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Inspect spike
Spike bucket

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

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

Window: 08/02/2026, 6:02:00 P.M. to 08/02/2026, 6:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,370.8
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.3x above local average
0.7x 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
60
Asset volume
1,370.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1371 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 • 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b.
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: 08/02/2026, 6:02:00 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
1,370.8 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Net receiver
Unknown type
414.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
203.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
181.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
73.44 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
50 tx
1,844.99 QUAI • 61 addresses
08/02/2026, 6:01:29 P.M.
+1 min
50 tx
1,370.8 QUAI • 60 addresses
08/02/2026, 6:02:41 P.M.
-2 min
1 tx
5,097.11 QUAI • 14 addresses
08/02/2026, 6:00:18 P.M.
+2 min
2 tx
564.75 QUAI • 12 addresses
08/02/2026, 6:03:52 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 5:59:09 P.M.
+3 min
Best candidate26 tx
21,173.33 QUAI • 40 addresses
08/02/2026, 6:05:02 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/02/2026, 5:57:59 P.M.
+4 min
17 tx
10,987.05 QUAI • 28 addresses
08/02/2026, 6:06:14 P.M.

Biggest whale alert

414.46 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Open tx

All transfers in this selected minute

50 transactions
14.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005e0060240e07bf7a6a39a392961664079b842d7469d1e53c22596d2547aeda
Open tx
73.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000b00562c4036249b0677816465373d8d54db9a9315d100038d3fbb345b631c
Open tx
10.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0057001d9867b9d81c3f2ec06e3477b6cbed77f51d89570b5b4f0827cfa3aa0a
Open tx
18.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0043001d40494b4d07acb14e21ab3e05f38c43bd2b137c092f861a9931f92669
Open tx
20.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0045006b3a01ba1bb2d785c43a12e6f9ec77e18f84bdbf2bd29e3d17dde4787e
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x003c001ad08cb72bed31b9ff48988148d9ad1c22105972aa331a8d527cf11c89
Open tx
23.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006900793b8583b97375212a4344429461f86df9aad04e266386015b5b37246d
Open tx
13.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0001004785a9b8862d12eb82738afe1e300a6e42fe30231ccee15aae08ff77c7
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00520015c2382b7276634c28f00b4bea352dbfa8cf06a7da92b83e32bb1627e1
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002d0076d95391599da070b7368a95fbd3ad01a06bb611c52865ea51488d2292
Open tx
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00000000eed7b2feed369a295106bad132c2d766d55322fc9f6eac87ff5f2eb7
Open tx
13.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0070002a7de76264094f21f8e83a5d1fb2d011699062a4982ef743fb422e865d
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x006b001d53ca7bfaf62b29850641d60a8e0219170bb5e50d0287d157305caae1
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0048007fcc9fcdc49ddc428e1b9d8da03327dc134306cc39a2ea54be238792b5
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0024005267952076ea5431db1927d5ac79837f81da41b60a56dbbfa0761de613
Open tx
62.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006f003a990fc68a0372efc884b22b7f57c1c34a7154ef252b05a99bdd629f94
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0079005b8114a0f7a396e929f22ec00bccb56debfbe41df8f026988df3045216
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0051004f525f0cf45096aecad53c5f7245a503c4542ccfa3c580f29f9ec38831
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x006d0046f0d987c50ec0c4aef1cdb318b021e85066439fed856d085593f97bbd
Open tx
10.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x000c005ef63e5d3a19c9ab646026ca048330f57c4a892b6c2635bcb986af748a
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x00630021f34bc9a61c69226078a9c9f75b2d3fcc0622c37b7d3de10362399550
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0048005b67905d9541c5b04803c5281c199c2f9bbc0cc477a8389a871f57b437
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x001a005e5394c83367bf255487200901abf248cfb789a5cc4f0227cd039e8e0f
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x005900245fb38054233d14d3e703a26b75b50ce90de1aebf05e7f5d8e012183a
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00680056b311f87fe409699ee897ad0cde059cdc0ffb2aa3277fa133fe13cc0c
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0004002c6585af9427d3d0cbad6864677fd36ca02aba89351fd968f3f188a087
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x007100112a1b37603f2109b9939e3d10e21c38f63743be915ee186dafe4cdc6f
Open tx
14.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x004e00474829cbcb299359d4f62b34a76e28ae64cfabf069ad0dc4689373be19
Open tx
12.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00710039f8b8189a37594431381969fd679cf3298751c1560f5a94b02872d7ec
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00440010c67aa20c9bfddd88ff672b7995d2229232a74faccd4320a3a5cd7f4e
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x004600274c8a330ffa5742df4bca88fae6b9132349cbe27e98da222c9d7b5adb
Open tx
16.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0077005fdd81ec3403df113612f7c48dfb0de8abd9a74ccc726a11c5ac49d8c6
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x004900252f9eb32d3ce4820ec51ee1d9ef5f6fdb5ba4e033754f0bc1ad625afe
Open tx
28.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x001d0057c0fad5e0e245a272bb14d07035f6df4dcfef11b93a6ed8fb7dc6e46a
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x007a004267bef2bafc323fd46d346e7a18f875c4c8d6fd10174f2c4db3f7e609
Open tx
17.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x00730031b7234f2253e5df1b0db146b016d38a674834c65b658dd991c024cb99
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005b004210e3585e49041d8024be0c6ccef6015d49f298e2a8d3eac6de2552d8
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x005f004e84ecd6099ba81da9580c751f0217ceeb8da4233a202c2d474211b7fa
Open tx
12.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00600012dc1ba0183f0501b84227a7bcfd79e2d377bc7aae45efcd478a4d16f0
Open tx
12.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0047004b7e992c4469c0d2e23ea880938948fe0bf3ad25dc38a5c2436cf77f0e
Open tx
414.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Tx: 0x001a0071bf8305a90e832e041b8451a97cd676608700f6ebeb8d7b727a5770a0
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0072001682a7d82df44d2d20d28bbea46bb8b8a19f17f4c0ca19a35e7485276a
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x00180028accd0da1cf0677e07eba745b405d3816db74e6ee64fcb0cd0a2b91ad
Open tx
203.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x0071007dfd41c535281875ff45f81356bf503cb45e8bf50dc49609fc92a3ecb4
Open tx
17.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x001500339a7302f651462026d1973afba197e813beec8590c6b9acc408a0b32f
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002c004fa0f10fb69ef890fd9067e96e0a679f8b1af859f705a4500150378f97
Open tx
181.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00310070a625af5e9959b41b3f10e5388ed0e73b5a45d501896e992c5d3b1a04
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0048000c96199ec0f9f875a5415179ee456f618d776bc7e792758b7efb86604a
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0055001c1df1f3a21bac6a0a20a93db01d316f95676eb6431604cd93d8073ea7
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:02:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00510058b412fd42c1a5aa2ed991390cb38667faf6f5843a10dfb26a8faace82
Open tx