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Inspect spike
Spike bucket

08/16/2026, 11:53:00 P.M.

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

Window: 08/16/2026, 11:53:00 P.M. to 08/16/2026, 11:54:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 124,501.06
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
3.9x above local average
9.1x previous minute
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
45
Observable rows
45
100.0% of bucket activity rendered as rows
Unique addresses
46
Asset volume
124,501.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
Dominant behavior: mixed flow
mixed_flow + high confidence + 124501 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
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 • 45 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, 11:53:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 45 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
124,501.06 QUAI across 45 visible rows
Actor intelligenceWallet profile
0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Net sender
Unknown type
25,131.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net sender
Unknown type
14,987.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net sender
Unknown type
7,592.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net sender
Unknown type
6,737.6 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
28 tx
61,923.83 QUAI • 40 addresses
08/16/2026, 11:52:56 P.M.
-1 min
16 tx
13,715.35 QUAI • 27 addresses
08/16/2026, 11:51:44 P.M.
+1 min
Best candidate45 tx
124,501.06 QUAI • 58 addresses
08/16/2026, 11:54:08 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/16/2026, 11:50:34 P.M.
+2 min
45 tx
51,315.12 QUAI • 60 addresses
08/16/2026, 11:55:22 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/16/2026, 11:49:22 P.M.
+4 min
6 tx
3,201.89 QUAI • 20 addresses
08/16/2026, 11:56:34 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 11:48:12 P.M.

