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Inspect spike
Spike bucket

08/17/2026, 11:03:00 A.M.

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

Window: 08/17/2026, 11:03:00 A.M. to 08/17/2026, 11:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 606.13
Unexplained QUAI: 0
Explained QI: 161.27
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
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
2
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
161.27 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0000000000000000000000000000000000000000.
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: 08/17/2026, 11:03:00 A.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
606.13 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
161.27 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
161.27 QI across 1 visible row
Actor intelligenceWallet profile
0x0064Fbd982e770771641bb82F5961e900E3Bda88
Net receiver
Unknown type
52.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
47.36 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
6 tx
1,526.13 QUAI • 16 addresses
08/17/2026, 11:02:31 A.M.
+1 min
2 tx
0 QUAI • 12 addresses
08/17/2026, 11:03:42 A.M.
-2 min
5 tx
544.58 QUAI • 14 addresses
08/17/2026, 11:01:20 A.M.
+2 min
53 tx
3,580.83 QUAI • 63 addresses
08/17/2026, 11:04:53 A.M.
-3 min
2 tx
0 QUAI • 12 addresses
08/17/2026, 11:00:09 A.M.
+3 min
Best candidate45 tx
44,023.82 QUAI • 55 addresses
08/17/2026, 11:06:04 A.M.
-4 min
3 tx
0 QUAI • 10 addresses
08/17/2026, 10:58:58 A.M.
+4 min
6 tx
2,751.54 QUAI • 19 addresses
08/17/2026, 11:07:16 A.M.

Biggest whale alert

161.27 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:03:11 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

51 transactions
12.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00210017dee9f3925b02436b400f14f10fc58ab7679001cda41df1b1bacc30f3
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x004400457bd8d717eb19d7b8a3e429f3c691afa4ae7c17697bb8a6a785d2cec2
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x007100230b9f280182d0b3e45d1a4e5eb0ccaa0b904d2514a84f06d26ccc4d54
Open tx
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0032004485e1aa5aef379158a0f23d5b1eb3f5977e5e585d5c3dd70901fae922
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x0023002bca992e6c80088a182ec9e55ba99a193dc36f8f35fc8d44a9a4882348
Open tx
32.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x002a002801fd8efd6ab1ad0d2b8ba7c96e42bf07c91a80c67e259a563ebf6e06
Open tx
39.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x007e003843b8d7b6b58fda37727796a14a0d4e7ca371f33d76fb5b95b65cd6c6
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x001a000ef3f9a527240f6e48fff2f28c1f17673c67289e14349e57ead99ab130
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x003900265289d4fdbf3be0e0711ee6995ac98207c9050687b9d35650e469fe65
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0006001018f7e0d4b5b1e6a7ded7a422cd3a9998cd33a16dc8647b7b305a2921
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x004100057513bd45234481996c12ef34ba6e7dbbafe97ab6eac2e72ac26cfb27
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0050000ca392cfa5453e38a74f2319f3c909dc853251ae8228dd308e2e9609bb
Open tx
13.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00760004384c64a93adc12f5da30b4c361adb0edd9a9c7f53bae7d28bc3152fc
Open tx
15.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0028003bff2092423c7bfe131648ee6f528f7deb5286f5288fd887d721a334e3
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cdC458Cb341f492b3a5Ba49A98F3B36919be2
Tx: 0x00350038cfe7317be440dc5615989edd657483c7ba134c380a53cc6d175ffde8
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x004900752f87d06dd72b71d6e2c1a2d47f70e8657ae290b34c36341a85945010
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x00700038b7cb531718cc825b06a3230d942ce29c05fa9d2241ffc8c6e22e968f
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0016002963dee23a25a6cc4a3a7c1d63e9dcb5d87b0bf1190025bc006117ec41
Open tx
36.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0050000359f007130a193c46eb3cbe6eb9144edf4133eb64641b3967663b2c9c
Open tx
47.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00370058cf7673311c1b4f6a8d340e15301ce80cb702c20c2b68142453353402
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x001900285aa532d3153c27d515d245b0c2b6a60a810cd15572728c47e3026bd8
Open tx
29.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000b9FE3FE6a0DFABDB42095C1dc3a359F13A0E6
Tx: 0x007b000bc44929169c954da559b15f6c2daa154bf80591f78d5771d5aae33f0b
Open tx
23.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003600392c87ada7311d4ff4a16eac5f12223f0d3df0e9d60b88fa6a92ca1b43
Open txWallet profile
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00210067f5f3ce718ba12f3ac43b27f39d1d77bdfa131ee4156716cf0e7007b6
Open tx
21.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0016000319de25555a38468e64e82e83169eb1f3b1f94dcfc2d820d05fafa3d9
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x002f0055aebd38e69d0bf86cff24ce507d70b2f1ef1908bc614cd94603ca403e
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0034005e5ff8ef937ad0ce95b0b74cbd9b398cd6cc7675de97cf88887abcb7a9
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00020058a369e20616dcdfe0791a2dfb5db55d3557b0719d6afa81304b35578f
Open tx
10.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002f003adc567c2acc09236ab8444042181d0b9a52cdc2bea70f11a2229f73b5
Open tx
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x001f003bbef7632d28b72e67fb33642fd52031403cbb95b26dc1feedee55f50f
Open tx
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0071001c3acd3adf3e868643918200558ece77581ee5cf0751b70e1b93463217
Open tx
13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0076002a4bf3925adfdeaf336943a1b0d061a3d77181ab67aa7718cb89e5e03f
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0066004616891a0e160e0c41953977a0ed66925e6a1323af0b8dd0208f79936f
Open tx
12.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x002c000c2e1922d7dbc87a91e3aa2bef3d7e045e82f7a2844da238f8e66c9897
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005800510666f7029f103dc502296b9b31d6b5a7f740b9d538329998d8ba0fde
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x004f0075858eff140205822db70400c4c931f6d5abae02563a4d32291c568b17
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x007a006c08da8d1f3cf4920f2d9b052af90ceed808343d53a687d3160877aee0
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00730029cfccc7d386016223cdb11386c505914233a571b159ee95ac0a84cdc0
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0073003ee7706af6731ee47971357b1fc5a5cf4f8755e4f483c35e2140639f8b
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x006c0022f8dde6d910b4bf2b3862609d91676ee658adff14040deb94be28d94b
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x006a005039cdebae227e1729ec2dbd608fdaa6afe410b988e4e8a854d4795826
Open tx
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0070004d4b9e5a5329c7a8e1688f6b5519564182ad2de4dd551487bc087d7a56
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0015007bf3458ef9c8520a066bfa2e4e95047f92361e765ff7213f7280535a3a
Open tx
52.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x005f0046c953faf7758753172a296312b7d14a5666501dea2d06a6c4ddf249a4
Open tx
13.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0043000ffb144fe8a7412d4777fb84e00abcfe8277b7a612d79cd9760f32e5c5
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x004f0035c208ed484ad4761af785d0ca61c334b5acfc2304f0229bef87dac9e4
Open tx
12.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x001c0042611ae305a2dfe4af67e3641605c4c34ebff6231d22b04247e70b70e6
Open tx
8.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0039000e0201eadaf97e751e951b6cab04fca341030d45ac297b817b75abb287
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x002900739c7336f96a18b2506251ed84d952ad586845197a3648a216ae8f6adf
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x005e0059c895e78d4db44436823eaf674500be29352ba0430271ce798dc5bf47
Open tx
161.27 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:03:11 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003c0022003e04854d85b771e5ab718372fe793a5a9df7d225e07f4f686fbdad
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