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Inspect spike
Spike bucket

08/16/2026, 9:03:00 P.M.

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

Window: 08/16/2026, 9:03:00 P.M. to 08/16/2026, 9:04:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 22,261.91
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
2.1x above local average
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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
64
Asset volume
22,261.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 22262 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 53 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, 9:03:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Net sender
Unknown type
20,999.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
20,999.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,143.33 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
264.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
119.24 QUAI across 2 visible rows
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 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 • 12 addresses
08/16/2026, 9:02:30 P.M.
+1 min
53 tx
22,261.91 QUAI • 64 addresses
08/16/2026, 9:03:41 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
08/16/2026, 9:01:20 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/16/2026, 9:04:53 P.M.
-3 min
0 tx
0 QUAI • 7 addresses
08/16/2026, 9:00:08 P.M.
+3 min
51 tx
1,228.02 QUAI • 61 addresses
08/16/2026, 9:06:03 P.M.
-4 min
Best candidate2 tx
60,999.66 QUAI • 17 addresses
08/16/2026, 8:58:57 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/16/2026, 9:07:14 P.M.

Biggest whale alert

20,999.33 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/16/2026, 9:03:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

53 transactions
58.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:34 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x0059003b2ac9e2580359985cfd1d0993c04f4a5a7d97b763ebc855a9c0ddaedd
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x003e005dbf957c65750eff649435d3857f1bab3183fbef2d567b002dd681ba44
Open tx
14.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006e000d54609e1aed6b96be1f745f30fa905245c26d402fc80d78eb963a75eb
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024658bc5F16235099390057aDa54Cb42D65f1a
Tx: 0x004c005a42e61725869549363baf56da68a7e0a3170df1094db4f9e63ac4828f
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x000500631c6a46b1a9f08a967441fab3c7f0ac06b8f759761195aa615e229860
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x005f0059aecd99ba1afe0edb76d70dea04ce8121ef28e9f11d424741b1c380c8
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x004700193a9c486e3107d7e9f3985c89492d95def65adeeefdbefbca47e3ff3e
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x000a002c9640fe6ffdfcbe2e363de3a1f3cb8e934258acf3a2042b78e352f470
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00160006a16780fd51f6842d04cd79944657fa8e2c851e8fabfb85fb7cc4b6e2
Open tx
53.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x0060004c7ab8fa5bca2f5af400c12301c7847491523e2601be8601eea0ba562d
Open tx
112.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x007c0077cae7cd1fdc0313c56f6947ab11dc532825a40a169cee0a651f16a625
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00080077ba9fc93c4db44fcfa76913e3d6c911d5ac7e7be9e4b692083d403cdd
Open tx
44.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0060005481da376035c129c4cdc474cbf558eb79c2cefc7394af0f8ad1446069
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0059003b82e80abf381fb7944e0ef23226b12cd58ccf2028d0985c206803b891
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x006d001e5ae7ea028237874608600e8e0442ee436964a79b0e9642827c447574
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x007700657c1b15df6a37970160fb6e065b503e56620bdddedb6553a20013660b
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0070007533936662b3109cc12a96ac6adb717705e83124d685559daad7e03c8c
Open tx
11.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006c000108337e6106e4cff6b37ab35ad3e068335c9ebab15835a15186bd9aca
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000d000ccf0b381880b682797fe28227797dbd2461388fc62cbcb1286db73f78
Open tx
14.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003700512ea84db9e8b9f64154e44552aad5d970843b628b37ac00f2011725eb
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x005300321afd681b5bc5d7e5abc3c36f0711a58979288ca623f2a234f1c60a5f
Open tx
20.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x004c005bfcdb916facff0191d72102d7bf4f2b03153ea0aa420aba74e736d4ae
Open tx
100.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Tx: 0x007a0002688586a550030d9bf4fe2245aa9388221aade4bf05e6055aaf146c9f
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x003300254b55b126d0c5eedb7d904a05c456e6b5a4e7043cda88f62f050b56e4
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cdC458Cb341f492b3a5Ba49A98F3B36919be2
Tx: 0x000000331f585dc3de2187ecbf485473533612e0bb6745d90d218c05bd68bf01
Open tx
264.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x00400069175e77d9b54a573f77b8d0b0e656ee26aa86fba219db7ea9eb6633b0
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x003d0067a0deaa8af066b06c6bacfd6c2716c48771d189098f8d44fcf5b25f78
Open tx
11.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0075006e50a284501684dd831e2d92a186101e7692c8d333c148aabdba1b34e5
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00290040fcb6db58bcc587c0f079abebba9be6965e8bcc10c0ee0df1bc64d8d8
Open tx
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0021000a63338499375b3ef1d6fb2a9ac721243cab3d5ae46b522d08f6def9f7
Open tx
9.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001a007510f30cf9a5b100f54d601da21909049d08de2f3a872521dcd107b1c4
Open tx
26.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000e000fe9e1406d0a523896a20364619ca249d0f79a5dd9dc2a0186270a9d58
Open tx
52.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007b0049c3e85ac6719df4f0243007592701f7e2d3475af20fab305a368298f0
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x004b0044a95288d7e5528541631c4af9a6d32d1387cf5d3035b2f6ca23022907
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003d0029079631685ee6f7c6b67d8c35f1701e4c34635c40bbda2d0def850585
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0016002b9c9016d65445b15e320fbc75eb29be167c0c7424a82ffa5125b83c99
Open tx
32.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000b9FE3FE6a0DFABDB42095C1dc3a359F13A0E6
Tx: 0x000f005a7311ce19f22f71cb80b7d5b5310420686ed8364bb600723517d277ce
Open tx
23.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0061002004702a6afe44584bb50c15af7d58b15910fff46d7de53fc103c07ce6
Open txWallet profile
14.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0058006d3f440716b267b7a9da0fe9cbe6c55f6a02cd3a2047ca959050cea433
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x004b0033dfd9b8b65522f9ac10fd518e11fc400c49488f8da80dad098dc0e024
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x005c0075672096819597ddc915c12fdd7d4a91a8223f713ebfd6a7f9dcf7e810
Open tx
22.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00190072553f7beaa9822e42aa980f84d76dd7e5eafd77e65fd2df9aba2cb180
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x000b0068f19f12c9b125e6bfee3b36a3b2e86642078d0d7c4bb7fdf54090fd89
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00160031f93aac80c163a374fe317df1e8bb88a1a3166a08c89ea69eddb8133e
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00460023e8bdad5417a3e853af1ed3ddfc034fd47207f20932773fae95fff3c6
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00740064b338da7198f71d123eece343b960e326d872b5f95b32f7c2a67425a8
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004c0015111a4066111502d70149f6e73debf57e3d18a27b8383f20cc374ee0d
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0066004bd594913a00fef255c9419d742adf91f964e051abdf5afd167af296dc
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0007006f78cf149457205cb1a42de862b0fcf7d50fd185df503e67e612cfb624
Open tx
108.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x007b005cf7b2aee410f7b8d0fc8ba19878133c22d211cb5dadcc26a8f2d0a8d9
Open tx
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x00570040ca572e49435d4643168e9c741ab41c2b9f46684fffa75d2cd7f93b40
Open tx
20,999.33 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/16/2026, 9:03:25 P.M.
From: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x004200404560efce69d6f8538388b4e1748c8789048f501b5d945455198a4f8d
Open txWallet profile
60.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:03:02 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0079bAa99FEEC7f84A55F47cC3996D8e8B6797d1
Tx: 0x007400015a21ac5468bbb68a74dc0a893ac1973d039caeaea563277bd8872a88
Open tx