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Inspect spike
Spike bucket

08/18/2026, 3:03:00 A.M.

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

Window: 08/18/2026, 3:03:00 A.M. to 08/18/2026, 3:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,435.68
Unexplained QUAI: 0
Explained QI: 580.98
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
580.98 QI
Avg confidence
63.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5 • 0x0062B33a7C2f2F27427e63a03dB50441b79C908C.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5 • 0x0062B33a7C2f2F27427e63a03dB50441b79C908C.
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 • 54 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, 3:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5
Net sender
Unknown type
1,881 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062B33a7C2f2F27427e63a03dB50441b79C908C
Net receiver
Unknown type
1,881 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,654.68 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Net receiver
Unknown type
1,038.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003c9aC78A76ce401469475a1e2F9E372e1d754b
Net sender
Unknown type
900 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 distribution 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 • 12 addresses
08/18/2026, 3:03:20 A.M.
-1 min
16 tx
8,890.18 QUAI • 29 addresses
08/18/2026, 3:02:09 A.M.
-2 min
1 tx
0 QUAI • 10 addresses
08/18/2026, 3:00:58 A.M.
+2 min
53 tx
4,583.68 QUAI • 60 addresses
08/18/2026, 3:04:32 A.M.
-3 min
Best candidate6 tx
19,999.07 QUAI • 21 addresses
08/18/2026, 2:59:48 A.M.
+3 min
58 tx
1,971.24 QUAI • 66 addresses
08/18/2026, 3:05:43 A.M.
-4 min
0 tx
0 QUAI • 3 addresses
08/18/2026, 2:58:38 A.M.
+4 min
2 tx
0 QUAI • 15 addresses
08/18/2026, 3:06:53 A.M.

Biggest whale alert

1,881 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5
To: 0x0062B33a7C2f2F27427e63a03dB50441b79C908C
Open tx

