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Inspect spike
Spike bucket

08/03/2026, 1:02:00 A.M.

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

Window: 08/03/2026, 1:02:00 A.M. to 08/03/2026, 1:03:00 A.M.
Fully observable spike
high confidence
9% coverage
Coverage
Explained QUAI: 1,855.22
Unexplained QUAI: 19,400.01
Explained QI: 368.62
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
7.2x above local average
16x previous minute
35x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
51
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
21,255.23 QUAI
368.62 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 21255 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 • 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 • 53 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 • Thin source coverage
Last updated: 08/03/2026, 1:02:00 A.M.
Coverage gap high (91% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (9%) • 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
1,256.18 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
599.04 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
368.62 QI across 1 visible row
Actor intelligenceWallet profile
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
368.62 QI 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 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
Best candidate51 tx
21,255.23 QUAI • 61 addresses
08/03/2026, 1:02:23 A.M.
-1 min
51 tx
1,321.98 QUAI • 63 addresses
08/03/2026, 1:01:13 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
08/03/2026, 1:00:02 A.M.
+2 min
4 tx
604.16 QUAI • 19 addresses
08/03/2026, 1:03:35 A.M.
-3 min
1 tx
0 QUAI • 15 addresses
08/03/2026, 12:58:51 A.M.
+3 min
3 tx
275.44 QUAI • 17 addresses
08/03/2026, 1:04:45 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
08/03/2026, 12:57:41 A.M.
+4 min
1 tx
0 QUAI • 11 addresses
08/03/2026, 1:05:57 A.M.

