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Inspect spike
Spike bucket

08/15/2026, 4:03:00 P.M.

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

Window: 08/15/2026, 4:03:00 P.M. to 08/15/2026, 4:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 686.38
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.4x 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
60
Asset volume
686.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
Dominant behavior: mixed flow
mixed_flow + high confidence + 686 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 • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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, 4:03:00 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
673.57 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
110.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00651d35516Dc0CD6E5787835c6377f3c79fFdff
Net receiver
Unknown type
49.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
46.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net receiver
Unknown type
38.49 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 • 10 addresses
08/15/2026, 4:02:49 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 4:01:39 P.M.
+1 min
51 tx
686.38 QUAI • 60 addresses
08/15/2026, 4:03:59 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/15/2026, 4:05:10 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 4:00:29 P.M.
+3 min
Best candidate45 tx
11,988.83 QUAI • 58 addresses
08/15/2026, 4:06:21 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/15/2026, 3:59:19 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/15/2026, 3:58:08 P.M.

Biggest whale alert

110.64 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

51 transactions
12.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x004a0077ba46e46e864deed4bd33a1e57371ff760edf4e58b4e81202c63d7e0b
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x000a00022438fa3db0549d5ee5828efb6cc52419c159a9c7a21f9fbb220a8bee
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002c061AEeD3a637d300257F31ab8EC7Fb4018A4
Tx: 0x007a0050178e75ad642c320a722e6e84c38ec563acc11c3b25f06abe63c1ff94
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005a007b0d044eb1071fc038345a8982e25133720b31377a42cd9256640ebcd6
Open tx
38.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x007e000842ea597dd5d9a91a3b9657018d26807c816b41a010743654f35b6d92
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x005b000af3875a4cc24fed85bab24432730a6f4da03c00cb4960ad2c4af7c3b5
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005c004e641b1c71a1da4469bba5842e125e6fdb5afb07789be47834e218b3bf
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x005b004e55e3e29d680b6543d097ca97cb6b4469dc81b8bc308bec091807b388
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0048002b16c99427c2f6517c1d4fbed3c64b4bf635e6eab9b84f7023a254d903
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x005800779dc1556583b1db34acb0ae12ea4d598384fca4a67550da7f2e926963
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0024000b3f531618ef818c130cbe0a7ed900ece8154b00a2cae1b1ab3c61d6a0
Open tx
28.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0002005531089a3e82cc55b5e81eb38691536d95f305a829a97f82242e61e368
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00320055568d162841d903ae965718a2483787a9bcfe2e08174bada1071fb691
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0058001c4689f784c59117aa38a74d6ed4d78041428033d86f1be52385617191
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x000e0040bc0c6f743755e5565acbb56ee5173ff64d996bc8f27e198c60d5cc89
Open tx
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002d0042ab865bc359048bb4bc0b92e76105fb6951fd9492e44414eb22ffe4cb
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x00520063a97db3f02e7e59dfc8f4e3429908d9eaf8a8571b67b80302965e9901
Open tx
10.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x006b006501a146ce17b972ab731efbc6879abb8a90b596f24e54cd3b0e334886
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00260052811baed0aeadf1f4f6988ee3dfdc3a7ae353dde0d4d5ea1ed4ddbeae
Open tx
11.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x005e0029f31042c236b846cbc893959aca56ddd1631ecf70f1d7089b57b71a97
Open tx
15.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005c001e0e242f62a2f0893b46ca6497518901d51de2c8adc1184154ef80b447
Open tx
49.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00651d35516Dc0CD6E5787835c6377f3c79fFdff
Tx: 0x000b005334a3910c3c4edb1c6e6f6af2476e021cca668704c3091d77144ad8d8
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x002c0061a15610c9f5f25ecfd62706236cd43aac297970d7a1115a61efcc7235
Open tx
15.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00520032101591f000e774e3afe1bccfcbe12d191a9371dd83fe872af6e82595
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x00040057fc2b34d4f8e210ec46efbd4a6ca7d6a7e23592776e5309a3fd396157
Open tx
9.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x005d000d5b26cdaeead68ab09f44a6e49e7e6bf6c5dfa43273bf942e5d0c0edc
Open tx
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0042007c61d3635643aa0c2f9c243fa422536dc7805b608d03a7d540f676a1ff
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0006006c0ae26a776fe3f302d6f87f7eb6431d5954ed34b5f41679868810380a
Open tx
34.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x003c001c61ae441f746297a864275e24b0ce4fb96d2e124081b9cf9df76ead1f
Open tx
12.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006d0020b1965eae12da2beb8f6258b3055bb605e80d57be5358e744d804d85f
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x007c007499278039387e2d6625f5131d1467bce800303975a6975cdcd3dd780d
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x000e000dc02de6ae05bf883d1d585a3d1a0cdc11c9172fd15b00daf37aa038e5
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0053001654c97f22bed7922d1daa78d9d9ac625d6426aaa6786ef8c5c13c737a
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0043005a63253cd11cb78e82b6e07e7dfa3ef67892af34e84ec81486b6b89043
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005b007a9e2cf79d7f26101624aa0635f67aebfad355f0ebdfa809b6a51ec63f
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00350046e08df995441aff8c9ea010f7fe06de66afbc269719f458366ab781bb
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x005a005d21307da7ce97bf58bbadc2f4c10fbae19d3571d59e20938798f2a98a
Open tx
25.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00710068e85dd5f3212ce01180aac58a5245ad7fc440324c1cb9b4c254cf406c
Open tx
46.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x003c0074e285ff23e5b617458676069fc5fb189782168a99a9fcd3b55d27b21e
Open tx
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00150069b608563f85168833b37618ae925b8281361c27034472b0dfc1db7c13
Open tx
110.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x006600330a01143297abb195c100f4f8c2264d8496781b9fed65577c9f686d43
Open tx
12.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000600705ff25fa4134932a8903cd8c653d962a3b018b3170516b109b92ad88c
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x0075003ea47c36c705ce30b205adbc2e257c9db4df06475067621a1c97abd386
Open tx
10.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002e00438f41f677bab55712caf7dc819d956938a163f90e03b4282504f084f4
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004f007df1fe5da7c2f746ec68fe7dba92b44056e8d31f32f5c1f7852fae7e05
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x000900513b7717517b80f8531046a68386741752e8544d2954ab4a3190b2f9e5
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x001d00737e6df280b76efee9dfbab6a90a6550c2adcd78967ee0226d3eb4d2f9
Open tx
13.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00610013ed1729d9486013d4e766b4c8a9af093303864f7ed7a124e4cdd8bc05
Open tx
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0002005726cff976a5ab4a513d00c865c51f466d1ee77139065d5171b9d410ac
Open tx
22.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003400505d193e037396e82dec96b9dd3dea10b231c1f0c6edd92b0a7ecade4d
Open txWallet profile
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 4:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0015007af765fcb38797fd21d0cf65cfbe5524a12eaf6acdaaebbd8e74a0130d
Open tx