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Inspect spike
Spike bucket

08/01/2026, 12:02:00 P.M.

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

Window: 08/01/2026, 12:02:00 P.M. to 08/01/2026, 12:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,768.54
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
5.7x above local average
7.1x previous minute
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
59
Asset volume
1,768.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1769 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 • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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: 08/01/2026, 12:02:00 P.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
1,768.54 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
353.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
217.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
209.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
198.9 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 • 9 addresses
08/01/2026, 12:01:46 P.M.
-1 min
2 tx
248.12 QUAI • 11 addresses
08/01/2026, 12:00:35 P.M.
+1 min
Best candidate50 tx
1,768.54 QUAI • 59 addresses
08/01/2026, 12:02:56 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 12:04:09 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 11:59:24 A.M.
+3 min
11 tx
452.56 QUAI • 19 addresses
08/01/2026, 12:05:20 P.M.
-4 min
0 tx
0 QUAI • 6 addresses
08/01/2026, 11:58:14 A.M.
-5 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 11:57:04 A.M.

Biggest whale alert

353.17 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 12:02:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

50 transactions
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0032006e5eebae2d344d641fd116bf149d6086a0b414d3411f0f8eb2fb0b9890
Open tx
209.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x00030026bc7a4672a919fc6c1c07b232cf732da638978af5991d2f9002191b35
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007300051db1e79d20847070d01cca990afd00f19f113ffc2a98c15b45809b60
Open tx
15.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x000800522d09cddb3ad22877172c72d62a0fcc5c8667b85c1dd322c8dfcf0df3
Open tx
43.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x004e007415b2a91a0fb1bfc066ddfb8ca2027e9d5b218be85dfb33c512e8d2a9
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x007e00228ae92c817663be884cce2be59843f4872a09aa0b60117be7ccb28b29
Open tx
12.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003f00465dea4908b4d10d40851b322318a6c83f71ac74009f6041695f1e4822
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0043003357c240bc77ac67e7f31730e6304cac83ea8d048d7a42290c8752472c
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x004a007b1450b8fc641a81d673ee4819dea28c12b7f4633f10901f8444928eb8
Open tx
14.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006c005a1ef0e89191d0497453b676a0bbe72f93ced677af10e0b1a4ed345cea
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x0033006a9c56fc711c23a5e6f1e3d3890bc238cc7dac3efd0af600d9551248dd
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0053007648dfcc654282db85f388892f2bfd8ec6c46feadde4553ecde58afcf1
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x004f003a173932690c46da231ee8a80049ea1bea13e94b110666b3eda4a06e6a
Open tx
20.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x003e002243af864c51819ca3e99226f65a0067fb0df35889b2709d1725dff6f3
Open tx
19.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000d00458de841e6c9853107de4f26cb44125cd15f92490fcdc5b9828adf0c68
Open tx
100.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00159dd09a39392B64993e8834A05A7432B0D9C2
Tx: 0x0009001d3d471f51db486114b828ec376ec77b59a7b799d620e4557ce8ffed93
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00450069839ee562b9145e08832238af68dc5698ba79c42622a5ea3b23f57e28
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x000f0009c7333f8f52d1163a70ed6a5b8d8122afb2d99e73d38bdba98be15e51
Open tx
12.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0076006411cf92d83f5ef990966a1989294885a8f014b03c4eacdc42b5fb3fc0
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0075003a29cece4b5d84dc4916c488f900af1a59e9f006609aae6301768b9ca3
Open tx
10.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0053004edaaf5c993e604d4fffd3fc11c1fb5cb92a4a49df5edcac012207c9bd
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004c004fa587bda121571894bce184c08263975db905ab75614a302b09b29e75
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005f006403fa45c1d106259b5094724597d6bbaccea3c02aa47d05fbfcd6ed7e
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00070044e76abcb738b327a9605b6f0884379f47f73f1091b75e4a88dd1c37e4
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0035003830458daa3a1ac4ac1e1a73d33ef0020c3a4c05aa14041158eec7e53c
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x003b002bd9f46a3243e01fb1d81a1dd4ed3a5c2258e084a9a5e6a1283d363885
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007e0061c26badf2a3d555232e5b46dc96df2d9aae1022d85a4d71ee4610412b
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076D4B2b778eac37cd6E094a0908ebC69B36D18
Tx: 0x0074001e3e355a83978855744e9b331b5c7015b593a01151d7789c1e64db8564
Open tx
23.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00287f2084CaB3014B4e9fAbAF6846329D25EB61
Tx: 0x006a0077f0a8118011e0aad031e359566f24e1bf92ac77f9ae0b01af6e710c55
Open tx
10.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00640021a4482b4f02476cb8909e2e6df31d98b04257202b5fb8ff3bfc4721fe
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x002a007e9da730fa162c4e616124eb94ad3f8d972a982ef7e93c7befb5d60365
Open tx
23.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001a004c38bbc44f13cee602259fce1252813de7a1c672ae75049d81c739708c
Open tx
10.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001b00026fa8d2beeca21140fc831782b4f66015e801ea5fa3a0b6068c86eb02
Open tx
49.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x001e003a612fe7cea60ab813b3f877ffe487a52a0f886b4796510327108ad2df
Open tx
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004600332fda2db3da24fbe14fd5b6d741ec0b74cac26bae222f93f6b0d2db68
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x007b000019bb2de8d947fc88f2824afa2618fdf202aa043697b84011616fbb0f
Open tx
13.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001a0079e5baf6118c542af29db367fdcdf65a6100148da8af862ede37e45a66
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x0078002df4bac9eb0a525fe9acacb52e6b2cdb91ab096c2ddf7b23fa63d93307
Open tx
353.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00140015994e817c1e84e8dabfd8573bcb39b2ebebf2322bfb83f38fa5209d45
Open txWallet profile
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007f0060b4ed83dc62d787c9cd26e02506097fafe831951bf5eee1e3441602c9
Open tx
21.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x002f003b5b47f797e2d16d5364423e95ea84d878868522a48670ef60d412b1de
Open tx
15.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004e00464c543de20d022332c787427fc8514f7903a1d43a76397dec45573c15
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x006f0061eb8662cf2cf15c566aaa3f1e29d78ed8e0422e848f74aef4400f83b9
Open tx
217.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00600054196d1189c3fd8df05adcb29b9810b49c34cd2a9b63d86ca60e77a47d
Open txWallet profile
133.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0026001b308dda639f317fc9e0433564404b8fd75d4e42e46931448151df8152
Open tx
11.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x007d00666e0a37d4d44f19c06f881799f2cf7ae5498a154d2bf8883b632628fc
Open tx
25.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005000166578a24cc85aa69de7520757daf04c0a34178a6bbb14c94e0368b674
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x006a007cc4bdf7bd54a8d867a17a325791b79d34ba7e55186bfc76b963140634
Open tx
198.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002b00108487aa1d92c5b586f88ff0578f56683eb593bcca99ecae17ee695549
Open tx
22.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0046005638deef32fe988cb9108cb17c0b8214ac7004fc3579af9dcbe8494b9c
Open tx