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Inspect spike
Spike bucket

08/14/2026, 3:03:00 P.M.

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

Window: 08/14/2026, 3:03:00 P.M. to 08/14/2026, 3:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,782.15
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
5.0x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
2,782.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00599950B67a908B4c7b016e3AC89127D32a4d95.
Dominant behavior: distribution
distribution + high confidence + 2782 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 • 0x00599950B67a908B4c7b016e3AC89127D32a4d95.
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: 08/14/2026, 3:03:00 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 (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
2,782.15 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00599950B67a908B4c7b016e3AC89127D32a4d95
Net receiver
Unknown type
1,022.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
802.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006013336a20187f7eC52e8C98caF5b3340E007d
Net receiver
Unknown type
355.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
48.27 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 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
0 tx
0 QUAI • 11 addresses
08/14/2026, 3:02:51 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
08/14/2026, 3:01:32 P.M.
+1 min
Best candidate50 tx
2,782.15 QUAI • 62 addresses
08/14/2026, 3:04:10 P.M.
+2 min
1 tx
5.82 QUAI • 11 addresses
08/14/2026, 3:05:29 P.M.
-3 min
2 tx
220.61 QUAI • 13 addresses
08/14/2026, 3:00:10 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 2:58:52 P.M.
+4 min
46 tx
1,475.3 QUAI • 58 addresses
08/14/2026, 3:06:48 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
08/14/2026, 2:57:33 P.M.

Biggest whale alert

1,022.89 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00599950B67a908B4c7b016e3AC89127D32a4d95
Open tx

All transfers in this selected minute

50 transactions
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00460070c0bdb49b556696ee47f604b3a218f12b2300410804e21525b8c085ab
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x003200330f65e4225bc70de87035d60d86cbd0a5ce77c785e05ecd683c128271
Open tx
802.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x004300579e906a2d23dcd0d47c2abbd9b12e09aab710779d87add47474f48eb6
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007b14BFD980564E8F60084B132d4959Bf9157E5
Tx: 0x004d0071f96a4b5af40a382719d73957cca549c84e2d368546248a170822ec22
Open tx
22.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0031002924371f8d46cb7a80cca00d16a2c7f63dffc30e0f8a7d533683f20244
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x002a00163054777c362ff28e700576afde5abc4a627f3e775293484a309f238f
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00670031d847807528069c2adc5d4a1a49cc8ff8b7bedfb388989b3180d4a85c
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x002d00502a33be16a4298dbaecf290f6cd0eed1d5ea1637ae8e68ac893258e51
Open tx
12.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x005f0051cf4f0571369545bfbb6d97ed7164779d7f81a21da13d42d32721480e
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004d0068d089aed686e2222f88c2d1c81b879f5c8deeb90a418d24be7b2e54d1
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x006900205ebcaa33cce96a3ba024e3be09887535952429069d05f569d425dcb4
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0063005c768e908906b79d0c8356d5fbc0712a36792fee0527dbb44bb906b082
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000054E035B1CFAC4cf90B13B804394C54157897
Tx: 0x0040004cbaf682c3cb5e897981247be131d596648aa5d3128953f8bff6a034f3
Open tx
34.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x003b00580e018aede2181a10568e11ce6c730e7e07b210bc1755cbf830989fb7
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x00590011e7bfbe0368eb67e5b9d5b38055ca4473a9c95b0b367ffac2d18a6bdb
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0072003030c5af3a510b2ba6982599564c5b02af0314ebb64638c7b189e1c1e9
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0043001c82c010d1f3966ba59987333380dca6322371880c7d61b365d734c8d3
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x00210072d886a3dd92273026431f3e7a5da25b44afc37957a066edd4c6b51cb1
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00110035fa04f20675a820f8e6d18554f5bc2bda42b34cc5afd27872e85c899f
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0002001a1a5f966daa33a940ecf1eb6f29d942ab15ae7a239e66d22c5ea74109
Open tx
20.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x00190061e28b9833ff47dd8b8838a4aa23c01e234bdbb89b74b3d8a07a7dea4f
Open tx
40.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002d004dfda0ebf01961dab887489c9776cc9cef8515e51f0785e298eea4fba5
Open tx
1,022.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00599950B67a908B4c7b016e3AC89127D32a4d95
Tx: 0x006a0003dc899915e85f02663d2ac9bb33f3c0b4e548b4ceb244fce2fd611f1e
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0071007848bf1465829d843e9c8661f0547b1490984397668cf46d37e081e722
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0038002d9fe4e02755fe61a44f98a3c011f1ee8548e3008fb4ccf3deee834e8b
Open tx
43.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x004900569de9e379d99797ef6915f0a2f648c8f75b05767cdd01390941ff41c0
Open tx
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002900630efbbdcc76b6b6dcb05aed4346ad5b04064be8e0ece8efb71107a882
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x000d0031f69d62dca54422d139bf41082e9070f4638ac9d61e7867a5e61ea5ac
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0048002c163a7703ad9c05beb589c0c3ed5e214b41110c589f2da64c2b5e9f3c
Open tx
23.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0027003a2b58ccfd54c38d9b1027ae91d73d0c87df89212e23664433475be447
Open tx
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004a0062aa1ba93b61466a68776c1a88a251d13a265e7c6a7897d86dfc5814b7
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x005f006fb614b4f3448e2f993d4ef49b338e3a217dacfe5e89bb8f8037914c0d
Open tx
11.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x003e0075103c984879c23c7ac7e445dd8a758cdb256ae38d646d1c0609965f35
Open tx
14.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002b007d227956f3776cfc1e093c6fd89cfa3bf2920df5c02b467f1a810c3413
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00310072b4854965d64743258edea129b5fc219044191cfd0226528c76bdbd0d
Open tx
23.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00150014b541f300fa7a80b3e3184181573223ab50d8c8980281b293ddbedb6d
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0065006c5fa7168663ac9014811bd9f33134455874a9a1bc2b4bd62308f62a37
Open tx
17.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0000002d571b0807200fa8ee3f86716fea2cb9dd202c137673d42c77abdcb4c9
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0058001909958d7ba8f3970716fe6f0fb0238da2d2213cc7cc92ea4fbf28274e
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x003800054742b82ec28fbae7dc7d2e001effc6e24f4fdaa0efe81e40a9035cb1
Open tx
10.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x006900496e20ce1020acf0cd4c9a28ae0ad54ec80c86d24e414db039c5a74454
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x002d001bb904a7c158e7700f49d855a3c2cef8e0c38e9d893f4f34d355749db4
Open tx
355.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x00670008e171a065bb24b8da2e08ce39948d6b43c016b8cce59b3ee4cc98ef4f
Open tx
19.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x004a005019fea0d6d5324fc61a43f666b0f261534f0e9346ea579ce0645423cb
Open tx
11.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00050020cc25213bc6ec0bc018de218fde57df7f075bbc908bc1dca6d9c97fbe
Open tx
23.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003300731cdb5df16eea0081d5f72f4070a36d079d4ef1e26b8d05a6297f3025
Open txWallet profile
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0076001e11c38f10aabf962b8c6e2feb6864d33b2dc6c2dad2a5b033d68216c2
Open tx
19.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00790056ab492d7d511289feaec9472193741093d255abb4c91c1bd9b6557270
Open tx
48.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00620043cc9b4e5759a6d97328feb07edb56d4d0207d4bae2de85267d19ef99a
Open tx
21.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 3:03:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00630038178b4ecdf2105af4e20b0c7ddcc67db401dc076f69f55bff58639ea0
Open tx