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Inspect spike
Spike bucket

08/17/2026, 4:04:00 P.M.

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

Window: 08/17/2026, 4:04:00 P.M. to 08/17/2026, 4:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 868.91
Unexplained QUAI: 0
Explained QI: 211.52
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
1.8x above local average
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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
55
Asset volume
868.91 QUAI
211.52 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 + 869 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 • 52 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, 4:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
858.54 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
211.53 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
211.53 QI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
139.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Net receiver
Unknown type
74.91 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
51 tx
981.51 QUAI • 53 addresses
08/17/2026, 4:03:49 P.M.
-1 min
1 tx
0 QUAI • 13 addresses
08/17/2026, 4:02:38 P.M.
+1 min
52 tx
868.91 QUAI • 64 addresses
08/17/2026, 4:05:00 P.M.
+2 min
3 tx
105.28 QUAI • 15 addresses
08/17/2026, 4:06:12 P.M.
-3 min
Best candidate4 tx
1,277.76 QUAI • 14 addresses
08/17/2026, 4:01:27 P.M.
+3 min
13 tx
628.57 QUAI • 23 addresses
08/17/2026, 4:07:22 P.M.
-4 min
2 tx
0 QUAI • 9 addresses
08/17/2026, 4:00:15 P.M.
-5 min
2 tx
0 QUAI • 16 addresses
08/17/2026, 3:59:04 P.M.

Biggest whale alert

211.52 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 4:04:11 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

52 transactions
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0002005d70630911926e7d1762aef9b17e22bf534145e4dc6335d0437d6e71f1
Open tx
34.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x004d0014f3a26349588afdde4c89559c585e2236722b0dbc23a9c5bcde9ca792
Open tx
16.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003c0027d9ca7c6cef341fc84edae7d9a1143efd7f22475d37b6860c57a0bbfd
Open tx
11.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0009001d1d4f1428fd4066e6759e4b4c53373a9beb68624c70d65bcfa48d567e
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x003200070b2128cc515c001d2648287af3c0eea5f396465947b6fcc3239ad99c
Open tx
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0033003d22ec6bdea68859fd1cef88b5680ebd1c5e00b6391c2fae86e1fdb58d
Open tx
11.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001f001a0c609a76dc95dc231d027825ceab51d308c9fb9f9fa08de1fc1bd0a4
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005e004edf7ff78235f9d56c79aa7bf28c8a8ab16a5cc90587189452f80cff50
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00420051dd65f823cd1311a17c9f92144c33aab98ffbd5d80cc1356056447262
Open tx
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0035003822b99170539bdd0c54269bd26185c3a248b48cfe00d59c6243c4c9d3
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007b00713f454aabb7ebd0a4dac52d8ab62297b5696d156e222726b0e5493ec3
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x004a0013789617a202d49ddb4e6f71297bdf64cc6b29d40179085ad0e33e8be8
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00480033e1d5db60edd35869933f142d1f2dc53f9393d7fe09cc845c71321287
Open tx
12.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0035000468575beae747938f36fd9a26ec6fa079bf41222558fc77312357bb8a
Open tx
74.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0046006376cf259eff04af657027781317a4fefea528b0c18a7aea1c5f7beb79
Open tx
69.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x00060015b7ae86e2a5cbbb17e2881e1fb20b1614372974a0e99194f3177abddc
Open tx
11.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005e00495d40da8914df464f07df9f8fdd60d9c6bcff613fe44383343416725d
Open tx
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00040077883538aff8be64f4ada034835cd2eaca3e523d416bb8f724c4dcf4e6
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00520024693e14f6030631e9bccfda127af7305ac69ee82be650e33b06ffdb1d
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0047007886892019712d2ab47543d19993b6af0472097591dacb08a24881360c
Open tx
21.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0023000c043a4247463faff409828d12ff71b42110108a742b0786a9c8746254
Open tx
12.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x001c007788cb71ba41d7a6286c6b92facd52ad5c54b53fd47f6aa37dbb256851
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00340016b1e2fe2cf31ee67138bbb34a06998a850ac3cc4ddd1f3cd7a8a6b7a1
Open tx
12.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0067000c682acf43074ed26d2f6acc885d5c0181a79be4a03258ddaa2ebb1925
Open tx
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007b005355e47f279bb1391e558baeb4d5086060b2a077fb4a8264a668dfadf1
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005f000cf71e7ebe8917ccbc188f2ae9592431a57b6004a7e7f006e2a503aa8b
Open tx
56.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0036004c0536012b5d731777c3054fddb0d304dd1411ed75965aaefa3e97b2db
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005f0034db5b4e18d670d6bd4dd8e10a2c7aafd3d38e261a76aac7cc1b26c9b5
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00030004cae495ec0fee95a97450c93ada7aefb3c6f8b35d372838e70a5e9d3c
Open tx
10.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x005400006f14e09ece85cd5783d042fc5d887f9a527a27c6f55454c1c385141e
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004a001180aafd8d63cb7daaa436b7f6dd865d2062ec4b6d7845e31ea34c4d40
Open tx
16.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005c0052f89681db7eaa06d621661afbb5922e940b1c620858ff95065dc3bd0a
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00140036b9ebe6de94abd75bdd162926c8506379c1d2cfd4803cdffb2ec09b1b
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x000300212912c94f33578a328c7cd788f73a38b6a7006b7354cf2a1a7f11f53e
Open tx
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003600524d4216bfaeda9b6a3589181c83de744301dd4ffe6680b1d611dcfc3d
Open tx
21.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003a007526da83dcef04632fdb4cd6335421baab2e83ea8aa52e68598f239fd3
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x004b002e9059621599e10d3f1f6b0f665787ae38f8c6819e3a8d980c8d908298
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x000500115a6f84b0b1e74c41e862e2efce865a7b30b98f2f994f949a2624eb38
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007700403f504c44a53c9d67379bcb1089195e84664419cadaece5c85e3ad39b
Open tx
51.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x003a0039108c02492e2a69d5c30c7a1f2182f8e9dd2db028efcaf58f989f3a51
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003c001b23e2b7910b4316760c87f88363711745c01421d86736b83ddfbbaa4c
Open tx
29.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x0044002c56fdb84a8d7469c4c839dc3344e57a4ea8f74186fd816d43b67d1f5c
Open tx
139.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0064002ce5be752fbeafd56d05bb084e6b9cdfbfdc4dbca47e2cdad64980b674
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00710049daaca1d5882a22141be4ea09b710ef06700be3735af8fa42b0e60df3
Open tx
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0011000af1bba979daed18b9dd0cfa2349410005a10ffa6e289ce6c713cdc87e
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0007001e12cba552e31e80ceafab21cf6101bf4c523f172a310b924308a8ac92
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0004000f882e9ea9fb74d7d3575681f0ac880b165346c411dfff5a7d1bf52a30
Open tx
32.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007d007eccf382764c6ad446768469e898a1bf8a4a6c13ef7b8e88e59853597e
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0021002c41e148cbb3c4b3ca03a924ab6ca152d135d566e31fb35f3bb19432ee
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x003e00360c9b55d9e32c723aeb95fbedaf508f8d3400b431703b5f84e264c163
Open tx
10.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:26 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x00300043479c5e1d241de4b3f5189d87956ab7c560fb407568d2c1204c6e5922
Open tx
211.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 4:04:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001f00232f10ede6ab4f2fe6578aa7ddee79ca0ac60a7b4057e9d40ee3b567a3
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