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Inspect spike
Spike bucket

08/02/2026, 7:00:00 P.M.

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

Window: 08/02/2026, 7:00:00 P.M. to 08/02/2026, 7:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,902.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 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, 7:00:00 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 (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
2,902.11 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,110.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
Net receiver
Unknown type
1,013.29 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
120.87 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00125bDD91782e532a88d872E0262F74A8e9c167
Net receiver
Unknown type
112.44 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 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
0 tx
0 QUAI • 10 addresses
08/02/2026, 7:00:19 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
08/02/2026, 6:59:09 P.M.
+1 min
Best candidate50 tx
2,902.11 QUAI • 61 addresses
08/02/2026, 7:01:29 P.M.
-2 min
1 tx
1 QUAI • 10 addresses
08/02/2026, 6:57:58 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/02/2026, 6:56:48 P.M.
+3 min
49 tx
2,320.01 QUAI • 59 addresses
08/02/2026, 7:02:41 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/02/2026, 6:55:38 P.M.
+4 min
5 tx
630.62 QUAI • 21 addresses
08/02/2026, 7:03:51 P.M.

Biggest whale alert

1,110.38 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
120.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
Tx: 0x0006004ce602100e9d3533c9970899a0bb7c50c0de5c74ca410537928943753b
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025eB85649319B9682750E32b10B7304c0D47Cb
Tx: 0x004b0011357593b4a950a45d6cff9215a7dfaeafaa68dbc1152e731f4789f1b6
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004E779CE29Ff0B0009C57B28eAd4610Cb4ADc18
Tx: 0x00360017b641535a0b99c3c51f0705e22ffd8f0e270ef7a8a8c736eebde3cabc
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00201D858D5c23d7fF7B9B606dc80E03f9632662
Tx: 0x00010026c23284afa630e058a04cd27a5a3c34064667f3222844736d66cc4a84
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x00020079164dc125de21496c5b81a2ceaf4633a4ade58ccba0b23c3feb4481be
Open tx
3.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0067006da75ed921cc97ea2e5b3dbdd5ba5954dd1b3308f3407b120af908710a
Open tx
12.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x001500677f4949044c06a72f487befe84d398401832c8d72db6920b45c3e12d2
Open tx
11.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x001e00133dfc97a040807b7493bc182e3f99dc54787357110db7982447b49894
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x0065005d127189fb7f33ca2fbaa2b4956d81618937d9d1d55131d012d3a7d120
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x003c002db9d57ae212697ebf596923b08f57c70d6af45f44816fd79eb94fbcdc
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x002f00062fe3706e6450563cf0e7fea44a0a14d010a53f3d4c3e656edc5d78ab
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x007c0075f319cd09fa239d526279d53d910ec911f84c676946663aaa9cc3af7d
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x006000576637751c1b5ef90d84ae94aaf936e1c72f868608a82ff0cd350bfe63
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x000a003f61c73559cc67aaa20ee3a872ecd79995b2dc36e62fbe86c2eaa9f824
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000271b431dEAe048b5c8f477b883a1384Bed361
Tx: 0x003d0053539d25641bffea1b7910acc1b2a31fd4cecc8f8f35cf03483e6a7b18
Open tx
53.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0026007e772ad995003ac5e75061e1205b7438e091144a7d0d2c5a8335cc2492
Open tx
21.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x00200078b811e5303f6d0288b44ea3a38c1b72534faaea14ec9a3f0fcf26125a
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x007400670c8d8ab4025c45bcf238ad8def1d7a34fc14e18833158857de3aecb6
Open tx
14.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00600065bccf2f6e5fda622cbf038fe82f7132689c5101832a489cc1a42473b3
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001d000b1a785c5f4e05eb256a237b3fe48e53cd8f1c0784d77416538a4fbbef
Open tx
1,110.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0006004947b506b4bc744977f37018923d6adbce77f51365c5921f87ec009d1b
Open tx
10.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0022005c80b3fb753fa332000de9fe6693f3c2accc74b9b03d84c8de21aa998c
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x004f0078c8014e3cc63ec572b37b38382157d51273f92239a049d628d20323a0
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00410019f2c8d2d507a4a57be3637c86a789236bc8b9f0e62f3526efe5ff3eb4
Open tx
112.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00125bDD91782e532a88d872E0262F74A8e9c167
Tx: 0x00190043649e3b21a2e91369dce9dfdc74a17f8ea6280bb9210aed694354b7a5
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00620051e1363524eca750b7a97f48933017176f031683dbf0c37daa468dc85e
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x001b0063589bd00f65a14c905f724096591b3396b9f6b20ac842b3cd91cca59e
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x002a0025e88d43e0d58b0a2977722de56b39ee6d061fb0ab3b8036a7653fdb62
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x007900196b8415f82b26cf680b2d5a05f0e82ea706b514fa137f1627b345a6f1
Open tx
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007e0033682f0356fbdbbc51d0669965552e9c873500f3cedea38a3b896c8201
Open tx
8.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x001f004f75752f9a7982334d6344449b485e6b2bd2b69a9cc7518f190fbed68a
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00320073838124d3fe2460af0d46aaf44fd58d420bee840c53b6d4b5fb060457
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0029003d6cf485a3f0ac7a08db13c0c4743ea13f0c6b81f7e12e38b98f49b609
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00410016707b34120afa5c2d6f6e9569e6e2bf22c7642d8d7e1b3b7c8b64f0bf
Open tx
75.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x00520009d86a57ba7cf2c4e741712c79334c72a2f49ebf0ff3f35981ad694a05
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0072000efd441f3688220a86e4fc354c5c7cfcba8f97c49838dcda5959b52e10
Open tx
9.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002400581f7ed1c960a9e9a4251d77ede79de4b1273424a6201949ed6c577f41
Open tx
62.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00130022d1820ad3cb043af649fe078533a583a88b345556b09f6d8e29908fdc
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x001200289a3b9d65e76f64b3381760c705650c6697689b4d5e7372339ecac653
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x007f001ce69232aee4307c8ea6d134ef115cd1cdfb33afbfbb9fbb0a993d7105
Open tx
1,013.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
Tx: 0x0009002caf304d167acc52bd287d9edd08693b9aa880900412913bfbc5876909
Open tx
15.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002f0018c0fcbf33ae0641f592c9218814726f994650f903722589e365f9ebcb
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x0009007d12dc66d7feb62f35ee9a79bbf95687c38e83d3c08283c9c6bfa9adfd
Open tx
19.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006f00294717009ccb376dbfacbf0fbccf6dfb0b5836fe213e6451eb3a82b6bd
Open tx
11.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0049005e6e7eef33b7ee9302cc5a7e97b66d5a64d36159177ac70437c7a75f7a
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0015004601e6e348848984a4f5c054e6664e2cd852e0e88695aad13f0b3f96c4
Open tx
28.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0005004bbae65e087916a2f440638c8e0c40378bb7263cc352724187107e2f0d
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002600249581128a2e732b3676c59f4afa057375ce4fbd1d0ae8d9733c8b7e66
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x005200075af8d27b37fa64ae7b7daff0bab04b120a6d29a8f09fb5d8782fe1e3
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:00:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076D4B2b778eac37cd6E094a0908ebC69B36D18
Tx: 0x0033006e59c68d538c7ca15f1dcc165d02b88d9f91e647992e3a23c7df0c6b2d
Open tx