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Inspect spike
Spike bucket

08/01/2026, 7:00:00 A.M.

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

Window: 08/01/2026, 7:00:00 A.M. to 08/01/2026, 7:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,075.54
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
1.0x above local average
0.2x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
3,075.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 3076 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 • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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: 08/01/2026, 7:00:00 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 (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
3,065.54 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,353.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Net receiver
Unknown type
1,007.88 QUAI across 1 visible row
Actor intelligenceWallet profile
StratumX miner
Net receiver
Miner wallet
156.22 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
59.54 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
1 tx
769.68 QUAI • 9 addresses
08/01/2026, 6:59:52 A.M.
-1 min
Best candidate1 tx
19,999.11 QUAI • 11 addresses
08/01/2026, 6:58:42 A.M.
+1 min
51 tx
3,075.54 QUAI • 63 addresses
08/01/2026, 7:01:03 A.M.
-2 min
1 tx
113.46 QUAI • 12 addresses
08/01/2026, 6:57:32 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 7:02:14 A.M.
+3 min
50 tx
1,380.38 QUAI • 57 addresses
08/01/2026, 7:03:24 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 6:56:21 A.M.
-5 min
0 tx
0 QUAI • 5 addresses
08/01/2026, 6:55:11 A.M.

Biggest whale alert

1,353.73 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

51 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x001AC607772aD706b9614E0a1Da3C45a4f30d4D7
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x000f002c1916940b896eeb59513f7e66b13e4e549096944df1d35cbd6d63848c
Open txWallet profile
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a851ca108489B8580251500deCD829019234f
Tx: 0x000f006fd6ede622808a571f13ad042bac28b8bd9d8b69f7e2688a3b1a3e2bda
Open tx
156.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: StratumX miner
0x003E71682f1ca98CbfC108a2EEE505478Bd89740
Miner wallet
Tx: 0x0051003aeb5028ff1f12765e364078a8dd1931217268f7eec8d5df35c0e4d990
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025eB85649319B9682750E32b10B7304c0D47Cb
Tx: 0x0023001978f7415754060ed31f697247eafaa23e23f4a1a3a65d446a98c143c7
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x002300593aa81f93f6f6e3a33c5fafc548963a1fbe403824787d85fcfa710e7a
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x004700338b6996cac2ae80eb506e183709fec507cd843f888c9fcc89c32dc4d1
Open tx
55.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0009003d120f610b3e8883bc773d15d3443a11ab3e693cc6df52e189da3d87e5
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x002f00764f1a2a534eb18321c023c1ac82ad8be7e1e91c19c37072ad118b090d
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002400609971e329d107cd236e70385492a441140f0966e373c93733edfc420e
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x004800368e42034cf46f2a9585241b04ae4ae21ae66b372907bcbb787fa37232
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000fC1dF9B56f1225A785c2cDaf2246e86a0a5c1
Tx: 0x000a000301bb65de9b4c7ffd98dc40e4f5e843e52601e0935b86fdaae39e913a
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x005000376b0de2dd56d2a08d16e0982ad607a6cb1d6ba5ba265e0cd884a47ae3
Open tx
16.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0070004ddcb8eca26a94c81257c00b64b17cab05e64c5f0782fe50924e6790a8
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x006c003fb1cfb4426ac2010e4480694c6ed40d6a329b6928eeccd3ed98f8c4d4
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x00640058f5453b9cfc9dafcb5954cd46e483c558f182bb1805f4b6d00db09396
Open tx
11.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x005c007e17422482acff117e83d79b50408d8c3ba82bd696a26a371ea6678558
Open tx
52.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x005c001d5d8b8832bd5dfa78fa251a60afc888a405b18029b8dd00cba6b13f37
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00770073fade5f5b099ee0202fb672382e3c92d666c4051bc2a236fad4744875
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x00260016b495aeae70e27b3eecb69ac6af1a6c26a1efe264af4ffc5c38426030
Open tx
19.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x00250021b4fff9ed9cedeccc9a83c77a46bceeed449258c9da5c67fbed1dc64b
Open tx
15.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x004700417783a6e6268635a0dc36e8dbbafe5d040e4484f018a9de17ce8f979d
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001760EF6e5449DfaA2C99DBa96B2a4F158c24aB
Tx: 0x006e002b67a557e1086bbdb4d20b199bea2c38caf5bf285dafb9eb3cae424ce6
Open tx
17.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x005100609c62c84b9d8d897fca9e69b2d5d1b78d34ff0218fb00f30ae48170b4
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x0010006d3fc95a3635f863000c77492597a5c3b174185c40d4071c53f2603142
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x002d000f9ed910620a3635fd2948620f102fd3ec8aaf6e3bbf256d235d53bc82
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x000f0074ff2bc08587a2ed1b5f09f233db9b90fcfe1e2020e2c7c4d6b93dc429
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x004700214b19025b650a2411b8ce2a8714119e893d0934280ddd0897f548ce36
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0077001a1070ddff36ad5b16c07ae766fd3f95c81ca7f606279b3d474b9f651f
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x00400019c8f9be21d271f18ffbe5c5f648b157c2a8982396c7d6fd218f9003d7
Open tx
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0034005c8488681487b6efffabc7a5f24eb4a6376d57b80c9503d9e5747b2f02
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003f00047fe53e610faf97f1e962a59164510fa463d9dad4c27e63eddc3d3b0f
Open tx
9.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0035004ff580e392c4c794d2fe30a33e5c296da0a8af5eb57ee8400c523a6f4b
Open tx
59.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0074004b492a6bc3eada1ce66978c72c649387f79cf98f4221957b7334b2e6ba
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00070027799bcd968e849658b80bc9279319d3b89c524a0a653b99f3ba763f19
Open tx
21.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x0012005440536b4d51f568af205ac7293f3297cd24380bddae008590b4ab028b
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00380034944f9e9946ed5cbfaef36761a7cd6161c8bc93e316d1b641099e8067
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x006f002fd6e19e832364da70d0bc5d827b498645049d9372d4f468ebde0b55c2
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x004400455e888c281d158d56bedc80fdfe748ae3211e77bbfbf036f710751ad9
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00170059dd9e3b91a9e1ddcff3fe168a985b462948737fc97b42eed42aa3a6ae
Open tx
17.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001a0004450a7f8fada410854e1eeaf2f698844596f862f0929c7e74c8f07a2f
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00760008dcec64e4e03ba0e5532a7ccedd59336d829d2c4284294c8eff8051a8
Open tx
1,007.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Tx: 0x0012005874c2c0ab972c65a5512da277c354b1d11660f287c85fd910fd5d6657
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0060006f5101be10e6f909a2437f437ef4a488b14ad63401220ab70f4de395c2
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00110011ef51b60c85538f9daf95605db8f260c0ac815c6c9831d3a84deefa9c
Open tx
13.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0064000236b5f03dd093460870a99e36201a0f7b4ab51d4ba666fc68d31ff147
Open tx
1,353.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00190036f5808e09a831769862ffbc05e1b3cae3c8fe4878a536581c20c18175
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x001a0016aabbd05479b1bb5a0ee9ed1333d4b591fddda2b636d8e86683a96fa1
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0011002cb127d6628d83fdfafbbb5dc9691e39310417b30a5280951c691501c5
Open tx
13.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00010033bd4b6f8bfdda62ed7120628d00e184458302b8b68477abbe733c038b
Open tx
13.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000b00029677372122dee086a457de0a1e126f76db2311c34a36a17ef991754f
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 7:00:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0029005559a221ec4c20747f9c70b8bbce0867cd113b8071a24dcdbc3da60011
Open tx