QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

08/14/2026, 5:05:00 A.M.

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

Window: 08/14/2026, 5:05:00 A.M. to 08/14/2026, 5:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,131.04
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 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 + 0 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 • 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: 08/14/2026, 5:05:00 A.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 (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
1,120.01 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
188.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
184.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net receiver
Unknown type
101.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007015397085c7cC18199c1981aB8fA82B403ebd
Net receiver
Unknown type
83.16 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
0 tx
0 QUAI • 10 addresses
08/14/2026, 5:05:20 A.M.
-1 min
50 tx
2,541.05 QUAI • 58 addresses
08/14/2026, 5:04:01 A.M.
-2 min
Best candidate2 tx
6,397.96 QUAI • 12 addresses
08/14/2026, 5:02:42 A.M.
+2 min
52 tx
1,150.83 QUAI • 63 addresses
08/14/2026, 5:06:39 A.M.
+3 min
13 tx
615.89 QUAI • 23 addresses
08/14/2026, 5:07:57 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/14/2026, 5:01:22 A.M.
+4 min
1 tx
13.02 QUAI • 15 addresses
08/14/2026, 5:09:16 A.M.
-5 min
1 tx
3,199.32 QUAI • 13 addresses
08/14/2026, 5:00:04 A.M.

Biggest whale alert

188.48 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 5:05:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

51 transactions
11.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:59 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x0013003aff530eee29f593bb4e0fb43f62561af5dbcebcde3de3b9d10a70a053
Open tx
39.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x004000065519a12cdfb9c07dbc5dfc6e2b1bdf80919e4d7d24f248d6a8e28f8d
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0005003fcaaf49af741dd4a841480d4e31fa9835226d20a3053733ff928cd74d
Open tx
14.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0025000e401cf0a9a340a47af7db74dea00e7b7209617dabac91b7e1bd69bcbe
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00510048d32f37bed161db2cb62e29508d3311d4a6d4c53bffab4a688d546504
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0052005c2b29ed17913bccfdd7b7208ef36d0fc5100bec64105e2589b49325c6
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0064001b50a57b55981367f33dfd23e95f91f3e32b344c05b555c60b91ace57e
Open tx
10.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00670038b044f2750ba668f8112c08c7f5cfafc3481cc8e9a4cd0f6222f50578
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x004300452825a2c206fff3714cbb48c34aeab8507aa1364cfeba5a89aa9e7506
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x001f005fac0d4e29b03b4bef1c70ea9747ea00952f9642f03d3fc1182352c071
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x000200111b1797ad9732a7687ded68b4bec84df8b3ce7f244fa9cfacad03de95
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x001a0024a546e6b9760287869bb00e24d15ecf1ae8ec859dcf8d9477287f1b35
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0050007b71f1508ec062c09c9e2c46a89ca9de602933eb5705df2b2887355d08
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0053005132ffb6344c670279f3ee433b6b21f89e447a57dbefe1d290331c93e8
Open tx
15.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00540034bf4270b18e314be15c17cb93f764a106f249cb39c799fe2a38ee0c37
Open tx
13.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0078004b8035cae1ee2d5b2a0dd2dabb16825818fb750d58aa62c2d8aafd38d5
Open tx
25.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00350021a459ec92c5b327255ea19718f3703a327a616e77396b36ff1006bc99
Open txWallet profile
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0051007177b67d1da45ac25cd8562486f5afa335e36f5c6f964adc7ab8ed90af
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x00490019c656e4a70bda081d8c2431703f1bdcb502cd504290bc3d6ac4de0195
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x003c00389c81a7f7f60b542d86ef5b069a247687d7a7eb3292ce144c31e59842
Open tx
17.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00780024992f8c56412573c163b08513456a9f254b0f5e392cd80fa202c7c0ca
Open tx
83.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007015397085c7cC18199c1981aB8fA82B403ebd
Tx: 0x0061000ebcef419d1a4c122aff32f7b3326472c72f0afd30a1bfe50668b3024d
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x000f000dc110e139a83af5ecae0f137a4a3e9b2f610160de9b40f4f1ac1b71f2
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ECb327c51cE731de7cdaAed459A67fB7d38A4
Tx: 0x0069006ee1f63f0b40456129065618144dbc5df4a8879fc2d9723e7ad4c0488e
Open tx
47.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0026001e1b70ad4f62773568087d5be2c24f0fa6f1edd7bb3b8c43835c4a1cbc
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x0038001718b2e72fd47eb507752304b6acdd64aa8ec23bb78e86f0e9f5d108b2
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00280016359952ead5199268c6f4f9236a9d6ce35555ce1f86e402c58a5f1d18
Open tx
101.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x0039004cefc61569047df73995187031bc2a4c1b2ef9f22098b10f0049add35d
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0043007d358f10b0e7bc621fd7fd4a550e407a22d77fd1eed61de3b5f215dc2b
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x007200434bdac777099a5c3648ac9a580a4d7938eceb2624a1465c864595e715
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x002e000051020e1dba44764c8b47754686719d1e3991c81aa930cb7990422241
Open tx
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0070002cb35c4a02a98f6bc02ebbf76c9cda52705edbae14690337afb1a01aaa
Open tx
29.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005819530d791E797D8F402B01124C628e10FC7e
Tx: 0x003d0008e3675eb589432b6d1ea1f28ba6e8214c0f51587a004841b6d9689b71
Open tx
13.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0010003be2ff98687ef85de0812847e81c87732df0def56a3f333c3c7eb24247
Open tx
13.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003800467a9823457b39a2d78f887a730a0047de0ab56f7f3f2876963385ff59
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x00410013b5d440f707d9a8a53e52c1140c73e37f4141db531b86808157d544f2
Open tx
46.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0068007a599aa20963db1a1f790398c300ef6056f8042a6d06c49eb99aaffdcb
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0013006179981cef5d81729ec3ee7f8b34f7ee4284416460a1f6347dff251c02
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0024006a455238fb048708deef1e7fdca54bf4783aa96d606dab15722fb5d243
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00780017b87e18127636e7cf39f65f258c7a27e5459a0968c73412fe123a7776
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003d00424b807e3c2cd1b4df2af4bd493f1c6ef32f16aa52cf5b84ced00e4660
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x006c007db6d2b9b56359296d76dc1146c60cb3624ff0d7b5a8f7b47df869d28f
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0025000f986c0c07f6a6d5cf0cbbb204362b8f3155e2cad646d0a840a4975eb8
Open tx
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x002f006682785b586781cb7e73d7e8d0cf3a071db50d89d5da5a7a4312eea1b9
Open tx
184.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x002600582c03ec20519f1327ad0f92ae73b11db750fab7e18d242fd2d380202b
Open tx
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0075000c9e5c843480678ae828d9ff52a508a1e53f3d5f0cb164420320510ade
Open tx
11.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0075002d8c4e06b11a262ebaf467a328553da02b63c8490752b7eb4ee51cfedb
Open tx
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x007700222c8ab5a056ac40bf4e5b37a0e5bf962f2a4484ddf2c1078dca2250dd
Open tx
52.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x00400038a77b1aa790bb4fd57f18c4ab38bcf67eda98e4620819bf86a075c727
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0063001f76ba9d0b475df608cfdf8d81e0d39153c7c8250b7da1436af4b3bd3c
Open tx
188.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 5:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0002003e96afe48580e36718fd8abdfc7a9e0471407a7106b4b5ae3c828488dd
Open txWallet profile