af1fa8ada4c741804f185d3b60059b9a5c1f5a3
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x004f00254f0a370afc00633483a131c38166ea5a034921f028d2c841d38d5c40
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00260026fada5a5b3ca28b34532594cdfd031297571b6331ddabd651c0915b8c
Open tx
15.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00550054ad4c3557ced149cafd85f46b36950908051508e82f7ab70010e81752
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0072003506bcbd190731aea37215b84707d32badd2a099ae330a7f531e7b9b8c
Open tx
26.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x000f003cfeed2b21b75329cea6d01fed0c75a986bd3b20dbc3cc89d1f0a4b6f9
Open tx
210.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007b00136b2e6de09fd52abdb84cc32810332c4336d4a533fc81a9a3940356cd
Open txWallet profile
3.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x00740024e8a3e22e0610d98a68d6da2a514c87485db5036c9f16e386802393ec
Open tx
13.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0052007ea38eea9aad8ec65b5050f089e897538edc353e270edbd12be916e727
Open tx
132.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004200372385a47db23470207f6798f5c226e575df83fb323c7a7990215f5f85
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x006300682b5621ebd5b90fab6cc75bb113cc46d89c062467c9eca56169066613
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0033002926f5bffef9f52938e8fc8f2ebca49d275f6ff3b670715e9f81ef7e36
Open tx