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Inspect spike
Spike bucket

08/01/2026, 12:15:00 A.M.

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

Window: 08/01/2026, 12:15:00 A.M. to 08/01/2026, 12:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,879.75
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
3.7x above local average
44x previous minute
1.0x next minute
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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
54
Asset volume
2,879.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006eC6543C9FC260A329AAe6D5961B898B224c56.
Dominant behavior: distribution
distribution + high confidence + 2880 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006eC6543C9FC260A329AAe6D5961B898B224c56.
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: 08/01/2026, 12:15:00 A.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 (distribution).
  • 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
2,860.53 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006eC6543C9FC260A329AAe6D5961B898B224c56
Net receiver
Unknown type
1,008.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
956.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Net receiver
Unknown type
103.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
66.93 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
53 tx
975.85 QUAI • 63 addresses
08/01/2026, 12:14:52 A.M.
-1 min
1 tx
66.13 QUAI • 11 addresses
08/01/2026, 12:13:40 A.M.
+1 min
Best candidate52 tx
2,879.75 QUAI • 64 addresses
08/01/2026, 12:16:03 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/01/2026, 12:17:14 A.M.
+3 min
23 tx
1,906.6 QUAI • 32 addresses
08/01/2026, 12:18:24 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 12:11:21 A.M.
-5 min
1 tx
313.27 QUAI • 11 addresses
08/01/2026, 12:10:10 A.M.
+5 min
1 tx
4.7 QUAI • 12 addresses
08/01/2026, 12:19:35 A.M.

Biggest whale alert

1,008.93 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006eC6543C9FC260A329AAe6D5961B898B224c56
Open tx

