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Inspect spike
Spike bucket

08/15/2026, 10:06:00 P.M.

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

Window: 08/15/2026, 10:06:00 P.M. to 08/15/2026, 10:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,128.51
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005581090aB83408A97aa15376EC84Fb3dbdEa45.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x005581090aB83408A97aa15376EC84Fb3dbdEa45.
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, 10:06:00 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 (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
1,128.51 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Net sender
Unknown type
1,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000039283d98b7cF784f38EBB47300ec412c5444
Net receiver
Unknown type
1,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
210.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
136.04 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
Selected minute
0 tx
0 QUAI • 15 addresses
08/15/2026, 10:06:13 P.M.
-1 min
2 tx
30.12 QUAI • 12 addresses
08/15/2026, 10:05:03 P.M.
+1 min
Best candidate51 tx
2,128.51 QUAI • 64 addresses
08/15/2026, 10:07:26 P.M.
-2 min
51 tx
1,127.81 QUAI • 62 addresses
08/15/2026, 10:03:52 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
08/15/2026, 10:02:41 P.M.
+3 min
0 tx
0 QUAI • 7 addresses
08/15/2026, 10:08:36 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/15/2026, 10:01:31 P.M.
+4 min
2 tx
921.32 QUAI • 15 addresses
08/15/2026, 10:09:46 P.M.

Biggest whale alert

1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
To: 0x000039283d98b7cF784f38EBB47300ec412c5444
Open tx

All transfers in this selected minute

51 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
To: 0x000039283d98b7cF784f38EBB47300ec412c5444
Tx: 0x000d0002cfb737bde56e60c57e9c7e7821476a2301ceb0be2aa00c8c22e5ca8a
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x006d0047f4f41c74f928d29ca3c124db226c2249356c20bff8caada93d210c31
Open tx
18.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006b002dbb9a2dfa7183ff861d7440c2657687e3495773f4d5c99688678ec129
Open tx
15.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00070013a8db05a1188843e7e5bc23a2c8030cc5d85e9d52f5a7f5bac668a71d
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x00040077e54b1b065c9f8ca836998a7368157a2a2a2617081ae60ef29c426a0e
Open tx
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x003f0047fa488d51f348c64e177cc0e33e11ee85f3028a4620ec7db5ce01ed33
Open tx
23.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0073003066eed10584854351c1020f949d76231ed6b2c2249a32857d0ef5d9f5
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001100646ed5551ef101564ef55e242ed56ebfb15dd809cfe55134fc94148c36
Open tx
10.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x001f00286fbd746ebb3fc4576c3698a1f9fbd228dde0fb5ff2ac77a19161f489
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0003006466d6c5bace1cd0d262554fe617f70f1669919819e7e5316a99bd0a4e
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002b004749bb9b18de7a2e74a83c32857d730ec8f5b686348baf31a2c6b171fd
Open tx
52.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
Tx: 0x007c006257e76b11e802e1f7a92407c1712bf885fc8e177faf138b55ef3905b8
Open tx
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0028001b87539e156cb5254784201a5f250fcfac0b26173b0a7f753372896d0b
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0013005ce5c91318b8ce27072437c4bc9ca6e8d9a943815342c9f9f2a27db861
Open tx
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00540075e6e58463d77b770eeeaf45ccea8fb9f3bd47c11e44338dfc03fea521
Open tx
13.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00480039cf3f4dde2f7f76b6f658aea3c501d269dd4b7bfadd78e5ab80a94ff5
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x002400443d5206c75043af69a579a3bbb584b193cfd16a579748e570f90bc8e2
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0075002772c9d6e810cd94071e8b39b050cd6ab8d2d804267cc05b9c2cf36fca
Open tx
21.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0053005f0399db4423824eef5065c659d1b4bd1efeb8bb182a079beee699ab32
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x001e0036d4e448aff9287e89221c0b1b81375d45b4b64891d7930a2137634145
Open tx
17.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x005f003b71fcec3f4b0d705bc04f95a950646034a6b74a143665b94b32114b79
Open tx
12.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x000000778365245abc2cf0e6c55fcbc16d12193fc1d5c0bf1548317b88beb47e
Open tx
50.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x004a0056549f97579de18e119552fdd5adb0043f26c0965be6a02ac396fa6cd6
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0001006ce815ae68842d4848c63693f2ad82aab02d3e42355b6aa7d160c634db
Open tx
10.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006f00380e4bdd96d5b95fd0877d9495a5aab66d412157a112d2003821492db1
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00070044d2b227c24080ee45af1679dfa2314dcae856222fab53e4b0ccf403b6
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0048007bca6d6c7837607e4626697f40e80e631e62ac91e8ff5f1c120f0559cb
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0023005479e9d068c2314f802aff8aff73f3d10557fbd214f9f73efb851ab817
Open tx
36.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0078002f47e7809ce526b6c598bd03312739471fe5c9a60c41173fc6c778c895
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x004d00296963a0fe6881c012c86aacf355aa2e1886eb0893b9ec444e51c037f5
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005800549ef5be158c0e445776840e85efda589bb8ac335db8d7174dabb5f1ef
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0005005bc082275f4ea5a2e35de68c853d8a287736d15fd268791ea3efa5dce0
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x000c004003c124c4a84a48450d7efcfa9acb1e4bbf1c9bbac6e2e7c1f424963f
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0020007b90a0be1fed78a6d43ba48bc777d397f406f71b6e8da23b345eaa0273
Open tx
11.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0070007cdf51a4cf316ee0c684d18a72133cfe9a307d19b82d6d3588c7dbd6bd
Open tx
55.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00360008463518b21db28a715dd1ce68f54e68beb656f28182893289fe244bd9
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0054007f2b7024543a3aa2622db60f845476afae17593eb5e0c9940c822efedd
Open tx
11.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x001b0008a486759bb10e61902a791eb2435d847ad93381d46ccdf9348d69e266
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x005800223a523d9ac3a9f10b300082c1414c562fe9e96640a4a074b2ae46c8c0
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003e00299ef57524d05347cbf8640a5ac514293b5d7f473ea9f2d63f616a62b1
Open tx
127.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00150051c9a3b7777d87f86f704b32ff6009c67973c7650c8a815ce0172b2d5e
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00730060a5bbb7382626ab900666949c2796278872c3368d164128f75fb9af43
Open tx
26.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00430051b31e686997edba70ff2f4f979fd9efcd205ab37ee16ac1397d4e2de7
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x007e0042c2122e2a66ba28d13fb6c81ce1671e43197ebf79329450b130418a22
Open tx
136.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001f005cf79f32105b8465d82ab8242d003314c9b17b06b18e3dd3b3c3baaf58
Open tx
26.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001b0075d14c95ccf750ea4ec058e37b69afb475fcf65802725af817145b773a
Open tx
210.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002f00175a6ef4bf8c13a79922d58bc23ad24e681c8ff194ce325db8ca8095a9
Open txWallet profile
12.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0014002f9e103954f488b3698f7809bde20e8dd1aad964f742f7f821bd74cd26
Open tx
38.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00220029568ba1054e94be69b8b35f4ac39ace05dd3d97ac26702b599e7b7915
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007f003110ec9773cd0bb50becba0b08377ec712ebdfeb9ade6d7052f2f0a794
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0062003025fefd41c4bef39b1a9f7ed0b0e28d902bea58f4b13c8ce87a4fc17e
Open tx