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Inspect spike
Spike bucket

08/09/2026, 12:00:00 A.M.

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

Window: 08/09/2026, 12:00:00 A.M. to 08/09/2026, 12:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,333.75
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.0x above local average
1.0x next minute
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
4
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
146.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 146 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.
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 • Broad source coverage
Last updated: 08/09/2026, 12:00:00 A.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
2,188.7 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,426.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0064F1C511AcD867CD12b66d07f8F645d0254570
Net sender
Unknown type
83.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00502794918dbB81eC8Ac7158619A763B6387f0E
Net receiver
Unknown type
83.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
68.53 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
-1 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 11:59:14 P.M.
+1 min
4 tx
146.05 QUAI • 16 addresses
08/09/2026, 12:00:32 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 11:57:56 P.M.
+2 min
50 tx
2,188.7 QUAI • 62 addresses
08/09/2026, 12:01:43 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/08/2026, 11:56:37 P.M.
+3 min
53 tx
21,265.45 QUAI • 66 addresses
08/09/2026, 12:02:54 A.M.
+4 min
Best candidate47 tx
121,764.31 QUAI • 63 addresses
08/09/2026, 12:04:13 A.M.
-5 min
0 tx
0 QUAI • 15 addresses
08/08/2026, 11:55:17 P.M.

