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Inspect spike
Spike bucket

08/04/2026, 2:03:00 A.M.

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

Window: 08/04/2026, 2:03:00 A.M. to 08/04/2026, 2:04:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 15,641.69
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
2
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
594.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 594 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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: 08/04/2026, 2:03:00 A.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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
Net sender
Unknown type
13,509.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
13,509.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,095.38 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net receiver
Unknown type
672.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
417.83 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
2 tx
594.22 QUAI • 14 addresses
08/04/2026, 2:03:26 A.M.
-1 min
51 tx
20,678.89 QUAI • 62 addresses
08/04/2026, 2:02:14 A.M.
-2 min
Best candidate1 tx
100,607.84 QUAI • 15 addresses
08/04/2026, 2:01:03 A.M.
+2 min
51 tx
15,604.43 QUAI • 61 addresses
08/04/2026, 2:04:37 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
08/04/2026, 1:59:53 A.M.
+3 min
19 tx
1,027.79 QUAI • 30 addresses
08/04/2026, 2:05:49 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 1:58:42 A.M.
+4 min
1 tx
8.86 QUAI • 12 addresses
08/04/2026, 2:06:59 A.M.

Biggest whale alert

13,509.05 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open tx

All transfers in this selected minute

52 transactions
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x003b001d4f76e2673f5b29bd5fe618fa119c7b648457daa055ae64fa38b5e75a
Open tx
64.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005c00302dfe2a55276e30fce43e63637120b33ef9779c5e0d0cf15ee79d8891
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x00770035f163e66a20fe12923674dcd677f888616a3d0f767af62d8f1d046cb6
Open tx
15.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0072002ad4c6e2935b97c5966c79686d011e5ec310f6c897126291426679afa2
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x003e000325d270e3c5dd87206f07fed40255f16787cfdea2e5b0ff4d99fee0be
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x001500527ec5577996644b11ec79246d847a5dd500ced7a30f1a9d36dbde32bc
Open tx
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0046007d68a490145c0ea07f5993360a3824ba04f9555c17a8690dcba4cea7a2
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x002300475643c732ddd8857e02705c67d4b5c42dc4490271c17f3b6432624396
Open tx
10.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004200244fdb9f2710b5dee95f61cf5e300beb7765f6f0772543171167b1b620
Open tx
53.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x003d0027fb3fa4ccb5ef16d122e21d40db5905f7b0704b85f65e2f4130fc7228
Open tx
68.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0007003924354635c8c51dfd3ce255fa9225fa4492b0f27b0bdde791813de83c
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00270028e0ffb44b13bdf9dff562c531c45dbc3b2bbb37bd02b073d8d129b935
Open tx
672.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Tx: 0x00500053891a596c74a8bd201ed936e11a42066b3b04a12d52d4c47580ecfe29
Open tx
9.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0059005f0e5a324e9f9a3130f556d3e64efb5c8c64a41312a57a10b367eada02
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x004f0023d709b0e17fce169c85ab9488b628d79a4e6d2bd512e7123d489c921d
Open tx
63.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00780013b825b9bc7592ad8ef732c2d3fab4e2fd9742baa86fd13ab598866b39
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0016001b4eda5cb9b9fff4ebdce84878f0a7ed36ddf8063613e71ad5a9a4dd92
Open tx
49.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005dF45C9389A9F481406103490388bDCD48C77e
Tx: 0x000a000da4d871dd751ba27e7f3bc85ee8b2ef2367555cff0ad874093f6e38e2
Open tx
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x002000430d31727876acc50f2dc828f135fa17e99ce608af1fde8cf28e68d14f
Open tx
11.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00470031b85ab8fd6d759bd22db747fb5a71fcbaff01e893b66c9cf836c7072a
Open tx
10.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0010001d3284ec19b3714a0f759eb44965aec58c7ee050170704600b6a3e8df6
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0054003542d5652c7546483ea53597d1173794453a50ce1195719005d015ad65
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x005100146c866bfc558f70c0bba8393ef3e38661281bfc8201ececdf9f7f12f3
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00220052c5c6dd695a77c5555b7887bdf3268f78d14a3473cccfdcd7841581c4
Open tx
155.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Tx: 0x006f00567716747eaa8e0ee890686710d326d65d994a4341498529d02cf9911d
Open tx
18.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00530008a16015368c22ab49d4c0abb2550106030e3c933144443d66e59aa52b
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004a0032adb31b8e3b6bb5f0359edceb3e8d3a27df2c5c902e4d2ee01dfd3ddb
Open tx
17.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x007b0060cddcf3e84e852d7440831c6c9a9eea7050743c55bee13ac38bf38625
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0036004e900e56adeeaefc5d2d23819ff436e2e2d16d6a8dbd1c9b75b3788356
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006c005199a1746490dacec5fb47322a48a12077bca6c229ea0c48efbfc87e7d
Open tx
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0000003c2b28f8055bfa30d21c4765797ae7ed0baa4ae3288a9de4e9aaa6b48b
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0060006e4c06a1b720876e2dba8bfe072379be02074a5689ca7f59454b514fb5
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x00780009a9374816b6248ef8c57671d7d61b21b35b8a4175c4dd4ee7582b4df3
Open tx
20.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x003c0029b8ba2fe68130b8bd96967d11e04184c02ceca858f1e50212e5967ae8
Open tx
417.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00670047c24ee1366aed73880cbc8a2727fc24ee9cae971c3581066d2c1505d6
Open txWallet profile
19.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0001003924ec6307171c3bd84efbfba3be7feea6f5a15e01f719ea5e2ac24db8
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x002e004997008481f9eb6469f040fa36ad824928752db53e26d7d5fbba51d70a
Open tx
18.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006f0048a64e8b29a04791366bd134940a2ef2de979fae309a37f07b198aa05c
Open tx
125.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x007a002c2a1371282c866bbed7f32292b073ed28f86fc8d8c4fa4a339d74ec68
Open tx
26.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x007b00539313926fdbb55d1f819c2ca7acf6ed35dc9177269905bb463764a3fc
Open tx
8.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0007004582a8115e7c64d6393d32942ab596f3b2dc0beddccc82efb0266a7b68
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x003b00685640bb16cdadb18d71c8555099b493e6dc8e7b117e564e45c8193d10
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00050014d5b221055f4765d51f0c97cbd2dac39f968e9cb01589cc8b869cbb07
Open tx
15.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0022005e66fcbf82aa7e21a3040eeefa922c6c0be0a7c6e0677daa588ee69768
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x001f0019eb325db8ebbf667e1a66457dd569d9779884373ee96b81d8bdbe4a59
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00370027519ecda536b34f0c86bd1094bc364f304d56cd84c78525cc4bd54487
Open tx
22.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x004d006789c7e371760075eda2e2cb970791892fd596be4854b3627ac55a9a9c
Open tx
13.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000f003f31bfdb17a638d280d7467ca7ac726fde425d1885dbdd10c133dd1438
Open tx
15.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00120018c2d334b182832e6ea208933246884f1b2e1211f1540c34fdc13928bc
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0050000b2663c877c00b0d4b9b9aa4a4fe1d8bd741377c4064b4832c16d88e65
Open tx
13,509.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:59 A.M.
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x003c000de28b6e20cc97013be6e571a40ba86a1c85d8be7812107294fab3bb2b
Open tx
37.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:03:09 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x005d003df079dbfe984f0c3d4daa2634fa3f61ce51e2c88fa3be7717a4d26fe0
Open tx