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Inspect spike
Spike bucket

08/14/2026, 12:03:00 P.M.

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

Window: 08/14/2026, 12:03:00 P.M. to 08/14/2026, 12:04:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 45,181.86
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
2.5x above local average
365x previous minute
1.0x 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
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
45,181.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x005875C95616D5362076171e427279D75cD4D4f1 • 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9.
Dominant behavior: whale rotation
whale_rotation + high confidence + 45182 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x005875C95616D5362076171e427279D75cD4D4f1 • 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9.
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, 12:03:00 P.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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x005875C95616D5362076171e427279D75cD4D4f1
Net sender
Unknown type
43,478 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
Net receiver
Unknown type
43,478 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,703.86 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
707.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
211.27 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 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
Best candidate1 tx
100,000 QUAI • 11 addresses
08/14/2026, 12:02:50 P.M.
+1 min
51 tx
45,181.86 QUAI • 60 addresses
08/14/2026, 12:04:09 P.M.
-2 min
1 tx
123.74 QUAI • 12 addresses
08/14/2026, 12:01:29 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 12:05:29 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 12:00:09 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 11:58:51 A.M.
+4 min
51 tx
1,700.04 QUAI • 63 addresses
08/14/2026, 12:06:48 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
08/14/2026, 11:57:32 A.M.

Biggest whale alert

43,478 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005875C95616D5362076171e427279D75cD4D4f1
To: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
Open tx

