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Inspect spike
Spike bucket

08/15/2026, 1:03:00 P.M.

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

Window: 08/15/2026, 1:03:00 P.M. to 08/15/2026, 1:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,753.4
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
5.3x above local average
1.0x next minute
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
64
Asset volume
1,753.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000A5031C66558596a0090FFAa325d3BdD38C8E2.
Dominant behavior: distribution
distribution + high confidence + 1753 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 • 0x000A5031C66558596a0090FFAa325d3BdD38C8E2.
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: 08/15/2026, 1:03:00 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
1,753.4 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Net receiver
Unknown type
1,037.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Net receiver
Unknown type
110.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
104.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
40.66 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
-1 min
0 tx
0 QUAI • 13 addresses
08/15/2026, 1:02:28 P.M.
+1 min
Best candidate50 tx
1,753.4 QUAI • 64 addresses
08/15/2026, 1:03:39 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/15/2026, 1:01:17 P.M.
+2 min
1 tx
175.94 QUAI • 13 addresses
08/15/2026, 1:04:49 P.M.
-3 min
0 tx
0 QUAI • 17 addresses
08/15/2026, 1:00:07 P.M.
+3 min
29 tx
707.42 QUAI • 43 addresses
08/15/2026, 1:06:00 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/15/2026, 12:58:57 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/15/2026, 1:07:14 P.M.

Biggest whale alert

1,037.92 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Open tx

All transfers in this selected minute

50 transactions
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0030004ccee6d1f8f24f38a74131c6a5aabbe9365382f8f3a5a3af92c63bc021
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0016002b61fe17d9e5bcf3a80adc2ee98b5727515c9c17dcd49789f7f50ced08
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x000a0067fc3137b37dba99b78d929132fefc4dc420c1f2de8f30d4524bc5bdac
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x002c0008aee3fe68bd748a70c546107c6f113b0dd2096f4b96733ebf31edbc9c
Open tx
35.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x003d005b5f410d9b19cf0910fae33bac2dc6d45a27aa88a1c798a8948f4c448f
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0072003ce6001f7af20afe3136f4abc0215dd79d3c5cc75fe3621e7d43b2faa1
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x00100020c5b1651973b602d63f8579e95b4b947d3eb93e6070ebfa33abe54c60
Open tx
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x000c004b8a1b5445c36559bebdc5dd43d50471c68fbb216131423546fe924a0a
Open tx
1,037.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Tx: 0x005b000bfc789fc1879636a96627406c1e05ac13c788a1663151fee036fd5fa0
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00590070d9eec7b861b39ae673fa400b9e63ede093c25405d6a40b2a3acb7823
Open tx
15.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004d00029d514ae533300ceff0d616106e437ac402f9cdb505c05a028c2fe102
Open tx
9.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004500693c8c90231407879f96b0dcb3111c288712ce70ef232b6e97d0e5c7c5
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002192104989f39bCEE0659181f40CB291996140
Tx: 0x00200073f6eb376e17b7cb7f4dbd98a592cba02cd3c53866a8ce9e0bf20d8439
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x005f005fb215db8de28f6eafcd5d08624d5eba073826e63ba08675482d840ef8
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000c0001d503c117b09182bcf0b7649737d85b3de20f3fb5dc496fa5dd33c01d
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00630055830d920e4eff0b55fff5768b9b5ccb43c1f331eaf626aa030ae5f336
Open tx
12.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00650016b59b009ada680c8c826232e1913307797dbfe2b4822d2d6aea91d398
Open tx
12.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x005600451dd5c330c3beb3b7f6059c05c969e6d3c497312ed8d207b165a35d5a
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0028006b8d522fc3d152bf97d459d4af824349b725c216b2d74a2e50ebd78ddd
Open tx
110.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x000c006a7461976a85fda1874965e5e4dbe3331369d8f6d6e99a8dfaef54831b
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x005b00397dfde20e14a78fa167346e4404355813ee04ef86b946b30592e90391
Open tx
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00190007ddf7eaf74f6b889f0b52e6092ca080c5061e9e1f568c111ad9b1a938
Open tx
29.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0045005ed7a79ffc451f25de2a9bab114b7cc41ba55f5837a62bfee5de3f841e
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0044000b9b94e3f0986a3c01a56343080a794e308755049f16b84cba0a70a3a5
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0030002ec7b5d7e203f95fd0a6c25806150c550e74903002a55987acd67d3d8b
Open tx
10.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002d00010bca9bb8f2f0418b1eb300c9f5d0830a895617057225c79617ae07be
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00050024a015758d933b9adcf2fb5ce40b66666be31fa69c377559ffe29325f9
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x003200662ca57fb6849a014d1779f9236d28086b3c0a724a21b10715c86976cc
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0053002d726ac2d216803c3d3e1c926c3fc31e547ec1562fad1f17ce2f34bcbc
Open tx
11.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0024001295e801d0fda62e95535d4f0b430f13b92622d55aa90af630d1b91146
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0065006175a299655dde23f3fd55b8dde8df6193845509f317ffa86c99453fc9
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000c0003e8abcfdf05930a41652c890d01b3ffea6b268d29821d80f1677ea61a
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007653ea4c4cC95dab1439f5f7610F680EF7C8ff
Tx: 0x000c00412a186dbcc1e87f161c48e2fd60445b021532e355d1cf71b942c980a6
Open tx
11.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x006000131bd0742db7cf20e204443a02276aac79442932f701d8f13b50eb7197
Open tx
23.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00160060d76f6c1eba3c886e483502bb3107da52bb7124e6533034d442689c32
Open tx
20.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0066006357e33ac6d533164f4fce1784eef22ec0e4218508f2cd8e62b32fd3bd
Open tx
40.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0020005d803853f677c9591ed89ce9130bda85762b09f978ff81a995fe17a60b
Open tx
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x002a0052f42605ff04607f23a54e3fe719bafa418946281bf3681f33a6cb1672
Open tx
104.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x000a0045b9959388de18aadc3796e7ad6d1ae15ae69d425ac29af587cbfb104a
Open tx
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x007800641c8a9caa967bf68ac752b28d945538d3fcc7ba35d34141f7726d42d3
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006d000ab44dbbb6f68fd24b6a04ca44ab814c3f2bb4b4837b4e163cae7d2d5e
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0018003018e7e314503124b1ff4d6fe6b402b39143ef19885d41801da76c5a57
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x001100058d58688750ec1d1d209e57eecfa8e55aef4f936b8b2decc65f646ea1
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x006c0017dd81db08b528e145d2b0583dc85d48fc218feab808a7e5df3ba64c33
Open tx
8.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007a00753d843b69dd9dece9f5700e894d9ba89d4f166bbee238cad517775ab8
Open tx
19.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0037002b4f16577580289b36c001c96c3ea20a8e1a3fd7520f8cee0fe2e8a40c
Open txWallet profile
17.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0050001c63b0730e6b163d69facc82e17b1f96453296342078b1f03cf7334757
Open tx
15.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006b0078eb7e49a641a79471cdb3b6d6c5df22c838abfe81b52db31bff7ceb00
Open tx
11.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004b002754022729f87697df64769f2214338bb75c4439641b8012fede65171d
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x004b0036c14fc29005bc7ef282277b817e0a2bfd316ad2c399792311c0995ab0
Open tx