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Inspect spike
Spike bucket

08/02/2026, 12:00:00 A.M.

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

Window: 08/02/2026, 12:00:00 A.M. to 08/02/2026, 12:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,509.31
Unexplained QUAI: 0
Explained QI: 469.45
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
1.7x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
65
Asset volume
1,509.31 QUAI
469.45 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 1509 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: 08/02/2026, 12:00:00 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
1,509.31 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
983.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
469.46 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
469.46 QI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
69.5 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
3 tx
100 QUAI • 13 addresses
08/01/2026, 11:59:47 P.M.
-1 min
2 tx
0 QUAI • 16 addresses
08/01/2026, 11:58:36 P.M.
+1 min
51 tx
1,509.31 QUAI • 65 addresses
08/02/2026, 12:00:58 A.M.
+2 min
3 tx
82.51 QUAI • 18 addresses
08/02/2026, 12:02:09 A.M.
-3 min
4 tx
1 QUAI • 15 addresses
08/01/2026, 11:57:25 P.M.
+3 min
59 tx
1,666.69 QUAI • 68 addresses
08/02/2026, 12:03:20 A.M.
-4 min
Best candidate4 tx
1,933.79 QUAI • 16 addresses
08/01/2026, 11:56:15 P.M.
-5 min
3 tx
1,933.6 QUAI • 17 addresses
08/01/2026, 11:55:04 P.M.