All transfers in this selected minute

51 transactions
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E33bEa5130e43fFF92Bd0E6544CdE8aE92F68
Tx: 0x002c002a32d1da6545a9eb48240665ff5c77024bae1c83a297166c7bf469df8d
Open tx
49.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001cD04bd83aF223828140774023349d3e3e2E28
Tx: 0x0076002ee17896d2f4aacb45e94cb9f7b8a70250663bde27a07875d5c9d7e79c
Open tx
707.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x003b001648163e0716a1b69fb4078e1bceab0b9bac862d698b9778942a13b21c
Open tx
24.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0013007a381b88528c62cd29d0e3bfcdaeb321da3b833367414f396d6c7faa1f
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0060001dfe5c53d162cd8fa4ccd78879df891f415660cc93f1bef6d6a5d5a150
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x001700290a1f0bd7831262236627da25b9454a37088962291874a1004b1b8457
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0007005acd5b25984f518678275a131978281ef27b33c972ed95bc093546f555
Open tx
113.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x00720024532643ab51063f85c4f383f88baba706b886b7bce751013f8387391d
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0017812C318916Bcea8ab5fAdBD309DbB6E913ea
Tx: 0x0063006a7a7c852915893ec75516d75542cd896e49ae7c3c7bcd800aed74eb6f
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0068003d960ff61d120df4364dcfbd168310cb14eb19b9674d9d42908db154bd
Open tx
50.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x000a00027ae2d2c39bbdda14371b616ef387e1143f8a0febd4fdf4e6973d04b8
Open tx
33.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000b9FE3FE6a0DFABDB42095C1dc3a359F13A0E6
Tx: 0x0004006233f222742dc756004b90c3192dde02fccb2f17bc97e033292c643bbb
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00080052eb3a969eec489b1878ff57d93f8337215a8980a8179fc53f529978e7
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006c0064c4f18f6187736fbb95990977b5520100ed17461010486f07c42f15bb
Open tx
9.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x001f004a5254e9a97f5c33e0cc045ae7908b0e77cfb968b7a1fec0855bc400f2
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x003d0041b1d069474b6de5e33b35c647623cd737cf555292b0c491ffd6608fe8
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00300031291e7ef443c3ad0f7885b223888d26dc174a8968c47161fd0dbffb92
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0052006d82962f29ee0b6e83620a3f66c8aa3f1e73cebc3a3f94534a9364f243
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00180048a61be32f52e064f0cc8fc1cd81fff64c228a45f57d8e6d50bdc221a7
Open tx
50.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00140051d4f7b12af6983e72ad8d5e41df1cba56ca7c73c07ceedd96cc84d830
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0037001650fe650425d30d50b5493d6ce0ff5c92c9a122e9aceebb9ab71f5c23
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006b006246398d11a16db653215cd0b365a354505059082a82444bcf9b4fdde3
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0040003e317273302a83906845fb674fec070d155ea372c20823147b81744920
Open tx
12.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006a005a1edf8cab1d0ba97e2806b90d301922fab1739772ae58ad02025857d3
Open tx
46.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x007e001a1f5d0c601169e7ab0afc84043ca976d48b4895b68972c4442ea54f9f
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0045001a8e7575f8f940df41f98fa26aea7aa649dc7f006005a63eb4ed67fe82
Open tx
38.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x007d004d4a246b45d32164f372a3155dde3b22654391660b787ad566e4457fa9
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x002f00296ac11815abe17a4af280bd27d0a826fcc7b04e6773fe6899b4482d29
Open tx
22.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00000040c3facb67246e03075a499ba50752f74a82a4e0f19927960c69f38394
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00570046bec8b38ee92ec61d4307da137dbab8f90749ff329d3903e03e0a6121
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x003a002c599756693ca1d37130ef4f18e408936ce6e9a7c15ee5be02193005a2
Open tx
12.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0032004cdafcca60106d5b62a080c1a9e26c989b65052f6d604a7494dcb15101
Open tx
15.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000a0069b50f8890392ac9a77ad12778f9a34728bff161928618c8fc97bbd0f5
Open tx
23.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005900281730b4b276229009289cb85f4af88028620cba308ec67e95bdaecdf1
Open tx
15.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x005a000c992923291eca00c96ce1eac6f8abb1cca650b5d11c17715c554dd1de
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00090039de089a183d097268230e69e03159adf27cd2063896d94521175d7b03
Open tx
12.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x002f000f423fca4ddc5f8b950b202f2da841a229815fcf601256cf1fbe1d45fc
Open tx
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x000e003180c9db15ff4135317d44da10ee0b8dc3e2e2b17251d5f9fdb93ceaea
Open tx
211.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x0025006f4e19ea34ee3730036d4263caf3e71492c4173a025e61e16d841d345e
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0012003e4435443964a1d649fecf636dc9b23deeafd9489b959a9a3fe6024d14
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x004e004a1480fcf3c2471511ebd0c5644162075ffa1df64a6dcb9cf9f8dd115d
Open tx
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007a002fc456e4cd1a68ad244f2f8fc8be5d17285a2c2a462773cd15df25f439
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
Tx: 0x0000005918ac2081dd4aa668a3504051709ec43877468135c3dacd8b2e7382ab
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0025003a1841b5dde54dff99eeecd8805818980a24490b0b32f02f2c7797eb07
Open tx
19.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00430057c732facbed715e8890a3d6566d0b815f5f06d4556aa94c56a6db8aa9
Open tx
15.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00450077c275701073ee8880cfd9211847fa20438a3d3316d1643ae69e4060cd
Open tx
24.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00710036db2b73e4b4c3803fbb3579679683f28bf138f3b21c09a2dfa9aea447
Open txWallet profile
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00580010852bd77f613c1aa6108e979ca82d38c361ca611edcb5e59ad33d643d
Open tx
23.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005a0018767e13c372deab543f482e8333faeedd0f61d5eb59c8b9755b72a1a1
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x007700748fe81cc4a4ed3a26e88bdbb155be2a205c294150f82b9db43775e5d7
Open tx
43,478 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:03:41 P.M.
From: 0x005875C95616D5362076171e427279D75cD4D4f1
To: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
Tx: 0x000b006791b88189acf6d1af95b21024bcb04dd1b0b45b06f37732a044dbf23a
Open tx