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Inspect spike
Spike bucket

08/09/2026, 8:00:00 P.M.

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

Window: 08/09/2026, 8:00:00 P.M. to 08/09/2026, 8:01:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,958.41
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
7.5x above local average
1.0x next minute
Largest nearby bucket
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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
21,958.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 21958 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 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 • 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: 08/09/2026, 8:00:00 P.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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,959.41 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,029.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Net receiver
Unknown type
200.68 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
0 tx
0 QUAI • 13 addresses
08/09/2026, 7:59:44 P.M.
+1 min
Best candidate51 tx
21,958.41 QUAI • 61 addresses
08/09/2026, 8:00:54 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
08/09/2026, 7:58:26 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 8:02:13 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/09/2026, 7:57:06 P.M.
+3 min
51 tx
1,331.42 QUAI • 64 addresses
08/09/2026, 8:03:24 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 7:55:48 P.M.
+5 min
0 tx
0 QUAI • 6 addresses
08/09/2026, 8:04:42 P.M.

Biggest whale alert

19,999 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 8:00:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

51 transactions
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x000f006725e2f78bb6997c8d5e242e9abcaf0286ba5ff1a8ea07b01fdff77286
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00040009328bcf442c6897a04943cdd43e72f98942aa0cf2f2cbd9b324e84fd8
Open tx
18.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x003f004362caa2548f152e73b3522e478c56f9e31165c39bfc762e1fbcbdfca4
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00593317DeefB78e4B59627Be71a117F38e84729
Tx: 0x00780024c163159b1a18ecd60181683c0f687cdfa2ad30ba52835293b598db0f
Open tx
53.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Tx: 0x0023005f6c76bbb26b3864c70b585f3677912374532442c18ce4ab0a4efca9ab
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x003f006d7bb8401a5803265218f237289d0acc6d5dd3089d3336472026591c9e
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x005b00743277593387e487c8e6e22b8ae9b4f45e733401ebc8ad885ab406e578
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00350038293f13f655b7a4ead0558dddfd64a57bfba918273e20a987a9572291
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0000EdC92d21EEB2b012B9b49828F205C1f09425
Tx: 0x00710033bc9f3aa48235bbc0dc3975f7377aac70287f85681b240fcb546ac82c
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x0064002549a4e78ed14cf8914ccda5b0f670ba27ecd2557371c7c3385a7a1892
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x003f002e45b39af63557c3d62a65abafab9c96ac446636ff272310f595f70554
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C0FEe77a25747eAfa978f059f40a2aeAF3584
Tx: 0x001f00657d5e3bf648af966df010650e07469a6c453fa3c1250af7d1bc1c2124
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004700573e6009173e6d181336720ccfb20ed9ca90b3fef17195739ce8d8be6e
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x007500751220646ad28897408c2f0868515f2ae58cb2fa8a5bcd3bac277a95e3
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x0038007a3278823fc9f44f6e4b635316b56153cc36f86b72cb37f261f50ebcd4
Open tx
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x002600470cbba3cec47bad2e743016fa9ef919adae1631686d05ead0ff6c8402
Open tx
1,029.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x003b0039fbef204950756fd2786d34bac794a66de31964dc5922bdafdd188bb0
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004d0023500024156f1f1ea90ae7271c5be69d539f37af3f4e0e6d64da6e5d4d
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0067006c868693dd8e1aa5a3b934216a26684909e94725e08701cb6982bbb121
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000eD4E2b4906aeB0ead09537E7DeCC620dbD389
Tx: 0x000900530e1bbf77b5a0aea449ada7b980323756f49e3d122f31e9e3a8d2273b
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00677A7102c9e897666D4990Eb79E9828Cf5e744
Tx: 0x002f006f4788fd264a3fe35536bfd1e7a3ec11a43580da203613ef6b04a759b3
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x0046000d70905dcfc00677069b20258ed3a3c7909d4b77270556282f80405631
Open tx
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00250016389d4830a7b2255d706f58798cec958638df8b8c03694fb2780650d8
Open tx
39.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x003b006feb93624963c1fad4b241c9e304dabfad1e10e67167db432a98b7910a
Open tx
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x003e006556c431bf4ed8345ecf38649ee4c38af7d22d7f9cb4d5b35607418b5d
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00260034393bb81867e8b23d2d51633bfe128bb16a3e4ca9fd5c802e1fe7442e
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0066003318415fcb1905db667e5ac19a2c4cb189d150c28d5b0b3c7ff1c5e7d1
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x000a007493ac13d21e563435a97ff7484151f50cde26e7c5542785f2a7ff32d4
Open tx
200.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Tx: 0x0057001fbb4523f27b580d09fdfb7d42c72637fcb4a6d4d380eb53509aadea8a
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0037002fd9a0b63240d9190049c8ededf1e1224f53baff0fdc814f9d4d558888
Open tx
76.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0073006258d03b83dd7386bfb94dba5f5e3b706b25eeb82a426521a2d5d21799
Open tx
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002e001bab0c49eb67d20a55e2f92b26cd4d00436f6713bd575fc6f5a91eaa9d
Open tx
19.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0032006ce23b5c826723d35e432be107ccf760fb32292667c297ae10cce379fb
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003f00729fe8204cb6fed3e1b95c666598d63fb025f906d99974b45852716361
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x007a006cef60665fb7f98927fd4075499e2fa77e411ffbb2a714d0a4893efb34
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0047000a57a8cdd91e5c1634a48e335fca43f5bb622256cd78c90b42e536b78a
Open tx
14.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0022003d9ca96ca8afe2ba7b9e24dbebb0f8590e5508ecbf42223681e3f2471f
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x007b000e601d9e25eb40f6e2eab947963d8f2782add46c446afef7309fac6b50
Open tx
13.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00460018315353ddd4c0078d4deba2960f646ec0810d0eeea7fba8a97aad83fb
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0054001fff55bbf1d01a92765cca093ec1c89653c72b8e84bfc6b03770e7008e
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x007300330b637b724ce0bf851e30449b357e56d22e1f7b0f8aec607bbafe9fc9
Open tx
13.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Cc9ed5fA5DD99F1937e024872504Ab25aA7Ff
Tx: 0x00690070d08554698fd4ebb3e525e3a5b94025c107878d862fee170d3d63775b
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0024001a21a825ddcb2ec564dab66c6d0f8399174209dc01c22aa47e4a03c3fd
Open tx
20.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x00120013b415c0c96bce96e96caf778d715619e8269e52a62d61b6f06e5bbc73
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001b007f1fd33fc4586d4a872cf177f9016d1e38e31ca45b9feda9b059d0ac0d
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0002003fa721c051b5221b8141cd5899f84b3c99023f4745ad0370ad61c5fcd3
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005b000c6c998ab7f54cbda180b181382239c753ec70f58db1a2427daa40ae7a
Open tx
117.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x003d001c7657d11fa9a193aadaf52d86123110b04283b27ab50dbe61c1cf3446
Open tx
102.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x001f005a0f4cdd062236d26881fc3ba1e472a943d1a943dc70f34d15d265b863
Open tx
11.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0037007f764fddaccf64ec61f0d0196f9d16c7ecebe09fb54534da9b87717db8
Open tx
19,999 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 8:00:21 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x0067003355d5a28db9e89b9b18505673e9b7ecc2a98e034f2dd2dfcfdad091d9
Open txWallet profile