Biggest whale alert

983.74 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

51 transactions
469.45 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:00:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a00145098aaf280900329be262d86b60e25a0316863f80d665c14371994ec
Open txWallet profile
38.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x0039D4149FfDd1A245AdaB8a2242AA3C79202dF5
Miner wallet
Tx: 0x003e000de48c9a619070e2fa20ecb3638ca46d3f1ef4a4ef563c6feec3f70f33
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025eB85649319B9682750E32b10B7304c0D47Cb
Tx: 0x001d0065cb3a52e26224502b3a395cd93a58404fa68a3834b1e5d92ec68377cc
Open tx
3.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x003c002a2bfcf9e19a35856acb2b7c9e7d498486a3c461f9a362a1cd2f3fd20d
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x003a005fd6aa5b7c7228f729f6dcb81726d884fa15cb32d6bea490e2b834a203
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00201D858D5c23d7fF7B9B606dc80E03f9632662
Tx: 0x003500379083f5e0c1f3f36cec46c6c0e7b5c9cf9ea6a7ad63f8e9ef5b8664ba
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x005d005bd5a87df28c3661f951fcd8878d32e3ded826e96673e89468264f446a
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0001005bce3dca71f07f5e8513a067eb668e78953562cd7bdf94de69b8737df0
Open tx
24.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0038001eaf2dcbf4ed5fc0a1af3f6c4c5be60ad8e200aee31f7a61a79c64807b
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00500003c4d70b1b08e5ff4ab9e3b99cb2b2d3929ce93f6f4a6f18ae7ed6a327
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x004f000274ae465b7c0a0fb995e76c4f4db94230e23d852e7a876dadb53c582d
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00030030da7c46a76770f5ff07e94fe7f9fe6d6dba5c472ba78afe9d8569da1e
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001d002038b73479f0096249d92a5778d7658fdd0167bea21689d6d56e290b47
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x007c004e049f189ea79a8a871fc3a479f743e9fc88db953c04d0d17a605ba020
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x001d0019d4f8bf1fe1311fc3395c9cc607b1a2ae04c715f68078c32385f798a3
Open tx
11.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x001300339299e4b6a484ed97df56b6303f35eb7bbb4a424027d7a9bc84cbb77a
Open tx
17.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x002a0037c86298c7a78c4701949036750fb14eca6741d6cab99e0e590d1957a4
Open tx
12.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x002b004218ba60fbe43d2cf8b9da9e1ae6542c9e172d948faa3a5af8038b8b10
Open tx
11.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x006d0002d8c3d53dd25b2cc92ede62f3a6cd9b4bacc565d662439b8a0308a74f
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00640024be7edabdd1da92f11460f48302304e158b303a92870295b10a89c8ee
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x00320031745796b02b645623e7aefd6867ecbc5a1b0deec5c5f55816f7ada1b4
Open tx
12.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x004b007645954f6f9bb8ee9c48c65e12b42f632abd47cdc5fdae5139f71a3307
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x002f006fa078f39e8c4ac19cf856c15e6584c2df7c0ca795100eec46eb44fedd
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6e6E808C0C6E5258654968a05B6341111Fb6
Tx: 0x00530061b35ca44713d15469c0caf3b62bfa7957ebaaffa69684d84d8a49dd01
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x00230014cbf663aa712af4cc15849ac73b73b6c0664007afba7aae6ef2972b67
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0015006513047864570f93db96a32eaaec396077ab3aff65c0794fb8cebcbf7c
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004a0031d33ad625ca958c3cbfb0b052476f725f96f69b787bdc4eeb890f621e
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x006d005fae872f34e601d35796e73d6032b4a972a20e4714f3e94720183bab24
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x003c0002ed35a89d1a0a90c2141d1d684226e38185fa8d782bb44df464659d77
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x003b0021e6b07e12d749199fecf967d14f63fe5189e410dc2fc01adc9127b436
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000271b431dEAe048b5c8f477b883a1384Bed361
Tx: 0x0069006bfc3924aa0dc698dc6f6896e5059e3f8214aad6b0efbc5e63d5e6735f
Open tx
69.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x004b002b8552616b8fe4f3f36997c11b6be9b159d4dfee91d8525e2c227ea2e6
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x002f0034706bc007f2ec323b37ef1dbfca4030c81759169d25145e45fdff3493
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00420008ad5646e840c4f9dbdd22b82a45c2cbdaba05aae9e5f5a41cf6e76ab8
Open tx
23.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x000f006aff823a411e050fd9ab7b8ef6d6a9d8c8a65c71d59c62ba750ed2f5ba
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00670073a14de4e650e6157b25628dad43fa5ecb15fb70b89e4794d65e507685
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x0023003ea74c6da2ac336707c48aac12e229c9bbd7332e754318b1488b5ba1bc
Open tx
983.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x006f00240680fd12fa71223bc289d8866cdc014fc3e64de83c010a834a4038af
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002c00002f4d2da930e6e2d68fc767fb085a7417fb6a71593f8db2d8ed63b2a7
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0019002e2d963e0b745787e7d835fb436eb88e6944e31aa1c810635d110f230e
Open tx
10.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0042006098f83965d5b603b547bea14bdbaee5c731cd332073e5d0a6aee30a0f
Open tx
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x001e0054ec2becfc213bfcdf5be8a1d82e67acde003e6159f624f6233bc14675
Open tx
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0009004741f297e823c75aa5fae89dc669e8a25d129165c8ae114ee332723c0b
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0016004a54ff20baadef36997a77c023561643a312216e662babafe60b99c582
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0033000d6239bcbe4db8da61556b73427180a3d490747c0ffe8d027faacfb4bb
Open tx
55.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x000c0016d3c48f0a7575933a2d5c087b9a8d80beca62608e9d7aaba75856bbbd
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0055002a839bd0c97b9eb3174783d76dd7b3db8fb1b06483ce53100ffa260542
Open tx
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x001500248bfae8ae02d9b095a4b49c2f92ad61537b5727008e6aa3603c5d9474
Open tx
16.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0037003533966f302dba9ae066a147782ea6eca9750584f0c8b837280db692f6
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0009003a45f7f9c3263cba884ec82e0984b96b5614242f458b585a9542c2b29e
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x003f000394b16eca2c997a809f57bbb837a6cf7c59787c845b104f148b305c02
Open tx