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Inspect spike
Spike bucket

08/12/2026, 12:00:00 P.M.

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

Window: 08/12/2026, 12:00:00 P.M. to 08/12/2026, 12:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,209.05
Unexplained QUAI: 0
Explained QI: 165.58
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.3x above local average
0.1x 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
52
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
144.26 QUAI
165.58 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 144 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 • 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: 08/12/2026, 12:00:00 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 (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
2,064.79 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,300.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
165.59 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
165.59 QI across 1 visible row
Actor intelligenceWallet profile
0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc
Net sender
Unknown type
144.26 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
Selected minute
4 tx
144.26 QUAI • 16 addresses
08/12/2026, 12:00:27 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
08/12/2026, 11:59:16 A.M.
-2 min
2 tx
0 QUAI • 8 addresses
08/12/2026, 11:58:03 A.M.
+2 min
Best candidate50 tx
2,064.79 QUAI • 53 addresses
08/12/2026, 12:01:39 P.M.
-3 min
2 tx
0 QUAI • 11 addresses
08/12/2026, 11:56:52 A.M.
+3 min
2 tx
0 QUAI • 14 addresses
08/12/2026, 12:02:50 P.M.
-4 min
2 tx
0 QUAI • 13 addresses
08/12/2026, 11:55:41 A.M.
+4 min
52 tx
1,826.31 QUAI • 68 addresses
08/12/2026, 12:04:01 P.M.

