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Inspect spike
Spike bucket

08/20/2026, 6:04:00 A.M.

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

Window: 08/20/2026, 6:04:00 A.M. to 08/20/2026, 6:05:00 A.M.
Fully observable spike
high confidence
71% coverage
Coverage
Explained QUAI: 898.01
Unexplained QUAI: 371.99
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.9x above local average
1.4x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,270 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0070f4a9C2C1249B89b4F3D7dF2715197637C85F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1270 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 • 0x0070f4a9C2C1249B89b4F3D7dF2715197637C85F.
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 • Partial source coverage
Last updated: 08/20/2026, 6:04:00 A.M.
Coverage gap moderate (29% not covered)
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
898.01 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0070f4a9C2C1249B89b4F3D7dF2715197637C85F
Net receiver
Unknown type
139.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
108.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Net receiver
Unknown type
100.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
60.36 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
1 tx
1,270 QUAI • 15 addresses
08/20/2026, 6:04:03 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/20/2026, 6:02:52 A.M.
+1 min
50 tx
898.01 QUAI • 61 addresses
08/20/2026, 6:05:13 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/20/2026, 6:01:42 A.M.
+2 min
Best candidate7 tx
4,709.58 QUAI • 18 addresses
08/20/2026, 6:06:24 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
08/20/2026, 6:00:31 A.M.
+4 min
50 tx
943.96 QUAI • 63 addresses
08/20/2026, 6:07:35 A.M.
-5 min
1 tx
3,790 QUAI • 12 addresses
08/20/2026, 5:59:19 A.M.

Biggest whale alert

139.73 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 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: 0x0070f4a9C2C1249B89b4F3D7dF2715197637C85F
Open tx

