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Inspect spike
Spike bucket

08/14/2026, 9:05:00 P.M.

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

Window: 08/14/2026, 9:05:00 P.M. to 08/14/2026, 9:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,219.54
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
1.0x above local average
1.0x previous minute
0.3x 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
27
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
38
Asset volume
347.18 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 + 347 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: 08/14/2026, 9:05:00 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
1,219.54 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
261 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Net receiver
Unknown type
82.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net receiver
Unknown type
80.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
75.54 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
27 tx
347.18 QUAI • 38 addresses
08/14/2026, 9:05:06 P.M.
-1 min
23 tx
357.85 QUAI • 33 addresses
08/14/2026, 9:03:47 P.M.
+1 min
Best candidate50 tx
1,219.54 QUAI • 60 addresses
08/14/2026, 9:06:26 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 9:02:29 P.M.
+3 min
16 tx
895.19 QUAI • 29 addresses
08/14/2026, 9:07:46 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 9:01:10 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 9:09:08 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 8:59:51 P.M.

Biggest whale alert

261 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 9:05:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D137416aBdfBd83e3eE6d2282bf4Cc1E46E5E
Tx: 0x0013004a720c6a8d9ca644daadb060238f0815fd22a4b2fb6916c3f28eb2875e
Open tx
18.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0053002b2bbced47a9bc50c60730bcb76f5e70e0aedf999ef8f9fc14032d82de
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x006d00768b3f3b54a8b18aef79a6970f2c922c0472bf37282a2be1dab333ed9e
Open tx
14.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00040059be6d6d565cb0ee7fbc96101ff10a371e2ef11acdc84e1a0587cefaa9
Open tx
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0076002efc0d58d922c1b46a2f2573bc0750839c3238c38048d8f10963e3be76
Open tx
40.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0027006a7e96009fa8b778908ba42c3fe500732bbd15d0b4f118c4ae6a0395a7
Open tx
22.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x003b007125712fafbb3feef547ac69ea657aa4ffabf6eb32e552a1b23940c7af
Open tx
36.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x0032005cbbda9f7bcb02a46a9ca91e96225021b8a092d566def40ddeee9039d1
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x002500319b8201c689b3d669cc6fc0311b86c2598d330a54da0b0811fee9b963
Open tx
11.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006d0004feba0032f9bfd0b3a5cbb1ecbaad36e2eafb62d33be7de3603c1312c
Open tx
13.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x000100060a9e1938a1dd1f2e49e90d3941fb3a6ce443ddbdc2546bea1a7761b3
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x001a007dd80510b13cf3b8909187c17bbec87fcdaa76b5f6d2a12fc44d0f7b83
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x0022004d8d37e955328bf519ec7f3d947b3be23209ae06a9a7f0d8406d548177
Open tx
48.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00780045649dbd4e7bf6dbf3bcbe134f3e9a294cd200daf12a8edcb0e9bccd05
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x007500519e2d4c84ea00acbcf2aa6f35ad9e9e509f84581cc6e581524ed2fbb0
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x006400199aecf677ea11260a4929507621733b878ab082e9f9646d36354faca4
Open tx
80.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x004300711084c67aa2c2fdbcec39539d5edbeb9d1b1fa7da979f36720d5d17ac
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0032007d80f7ddef863c769f49bc5d845013b015c374a17af012c588bd2ad4da
Open tx
41.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E48C299015457E85c92abD666E5dF4b65495d
Tx: 0x006100279ce4c68ad64748eacdcc0e7b69c179a27b8c796bb9d64142e41ce9a4
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005d006ba86d82abe6deb4ca5290082d2ecbff4d6df081d66dc116cefcaa20e3
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x006f0003dcda2bcb6e0dd7ea3343f25b1484bb48a91bb35611aac556ae7f6bb1
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x003e0053a2640d984974c2e2b9a46a0f62d39dfbbbb8ed17d5ed1346ec971e91
Open tx
15.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002d006c3bead9bf85eb8ca5ddb8665bd8dc30657e67d7fe183e2cf97ddfe576
Open tx
17.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00230077560fb67a841fb47afeb9ce3c13ba447bc327f87a3396d47d5021d55f
Open tx
15.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0070001389780d9f289b27655e503323622d0a3dd61917fcaefbc6777459b3ca
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x005c0026b00170b059e6ee754950b4d1c82df3ba821da1ed4db21d64ea898594
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0002003d233bbac6b373a64c899e7e2044142272bc45b1613f474aef991d2a80
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x005b005b5d5cb1f43346bde17a9b082be1e56893b30c249dc63b102bc956b95f
Open tx
13.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003800085068c19d2d1f1dcfc4ab3f9ea4a3776c4e114e0f39fb2920b8ed5213
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x0004002aa98fd2eb96dfb0d8807035e3e9dfcbc654c63b70bb06e95fda3e0695
Open tx
52.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0062006dd6022859f42f97fe8e1a25a3c0947c71338ba94de55f8ff3e6e9a371
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x002e007a42eb1e34e9a139865c1a495913de55cdf7a338e54bb8a1971a6c23d4
Open tx
12.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x005b005f1d5f1a865bbbb583617a94e8c03ea44383f37a0cd063f2822a4ac83f
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x002e0075b0b083a787919ef500867728185469429a9c55caa485aca601a88bfd
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00650069a570c8c136883c2461ec5932dd6fc26c260810fd99c2cc0fbeda06d7
Open tx
13.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x004100139b099a60a33362fe1eaa739b8e9b9fa3f63556edab437707254f3676
Open tx
30.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002e00037d21430ea1a6ff17afd5f6795b32e3a739fc19c774055546a1a97e5a
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x003f004764ced7222a2422c43d6e39aded85f7b4b139e97723c1e9c772a4a3b0
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x006300622a0fc686e6e2c175b9b704c83668f1dc2631c7144e35f9319075cb5a
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0011007ffa48abb76b7b46a3efedc669798bc5e071d577c570caf1a8d47a214a
Open tx
75.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007300006003b7219f23533c1086b87ed28dc31c1750a0476e0b9a970dd6d1e3
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0000000cea3ffc13476d778f0e4dc3843cd04156864ff85f2cdb9b2eb948273c
Open tx
14.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005e007e99f2087ed7101238fd674bcc8592f41c0c355fb7d762083182a9bb4d
Open tx
14.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000b000bea15177a8fbfbb22fa411cb30d039b73a6a7114b3adeeca8d171aa4a
Open tx
71.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x000a0074a85fd050c068d082a0786b531be558c010e306a14f97c9eb6309a69b
Open tx
19.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007f000f4eaafd0853e85f33e1c8518e258ab7ba9cb43e4af68f8b549c37719a
Open tx
82.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x006d00010ec4454b411bd09a317b2bc32b8003c96ab0e449f59c4071b2b8fe23
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002b002f055143a00e5541adcce8832ab80ea733f2dd6014f9d72a39998b0509
Open tx
261 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002100732f02223c739add5012013442eba8b58404505fe80b7eae7f693e290c
Open txWallet profile
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:05:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00380022ce3800565f17b72d924edefec290f90e8a5f72fa0e0f9ae415bba544
Open tx