Biggest whale alert

556.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Open tx

All transfers in this selected minute

53 transactions
42.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:52 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x0049007e44d2aec9d92f91ff554094e33f258e82b7ee46f52a1943b6c7af9732
Open tx
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:48 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x0050006041cc9a1e77e779202f612cc9bc7d6682d7b027d1642e8b2d9ce1e076
Open tx
368.62 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/03/2026, 1:02:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00180019213ce8903bf2f5ab58be9cc5d61bade03784012bf26a8d1ced924fbc
Open tx
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006d004a2dff228d7090554abef2d05972c4e7e97716b48c42ceb9ad4300fd21
Open tx
39.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00710069cd72e4a5e46126b800447c5dc04118306355c2c0b8120c9ce870866b
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0065001e712098ec48123ed51ddd5e6f6345ae01bc6a4466db5ee2e71534376a
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x000c007606e8dbbee1dfd65240532ee726bdfbd9be9b541120e22cacb2cf4abd
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x005a00440f5a5e6b336fa30127f4dfa099412daeb603697258c7ba5ad257b3fe
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0024006e250975fc266893ffff408ecb8fa599c2f099e2f0f7102093a0db4795
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x001700571c4134fbb67b618e2a61ce5d032172ab4de3b1e226b0e868d0920940
Open tx
18.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x003e00783cda3b446d6ea41cb25cdfbf874822622432a8213a45c78410802ba3
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001e000595d3cf9636624f4619dde97ebb35283009dbc15d03e27d4dcf326f63
Open tx
25.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x007a0030a182c5d98aa42c9688b1552d8d972155f30383dca4f423695b65e259
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x005600410648bf29860dd92fcb1089bffc7aff2ebc3d67ca9c3478e77d86a715
Open tx
10.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003c00120241a6e52d58bae5fc7d692cfa17fdb93db9f2c6f51489236f497a28
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0031006a38c898076b605b0815292370184cd02bb6943e25b19b53a27fb5a0b9
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001800681de3f705684024cdebff4721ae4850783f83b7fe9ab543a4305c626f
Open tx
115.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x006f007dddf0f7eba24b8dff17e5958018418d50a9f8cbd3de379485f035aa7b
Open tx
18.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006800646bac7272986bf369d6474ffebec2297bcbf27b7554a33d4d55346f8c
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x007700449456ad8f7a7805134ca573363aa57b8ca66c274dc3d9cf55d832a39e
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0072005a5dc06312dfc528b60b23be3e32f16afc4154b4d710046302a2f493f3
Open tx
13.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001100457670be6e04dbb9f27762354d6572e562255d941e5bd767577d51e539
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0003004304a0d9b965a314d918d4fa2b5c0fd348de51fce36fe1afdb3252f612
Open tx
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00010031a983ee81757b539a9dcf403d39ea7e54ebba27371292d751bfc1e673
Open tx
14.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0074001d4e81eb6efaad9c3d01a929967742d991d5dd4986c6de49fc2adb8e76
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005b006c1c9bc336d64abafa9953f559a82111f52cb514b1bfe4ba075b3835a6
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004f0054b42bb4d58d5f849bbcaee5d912fb2915785b53af52ebc9698291d65e
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x002a005d0daf7252ff70f0620cb4b6b2d10b3ce14beda41eb8984f48e1fa29e2
Open tx
104.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x003700742b59b2df314d75f21b3a6123db503aabab1c83cb5c1b0ce61a8aaeea
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x006700147af9b36adaa72804deb0bd60d9042a13d7cf7662251577d39c130d09
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x00520002a61bcead8799cf57adee37939e7b2480fb3085b92d3201adee6e6973
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x00700078bf440e89f2cef4176fb15c3b7f4a77111ce499ca795d5c49b86f5e36
Open tx
16.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x000a0029dc86e152c1dc7c0d372c575dcbc4c5428c0afbacaaf63130f433f860
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x001500746e9217a928086ca3ee51ebcabe66b5b8e179eb4606babdc8f4054c32
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003e003d24844f55c7dd7e34fc496b3c5926cd3b58a245d55942683f781a5d35
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0079007520ddbbdec86c9513dac2832cc18ea7e23e08c173772df295a79c0f58
Open tx
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0000002bbd51f6a8c0c76e27ad694db27a7c0884c67f9a9a333de167484a1a1c
Open tx
11.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00090000aebb86521aab6f2cf2315e2ff956ddc7e215ed2616b8eff79cc2e714
Open tx
178.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00670018ac56076437f42ceec409d05c767911071a4627a738302579a3e0fcb1
Open txWallet profile
22.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x000b0051acabdc9672c04e2b87ed7896361d9d972f87f834ddbb3cfaad215089
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x001b0052787fae62f7a36ccbc1f921f743d1d62c25137d84866110713584ffff
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001b00796190c8c0487c7cf1ecbbc007fea774b5883646a58ed73a61d7e5c579
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x002c007d165259aff1cf8910002898c6c272932771a90f11471d82f91390b2f2
Open tx
19.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006e0075e5cb35155331c3fbcf538b86cd5b9fe016cd59283072f895267a2336
Open tx
120.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007a00001bbf4a9fde9946de11035ea381e0527aa5ed5a394167ea7797f73783
Open tx
106.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x00210060f3f5d3ec798d3208b4d58e82b045d2f72d83e1bf9c4a809645fa3ee9
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0074002545130362fa1d72398b21c2c2d6a97f926c6058ccc6b7279838009829
Open tx
14.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00100042c3ac03e33be97addc29f3cbe694bb55a6eae7a499fb474c6e62a6644
Open tx
33.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x002a0025f71efe3e0bd95be81dee79bd10691d25d6a523d3ab34df25dd41977c
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0009000164271ceef014efb2067667150dd5b8c59d023f799e39bf91ad1d4789
Open tx
155.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006a000b28d3373f07ee5e93b961f770a76833aca0bb2c8d007e00eb58d2791e
Open tx
20.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001c006342c68e9cdeccd339c4e5459511634dddc9133dfdc7314dbff92ad9cd
Open txWallet profile
27.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:02:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00110032a3d9468dbb8a61214e7b464ea60da563b2484282f16114fc7707f5aa
Open tx