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Inspect spike
Spike bucket

08/14/2026, 10:06:00 P.M.

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

Window: 08/14/2026, 10:06:00 P.M. to 08/14/2026, 10:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,166.28
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.1x above local average
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
3,166.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3166 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 • 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6.
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, 10:06:00 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
3,166.28 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Net receiver
Unknown type
1,015.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006eC6543C9FC260A329AAe6D5961B898B224c56
Net receiver
Unknown type
1,001.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
223.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
144.96 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
50 tx
3,166.28 QUAI • 58 addresses
08/14/2026, 10:06:25 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 10:05:14 P.M.
-2 min
Best candidate52 tx
150,817.28 QUAI • 65 addresses
08/14/2026, 10:04:03 P.M.
+2 min
0 tx
0 QUAI • 15 addresses
08/14/2026, 10:07:36 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 10:02:52 P.M.
+3 min
3 tx
161.51 QUAI • 12 addresses
08/14/2026, 10:08:47 P.M.
-4 min
1 tx
19,998.71 QUAI • 11 addresses
08/14/2026, 10:01:41 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/14/2026, 10:09:57 P.M.

Biggest whale alert

1,015.64 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Open tx

All transfers in this selected minute

50 transactions
36.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x004c0055598825f610f790b2ff84396e13e6a6e19d7376ab0879d04b4b5e4b7d
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001b007b742d9099a7205e38c828dd4834823a080d1ca3a7e81ad75002108e11
Open tx
1,001.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006eC6543C9FC260A329AAe6D5961B898B224c56
Tx: 0x0010000580c467fd96d832ad4003f3f49ae4cba32041ecf0aa9930e8f2b12c90
Open tx
10.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00580044b32071237031fa5584e613b7cb8da81e4ca81fe7b8d314744410d394
Open tx
12.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00210063d7a4097c996a6808bd3515f7991a37e641c1328f062db5c1bb1901b0
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0023004a7275196de96fb3861bb12ac7b64f10d81c0d31fd82a04486e959aa8e
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x002e0028727f998a952e6344e412794dbd1b4e04ecccad6a21352a29c5c478ed
Open tx
12.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0053000517da6390e8f3dcdc3f66817669596b4810f50697f9762ef9f715f497
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x002800296a692d58b9f70f91f51f6399e876b44b48f257ab2ffe0d6d0945d7e9
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x005f006096fbe496648e7461479cf94493234a7495813444dc13ab85a9e698fb
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0032003ce383de91294be5c7d58e8cbc3d02ccb21d24076fbcb881640d9d9ff6
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x0045000eb29a59158e4848e5c91405c638a0ce56b7251d86316f469b17aacab0
Open tx
12.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0003002e89e05bbad72a2e3a8dbcc4a019b2d6fe0a5345740f6712999732de7a
Open tx
38.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0019007405e3a83073451918016ec7a08a0168cdcea288a5e7cac1b00cfe5532
Open tx
20.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x007d002c631817cc8154d971be2955b0dfec210585062308c570120b8182f4bb
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0038007caf3cc31a8dde253405f06559ad34c8d0d7db3ec4a0acd054912e0215
Open tx
10.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x004f002901e4fd53287a752333a843b98e9a8d2a9dae8c4926010554cdb5dc3f
Open tx
11.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0027006a904e0cc4325a0e2ebccb545d14d7e812e60bd980f03400c1c2f5f7b6
Open tx
26.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005c0064d41a16eca8a0fc7f4e2dc8e5cd67f95843cf4566ed88478dc14a21f4
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x007d007e0bb284be1ee8e61de617ebdbf1fc255569719443106f7bd2637ef0ca
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00210038dc512d692a5109d7c1ca7653008f577ce830dedd6080f1a11b9b9fee
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000d0068ec01abcadda9cb2064187bca4be24057d8577eb6b7425d38675325ac
Open tx
52.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00100001df38569f065a232c893d669ee0eb207ebe998ce3dc72684bf55b3c79
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00650000d59aca4df33f798a9bdfecc640d82bb99663ee1dc32644c153be0839
Open tx
10.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004100529f71b3d46979d1c9522861a951bf032f7735b2317f2646f52b6374c3
Open tx
13.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004200542d1fbedd397d6e83d1a95b4513edcedc202db57ee66d86ddfce88103
Open tx
65.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x000b002adc8cc1b8e4a8ea13148d66134d0e57ca12d1ee688242df2d69574586
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00780027d7b3f821398dc218b0d75fba6a506927db7d2e22cdb67614fb5332f1
Open tx
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0047007f0cc178d2547321c431cfd03dc459e1b00164bae3190c79286d3df6fb
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x003d002969e90ddc151a1bdb4ad080d81c500d2f273af4be9542480bdc85d745
Open tx
20.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x00490008d5c925fc76dcfbdcbb87d3f9df8646357917dcff4fda115cac4ea414
Open tx
16.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003e0013f0764135c8d1390d6399d742089e2adc154471b53bf6fe5eba5edfd0
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00630079f3661132805e1b60259929ea1f7318e2585aad48806ae48d1a1823a8
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x004e0066d1d94c0b1caa6124d4508e5dd634892b56241ddc2e3257f8e77cac05
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x004a004582541eb67385ba2bb1439e21069eac4bb54f73bc5fd00ac5f75685ff
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x007a0004b5f40f511d5ae578911228ce7c8482701273f73ef8a8befdc63b4d66
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x000700555d81a67942f36e92a57cab8c2c1b59014085cb0f87afe5fb2d08a9e2
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00080076fc2946ca9d0158dce17b2ec3efbe01ff8f31af163ea84ac7e18b0416
Open tx
29.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0020003682f518add3c6b2b23a831864e8a4c0116adec1a7c566d63e566197e9
Open tx
12.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0077002e29d00a51ff180b769e24571e9b74521e1100bd63f41ccb860ea77443
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0066000a894306604a2271b0146e5b76a688095ae12a16d3f6d2cb1a853d16c9
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x002d0065a294c7248ed6fef0de41ebb6f7a8e799778c022073f58381a5d4c2d1
Open tx
58.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0000001da0bd6e2455f9c415cd39ac14e0ce099aa071f107cbc56e59892082ad
Open tx
144.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0065006d404912e9f7cfca45d61365413b7f62c77b4da751f2cf7e981e0ad82e
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x005a00310941aff3e566c4748217394b4d11902276115db48c02a426e049db5e
Open tx
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007f0049a86aa92125cddb939bc169335efb1fe40679c795f5fd924b0372a412
Open tx
19.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0071004d1ddfc5414e3ab13f8e1bce77fea8243b1e3b844cf8cd44f92a43d982
Open tx
1,015.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Tx: 0x00490036dab90dad7e73edbd54f569ff7aa65e8bcdb30b7d2e6091d8a4112cb8
Open tx
223.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007600225194cd783b916a0c2e1c43de959b26be212a2d6f4c9fa254b19d4544
Open txWallet profile
134.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:06:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x004b007a2516e8e79405d8af1986b1ad4c1dc3c00e2eadc9039a394f66e51016
Open tx