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Inspect spike
Spike bucket

08/16/2026, 8:05:00 P.M.

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

Window: 08/16/2026, 8:05:00 P.M. to 08/16/2026, 8:06:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 148,705.08
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 85% of explained volume
Relative context
3.8x above local average
250x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
52
Asset volume
148,705.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

critical priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: whale rotation
whale_rotation + high confidence + 148705 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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: 08/16/2026, 8:05:00 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
High urgency signal paired with your investigation. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (whale rotation).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet
Net receiver
Exchange
146,169.16 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
126,170.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,535.91 QUAI across 48 visible rows
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,019.95 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: 146,169.16 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
08/16/2026, 8:04:53 P.M.
-1 min
50 tx
595.47 QUAI • 62 addresses
08/16/2026, 8:03:42 P.M.
+1 min
Best candidate50 tx
148,705.08 QUAI • 63 addresses
08/16/2026, 8:06:03 P.M.
-2 min
2 tx
146,169.84 QUAI • 13 addresses
08/16/2026, 8:02:31 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 8:07:16 P.M.
+3 min
1 tx
16.33 QUAI • 12 addresses
08/16/2026, 8:08:28 P.M.
-4 min
2 tx
20,042.33 QUAI • 16 addresses
08/16/2026, 8:01:21 P.M.
-5 min
0 tx
0 QUAI • 15 addresses
08/16/2026, 8:00:10 P.M.

Biggest whale alert

126,170.5 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/16/2026, 8:05:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

50 transactions
126,170.5 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004200385fa2c698229a5da4dbb169ac64645271dc514068d28e6ff7c9bef70f
Open txWallet profile
19,998.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006200286db1a4f4c91932bf475c8c5ca069fc81093b9484362e1bbaeffe86ce
Open txWallet profile
15.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0019000adf405ae4b11de39afadc965fa08dd027cc76dac7e25bede0c08c5aca
Open tx
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0076006e8953ab3fd03a4ab5c320f99bf96b95a040fb483d45d398df71b84891
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x00340025a12a2aae75796ecfaa2db1a721e644f5bb69f6a4eedbf79c072c7148
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001e00748a947ce0a30336380b957170663c1e61bbe561bbbab30fe2f879e7b0
Open tx
13.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001300602c5e9bc4d957e7307c6a9da5ead8d58ce7ce3246a41089d4ac79a6d2
Open tx
25.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0025000f0b68686e456f5dddbb75f98085a3ca0756a8d5e8af5467680a8316de
Open tx
22.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x00160048396167a4af5e69cec00046cd7116e05d069d2cb8f83a3a098635a5d8
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00350078e664707db7e5a983d93f8e0b8cbe1f83d225ecb0c5d9e453334deb2c
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x005200185b40a69ff06feb0d8ecaa1cfa28d7623a1c916a58a9c6e61140168b1
Open tx
14.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0078002bed8eef50da27a43b472fe48496cf4328952ddcdf454a7074d53fa3d3
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x007b0062f29d850289b5f70a0b7da05b85fd340c56bad3ea7df8212668f83b8d
Open tx
11.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00580060fdb7137b2780816670220a5fc85072befb3170b79ab2b356521bc26f
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x00540041b60a0fe8d3030d0110c8c02a74302865f742a0fb25f592053bc5c96a
Open tx
62.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x000c0024c5c64a65dc7b6aef1a53d5c81516a94bfef1c15aae51a512e1faeff6
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x000e0056a9d18c9dc4c3339fc4ec93b6486d585a62b5972e402585c7572e0b2b
Open tx
14.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0006005662247b2be8eb8d8cba284fcfe4991f7a7a218895999f82fc121a2124
Open tx
10.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x000a00583eaa4704d638c01e2c5e35526b19782f8d3ff5135b7f7d3885d4c0fe
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00760020f75d044da978058a715c3abe4429925beebfad5eeb526ccefa26eb99
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x002100074fe75ea197b6d4b6a4c0b88e718d852b562d6a8cb73835b91854ba22
Open tx
11.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0047003bf041faa81a7ec59dcb0d84e538b290b1027af0f5aa647eead8104bbc
Open tx
113.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x001100529692482d922bb70323ee8aee41ff66a6917d6a050730607ced1a98c4
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00180040f05b54757016021e60af6b5da56c8b2dacc898e974e39e059ca19caa
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x001a005e81ae42991e0798e473da2fe9482a2d544b0a594df8f1ec4d8c1c632f
Open tx
114.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x002a000d40c063d3a1b9afa639270b35050af3ea623888c63bee2fc4b67f2749
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x0021006825c6557fbabd59a6fa80c05f840e2649125fc7c271a17d89a9d44748
Open tx
1,019.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x001e006c05f93a31c74047a926959fafdd9f5d64e8c7a5e654e4607866e73db5
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x003c00445272570f6bb5b09b6b2a5df6385d0ca9f2d102b0ee26c9b8464a4f64
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x004900475c0b27e5523053b92f54378f01ca74ee7f2a57d009a317e503c199eb
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x000e002b9ae93d971ef9d67c4a278acb49ae5cfd81898953eb1e1d18bd162e49
Open tx
231.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006c002312def3f5d3afa27d4cbddf4045ac2b26a206740f3cc47561f34679d6
Open txWallet profile
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x0032007297d0e86b4abe46f85787ffbd6c2976d185f39589434a2d1f82a8c8ec
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0076007d805643397fd78717efa1a4e12c1fc420717b4d9b8049da515eb0a9ef
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x000e002fe31a0ffa4fe5725aa07904d067c13d8b4191c95e563f019135f206c4
Open tx
28.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x005300192f2eae45360e09a3c7648b18c3e4083e9e2ca831efa91a73e0e4b58b
Open tx
26.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0069000303136c067822fdf9cbb83dc06908d7eb96921756016bd13548137ca1
Open tx
153.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00750076135ad3b7d33d60a0e5349de8aae352502eb1270b8a8489625d211aec
Open tx
11.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0034003696b854ca32892b0b894fabe4460de495bcc618de4d329fe0ce862ca4
Open tx
86.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x006b007ceea149de29778738bc8df78e1cce41efc61ab68af3e3d6104951573d
Open tx
53.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0031002e9c5cb10ccc467c32807dd4f86ce9bbce592cd0456b2a1f85290d1126
Open tx
19.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x000d001fce67a41312a2e9c032e6523d87bca9276109dc7766df60191122c1ff
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002900497a29859881ebc2e6737ad5dc86a43cc1afa0664f0891a77f644ce235
Open tx
23.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0001003d4641cae7c9b6e3eebba84773270d4906b25ffc1ec0a3bbb21198e364
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0061002fc8ea916d140676560e80538cecd1aaab20f46717f3e7ae18ca81fdd8
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x003c0015238c5d4bbbbee3cd64dd2ebe9e8d2f17c166e4ea2bb756ff0ce118c2
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x00720045aa91a038e522230ad931908992d0eb6a7910444eb5cecc9a12cfcc52
Open tx
41.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x003c00314a6d51dba7e64454dbb47450861e780bf62dab5bd0a273284a3eb1e0
Open tx
100.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002536BB0CcD07e62c83B286069BA9f73250eaA0
Tx: 0x001f0017d21fd0265377324a5be48c78808a0cba43ecc1e11ced9377571267fc
Open tx
143.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:05:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00670055949f4edd04aa7cd36bb090f0df888882418a2fe14644e4619a9cbeb6
Open tx