All transfers in this selected minute

50 transactions
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00340046d019c2b6e5b51e0b46fdf3e24c9d5515f22f852379c16b135db669ae
Open tx
19.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00753d29afB9dC0d160Be100E4594878012f0F1e
Tx: 0x0020001e87f09db2401175a9ebb8590a4d4fdf62c81f6450fff4f53dc8dec7ca
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x002e000879f3b9f154140dba24688000eafc0c97ac766c1aab8904c6b7e1cbe9
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F87017624e38fe99a86cd1965d3eb4C00Fa0A
Tx: 0x007e004224e41ed77bd54446e477299244e89c12bd6366bcf8cc5a598c55c631
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0050005b5fca16672d0d6212016b45a4483581db918b9f56dc3f92694a65b7ef
Open tx
139.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0070f4a9C2C1249B89b4F3D7dF2715197637C85F
Tx: 0x005d0062408dc3689eb77055b50cadd19587ed36b0e8afe2a6e1a4ca88807bd8
Open tx
36.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x001d000231c210b15dbde021112d5059d5414ceaee5b12736c70ea4503db6262
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x00370034b1cc747dcf8317cafc77641e2ef2dda0c6b5b2d816d56e34dbd0437a
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0019007bd3368ad8303ae3eb1240a9a1e21a0d80a2e2152f2ee0ff7cc4e1d96c
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00290062e954d078fa3ce4246b8618c7f5e61f2f0cfe5b0e0f34b7d039f15631
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x003f0020579864a2d88d146a881b2f3b8c89103037dd0850cfb1891574eafe8c
Open tx
22.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002d001f7d1ea9c134c9f713086ab928c81869040849c4fab570c44186ca72c1
Open tx
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x00150044ba0a3007b79bfb88c64afdcee30ac826a3fa53cf66c89eb1183323d5
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00550074fcc29130b6a3015ce71cdf823adb3c021d7cc17349eece3cd1fa820b
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0014007e4107df0fb5baf7aa07d0f85d04a8db44206eee6412c925a013938f48
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0056000e6648ceae84e374b62d95fa7cacd4b47bcf794b14839492de2ee2c582
Open tx
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e
Tx: 0x003b00018b5ec7794d68632417b0d057e7defafab8f6e541f04471c535376fb8
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0004000441c8e61d33be597d176514c5fab671465d4476be08db80164b224fed
Open tx
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001c007ef25c0e8d3b9f6c3785c0029f30caaf444d90f60ad23541fc86a5638d
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0021003683c3b44da847179cb3f42302c4a65217f5faaf2ddb3c94d0f334a65b
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x006b002fb26bef7dc60381eb126fbe36edbce6843017657c077ce5c86b587dd7
Open tx
52.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Tx: 0x00140057f884c0017dba87ef3d93e3e05ce2f6ee76a0cb2274c55887a857ee4a
Open tx
18.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
Tx: 0x000e002d60a3e3cdd42f81c3610ccf8a0d664638f2e2fe4fa64805c88d0143a8
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005000652b845a103815abb8392d756ebb4ae9137c89bf4c45585d9ac9ca2b88
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0064000af8875cfd28818c2ce725a2bb1c1c45b959e64048ec641a2e9c8fa89a
Open tx
108.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x003d000055a3368af2221754a649d830e50891763ddab176eea17b92c58efbb4
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0031000a02138f4448907b40ee2f9b123668dcdb2863fd13c5c0fb99ad6b6262
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00500073b007ec0c322ace8541332c78aa0235891b1c961e51cabe4b737489c7
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003c003516660a2f58f8a28c2dde9c6d815e74f16213d3caeaca030da1ab06f5
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x007a006310b6fa3ee250ad56ef3b7f7a8b00f0994c543edbcbffdae05256a57a
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x0014006a59a4600a6e2a4c51f545351be043bac8a7873123b2b64a2badef7411
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005223f45e5b5814AEB5246342F21D3B92414167
Tx: 0x001e00334781fdb384f6115396750d21c54c55d0943a58728331c1e9534ed30f
Open tx
26.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0035000f96e92849e7128b9d9f01d80e4ff611a540c9617d054f0efe1f5d72ed
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004000050521173646f23bd1b3ccf3f572a7d8c8b04e3ffc6f53303adc6f112f
Open tx
24.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0075007111794c4e3c39585e5f70b98f75b4141d06f97608c4e14ebd2f417c40
Open txWallet profile
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x000500211329741171385e7e4197def2ddf9d9bef6875e9abccf662b948fee61
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x000a0025a6dfa20cb0b48912afab94a9b04ddabb947c1df40143f2d54e400ef6
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x006200704e0ee1447988fb890a42f3e0cbdd654a7d734cdcce8b8b8c74ceb6b1
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x004f0037abccb82c212212016a31afd32aeb8a07f5ee0692fa3f0d0dd4db5a60
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x002700264f61b5d056a7c54b2e8aec043e56803a35c08253227f10af0de3dcb2
Open tx
18.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001c00457041ca0e8584e8c521c95cb7b77632e8f83724ed22b5f51a9dd1d431
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x003600576620a38399ab49f01fda7a9598073cb99e16bf36deefa5f4e880c6f3
Open tx
11.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0008002ea08e6f5ce12270b5d882acb5709b4cb3f5c4d747f2720e0318129185
Open tx
60.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004a00611726d99d9c03fb8b4b66156638cbda59cdc10a1283c4886b49407749
Open tx
13.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0000007a5af26d7a3c6a0762dddbef43bdd1f46779da233b979783e7ebbf7abf
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005c0044bda61dfa5f9828d01937a722e1b0e281410de049e6c29f4720ced4cc
Open tx
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0079001b23f14f2604268e88be49d3fc72acedfe7d5e35d53b099b1536d4b479
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0012001ed6e97b69ab8e89c39c57d6a9ba4e627158447a9a74a5df66a30b1d98
Open tx
100.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x0071003b5434e7fc99d5a726a6eb83e3fd6e7d49984bd993feedea896fb1764d
Open txWallet profile
22.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0000007465c04bfd796b1caee509c065da63956e70e710a4ccfbf04ccf4f75ff
Open tx