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Inspect spike
Spike bucket

08/15/2026, 12:05:00 P.M.

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

Window: 08/15/2026, 12:05:00 P.M. to 08/15/2026, 12:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,201.77
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.7x above local average
1.0x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
1,201.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1202 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 • 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b.
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: 08/15/2026, 12:05:00 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 (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
1,183.08 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Net receiver
Unknown type
405.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
190.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D1D330eB95CFdec44062D314fb261C154C4A1
Net receiver
Unknown type
100.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0064Fbd982e770771641bb82F5961e900E3Bda88
Net receiver
Unknown type
51.98 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 • 12 addresses
08/15/2026, 12:04:48 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/15/2026, 12:03:37 P.M.
+1 min
51 tx
1,201.77 QUAI • 62 addresses
08/15/2026, 12:05:58 P.M.
+2 min
31 tx
1,573.53 QUAI • 43 addresses
08/15/2026, 12:07:10 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 12:02:24 P.M.
+3 min
2 tx
315.07 QUAI • 13 addresses
08/15/2026, 12:08:21 P.M.
-4 min
1 tx
106.19 QUAI • 15 addresses
08/15/2026, 12:01:14 P.M.
-5 min
Best candidate1 tx
9,999.66 QUAI • 2 addresses
08/15/2026, 12:00:02 P.M.

Biggest whale alert

405.37 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Open tx

All transfers in this selected minute

51 transactions
18.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:34 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0072004517b7ea877ee20976f401ff27e6a9387362019a8729c83c2cc24dc907
Open tx
405.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Tx: 0x006000072b6051ab01e88add899147f60f8bee3843742285ad1209636b493032
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x002d0013a21195d39a05df6479e40c78ab53592fc64f7a8d1a8f5e1c1098bf0e
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d51453e6562399109208c0d56856FCB493763
Tx: 0x0062003d83f1c52f913fa0079196ed0ad23e1ba42a73b6d69d0b1a12d0862fbb
Open tx
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00060029f6db74be1aec1c2475087e3e64a285c458234e1ba2371c9e2da1f20b
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0050006befe79830ee1412c716d499f823b6d83b6ab18327af810624de7a4df3
Open tx
28.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00310072e60862d2e3215639d456fb173a9728c23b87d6108f8eb378b2e65fa5
Open tx
51.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x00270020904442e1f80e4c3c19ebaed921a852eceee9be0fa6f7356b6e05c5fc
Open tx
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0014000d8755972dc0f644db94ed68cb6af95509be0e1375572feb324768690c
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00560030818277501aecb54d21880274ee3a4dca3dc04d21105d29b585601f87
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001100180702754b43ac0a284c043da935943147e0f6f72cfb2c0ad552b6ac97
Open tx
16.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0073006532fec127a898a5fc768cf3a450be155437dad4fd10315a31e2a82807
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00550079e70468868989c1b2b5d776a18415eb56f35ef781308bfd6250fa5762
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0079001df9e665472587484a9864c4b72431bba9ef2999306440ca9f77fcc226
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x0045000a41452ce9d6a92e3ac31a0f5e4316ec2864a321bbd62daed001276a03
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x00580056f76f73520853c1613a03b61bde082ccf1df3762678e40415e6975e2c
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0078004c80461df666c5e2e66f14803c19e39061e873398df938377ddd4f7811
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x005300624e1e4e56be52047cd1fbf76799a43ae12f78f5687d3be52390056103
Open tx
11.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00480005ed5e18b4d00bd7d92e999cb124681a7d0be4f8d5cb7b8a11ef0bb265
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x004e00099c4add0773cce51ccb6dd39bc16ccb1e6eebfe868080b73e4dfe9e4c
Open tx
11.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x004b0017053a5c3fb92f048627448f3a38a442487b57452b660b7727840ef805
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x007a0035aef6e187617fe57c7fcee15445b89dd86fd8ad49226eb4a312399b9b
Open tx
10.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x002f0032ed07a7389c0987291fb85f341367469062d4089ab47b6a0db1105e51
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0070002687085587b527938d25619e97200189db939eecea265ae632c3f018a3
Open tx
25.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0010005fc82d0fe87a46cb715e18a89b6cc6578790bf84973eba3939847b5f20
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005f001d3f0beb9ea5688c75cc79d7e296266cc76bc870630e9886068eedd21b
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0061006887316ee9a29117574f0d8428ecaa5b92676690656391e36df1ea910c
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0004007a901880a44d4a4a0aec8456d37e2608ec1432ba05476da46be3146886
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005d00012baf8b86dca547a420f07669ca8cddd1f0f7f13d0fde8223cd28367a
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0030002f8287b523ac85f27a0525dfc67d660b2189b04243ed6d385d73c552c9
Open tx
20.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x002600439438486a35aeb295617a6d8e21874bc56dbde1a59eb29757269a5371
Open tx
33.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0028003a7fc7d3c68f9c86b79b20a3a7fd645ef10f3e35c0bd6341d8ad5fd5f0
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x004d000c5d58cc3091f632f743d2ca876d8688578cbb6f485cfc15d150f5bf74
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00650035eeddf2512a36351911ba35611e31745d045d5b31f3a625d7213c050e
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0079007d7490a96a7e3d7eb343ab670b347d241c1597469b9b1b5f450c67893c
Open tx
190.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00010073125623e58e58a7fa608d2e95ad11dfed9433e4879e22ca3971c53e13
Open tx
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00470032bc3494c9e51c7fb8b1795a6095642c10e178824c95e1bce68154e377
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00520062a4c6572f43a7ea6c97f38c4a1a18d65de06903c58d01b4b73c4952e8
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003e003bb77674e538101e77c92afd9bc165e8ac0611dd67fad6f8d9be90f0a0
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000d00626e3ef0319363da44cfe3a2deece1609defd211a4c2abe1b6f32f013d
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0020007b8acefac591d0505d63460f140fbf34f9894540c5f5ba1369c688063b
Open tx
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x003e003cc686eaef00d5e2120ce61e2d69350069f53d5d60a976d5d72f4a2836
Open tx
100.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x000300485f977dc55d48d0d648df233c0cc1198726062a5fca53286860c5c247
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007f004d879c4adac30c970c09b23dc4f74e98b0908523c15af5d861dfb01135
Open tx
16.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003e0020fc6bb5cd698a3a26efef2b3ccb41985b01d1a0a198d3926455d1ebb8
Open txWallet profile
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0061005de2e8ae0fe3c966286270c26f02e35fac88a7a38c2ee02d0910a17698
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x001100318909734c9208a0f9fb7a51eb344796b625d02747201b23822e05c7bb
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0033006d9ee1aca135cbe619cae6d6f79dc68d2126a124a1f2f8d38eb82a3faf
Open tx
13.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002c0034bf90512fe0bc75881c8f9579f4c6ada7028bc8c05d2bc5908378b8f7
Open tx
12.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00100004e030d45f5e03b23946dabaa5f7bedcb941eb9abb0124fd1e639ccce0
Open tx
11.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00710042879aa3a3b849a53a05b7528407257de1c1cd795760a89739cd4fd9cc
Open tx