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Inspect spike
Spike bucket

08/13/2026, 4:05:00 A.M.

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

Window: 08/13/2026, 4:05:00 A.M. to 08/13/2026, 4:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,521.12
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
0.6x above local average
0.1x 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
51
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
3,177.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3178 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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: 08/13/2026, 4:05:00 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

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.73 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
19,998.73 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,498.93 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
408.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
147.82 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: 19,998.73 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
51 tx
3,177.51 QUAI • 60 addresses
08/13/2026, 4:05:12 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
08/13/2026, 4:04:02 A.M.
+1 min
Best candidate52 tx
21,521.12 QUAI • 68 addresses
08/13/2026, 4:06:24 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
08/13/2026, 4:02:43 A.M.
+3 min
10 tx
547.26 QUAI • 20 addresses
08/13/2026, 4:07:35 A.M.
-4 min
1 tx
19,999.08 QUAI • 13 addresses
08/13/2026, 4:01:23 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/13/2026, 4:08:53 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/13/2026, 4:00:05 A.M.

Biggest whale alert

19,998.73 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 4:05:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

52 transactions
23.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x004c002cb97412344b62aa544d66ca5390a7569dbffd492612197c2b72c9e637
Open tx
19,998.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069007e16659e4fd6708465d42732e99b9c12ef9f6b91544bbd0e6e063c6aeb
Open txWallet profile
54.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x00300010fb215e6e15b9a4783d9bcc022422fdb40c3f58b8de8e9224f59947be
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x004d0008faf2295ade8aa06edfee1b2d9b4c441804e3488cd5b3eb47f1768fe5
Open tx
49.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00465e6CFcD74aB38bEBbAa5125cEC08fAB5884E
Tx: 0x0034007d71232790ba28ad893ab1303a608c124fdab411cf5592f0242bd19e47
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x002900122e85d4b1224d8b3b7d23641c9da8dc70a85f333cea0dcb065bad600d
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005e0073da5df16f35b83467a58704c3ec2b35987f08d379b7ca9a909de6c41b
Open tx
13.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00720074ea707199a89830eccdd4957f2dedefb47c55b76604e6260c10ee3dc7
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006b0063579131b243bd71d03a243c01a422322df538c54fe41c8307ded9117e
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00650046d792bd72bd45ba56034f73eea9f0ad553f134edea32d376f85e1972d
Open tx
21.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001200085ea814fdf90e5510b59d243a745e09bc829b946c86ccea0af39a2676
Open tx
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0039004971d32b138b8c1ca102b986a0125a36aa5f29021944a40ccfab94bd0a
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x00470059945b3e5b28b6f0fae6754d74ac5ba7a3a2f55b19e24e32cf8486eaf5
Open tx
12.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0030003a548c27f33bef1cfcf4aae0bedecda4060653de9db10bf45ab74a5cee
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x000e00758fa6fc11b46aab5d6a27db962773d183e2ae1e1816a28ea2e7c6dc74
Open tx
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004800371b2ddf41b3a415c0fa73808d867134a3f4c0cc823022e141c43a217c
Open tx
20.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006f006dfedf8d6052c7f9e1f1f3117ab27dae6342995c6ad8870eeeaa6bfd59
Open tx
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0006005454493c1338dacf4554a7d51bbb0f9300d6e67f9e5c6d13ec90842d87
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0007002b729ff28c01df0dfefb83a7b2f1e942c4a567d48d048a40117e973c9b
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x005c006d282a7f52b77d7a84d09406e347c6a3ea539885c6322eba075e6993e9
Open tx
26.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00170048ae266e9ecb440d68a5b8146da2b60f24a3feb0d940784a9178f3c66f
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007a00305cbbb0689eab53bd312a7bca515a7a91cf0c60e308dac6ab76efb8c8
Open tx
18.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0055003d99383a76c5b59ffbdbfd8c9f738528469b132cfa5029a01c61cecc3c
Open tx
14.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001300606cf269811342ab5b42ee4d36474e14e2d761d8bf9e8552c0b606cc69
Open tx
11.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x002a001f3c777c73510a6734856d5abe3497bb9581987fec4b9f64a7413433f1
Open tx
51.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x001a006add3b6ecce44dcd7714ac455765fe77081215359fe27a109c7bf6fecf
Open tx
48.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002f002e58b782a13b00218631b73a2238a2d865bd91ffc45edf5fafb0d0b55c
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x002e000bb07cf4ddb658875510492ca329e613742b73a254781cd629892711f3
Open tx
18.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002b0008319b04cfedb1a46494b89cab6c5d430c6e5c3180d9e6b023cdbb41f1
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x000000775e602688fd4963c0d4fbfc8535ab567d4be1f7ea804582a961460977
Open tx
54.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006a0048add1f7b4031333c9e28bc196c651fa2240801d3c84aa0f93123efd94
Open tx
15.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0026007a4d866b944510ed05b30ee13759acb7c94445d953b2b3a20f6858ea0e
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x00460047057f57a80794f2774963a00ce2ebdfb7814710febf7598604ad46de9
Open tx
11.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0011002aeb30b7c8f43ae7f879d8b96c1efa6fafedbf8bf4905e8f0948ff6f08
Open tx
72.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00690041f8700f4ea159937c58e07ed94b4e86f876ee15cc5849314344c18399
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00220008789028ef299224447db2aa5dda76e2765ddba43f7ecfe7d0b092bb8a
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005f0030e04a717a2d2f2b8b88e33307a654ae5b001de030772f78af978fd129
Open tx
49.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00610019dcea6f9455c3e11cb7076e35bd9978416ac1e6c0788db848772de7fe
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x004900790a1cfe9070ce58e1b4899f2eead9c0f3be713fb1b0c820704a0ad6e6
Open tx
15.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0078003a7fc5fa8bcfe5537c031e1062868e4949417382ab484ec82f418d68ae
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x005d002c4ca8921365ab3382c74cdd3eead652dd1b32fa03d61586a3e01e0d9d
Open tx
408.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x003e005fa4f1e0d7e107797c7a7e07ffe6c987c35fe0455f3493340cfcaf96c9
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00090059f9d996bcd0014dfb163aa78bcd414494bbb2b45fea243b98cdad9d92
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x005e00613282297b9d535e73d8a13e5b2add6992919ca8de299a50643f67df44
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
Tx: 0x0057000e33aaf599ae85c27fa26425064f6a76752c0ea2e96121d9423b46f766
Open tx
147.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00410045c555399838cd7621724876bd1e99ea4c3f33d7fe72c76a0b879ede15
Open tx
13.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x001e002bfd430ba15091428643b606ac43704ac8bfe8a9d3cfab2c450e13e52d
Open tx
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x007b007776c9f202c1dfb514d397f4dff19197796791631f5d30d24c82094ea6
Open tx
8.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0054007514f43c3d24e16712ffd6f7ea97c5d2ce29e4014309e5a7b4930b740c
Open tx
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x005800244763a8b68bac0df71e7a5df0c4455917356202f54bcd9a60762deedb
Open tx
58.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0071005ee96186ad6eaf389bec0f6657674fdb26a4e0f1c6f55947e387e28348
Open tx
117.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 4:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002800427393b29c9f8b5f37617d6c38d4cae49610c87eb7aea2678c9bab06ab
Open tx