Biggest whale alert

1,426.01 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

53 transactions
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x005c007bcd208f5f4370eea5b4b4a0fed9c58fc64ead90d5e32a9dacda2ea949
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x002d006d542aa1944a7f33b09fd2a3e6457d3234248a324cd5154761a55c288e
Open tx
23.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0044002414d61f86380c5ee0923511b2147021c1c115229f600d2841c24a7d1f
Open tx
43.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x005e003394faba49706847b50be0333335a9eff9bd42008db143c5ad88e02821
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001d3356311Eb47632d24A5e6Dcda39DFD059e76
Tx: 0x002b006b14ea4a9662db28a0190324e2fd5aad3bbe1ff950e31fbb2cd5683a78
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00340054dc207528259745de6876c591fe357ea0347cf9448648de97d097dad4
Open tx
11.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x0027003afe201ca59ff98dff3b76c749fe494ea7b7f6d7a4b4d2a992b80ae617
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x004d000b1708cdd1500c7fe517714ffb6c2f20c50939dc006e60bee8b62496e6
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x000200216702fcfc18e2331c61a25b583d70f0c920fce78bdebcda84151a68f3
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x00180002c56eba8f08bab336bed136a7a972ca317d9189bfb17d82add41f54eb
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0036000d90622a6b9c61b6a0e7fb15eaeae76eb68777a63c14f9a4d234763f5b
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0016007002cff3492a4d80438ef4d783175f6a14e9864974f7e2e4f3808192a8
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x003e002586ca24b73381c1cae2df55d25abca1d8f624f2e0c5ea67b8341a7279
Open tx
11.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x003d000f38dba1f79b263f01105f7030e1459f549f5f667857f52c4e198cbeee
Open tx
1,426.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x002f0018614ebfab5de169b9d4dbf7920efe50baada293d5a6316e2cdd724e45
Open tx
9.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005d0003162f968c19547c5b73031b79ea30a7ce1a169296ff60242dea65b58b
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0066004cd9b51457cd50dc828f414730545e84ac77f4d562caff8f64e0df2010
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000eD4E2b4906aeB0ead09537E7DeCC620dbD389
Tx: 0x002000019021cd3d02961437833270c2285c1caa3d06a721e5557fb6621f80fa
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x006800151d64b4acfdb6bcef8128d21dabad4a277812428f7b39a4c289a6daae
Open tx
19.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x000b0009e365e4c909dab8fc92484fa60e3f55c25c741501d69ef7c426795d8a
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007d001bc7e9e0a89784b3f7196d068b65bb797bfe7e6b924ccee49118ab1c64
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0048006b0e5b2481d411d226ab794cc769581f540381ab170d17eadd9e112a32
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x003200162f86473abb3d59c4bd589ad07bbb77dad15721474ae6f23b6d4bc14e
Open tx
55.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x0017005d29307736138dc81ec09178186112f733ae66ad97745eafd5aa90c341
Open tx
48.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x00660020377edf07d397f34a6f4aa2a852b2164b7acc4c2577fdce275900c15a
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x000a00003dddb0c523ec09e609db7a5a9af82882b27f1988133e7570cd803ecf
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0021001561ee794e241f072451bd57526017c19469dd36c720befc078b00beb2
Open tx
12.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x006d0011457f1a14d3fcb3c7cc44b4c6da99bec3fb5586cd149cb74799fdb420
Open tx
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00450001094299d2e39b0c3d2a065efb5e4fb1fcca61866ce5518a3dded14470
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x007d001c9648ff3d55a893b190992ecaa25f5a0f765503c06f815092ae9d62c5
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x0009001e8f12cbdccd25ad51d9534232a3f108ef2ed114035fec3a5d8ea3b70a
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x007f006156cd42c239ee9ac53d95fef55aa83631e00f850d755f75e7e0eefbaa
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x0013006eb90e904d114e3a178535628706e1f5ce3d090cac9906d8da2cb5ef23
Open tx
14.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x007a001814f0698b2d378c2f2e793588b33e70cd061cf0dcf5c428e126a3d7a1
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x000b007fc219edb7588b20d239d2bfed0b1943a96caa16669686deb9d1d364e3
Open tx
60.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002817Ec732850FD13f9F84698E97402CBe55cAc
Tx: 0x001a00226c39bce9d04efb7122644768042583decf1b8e45c7ca3930baed791b
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x004f00002eab50dc53e3d4d8fb9f824a043552106ebc8b531bf1a560ab6dca4f
Open tx
68.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000700552b3f6729c722456299ab410b163f2633bd41c4500f752ef7c626dc22
Open tx
12.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003c002d01cec2074b7aada1c25bbbf9eb1252bf65bf34d43a0676eac855f3cb
Open tx
24.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004a0078faf7511e5388c9da260b3fd6c38e4419318abea568f65dbcfd2f0c42
Open tx
44.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000f00407767415e3ca3dbbaa1dfb5953c472b42faa519c750a89ece20616e34
Open txWallet profile
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x005a003a4a92a47647172384d610eb80d77db4897dcdf8eb932dcff35df59741
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x004b002afea0520379907d32294da5baeaf8641f9bb20c8f901ca53190ccb077
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0075005a5396985a4a5b4f26127ef7527b0cca8884a6a5763da45d52d0c6e6fe
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x0022003a8416b8938b6a480bbb503450a8d400f8efde9961e3629e0cce9320e0
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x005d0078bba92d2722ecd757e5f4dc91a82a29847c28a58f1aef3db251808a7c
Open tx
18.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x001d000428cd274d2abb869b27dcd72ae8ad85befee9f6021dac07ddf2819beb
Open tx
18.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007d0032a5a217d74d13b19689288f1c61d35a440499027f3831e7635d4faae5
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0031007b7c84d0d38305db43e21c72e2e3eae725db70ae864402e2174857427d
Open tx
39.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x00190051f9a6fc35718349076c0b14c4852850f19ee79ed754294a139f76aa31
Open tx
83.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:00:12 A.M.
From: 0x0064F1C511AcD867CD12b66d07f8F645d0254570
To: 0x00502794918dbB81eC8Ac7158619A763B6387f0E
Tx: 0x0021002e27ec62fb35f80ae690c6f94f913b8754b34d9caec17ad294589dda13
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:00:12 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072007bc749fee0a1ad628833e46757c9093c3ad31db98d90edf15a497cf7b1
Open txWallet profile
54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:00:12 A.M.
From: 0x0079bAa99FEEC7f84A55F47cC3996D8e8B6797d1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0056000a8c40189db8ce19f39adb9f7f8569f409b9524ef1f1490d11e95b540c
Open txWallet profile