Biggest whale alert

25,131.12 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

45 transactions
1,692.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:48 P.M.
From: 0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e006a7347742fbb2198838c35ae4157453b2b803c18846fb5f9caf00cd5bb
Open txWallet profile
628.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:48 P.M.
From: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007006edaa9575c9c3bb8c0a655467ced4d1758243919a42f5ea2dd5a5dc0d9
Open txWallet profile
748.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:48 P.M.
From: 0x0051f76a4F4c62452cd811A54153fE7df762425b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00020055f0fec387764adf82dd6d5f0e087f72f83f3fc68435addc0ab0d9444a
Open txWallet profile
14,987.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:48 P.M.
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0052007a5cd907e67594d3a56b34ae3eed90890fa7f4adedeaef31b2ac4eed99
Open txWallet profile
3,797.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:48 P.M.
From: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038001bff9cf0d4a962863fa245b9d3e4204ff679c15dbdcd8f20c6bdbb5489
Open txWallet profile
1,407.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:48 P.M.
From: 0x006d1b468555E32cc3299406451d0393631aE482
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001001efed1a1b87cf98802976b62197c17f4f7589c1e789dda88f11146e1f0
Open txWallet profile
1,905.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:48 P.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b0060f1f6ac40e6229d30525650dca8772a01a0435fce20194a142745f7f8
Open txWallet profile
845.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:48 P.M.
From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037003b3ff2b20d61eb14a7959c095ec0536f00be00fa268ef95527daf0d78d
Open txWallet profile
1,754.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:48 P.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a0009d6c269fa301f5c8b4ff00d45c718178be671929b777b8720b84857bf
Open txWallet profile
1,141.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:48 P.M.
From: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0052007210399d43c4fc79db3e484afc45361d3f0ab8b5993fca00cde6206513
Open txWallet profile
2,017.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:48 P.M.
From: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0051001e733dd274146e310299f4f2d63270d90b26547cd59089d468aa9d348b
Open txWallet profile
191.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:48 P.M.
From: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004003f8d4fcde447e1652d5355d1f11eae6d034526c22c7cd0dde26ebca540
Open txWallet profile
6,414.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:48 P.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00480018812a84761c495114ace9efb8d05b89045cb2e342cf134d44fb052340
Open txWallet profile
25,131.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:48 P.M.
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00630079e72ea68a4782f38d457a8c196000d756220b78849faf53aae78817aa
Open txWallet profile
3,903.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b001ec0170385ea257ab6f02469ef0c33f7e7f1c06048570fefc92eb0530a
Open txWallet profile
3,817.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x004991C164Ba903b28B1768a534bC29fc801c00d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007001aa03607c3d76f59112d530263554f366bed1ec981cf8d3643e7cba46c
Open txWallet profile
135.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002200678603e945cda20046096d31427b5ca56193bbd4ac027a741b414475ae
Open txWallet profile
1,094.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0035005b91e5eeee106e486abe94e5578c6df6572fb96c6001907e19cad3db94
Open txWallet profile
183.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0014001029403de3379e9170f1ef7c8cba7ec6dfab1b47dde5feb1cf86562629
Open txWallet profile
2,155.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000200027c7c29d3e2e094f9eb8f8eee4f9bf6eb8236954e2f7c294bbb92b074
Open txWallet profile
465.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000800535fcd40dd98f419b941be57af104e30369758259566d1b8a32be96eef
Open txWallet profile
1,031.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003005d43051a59f435302f25fc5e6491a6883bde244fa207b2ee2ac7846b70
Open txWallet profile
726.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x004104ca4e0a37CAdEf26d6bC25202e742F9f5FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f002b00ab7351c1b666205489f9e5b7fd51fee15c010306d38bd322352361
Open txWallet profile
6,737.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0068002ca5f47fe5bbed29312bc073a669766535c7705f0f219824f72ed9ad5f
Open txWallet profile
1,166.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x00387aF4e7716a65D78748bB9f520e39B09a185D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00710031ebc4b9b2e9db36cc9b8555e3399bb582872d2e56208da0e0afe79d99
Open txWallet profile
696.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00080047b58912f9b1260372b381bcd37be345905b930d50ae8c8237a2b870f2
Open txWallet profile
854.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x00364843Bf0a53f898a40072C490B2700244c02E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e000dc86d3a5b8db9dac74fd835c6650069ba91cb4186cd67d96fbd39c64f
Open txWallet profile
2,055.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00020023257ea983cfc2c7639f1988a3728917cda82d916f40dd924cfd912281
Open txWallet profile
3,612.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032000fe60ec88c8f2cf4d289fa75b9ed5ce189acfa227641ba69492e4893c8
Open txWallet profile
364.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x0037287D2c1251a5528BAE4dB8Bbc9DDEdAC4bA5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00060050ad76b29d2a88331f4e5877e2d9d969d225c87890b79691dc4bf72259
Open txWallet profile
2,140.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004900002f30999d1094cb3d9631be5b127c0115f6fd104b4d59e4d3cff4e706
Open txWallet profile
1,935.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:24 P.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f00529d4e5f39eab8db8dba2c59b09c616cf75d7d7c9909458810ceee4964
Open txWallet profile
732.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:00 P.M.
From: 0x002039698813B45D9EF052686407d4AcdB346a38
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d000423fbcd11fd0b4333acb568712eac3cf005be68c3b5f2588190da6c37
Open txWallet profile
322.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:00 P.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002300469f3eecd07e114fb41ce23a7fced11bfeb4c28cce9e97a8dce2f74bcf
Open txWallet profile
1,024.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:00 P.M.
From: 0x00726098BCC1ec3E35A6aB9Ffe79BCFd7c4cb8EE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0049006ee63300be7541a7a73efc45f2f8bb8b95942fc2ebf4e2555ad822705d
Open txWallet profile
1,530.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:00 P.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a0062b123107c66e129fca65a5f70c2b6154a1e8a6f4c1361272cbf8ac521
Open txWallet profile
757.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:00 P.M.
From: 0x0016a9521F06AC3FC912f97D744fe9451d999767
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00190049ca23eca7f658855611683434dbceb4c85891b119f63f01c18fe37098
Open txWallet profile
2,196 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:00 P.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0026002c6fd21b828cf59dad3c0e9a4338cc57751a39e3e6e38d306693b518de
Open txWallet profile
3,953.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:00 P.M.
From: 0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0022007f620f500df73677843e0637e6469bb6d09fa55bc6673c15cfc76c4ed0
Open txWallet profile
1,197.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:00 P.M.
From: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0023000cff651a45bf7ff2c4af207c1aa97cd291461b6209bd1da8ea154c9130
Open txWallet profile
669.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:00 P.M.
From: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b0055eacc5f6d5f5d2e9284e1d6654b08d5005f5bcbceb4d765619c2ceeaa
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2,990.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:00 P.M.
From: 0x0024D122C5CcBAC26c45Db649dC45f1b9E952a89
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067006d8ea0b0e70136b7a9a0efea25c9a69f8aaeaf7067985559532cc8b4cb
Open txWallet profile
7,592.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:00 P.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d001cd6f33ecc7c08875638fef01c01b7f5ec829656eee772fe3c0c8b37ee
Open txWallet profile
4,052.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:00 P.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00470067d890fd54e95473ffe0040f9bcf0c9f5b7dd7843b71ec6cadca1cb3b7
Open txWallet profile
1,740.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:53:00 P.M.
From: 0x00615EA4D5418f647154C527Ce2057021A32cBf8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c00543800fcad95ad679f5a481dadbf920c6def54c4b338c4d37bfc8f2e83
Open txWallet profile