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Inspect spike
Spike bucket

08/09/2026, 9:02:00 P.M.

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

Window: 08/09/2026, 9:02:00 P.M. to 08/09/2026, 9:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,003.83
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
2
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
12.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
Dominant behavior: mixed flow
mixed_flow + high confidence + 13 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 • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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: 08/09/2026, 9:02:00 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
991.31 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
144.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006fF8358959C14F5506C065898D4bc950097D66
Net receiver
Unknown type
113.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007015397085c7cC18199c1981aB8fA82B403ebd
Net receiver
Unknown type
82.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
67.23 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
2 tx
12.52 QUAI • 14 addresses
08/09/2026, 9:02:22 P.M.
-1 min
Best candidate50 tx
1,950.89 QUAI • 62 addresses
08/09/2026, 9:01:04 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/09/2026, 8:59:43 P.M.
+2 min
50 tx
991.31 QUAI • 65 addresses
08/09/2026, 9:03:41 P.M.
+3 min
24 tx
903.44 QUAI • 36 addresses
08/09/2026, 9:05:00 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/09/2026, 8:58:26 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 9:06:19 P.M.
-5 min
2 tx
144.13 QUAI • 15 addresses
08/09/2026, 8:57:07 P.M.

Biggest whale alert

144.27 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

52 transactions
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x00760060f401310cafe80bd1a4e0e90b178e52364fda24251c5d05208bd56fd1
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x0015003ed924bf2a1d32c3fbfe382267399d8469e24e8a74c523121bf8eca376
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0003000799abf9ff0198379fb21b9c3fe0247b48ea3d1063f7f08dc6e9823719
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x001800180861b7df490446eacdca3c5ad7bca02c5fbfa60f40b25766a9e7c172
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0007004631ea898567e08642eeed91e210dfb38924ce36706c9b010f87b6e37c
Open tx
13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001f006896295870bf58bb67e83e6d753efccc0846b470e0209c9825863ae5ce
Open tx
24.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004a006a035eff5930984e1afb4c9a7f78e02c956967be8d6a8b5c69807fd93d
Open tx
67.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006e00147cad9bd6440687cd24e3ff26d1653061be3a43de3907870ce38bd602
Open tx
24.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00670001820344a0f12049720c649f63e8b395a9a34fd3f33bb15f1cbd66e9c9
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0034003195913895c2d08d3db5024c72bbe43fe4cd1afc72198a3f7d62964095
Open tx
144.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x002a0029f6b628b959effc565a015370c4e1e18d36e301b3fdc7568992777a90
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x007c004e908a4e3be04aee8604caf1ab6bbb505be18d06525bdebad38e905a9d
Open tx
30.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006e006e19caef4e47075abe716fe37a8e52773f31cdfb19cf1740635707eb00
Open txWallet profile
22.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x006700632b6731c7ab57cedb35fc6207bbc38ddf34efd5f83d25a26935b8b647
Open tx
54.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x003d0036dd881b3723689b4e8683e89b68d0fb65c2b89d516c6b19037331b0a4
Open tx
82.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007015397085c7cC18199c1981aB8fA82B403ebd
Tx: 0x0069002097afc89986b0f592c2050da896348394a3c0b8660a296de07504ee17
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x003c00545b2f3b30cfa97825a6be609119b1eed00cfc2fc61f112c3ee1fbe5f3
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004d005c00611c77c479be6c9c9666a97ddbd78689b547f8350bb53407024a3c
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x007000111f2a00be83126975f5c9e372a0e431e3183063905ce61950ab96c319
Open tx
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00790067f9cc11f55b9ba4083e0b2568157de2abd44dd90c2fa623aa894665a1
Open tx
14.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0030007ebe5626e1f272eb42d0e1dd772c225f54dad52985e66be99d91d60d3d
Open tx
11.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0044006d429c98f11ff1a6608fe160abf6c2c425a4c88331cbd10c2272ab9f8d
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0079000d27d6cb7e0c2f1da8cd21543e0a0f004c4c81f49ff22479c2267f0f40
Open tx
113.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006fF8358959C14F5506C065898D4bc950097D66
Tx: 0x0004000163f2443fc6d7d81551297db50c23b33d441501a5113b851837e3c910
Open tx
60.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00710014837d42140e130e3178f3c0aab1302af390253f4f3f1e3047e13923bd
Open tx
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00700067c263259f053dd65ef31b99725d26634b1e7e3abe942db26e464b44a4
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x0060004377193a92cad29f5890c4cc8493f15133adc920094db8edc54c2a5082
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C646f03F6F73883143110bc99F423819F00b6
Tx: 0x0005004e5878e48601f350b541cfe9378a8eaa88e51677c111b404efc5d6f677
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0016000e782e3a5f8fbb11424ca49dd33076e228c2d0e14ce550928684d94f05
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x002e0059e02325883fa07b04a670d08baca60174cb5bbe5cbff4cf40e4a397b5
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004e0012d1e6f2d5b8a66bfb327712fccee4783d4e59c826651bcb003e3dd54b
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x000e002e76506c2df32f3570a2ad130190432a65a1dec39f99efd60a85edd234
Open tx
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x005b0001abc7ac8eac0ee1f3f6e62dc87d2bf2190ddf2e6b4d4357fcaf7da776
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0055003ec1c59595700d5b2e46faad674417c8c6036703ff06eda1aeec76636a
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x002b00103d9cf60a52ef61ee348ee65b1deab36b3b55e91c32fd9de9e350d6e5
Open tx
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x003b0035785ebfbd021d7a84eb0e2f0f3bfb0f2ac919f765439261e0384e5f53
Open tx
11.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00780011b36e3c2c6b13d0e029454c6d5cae2f30d55ae998d411ef0c5b97c99e
Open tx
13.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0069004fe5d3da9a6d2cd7eb65d4b0e904b587b08ba7245c7825845fbc30c7b7
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0048000dbb636e890d68cda8c68ffe8ec415116c7fe02eea700f2affa677661b
Open tx
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0024005340e6a332ffe05d8744a036646646ab37b67b3fe40243e069a3c6b89e
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x007e002245a9743eb9029ded34145f4681d5018b6b57ead7525f2b8bb28cf5fc
Open tx
28.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000d00590867666aadbf5730cf6d8e4ade21c64078660321867b6e614519a399
Open tx
24.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x00730015d981abb5419f35ddef4d3a09a57171d189e5d5da63e091cbfb1e2a52
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x000b003894752524818b7d992ca7ee7210c9d49ceb36705b732b5f2e611182f1
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0007004812b2151fe072d57497605ed1be3fa3f08cd417d3a71ba67ba6028e8a
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x004a00225eb3a2a020f7cd408a1c0e82f591f412a07f7567e7afe7290d004d97
Open tx
8.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0005003f74f5a009c8ca9472e2f9ba2a775cf4ebf8b2f4ce7508cc3c352ab872
Open tx
16.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0067001e9cbbf216a1f4beb83d97b5b2cddfeafc62777dae49f348609dd16df8
Open tx
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x005c004701ad097c395221fb25de1b0ba1152906b4585301b00ebc4905dc1031
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x0014005da6ee80d3dbd429592b23eec78476cf34da4c1784bd376feb430ad826
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:02:00 P.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e006ec657a83c9f3f142572a73852baf3354e54dbc20904096e257635451a
Open txWallet profile
5.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:02:00 P.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002000b7f115b7eb8b8e7d1da17fbfad441ee1a49ab302dcdbf9ccfa00d06d4
Open txWallet profile