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Inspect spike
Spike bucket

08/18/2026, 12:05:00 A.M.

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

Window: 08/18/2026, 12:05:00 A.M. to 08/18/2026, 12:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,318.34
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
4.1x above local average
1.7x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
1,318.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1318 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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: 08/18/2026, 12:05:00 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
1,297.26 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
231.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
203.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
137 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
135.6 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
3 tx
0 QUAI • 13 addresses
08/18/2026, 12:04:57 A.M.
-1 min
53 tx
769.11 QUAI • 65 addresses
08/18/2026, 12:03:46 A.M.
+1 min
Best candidate53 tx
1,375.25 QUAI • 62 addresses
08/18/2026, 12:06:08 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/18/2026, 12:02:33 A.M.
+2 min
9 tx
412.62 QUAI • 23 addresses
08/18/2026, 12:07:19 A.M.
+3 min
2 tx
0 QUAI • 12 addresses
08/18/2026, 12:08:29 A.M.
-4 min
4 tx
0 QUAI • 14 addresses
08/18/2026, 12:01:23 A.M.
-5 min
2 tx
0 QUAI • 12 addresses
08/18/2026, 12:00:13 A.M.

Biggest whale alert

231.65 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 12:05:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

51 transactions
21.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x00430053ecc2561074f427bb9a383438ef0e20b739b73e4c6ed044a4ab733b32
Open tx
9.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x005200092b33bc7a10c06214ac92ba2d51f4dec135c04c98269f16ef8ff5c83f
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0036007df5b1f6dffdde676053b6ae0ff9ca4a624e0289bda1964adcf8c3c54d
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x005c00531ac9a7c1569c974dd04107f5569880cc44c6a81f2a8a4e6eff24ee85
Open tx
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00610048c49a282c980f130341f77b7d8e697ca48382fc54099a7324ffae7edd
Open tx
15.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0007000233ce88171a8a44e818d501821ccdfdc30e89c05ecaf8b047bdb3cc5b
Open tx
21.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001c0034467375796505339ad184b216a45e961912002db894013c4b866a2839
Open tx
11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0022001b984fc2d9242f8ca333e20bd2ff0ad151f8ec88e52933c18ce594fb1e
Open tx
16.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x003500684eb70daf3ae48a3872a2432eb424f0a6b9544cdebe506064a4842b66
Open tx
12.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003e00221c04feac4b4f2bbb28e86b033752866bc748a6ed576adf52a40dc295
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x003a005076eb408848542402035f0444c7fd33b2a36a74088f14fe240fe538f3
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005c00378a1c718bb2f1694017b307b36eb230ec0687457ea821a9aaa6e0c5c9
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0024000dfbcb17c97cecb99fa919683c0d4cfc5c615f804280db6b4093ed39f3
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x006e005456abf76b6eb6b13e2ff9264a2b32668fa6e467f245bc38fa70cc4b3e
Open tx
14.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0018007af3b260c53228ec09827202f24b5e41889c4906ca3a2d7234766af966
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00220058df168556cb930b05782b923791dde2c1f769be9b183576802481e16e
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001b0078538ba755228d7e6196e0fd44056d93e637f9daeaa8f146d87dfdc7c3
Open tx
203.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0057007628f11d27c4ce15339aacb0e61d1fe32a38f6efc731d4351858f8ef58
Open tx
15.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x007e005300fd0809febeb91c35e767940677d7d7a6ebb56a6f8c3f30483c05a8
Open tx
11.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0011000ca34de4b159876e749d53e1f671a30a3514d6074a2dabe9c1d5030389
Open tx
32.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x004d000b2699546c86dbb02d73539c2efbdecbbd16ee8d3e041ef0f4a3457a9d
Open tx
18.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0013000f7f55d3580b6dcf2618b350675e7c2dff77592e419a734048c58a0534
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x006000533be7098e6ff225a6756f7199a5af418c8c406d2fc7f9d673496235ac
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x003f00749dc537fddf3ca64ce917d6af3002252c4d209681c6dd23007dbecc31
Open tx
21.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00340034991e990efcc86bec9394d4b179e6269551fb4bd2ff0288e48b6d4133
Open tx
3.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x007300155c5ad5a9f57a9dbccf4127e10bb3080f3bcdcaecc8bba7f5a9cb1786
Open tx
8.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0014006f54a52ef2b91d76145ede7689016f7f3ef5766ea5ff0a9e07655b390c
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0012002e34f17af9ae6c4fb700f08a9da53f19756be66212848eedbc034504fe
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x006f0062b54e63f25f490155a8ab0f199ed6832bfd76f683b36f0e70595ed303
Open tx
13.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x006b00078f290577d987c5d6c71718e0b1e2e8484bcd650b1f040996fe4f2e54
Open tx
16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0076001282b757cbb162f6479f6c6943846544697533a5e793d39a76ed391858
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00490008dabdb6d0fb7ae68eb8a477f98c6bbc66baf0664305637009c06e84e9
Open tx
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00120079b036a439f4108337bef49694999f1b7c5cc816be9b8b14caf083c557
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0078004aef01fbe349ee2bd28838a387436b428bdffadce1888930daa903208e
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x003900370b500256538513bfed81e49834e0dc19f5aeae345d456e89314376e2
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0056002f9c3db6ce597016dd0a4b7e7c1666ebbaa948217e4acbbada08f14cbb
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x006c000d0f96cbc3c4cb5348b038874f612355fb15422741b327f1812a21c813
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00090050db7992a5b18666735245f74a6e7ca6d58449d0b354c255e5cf9579ee
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0015005846cdcf6df7d0ecb74bdfa7ec94091e199628ac5d036b435ee00383c7
Open tx
68.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x006b0027b25771d968b725e8dd22b45b44f839497ed77f655eac989cf976457f
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x001c00404714cdc62280c0ceb4f7c2eb6a2aeabb780aff8c8fa4624365721db1
Open tx
32.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0045002e244fba740801040e03b92aadf70faf26f673c64cf776eaaf37ed2084
Open tx
135.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00660055cf1443be000493f529a4f6b65858d947cf46122561a4151980dbb84a
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004f001c5f6de26674d6e30bcd177222e573577e0e7e2834532cacaa4c1f6f8e
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00480033cbea82bf39a125990f443b03f8921d515219e16044a05730796150ee
Open tx
11.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x005c006b35f631b9a8e1e3b22134977046b4dc8bdb52f95c099efa06d2a91a92
Open tx
29.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0020005db071035aabc2b1271d714b2cc1fe9c654766f5aeb339297ebbf4a77d
Open tx
137 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0012001d2d9337d0bbc5c5d2050ab8cb774cd8fed7d8447ef90ab717759a6b7c
Open tx
231.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004000511fcb96c9c16dd247dcedab515bcfb466a398414d5019b78fda0c7b79
Open txWallet profile
38.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00200072f841b0b341b93267b2370d0dd6d8d29abac3dead3a760d492f642928
Open tx
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:05:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00360052e3c6d213112ff8bfb17239dfad3337d7d6546474410cf00a8d8af2e0
Open tx