All transfers in this selected minute

54 transactions
1,881 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:41 A.M.
From: 0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5
To: 0x0062B33a7C2f2F27427e63a03dB50441b79C908C
Tx: 0x000e005dfc50f743c87bb1248d6ed5daec83b56bee12a9696b77cddfa6e4a2d1
Open tx
15.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0001005194562a02261457d0b98d6f15b2dc948528df98302211d115a7b26f69
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x000d00541a7a42400a72f6e661fc2647723b97b3ed350f8413eaf84b34ea12f1
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x004c001ce37784fff4c040467ac5468afa7439d36f4df4f6b1aa0fed68577279
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x005c003cf4f561311cb86f030c409018b4ab8073a924c9ff33e5d352d9efde78
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x002b005d3b150e7e0ff4ed0bf1b9aa2d5638d1ec61a29d1fee54be138258abb6
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0004003ef3d2940f3b61c89ad49b3fcb3f6bc9a14b5722efc366a18c5374171c
Open tx
43.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00470000fd333187acb2440291aa0e03fd06ba0f831325f51f0be3608ff0f608
Open tx
11.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0034005b2bc38ce31a32278e4f5219520b62b238b984d8b6bf91410cd4a56809
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005e001551b6152152c322ad7f332b2cc145464c712df82f3c91093357440ec9
Open tx
1,038.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Tx: 0x001a00381a553f50dd910a954875099360b7dddc881e703c98703d961b6165c0
Open tx
100.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x00300013438b0b376a48640541a34f281a4bdc975425576af2b45141b3ef850f
Open tx
30.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0066007bc9a11b52bfc9e6078456b1d487103e34317812518d00f8016e81f4e9
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005d007be2d9ea4c585a7b4f00f457ff151a56ffd483ecf5880a06e76a7c357f
Open tx
17.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00690073335ad557412c188e1cf2a1ba1d649232ef9f244171ea0d7871e59269
Open tx
18.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00450078c050ff3694d7c3d7a3f95e9bc402ea563292f344e1729fb659298de1
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x006f000d2f4dd23d32d7af11b1dd9ac119a2defbcddfb1c5e6692b895cbd4989
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00550012d2556a69b12266574393da688cea346fa4cf034f912b85b8865bf2a0
Open tx
31.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x001800502fec9dde9ce5bd817d221e3176155cdbaa802e7ea4505f8daba6a491
Open tx
26.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001b002f457cecc1b54905829f5181e8ec88952c1ec4bd67bf47c928c2e303b4
Open txWallet profile
10.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0047000fdf90995dfcf70808f6406d2b111712d384fc75840a7f6d2c30b0b7cc
Open tx
23.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00750046b6d42e2c5c515c34b6f25824deb711259925837fd10f444d594e5a3e
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002000772242ecdea3b6b9782f96a672c6c1d11d8062b37e16fbbb6021601aea
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0024000b5b6dd45b9fef9f56ff7b0c4b953e98432ece5f5d074c84607d2805a7
Open tx
3.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x003600023b704f3111e473fa0a0d5a0d6632c7cd9f4a07e0e72f324935bc62ef
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0066004f22fdb09a60ca3636392300985573b773004dff562b41f1367f8aeccd
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x006500100978ae3b9ab6248850d687ce0f0d62c4fb7bf39c9828845e4ca0d7a4
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003700584ec59454176b1f51ded112181f32639b0ee305bd2369119ea0178131
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x003b0073ab59498f210a104a8da50ea47ea2cdd7c33a0b1277546c7fd980753b
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x00130022be955da639b24af9b1e7fd03500543ef059e421a7b54ff84ca2f57d1
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007400397ad4f3893f40949efe1583d037eb1ff1b3a43147cda3cfcc2b95aeb2
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00650043a82fd0d0467ec1ff013078498a39d4f713bdc60862ef1a062d7e66f4
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0048003541237de7db4239217eb5808be863fbd7cebce54ab3d4f35d1675075e
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00500033b87f7bd94c0d77f7d542b3d53e30b5e230c5bf81bceef6cc07766947
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0045001ed9db5bae40400d1e0643fe5942824e17c360e5da301dd2790ef2f02a
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00120056aeaa563bfb87cdb9f91d7bcb611f201a3cf41fd416656a15438937cc
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x005a0053d78e002851dd33e0a24d889df60cfd8287dbb604f41995f1087aa8ed
Open tx
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x00430000cee2f41e1dcdd63573d54613df87471f665036c863a329b83fc5da4f
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x00650051d1fba91d57ca13e060ba23fb784f5146ec02663eddca0f5a16c48a13
Open tx
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000c005003ad3c50ee8c459467f8257b8a0a3e6566f241861beb830f53f908fa
Open tx
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0045004372f08a240c2402df97f990709e8b8b8c0dd265df1b2d8a81d6191660
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0042007d6cb7b8941b6f6831bd127682b0deb2b2f5374b533c2f8a2ed0ae6f04
Open tx
11.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x0067007d33f50e6ce24bafedb5f1ffe9e3bf32208c25a5c4c545cf1e81a2e6c9
Open tx
10.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000600438793439df1abb9a603ff9b44395980d9af5b54d8bc187b92f321404f
Open tx
11.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00000064ae4e4d1097cc87bccfc6e01ee481b1095bdcad2946c4b177d381d79e
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x004c007e61b106900cbcaeb33b55fe5ce5e83c5f7cbc0d903d4fcdd8ccb5ee65
Open tx
3.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0022007118589aa5153c40087843377e577db95e1df400e8a416c99bbd310f57
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x00460056b40f4673f2b1e102cf71173eccd20940a85c512f76ac705e89a891cf
Open tx
54.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0029004dc1796b00bdd0a23975314f9d3d3b0e815ac85f6600d90b3b9297c4e8
Open tx
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x003d0040383aa90a1e62ac9293a441ce45ef6a82f7589f04d8d24c828a215fae
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00110035a8047ba8df237da60eb97bcf5bd1d2d167acd849bf1811a125c3f50b
Open tx
900 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:03:17 A.M.
From: 0x003c9aC78A76ce401469475a1e2F9E372e1d754b
To: 0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c
Tx: 0x0064001641fd3de0dd51183a193caa16787f46d17a29981049260dac09c104dc
Open tx
290.49 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 3:03:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x002d006841c1b8bd920800b467f1d9a1edf69d70fa687ab41e0d976178c20c5f
Open tx
290.49 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:03:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006400425c3e37c4ec40fa9c11d04023750a90a4603901bec54ed08a13c47202
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