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Inspect spike
Spike bucket

08/01/2026, 11:00:00 A.M.

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

Window: 08/01/2026, 11:00:00 A.M. to 08/01/2026, 11:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,949.1
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.6x above local average
1.0x next minute
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
4
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,603.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1603 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 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 53 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, 11:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
2,553.96 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,395.13 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,200.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001d03A76EEa82f414B913E2c465fca487257FD7
Net sender
Unknown type
658.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0016a9521F06AC3FC912f97D744fe9451d999767
Net sender
Unknown type
435.21 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
-1 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 10:59:26 A.M.
+1 min
4 tx
1,603.04 QUAI • 15 addresses
08/01/2026, 11:00:38 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/01/2026, 10:58:16 A.M.
+2 min
53 tx
3,949.1 QUAI • 62 addresses
08/01/2026, 11:01:50 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 10:57:06 A.M.
+3 min
Best candidate50 tx
17,063.52 QUAI • 64 addresses
08/01/2026, 11:03:01 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 10:55:56 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/01/2026, 11:04:13 A.M.

Biggest whale alert

1,200.92 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

53 transactions
658.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00480039c69782cf7cf786e609b7fe062bb3b94fbf3b25c402b8d91f9e6a5b75
Open txWallet profile
301.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0056007aaa46ac85f5384e27d5837e56c364226d193ee9e72e2e28f100f67583
Open txWallet profile
435.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x0016a9521F06AC3FC912f97D744fe9451d999767
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d00592283e4ab8dc40dbb0795fc9929bd482a3be03130e0b6df0072db0cca
Open txWallet profile
118.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
Tx: 0x006c00322164898e2697eb718b5faffc29b432913ebadfb9149a7d3c7f4989f4
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025eB85649319B9682750E32b10B7304c0D47Cb
Tx: 0x005700401611ee9ac03931d4f4deb189959413bcc4f2c83eb28a231bd0351a34
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x002b00596662d5785553e4d4adfa55b5e245cfb51b40741150cf4e98468cd39c
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x0000007df4b8d7d6bdfaefc4fe9f7c34f42ee779de06b61ff821e343c6e8c877
Open tx
31.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001a005d1ac6a0d1513d3a6b9dc406762397dec2979d4f4eb0a5710af62d7288
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x00160062e262923cc54c39685a1e21f3ac941121e1e96f74b59a081ce2474ec7
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0052007aa422f038b6a5e2260e9334dbfa04f2966ec456837ec63b62856bccf9
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004c00749db063c9cf7551016da6cb14b7dc5fd1c7061be72463548ac8b630ac
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0018002a3c5a648a435e29bb1900c4d5447486143440a7533a82ec0e2e36a2ec
Open tx
13.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x004000499710238acaa0c3bb24763928d10eaff52d595c6e20ca4a52910dc8a5
Open tx
13.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0013006d6f7a3db574c8f432dc501e4d812c028d5b5f31ae7b3757087a4929c9
Open tx
12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x002e0054454b514ca52009076b180aaee664f578f0239d1836aa2a6314f339c8
Open tx
57.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Tx: 0x002e0041dbbed87e69be942f23d1828a8d4f8d849fb99a1460092acb6e4b28ac
Open tx
11.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x001d001ae62519b36201eab11e5bc8e0d9ab2c5af07e07f146fb530ac4cafdcf
Open tx
11.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x00360010a5518cf5bbb0265e2c3c733e6b0aa228bf35cc9b07086acd7304db14
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x0045003f18642ff4586eb1681390bd776e11e39e1b1decd91ef8a9801c611ada
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x007600067359ca56def8592dda7a64c389af105689761f8e67d47cf79d1cee08
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x005d00756f4d6c8db8713e885f98945b7143b224c45f88a78412eedd708c3b0d
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x005d002c26d080a6ac18a3340c243e93befbcfade9634e99aba9ea0aac466d9c
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x0077004f0c71e81fcf7b56d95b49cdf37617a52de0523bea25b9ab79efb9b04d
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x0022001cc42f13c566f446ba5b8389035b870b4ac0af416b313fa6c0854e1b21
Open tx
55.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007c004038b8e2ef657afb29243667298be90522118200d7cd5bb634b1d82574
Open tx
20.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x001c00323f4f219df9c4ffd8a58f528da3c76600673246e3c7848b1f69bf8eb9
Open tx
20.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x0026001e1538acacb70ea26f961b332285f59cf1b0fe5ccad43500d1f0f018c9
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x007e007acdf3610ff892f7fc92d6007b3f48759b1d5b2f89fdbc5eb9217e8d91
Open tx
12.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x000d0051a5447ab5056f9667b7a475423b2de9211990f3eda32bf30af72504a8
Open tx
1,200.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x001e004a95a02b6b518aaf2724f8425ae8ee6c210c809ee4fcff36dedb28aca2
Open tx
13.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00410044cfd0f16da929eeb319bbac6491a674c6a8580ce92f8800de8593b4cc
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x000600139851a2a06bc3b5cb32d51cfc40e957189ca089fbcc9d0c6e9c58e9a7
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x004d0026d26395bfc20ca36cea4cb2979103d186bf1d73e726d5b95f75dba07f
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0040004dc010862bcc6ed8d32bc44bc7ad5a949652e85e7f879ffce0985c5f74
Open tx
52.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004b003e36e2abaa44e3dce488a0eb0365c1fadfd9f9fed96be20f7395cb2719
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006b0061ff5f14e4398ea999bd055d12314fdd66407a611f12c8234a2eb9d178
Open tx
212.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x004e000c90723d3d79d92f36a5df770887d783c7f9896eb9ef9c4a4d84ad9a48
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0029007cddb34a167d9ec304c076e26a9609e9bad9f9e88ec789c3344f972a2d
Open tx
16.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0008006b261db208b660f900f239ea410d7f650ee0e8da3cf081ea48be3465e0
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x004c002c9b2a64f0fcab8623fc41d72c6877e8db6bd868ad89f845d251bed97f
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x000a00677c5c9e1a00ac0bb270a438150875c46c3dd19944d5fb7ce937516eba
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x00660035479cf7437672e7d26ff7ba0580f3ddeb84cfff5855fbfbb6a5ae0555
Open tx
53.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006e006a5f96273137cb6c2436bb036525998e31fd8820a88f4a6393bb5be253
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0079001701905245ecea34f9d35e451581290d2ff3b19d9d9b35a6ae420496b6
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00390072465d98d63fb1e2f0d7dcbe2e32370876d9387ca5ef27d4a89eaa8eb6
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x005c0015c9ab10aa7fb92fd543e975b6695b9e63fd8c18146d3321cdd1a75cc6
Open tx
412.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x00340065c5e7f1fb5aecae765c59c7d808efc5b94764c0029931b4546a936f59
Open tx
14.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x004000180c67b69245684b83d48bb9098d39998473a5bf7b4a59cb5a7363017b
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x004b007f0041d83248aa50d2e7d4cfdcb70b70a4578db6ed2d2848aef88d97ad
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x001e00745bed0b52c570a36bb3f61141b49106076693ec248bccccc568efcd8a
Open tx
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0060000d1a662fe1737e9127647e34d32e4c42f90e2313dda1a80c3d668e0b7d
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00590021c621a836be9c9a6abce33ff139a550083ee681984f93d45f32d37c12
Open tx
27.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00780058c1eb8e27a5610dd378d8005b38c231935470af787859d7660cb3e126
Open tx