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Inspect spike
Spike bucket

08/13/2026, 11:06:00 P.M.

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

Window: 08/13/2026, 11:06:00 P.M. to 08/13/2026, 11:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 859.25
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.1x above local average
0.4x previous minute
1.0x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
859.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 859 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 50 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, 11:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
859.25 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
226.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
62.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
56.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Net receiver
Unknown type
43.69 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
1 tx
69.27 QUAI • 9 addresses
08/13/2026, 11:05:33 P.M.
+1 min
50 tx
859.25 QUAI • 58 addresses
08/13/2026, 11:06:44 P.M.
-2 min
50 tx
2,254.35 QUAI • 58 addresses
08/13/2026, 11:04:22 P.M.
+2 min
25 tx
737.08 QUAI • 33 addresses
08/13/2026, 11:07:55 P.M.
-3 min
Best candidate5 tx
69,147.61 QUAI • 15 addresses
08/13/2026, 11:03:10 P.M.
+3 min
1 tx
99.56 QUAI • 13 addresses
08/13/2026, 11:09:06 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/13/2026, 11:02:00 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/13/2026, 11:10:16 P.M.

Biggest whale alert

226.3 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 11:06:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x001300525b1c47e4cabbd43a43bce9e71c5815d697f6c28b32cd4c8f3c4085c6
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0034006281e6d98b2ba87e0f59af4088fa6b53957b202c3e69a3b6efd6d6f814
Open tx
43.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000f0064cdcd3a69a58e34e62c6fff47d75d7db60882f65ca5fe7a9b823eaab3
Open tx
26.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000b0017d0771586ef10d0a618a3b0c7f9dcfcaba056725ebcc2baa3fde82607
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003700227347be7b8c3eee3ac992fc5f583c33bc8c1eb35ee55408bd3894a6b0
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00450047399a38d16baad6353bdf8cf6cfeeb5baf178acb1abf73328b6a3411d
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001e0073e61a069250749ab367cfc77404e4910ad9f9aa4b5645153b7f25d154
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0065000d24ba026158ba6bb2bf218995812e38997ae1c82f3f42bc354d9c6a9f
Open tx
13.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00430056ab52ed8aa0acc59ae1473538511fbae2a1909e543464751ab61ac702
Open tx
28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0070002eada8c7ca2f67bf011f1793317c9a0d71ac8c61dead20ef6e580febfe
Open txWallet profile
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0052003861a479ba1749cb9dd37fb63944671116d793666262b719a344f58313
Open tx
14.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x006a003bfb84b49e28051461794dfcaeb5cb5247fcd17e50952906f2b41d564d
Open tx
15.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007700600dd02c9129a5c75e96b83701ac054b55b4bf3d414892b79921362fa6
Open tx
15.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002b003b16a2d03febde059f3738a484decdf8ff1f10b385d7e129195fdf739c
Open tx
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0057002aefb5febf7fceaf95d37d613f18451a9f6ae87f15e9b7cc5f10af0819
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x002500777edfc6b2586d9b578f5bd4b1f8c555232e95b25aa2440bc136708a35
Open tx
22.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000a00251bdd91c63a19fad3bfe681fdf9542ca249266b110b773a63de058463
Open tx
10.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x004e0039ac5e9a36ea8da2a9552a7b03bfb5ec639de030cd2f92e3baa7aca28e
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00040041743309bb5b1f8a5f49a1a1cda09e38d52de6285cec994fc563efebd0
Open tx
56.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00500067c94d58ad3bbdd2b3e751acc94ad3b68c9274493809a04e2318d40f77
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x003f004895562cea1c967b13000d05b9429d0723c455a13b0e7601c8a00ad886
Open tx
20.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00490068e3d94a3f70f40c50a21f66dcb73767ee8d831ff0aa579b03ea8d5ce0
Open tx
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00200008fed3c688a91a66859fbe21b28678718df9bba7320d129f8cd7100df8
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x007500624c33449917572e652ade61d01b0ae127c3770ffcbb7351b82a289e63
Open tx
9.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x0052005e537fc5739cbe6215cc855caaabfc3e253960a0af25067df00cf10939
Open tx
15.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x004300291a04c02e73c75a6490612dc5ec72e21dad01043d0ae26c3ad8419db8
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x004b002798f4beee88fddcd4c09931b4592a1a3c449f7e98eaf1c7447f7062d3
Open tx
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0078001f25ebea243c38408e6eaf1e0bd5d75a3a457869c76c5d4ec142c8f2f7
Open tx
11.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000d00585a2a0c84fa49f442ee2665d774ab119a40dfaf047a95aebcd008ed72
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x006800579e511fbab162417b75692d16f646e4712dd81195e65dea0821bd4ba0
Open tx
19.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x0034007633cf4fde8be70a63b71346c3d1c5cff402eebe00c424ad146d7e2e46
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x005400134c9e09089b0a7197d0cfebecdd46c5bd5046ace5a08d3246cb9c0908
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0072002e7d9bac4840f33265aec67b181e661a342f2432be45cca72f19f5046f
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006a0046c95897015815b06ca24eefab76443bb515f11b33c32604855f5b82fa
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0063001f8a48426e8c0792a9903c17837997cf44013524bc3986cc6e3531bc97
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x004c001ccf7c416d6d99d813f237202d455fd0afa198a1f74146c1f12cc108ac
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0075001ab61b040ba0dd5011e04f855105d24a4926e116f7f8cb44965432d2b1
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x006a002de7d1ec866191940866bc45a48da1744ef89d27debe05577c641e8489
Open tx
62.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00440049eab56c8266c8a74b08d404e01c771a4f178d41a26d378071c1cef641
Open tx
11.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x001c005cd2ef0749702975e75fbf163cfcb74a922019c99e9fd6bb2bb27b1f25
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x007c00668be5492b425cafce9dabab358abcfa37299f68fe7b610271e73b0939
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0047003585f0572861043f73b6f26681927f3fe5d64b00347006afaf68747ed3
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x006d0021536b2f630d3a83494777cb4bf4b7a2403c3cb21f22b6b33e56b7b9f3
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x004a0037c2618bb2212a57877603902a54f9a83b36b0aaaf4f6f8b1bfdbcb1ba
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00360012091e824536d0d4f434c71b540580aabe5ef6ab76a9fa322d3b18ea2f
Open tx
12.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002c002cdfc64ee5d5eab35719f82f2c5ad4f80dc4b03a42d222792d683f695f
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0043001c07747fdf172e6d9faac8894d755ce5df530679a36da7891ed7103a1d
Open tx
20.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x003800708e24200e5050cc446d138f6c5af48260b75b53faef92c974d1e74b6c
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x007200501b16329e866510aadf17f3014b33188d3bcd9e2c15ccf8cc1db4c6b2
Open tx
226.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 11:06:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000a0035f05fab717a16dba0ee4d0c92a462d91538263adb948840fcf4fe9cbd
Open txWallet profile