All transfers in this selected minute

52 transactions
20.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00230001122049ca8563e5059ef5e09281ecb720bae269954e6b66921188d4ab
Open tx
14.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x007d00414b6ec3fbd683c3a7497af5db9be179da8fca449328b8681eb01e93ad
Open tx
956.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00530003356c5d3c308bca13fe123f21b0de1fe11c3ffbe776ba8a240f2003d4
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00420023c179c43012d621ee0783480ee8fc4af3cd3bf709590f18a6d38a9cb2
Open tx
1,008.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006eC6543C9FC260A329AAe6D5961B898B224c56
Tx: 0x00200027559a6e1553fe514d99ceb427cb086544aa6bbbf0f3cb7fc70aa83d37
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005f00649644fbbb95b70a8c50c35f32df8467820e57050131580a8198fc91c7
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0001007268f651faaadf61fbd40809343286e730b0a29a74550423dc8d1e9ae3
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0035005e47c90e5b2e4a523d342c5b91c91ce2537c49660e65ca203c7a60adbe
Open tx
16.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006e000f7b153b302c1e9121bb308bf38ff2e9bbae8baeb2e68691344a08c4c1
Open tx
18.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002e0013ef966367a8e6502c5cd53f93f7a1a8452204639bd743589906b57d93
Open tx
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004a000d2309a2691af9a696cc2ed9f00e74f3cd1b8ed835026753cc1fb10725
Open tx
65.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0072005fd701b6364159e75f6c8150c27ecff95625caab20448b8d52d41fd670
Open tx
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0054004454f974feadaa43d899f5f4be3b776dc086af9248d28206bd6fcfa257
Open tx
14.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002a00030f112dfdad818aaa4d8056f1f66067015c34d8714ef54312edce656b
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x000c005c8191ee6e8d1819d43640686a47310ed5574e712b892d3417802bafbb
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x003a001e996c3b57b7e55fbb3c1319613d4782726220c6032c17a9c7307e724e
Open tx
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x003900020c0408099be44fe0cee91c1a7a4afec511963a59eaf2fac7cf889a7a
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x00600028e9b820e3ea43f8f90932c812d2f54e6b99782956cb1a9d2b0829aa80
Open tx
103.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x004d0068922258b7dbd39233d521984cfc3caecb2086348c2de2fc65e871213e
Open tx
63.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x002b00339a890779f8c497649a21ea59afd6f9434b67ef7fd342468fb437559a
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00210079fe82113f333db7a825ed2dcc34711963ad367564fa6779f02e236d8c
Open tx
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0059007d0093d9841b46d40e983ec149db8cd42dafb906af1f246d00149e0f06
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x0048006eead4cdad11f78a5bf60339990788a78d006f07a6ca5f80e091d8c8ce
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00310022f5f45d65380f046537405a9f75d34e3608c772a0976d9d9f0630f234
Open tx
63.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x005d0074f5a0e15b93b830c18cee3db3151888ec67b328d617f858c5a9a1d441
Open tx
9.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00000036c8d3313f3a73c28f1ba30921592f7f5b48f2e88fef2be853aaa431d6
Open tx
10.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000300535feff5ccdd031a001e497356be51a9f5c77fac3e864d7c8df78131b2
Open tx
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007000048eed6afade06b146b3f5d554b96f7d19ea65c449ecf3b00661b5373d
Open tx
51.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
Tx: 0x007f0013ece31180f3e844b2b1aa39d2e01781e548a1914226ee9bfb25fee98e
Open tx
17.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x003d00511590b7db41b63ea8b961faf5dcea01d28aae44bc00cc47777723566f
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00350032941c454cf771ef552c5d0defc36e54b416809276e074f188fef54c71
Open tx
66.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0058006441527c5fdafe4e6bebdfbb68c9986c188db7ec044e58fcf5561e3d17
Open tx
29.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0071006d12db4346ea9dc970d1d29118b510d9dca903895951c83abe134f597a
Open tx
10.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007e0027dac822d4725b1598b3c3e4450ee1fe65dd5a2b1a56faa69329ec0d95
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x003e003704c41a40ffb9a41d123d5b0162811e3525b34b99c6ceed6af02d62c8
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x003e00013fb21c88d51d874ed0e593cbc5346d9d25bce094b549f3449c37ea25
Open tx
10.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0027006088dbc11e284017eb29fd7b3919b93fd88499495811cc0e972f825787
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0039001d13f7a7db688672c23e027708ffbcef10ebde0e4c517e5952386f4027
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x001d0043f1cc6247bd6f630c3eff5134db865a72c84e3a37f3c549364481d457
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0044004f89a03e8d2222ec513d9672120cabb1e558498ca2688b0135ee4ab7aa
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002600380c7a3e7227af083f4a8a9d76e5c5e48a71fa4e43c2d5452fa211ce18
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x00330008172f016079b504eae13c0996e0675f730d8132876c6b942708f892dd
Open tx
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x00070027ac44ca03976ff652a7fb86568f37e07c0a6272d1c03e661952399736
Open tx
14.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000a004d531fa667737d45e930b978f75308c1885d929e6245644d0e199a1003
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003a000769b6250cf8e718bd49e176d4cb4f6b5dff9eb98e00191155c9810501
Open tx
52.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0056001ee393758326fc593d3cfcd0bf407eec78987734d63f0d4554dcb6ba61
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00540077ab3592b841d669dbf9b280a78f723cdd7a7d1e3645890ba4ffc8e302
Open tx
24.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0076006b2f44bb81fd9433737a3e9e5e69996df504354e18c14c5a6609e13420
Open tx
14.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005d006180a26a4a6c2b96b571c641aa3ed30ada43b044755c9c693f85b7b8eb
Open tx
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x006c002e772a5f46b61b452843133b4c7a3cb611cd299687b94f15b63b9318bf
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:09 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00130044f4b65ccf1ec8e7e0de5a76db1e23a08ca9817fc02aac8822ed514191
Open tx
11.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:15:09 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00200072b3836afb2d420ecc25d7f6e281f297cd57717b2d65cf5c0ea08f1423
Open tx