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Inspect spike
Spike bucket

08/03/2026, 7:02:00 P.M.

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

Window: 08/03/2026, 7:02:00 P.M. to 08/03/2026, 7:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,273.81
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.5x above local average
0.1x previous minute
4.4x 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
50
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
2,686.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2686 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 • 52 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, 7:02:00 P.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 (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
2,686.25 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
587.56 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net receiver
Unknown type
508.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
371.59 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 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
50 tx
2,686.25 QUAI • 60 addresses
08/03/2026, 7:02:13 P.M.
-1 min
Best candidate51 tx
21,945.05 QUAI • 61 addresses
08/03/2026, 7:01:01 P.M.
+1 min
3 tx
608.56 QUAI • 14 addresses
08/03/2026, 7:03:24 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/03/2026, 6:59:50 P.M.
-3 min
1 tx
19,998.87 QUAI • 12 addresses
08/03/2026, 6:58:40 P.M.
+3 min
9 tx
512.38 QUAI • 22 addresses
08/03/2026, 7:04:35 P.M.
+4 min
2 tx
1,120.79 QUAI • 15 addresses
08/03/2026, 7:05:45 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/03/2026, 6:57:28 P.M.

Biggest whale alert

556.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Open tx

All transfers in this selected minute

52 transactions
30.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:55 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x00230034731887713a28efed3bac7f2b9ca15670fad0de2e96fee82823cce6fb
Open tx
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:45 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x004700619c8bf3b6de159690c448004374293d517b69bcb410f19ac1f4de1cb3
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003d0003f992e51e70ad3084b3f1247ac36bf7e0ebcf3bbd2477f9b6945360b6
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x001d0064e47f19ade126e1c62219e9996f0e0816763910c0b3d50c3422642018
Open tx
11.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002100323043fb634423f38795a48432396f381fd3a6dd4fba62d9e4a0edd057
Open tx
67.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00350020e54354bf266d6db1fa73bf8bed6c0fd1f5cad3ff4f5c4b9336f93b29
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0027007b05754cf2d0ca7a30a32f1c910180f65fe881539ac76adc057f826a99
Open tx
10.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0002007820687a63b89926c58b8c52887e919641e9a2b8be1575474b4a720a7e
Open tx
10.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x000e0043cdf4850667152c06308925af99f4a543f094b75703974083e75b60e9
Open tx
58.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004d00170740d206dcbfd14e3e4d0d757ed530588ca90cad4eefa297c78921be
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004200622bfc240d698ed2f764e1026f2ce753895e26c677566f4f469f48697e
Open tx
25.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006f006369b8a3c421f5693cf95e254ec9642bf5866d011180aef570ab123d02
Open tx
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x000b0022799cb50f5cad9843568f295674b7e80458d192edd2421a022b7b75f1
Open tx
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00160057002d58001f51b05769e46cd67f2430513f4228faa7f9ae8b5c02c68e
Open tx
29.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006f003f839a2ea37986c49fe1b7d45b4164d08c7eb6dbb38931f5757689e2fd
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x006c00616ef3bfe14c345ade5bba705239544212570b1c4c4c0e40d30eaa1a0b
Open tx
68.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002100477fd39bcd9596e1ccd273879b5b0f0dac847f78827e369b84cfe0af83
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003c006be0505a88edbd0eb9a372b3aaa3afd0973136b56ea8eb5a659242c5a9
Open tx
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0063002beeaf13faad65a7093db3a2bf926232e1f9f55f8b8af1cab27d3ac02d
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x001c007e9a7c1308bf97b70d7574fae158d200dad09fb96ac6812a86fd20184b
Open tx
102.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x0017000195187f4098ce0ff895b1788735f76a940451503c0f8bed88c88a4223
Open tx
11.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000700048848c425deb0362499ceb3c16c920627037c95e2a2922d5f44385474
Open tx
15.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00560010c508739e50fc93b5569f2c2cb8a2131c3de1d9715418cf7279260a9d
Open tx
20.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0047006969b6cacec167ff700228a29c7a7a19d2adea3f45b50c9a5922e9a5de
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0029007ef0e996fc7bd92663ae492419ff0c20443785937ed5b93545e5154d98
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x007c00684bc7a0e16e2c6f9c10c0be03e80d96a0dab1d8be9caa482177014c48
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0005005dbcb0e0d9fd786fef38037e827769c975bc5498b79baaaa24a5e90541
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0039000c48931821f0c98b84ed691a15cd3e0b1e5e8fe9453362b199ab46df46
Open tx
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x001a001d5fabea2dbb21b2db2247a55f455b4445d21fed509220547d4c6c7717
Open tx
20.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000a000700be1bdb797edf52063a52bd1e76fbfd9199824c38bbc2e4b41f7004
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0026003f750ca94b447412b8c6076cc9ca4b37dcbaf33e84c59405456712943f
Open tx
358.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x001c0061d763d834a11a21a5bf185edb30e435e5c01c35b4126faefec3301554
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x001f005167cfb339924992078d5f0a3ba75d72c1ba75dc76c7ee747802692e12
Open tx
48.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x007400078ba18ba6a88807201d156c8a227575c404457aca841b39eda6ceccf2
Open tx
12.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000b00268aa3d262fd584e7222199d218437066401a5f92995269105a885f431
Open tx
371.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x003d0068ad4bd3632b54fd47ef2ab72f1f11c44809380b8aed12e530ea2ce295
Open txWallet profile
23.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0037004b9c47ea624ca7e255c4cb0369a5e9e02c55e2f3cdbdf790fb40932624
Open tx
18.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x000f0066362ca2ad369eab39d20b34c29e4a9dd413ad65cfd08e33e5ab2e3840
Open tx
65.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x005c005b4f7f8c4e2a2f1b2e49669302af781bed67655c8001e7327eac9b129e
Open tx
17.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000f0025a2a8d07fdec682ff4eeee8f24d2f37cfcea4c07ee3f642fd2071bc9f
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00460028114aea4c47c85763d5d95f57065a922721e8732618b5618e202ac5ed
Open tx
22.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x00510031260fb4f738996f4f9903f4a4554cb8f412eb0b0a47efd9d56aa17267
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x001b003ca5d63a5589ae863561b23c8c96378965e63e1a8278c1cc622303a97a
Open tx
15.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00330022b8fb182e02bf4de501ada7041503c2438b79f7c77775d01f1dead275
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0072005d6f8e7f2fa8904791dbff676c80111da4a390537e3e6ecd7c2746d8f4
Open tx
10.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x001a001190aa7244c69bac1d14eadbc4d774900ff80ec661a209b366ed0e43f3
Open tx
10.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0021003591b77c05f46526ad78171d92d5ff89cb9f7a4742d7276eb59107ff21
Open tx
159.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0070007214b1eed1c65128288a63f345e5147dbbb4a784044ff6b544e25fd9d8
Open tx
169.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00510033b43982d2ac6a6870a0164e80c04c82b98aec7dfc1b788378722b3740
Open tx
508.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e34a3389536A2A357F78F98988a043E2Dd907
Tx: 0x0066006308e3ca013f9c69d020c0a8d7884820f66a6675bed91204c26f6b9be4
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x004a0029d13474d0c99a6c6d91e99f142281bb5661828199ecf2b0c75c1e4cfa
Open tx
266.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 7:02:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003c005949b2938050567965ce224a44e991987746911c18cd2c9c6254739f29
Open txWallet profile