Biggest whale alert

1,300.02 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

52 transactions
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x0038005bea21055d7d6b847b4a3474f3d5d4a425197f7af736749eaffa1b1d86
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x001b00669a402024b404ab7b26047c95c55c53b99efeb16c7c8685bc2e37bbff
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Tx: 0x003f003a663ad78904301b04bf7f070fad7eb1891b28228e4574da62fb6b4594
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C0FEe77a25747eAfa978f059f40a2aeAF3584
Tx: 0x002f006c8b19afe42f89ba7970928d0b5d8d2647a9eb8ae6f3488c84fbc7de7c
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x001600546fdbffb634fdf83f8a6c7c912c6922d7693dac2d00d7a8f8c7f8f122
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0040938DF652d9a0D88002Cf731Af14D93e1B699
Tx: 0x0030001bd6a751a9185680ab5b2107688ed946aab1b94f380422a6bd14539ce8
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x0013007079ad3640d78bf9632e5c0054b794ad90584e4d8f825fb377014fda01
Open tx
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x007900448c85108750dc5932e9d67359a472e8aee2b278b20eca25b111194765
Open tx
1,300.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x001c007d1381ae0e4ad52f9eb526c70a19cbe52dcefb73a37c84714958ed3fcb
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00150077cbb9ca91dc0901a81b8cf8121255410dc7bf8a1c97ebed9cfaf8051a
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Tx: 0x0044000fe33ce6ef0613dae650f9b3bba924afdcd5958211b83d5eeaf4c91410
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001495e2aE3154525655C70d5597290aaD907add
Tx: 0x001f000b131498f0a629c0f0d54d91740cb7d6a09fa0f786695b082ea4b3d719
Open tx
11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00730017243a5c4f30d13b06f6152dc4cbec83a2f04a6345dafb4da867467b00
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x004700332f9783d5b4e1ce63497234cca18efdd5fb75235ab592b9d0cefc254c
Open tx
40.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0035004be410374a79c75deb0b5c97c500be88e5bf50c6767714c2292c2d4962
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00240032c04b2be8ed2b7c70ff7fa7c462981e08f409ed8555bf05304b9df305
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00170057bee2f5339adcfb5e686bb9f3f17c88eda92e55ca4fa712f5d46cb366
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x001b0051ef0228829e5f74716fef3fa63090ea2e09cca2135b1f4f370e145a8e
Open tx
11.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x004700468c96638ec4622374eacfc4f62ca4ce46d3950cb7756daf15277d9368
Open tx
19.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007e007e80e59e80dfe90d9ed98b442eed9b79a4bf8c7432898f2628cfb0d360
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0060000a7b8d29014fc0ba58f5ba73762a228587e86f9beb5913aa5713cfd8a0
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x006400182ba5dc359c49382a30e2666b7f2cddd8bee49d4032fd3c525ead89a9
Open tx
133.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x0029002d515ccde9f2c73203e23f48b8d365f9f56b70c9e9ea83ddda33551828
Open tx
11.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00760011296d828e4a3e63bd4d66318294899b9f5eddb0f3da422b00e320f30e
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x0009004ce83023ade39646285e0020b3167efd028491c53f0b1aa5fe5bdef991
Open tx
14.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0078007239c108e352db9a3cc444a2815b04435f22e0c93ffd6485777ef0d0fa
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x000e0058cc813872a17f41c0e3b185097c666aeae88685f9b62ba1eadc8c9595
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0043006aebd9225117a83bfc99f1cd2198002c8f11ab9dddc81ad3c1a7168d82
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x005b0021161d9e5552c79d2551415e82b78932ccef2c14cae518c36fde6b456d
Open tx
32.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0005005bf24505bb42435f047800822fc67069925c9364ffcd8fa3377677fcab
Open txWallet profile
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0051000f96d468fe1237b20431f893ec81e5c8121565c1c656d89a5d5b3b6ebd
Open tx
64.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000400549c15ef8691a249f7fda004bf3ae39ec6628f52e6b136c5ad97c12f20
Open tx
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00690065e1b5bc23cdbd68b309841467a285f74fb0ae2a91d76033f70859547b
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x006700633c9dab28b70128d67a5e4273cc6ac70dd1f62937d317772cad335bc4
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0000005cb0db76bcb29d316575947245a6345df22ce69c11a517eff1a08bc029
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0073004b586afc764b304479c47a9cb245bcb04857e7dd0c37de856b7450d36f
Open tx
55.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x004f00448c650e0cf8e3e4fa45a32803b009205a4d76ed69573b6f9ab8901e57
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x006d00540873bce4e229998ac812f5d2d786a0b59564031d8ec348e4dd99c58a
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x003c00253a122684551af36d57b10875c404d3310a85b7ba01414334b966d495
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0045004e97ec9a2b09ebf7a2f3aa6866baf6814de835d05264044a9628fcded7
Open tx
49.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005c0073b1122ddc933a189dee6e568628dc44d76779fa9ee383de10bb5d1479
Open tx
26.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00770049de6a227fe426c168c73da6a4d040826fe430fb8b9627f5b6c067649e
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x0024004cead29665929a4c2d739645239b153aa0a8f4e47a23778a80180ba481
Open tx
50.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00315e03Ed4c0cb02e52B6c2d9df62E17aF44E8c
Tx: 0x00200070123037d63d8e61db0a3fa49b3ad3165255625c1937ed589bd90cb001
Open tx
14.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00330016289161e68ac3409f824c5e00a8e56d757bdb61ba5b849ef252065a22
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x003d0064170d49e35f824ec5919f455beeded510b773c70713effee7d7485309
Open tx
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001a00430e4cd0f5cebf8abb3a081c6635239d717d526f265e36f164e6b50da4
Open tx
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0071000b0334762c8ce5602c180c271e38047e338cd27d3a82fd2928d465d8ab
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00010035c515ec610f9736b57660c4f196d68d756b2f141de4c7317d598ee228
Open tx
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x00660055658fb370134d5de2033e6b3e7f1b225d17b69d003ad6f66118a9b14a
Open tx
144.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 12:00:17 P.M.
From: 0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc
To: 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
Tx: 0x00100015aa4a186c1d249d03103d6874fb6dd988ba92b5d6af38de79ef6b1426
Open txWallet profile
165.58 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 12:00:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0029003ea6ceeeb36a40b03a942f8a6a80493431d3c3077d9dc403c5bdd5779b
Open txWallet profile