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Inspect spike
Spike bucket

08/01/2026, 6:02:00 P.M.

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

Window: 08/01/2026, 6:02:00 P.M. to 08/01/2026, 6:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,587.06
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
2
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
6.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
Dominant behavior: distribution
distribution + high confidence + 7 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 • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
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, 6:02:00 P.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
1,030.1 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
200.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Net receiver
Unknown type
107.88 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
2 tx
6.79 QUAI • 16 addresses
08/01/2026, 6:02:13 P.M.
-1 min
50 tx
1,501.08 QUAI • 60 addresses
08/01/2026, 6:01:02 P.M.
+1 min
51 tx
1,587.06 QUAI • 60 addresses
08/01/2026, 6:03:23 P.M.
-2 min
1 tx
80.49 QUAI • 14 addresses
08/01/2026, 5:59:51 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/01/2026, 5:58:41 P.M.
+3 min
16 tx
1,365.02 QUAI • 24 addresses
08/01/2026, 6:04:35 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/01/2026, 5:57:30 P.M.
+4 min
Best candidate18 tx
16,402.15 QUAI • 30 addresses
08/01/2026, 6:05:47 P.M.

Biggest whale alert

556.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Open tx

All transfers in this selected minute

51 transactions
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:58 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x0024001fcb63aa01b91e8c9651875d139daa32f4d28335723b7d922ba0652104
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002d000f309efded304c293882cb1a39d230548ccfe1aa5177d13233bd207b65
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00760011e04c6a6ef6755416312c9d7644139db0b1a78093e30ff2ce592ef284
Open tx
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x004d000a1674b33cf052e3182831b66f555a8e9ce5521909e720a1e2103b61f8
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x007c002b7c3bfce912e2259623a7e6a57b4a4d509de707073faa5f7f5eb0b3b5
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x002e002fbb57e73c00c511756b40b035f55a64f65d3ed19c1cde41a1c7da01df
Open tx
22.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0007000404f6710377eb49e332c20eecd1b690dadba443f22f4df884618b212c
Open tx
21.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0078004342c218a7d5a292dccf9ebc6024277d9da0bd48b46e35d037cae0774f
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x003c00653f711da2c87c961a8a8233eb5ff964c40684f3fe788319b344b4adc4
Open tx
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x001c003bfe9b1f3fcb3f4ea874646adcb8769ddee6b76d55f8c1b10b5e725a2d
Open tx
49.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Tx: 0x0031002b6890d703c35148d8a41bae415482b89883aa208263a2cafd15856d14
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00790023bd07d40eb5485107412c3a4b472f33af699f105e768d0c1a371cc8ea
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0026006c49acb1d8739c36859693268d9757aca41ccbfa0808e99f8182ceff23
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0045003788eb878c9c79b72f6e74235d6e494d08b62d39bf458fbc0015c19107
Open tx
12.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007e0072fa82364512f50796dd1d97bc20eb0a51cefd1a225d99ac7b97cf83ab
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003b007c97b776cb863b4ad902e31dcb763c6c5bb1c344e7e6f4bde1651bd954
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005c002d7ffd0a97890ca01f9b810ac1148e7b6798e1a831e3befd7d703f6594
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x001400082abd9f5fc4d07bc07164721b7d3d547f025f9d0d2ac242000f0376d1
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0056000d8aa221b1155726af16d294ae5b8f6c432ea2bafe3a9de52ad93db082
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x003d0034eb5ee7ebdb281bb41ef1eb28fc019c54a1f87f63940b69a01b78bac8
Open tx
25.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00170060b09a19bb9342965e6d2003dce10dfcb074b7ee27482e8e821e161c70
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0075005bfaae8c23df73804fcb7c8b58f1029eb67b422c51423578f9c50880e4
Open tx
17.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0068004039b104f1df9284d2907dbf47c39a33f4784e221d730f24d10a1e3e95
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00410013fdef2c4918d56d6073a16ebb33290f37b77d627ccf1bfe8960a341a9
Open tx
12.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0054003716217ec9932221d6250df0aeb3679a7ca58df555774f32dc5598ce1b
Open tx
18.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0013000092a08b29166e0cbdce6f9d61aab71879de8293f260cbab50ccfd7a0b
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x006900333d86f9c0a8e4aa1631c036f6d20c8ac804f617ae2ec35b775dc8c035
Open tx
12.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005100508f884950fd5f02f94aacfcf71682defa85324dd7bf2e10d10f4e284d
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x001d0047c85ccb5c1cd158a5d69b3f05621bbefd1ba7e516f64556270971936d
Open tx
71.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0030006dbaf2cd25a795522620c32597c071713bf40ba4862b637de0a746318a
Open tx
14.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000c007b3fd9bec76348995c39ebc13ca9f52cdf9cf70c67dad4dbe91b2ba67c
Open tx
13.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003e000c0d119362d4d9beda15eeb427ef957b1565abfac89e106fa5a05183fe
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00660074b17801100be7be7e33976a4b3ad5b50c273a5449d83aa006dc9acf3a
Open tx
107.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x001700352734b76d2185b630c6ab1334bb80358b9213109082fdd93bc2039316
Open tx
107.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Tx: 0x000100371d2d7505d53a2c929bf45f4538a3a3a02a7599550587fcd241434c76
Open tx
53.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x006f0012f6b9db5961f83d31d7c886986015e670941dfafd191b0da5c271249f
Open tx
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x004100098a59ae59c4a55271e5a9d58eb3a9fcc107a4a6c6de335606c2264f67
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00560016478f78a5d6362eac0be1b86211d40535859c692282b44ad6858f089b
Open tx
11.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007400268ecacaf4d2cd40292327e30711ecc49efd353559583003906b4f3c57
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x000b001f9f791b09e3cdf569d9660bd47b408cf985e6767966edf7c7535b2b45
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0046001d4e6eb4111099d70fd564f4dd6267a9914281686b3528b7a95a563c9f
Open tx
15.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x003a0010ae2403f77cd6980aa7d4f23bbb455312c88f04565a277e49d59b55e6
Open tx
200.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x004f000aa55b81ba74159c829131a35403bb7e61c97d65067dbd8de06a798305
Open tx
12.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00520051405112ae46e6214d9b3c80485c680584cd0ba392a1dc98aef4f0d56f
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00614a3306AC8549E5431F3D5dF947E20751fcc6
Tx: 0x0060001d8974ec538fbb7479e4dd8b46badf8bd0e4c92408332607eb9b965ee3
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00710049b891890f85ded43379a708b3666b9e6d593072096b438b0b91a174c9
Open tx
11.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x001e0015f50a19e3387a7f73d8e698dde89e92ac5fa8251649388eabaade9c12
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0022002b57d43c51b96934b4675b9b2bba669e2368acfdf95898685c48d9e971
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076D4B2b778eac37cd6E094a0908ebC69B36D18
Tx: 0x004700673340ffa7ce06ebc97f0835abafc455923368cf1dcb34d911591c08e8
Open tx
23.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x005f0026f19ce0b5c7c6083c36d1571e0415d0fb92499d81b8890abd06bb95c4
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0036001733e526ad6ecb5ed2f40aeb6fe246b3fbd0e3f956e308ba51cdd56483
Open tx