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Inspect spike
Spike bucket

08/20/2026, 1:05:00 A.M.

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

Window: 08/20/2026, 1:05:00 A.M. to 08/20/2026, 1:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,259.11
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 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 + 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 • 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 • 50 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: 08/20/2026, 1:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
1,259.11 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
313.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
190.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Net receiver
Unknown type
83.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
57.43 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
0 tx
0 QUAI • 12 addresses
08/20/2026, 1:05:14 A.M.
-1 min
50 tx
1,187.52 QUAI • 60 addresses
08/20/2026, 1:04:03 A.M.
+1 min
Best candidate50 tx
1,259.11 QUAI • 60 addresses
08/20/2026, 1:06:24 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 1:02:52 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
08/20/2026, 1:01:40 A.M.
+3 min
2 tx
6.17 QUAI • 15 addresses
08/20/2026, 1:07:35 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 1:08:45 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
08/20/2026, 1:00:29 A.M.

Biggest whale alert

313.35 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 1:05:54 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0065006743905baf23743fcef887d0475ba8ce0f234e5258387e724e936eb407
Open tx
13.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000b006b2ab3b409f80ed6c5a374cab10f5c3e80ef56a0e135026b5473cc7970
Open tx
32.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002e007ea5daab065c3a9ecc361bb4e9974cdd0bf237b04249938cebe9909255
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x00200013e093201530ea0b61644720e3d6bcc47afd10092ed0a8f09db4b2ee3b
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x006d0028b988e236cd48d72ca99e96028c23d40c29b328ee07c5c124a49ffd01
Open tx
20.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0045005981f0624838b1a6daacfceae0f30e1f0049d09179cfcfd7559102afd2
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x003c004220bb5f09e673f8f36892a400b10a0f1b170d81562b945d6822f9d554
Open tx
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x0043000fd656a417d992a7e60fcbba76843bcf90600914e69f65d78b5dc50f6b
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x004b000e7a2030070a1195ee9568a59f9253b069e4e3631a6a372b6fd380a6f4
Open tx
11.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0031000d24bfd385ff7ec501c403d9c2516ee1a492ce14a0a1c51d82ec0b4a61
Open tx
11.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x0049007c6c017d3539e0fc2fa2ab86762a8017266ddb0e646359d31a2dec28a0
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D750f46910ae8ee05B682aD55eCb608fd5Ce5
Tx: 0x0025002f872affcf6af47ee5660e3bdf5432375cb73da52fdc74cff6b2e097aa
Open tx
15.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0000000ba59d02f20e2d3c0a5c6fcb52434f7ee6043dcff61548a8572cb6eab3
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x000f005ce0099774f2c1fb7820c8145cb400593d475a27d78dd9eaae91380caa
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0000001b6edcb7c34ddff9e632d025726cd594cad4c6a9137dbcbb151ad9d875
Open tx
190.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x001f0017d5c2014580733c31e3329bc6d23bd08b18c42c2bc614d14d782c18d5
Open tx
83.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x007f0050740f4ef5aae76910ac7f145ea84725d424da423cd32d30d63c10979c
Open tx
36.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0009006bf804128445fe5dd2b7f9fa58bd86b371700a40ec55972ffe991b4083
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0003007a5b78e11b5133e238841d8f3ac69718f8daec36a8b825a4d01962e4c2
Open tx
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x00090031c5099c24b48810462216f3db67b951fa8ddb9d88e9be337a24549129
Open tx
12.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x007100770da26b61661090720176b8d6df3eb2dd66d04bdd4c560de98296f4e0
Open tx
14.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x004c0040d1867934481de96bb51eb2fd74b043fcf6408697829e853b757e955f
Open tx
49.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x005f002abca162eab4cb8a772f719933633042cdbd29187942a776db4cb1370b
Open tx
16.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0071001348eace5da9513f0124162b06326698c68b0b611e94926aee53ab04e0
Open tx
35.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x002c0010944de2a6a7f250b4ea31d426de8cb4a4004ce5c0fe700e9262df5dc2
Open tx
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005700718bb4d69d44115cf5055db6c16f8df31123bd14d92fb4242a3b95b1a9
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x005e00196921f5975d08d3a65dc92a56314e399d462a0bad82f41cd79542d1da
Open tx
25.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x004a000745c48ac28b154aa6cac4a50e89fcac3d02ba0a498a0f326acbe3667f
Open tx
13.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002a0007a36b2722f837f033a92d9f5568995bb30e5cfe61d2f807577fead836
Open tx
11.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x005a00426086e68debdc732466ea8b875d249f7706e0b7c2b1bfb6f5bb34bfdd
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x00590045dd5196c29b2ab5712fc032425a6b00ad7d231745c9f580799980c375
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0065002a4789b97b892994c8730cd4f8e798145a1e4f5eacf94ec7d58c0fc988
Open tx
11.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004e0055a6d695a23e6eb3982479e1ad2284a6bb22bf38da6c9b02f38d7a0029
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00440032e43e91baf4a72f188e79c8dc0a36533d163e4fa33f1d6a9b1b98dcfe
Open tx
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0070005fd28a827e1d569243d491f40e6ff6d15dcfdae19330ff5936d5eb4501
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x00520005121f6b248233b1dc2e0e4be9af90d281abc56cd3f396ed50f241abd8
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0012005c7746e8dc1ae7dbe5dee189bc46e9501fa5ef0b9a050074bc13708250
Open tx
10.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000b000225f14ce990770b9d58b055058339f4c8f6ba9f5ed28bd92044b1c9e2
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x006e0010fe2404e1d1354b4672b8090a0615f502ef9049daa9e048add529f5df
Open tx
57.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x00730046f06ec56ac87f25c544fad01fcc28479af62e19884fdf0a9fdca524c1
Open tx
20.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0002004c41203e736d2d53e1c4dbb6d8702c0cffdb748acc261beb363f922230
Open tx
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0028004d53a8fbf03150fa914a9b3017c8b223c6e2eafe3ffb7b5dbaa9f4cf7c
Open tx
26.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0042007c6c4754e0c7f2218cf4520d78553c1a940a97c6f3edb9a55c4bb3ca90
Open tx
15.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006100552d50cbe9dad7cd2cd3cd871a7fa8b589487c5bbcdac73c5a34c209c1
Open tx
33.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0079002c9300951dc5d357a9d327df120b3a63e70ecabfe37810ec302bbde988
Open tx
313.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004500282346eae50f66e9a9e86548252718c50c5d65d1d64cdf3ff7109ce566
Open txWallet profile
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000d002a7684fea80b313fee056ebcc501309678e97b59bf3d01a5996db17440
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
Tx: 0x001d0046b51e4e7714075c63c4caf1dab6b4d4da10382fce933de5d1d57fcd0a
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x001100378393cc87ed737df53de101fc204bd5e8552063593968dae98b8ffb5c
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:05:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0024002d81b0d5d189a7c38dc73ff824f87fd304efebf5f89be133503b71a1dd
Open tx