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Inspect spike
Spike bucket

08/02/2026, 9:00:00 P.M.

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

Window: 08/02/2026, 9:00:00 P.M. to 08/02/2026, 9:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,532.71
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
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
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 • 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, 9:00:00 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
1,520.67 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
934.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
68.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
58.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net receiver
Unknown type
30.82 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, 9:00:09 P.M.
-1 min
1 tx
3.07 QUAI • 17 addresses
08/02/2026, 8:58:59 P.M.
+1 min
51 tx
1,532.71 QUAI • 62 addresses
08/02/2026, 9:01:19 P.M.
-2 min
1 tx
49.59 QUAI • 11 addresses
08/02/2026, 8:57:49 P.M.
-3 min
Best candidate2 tx
54,999.17 QUAI • 15 addresses
08/02/2026, 8:56:39 P.M.
+3 min
50 tx
893.22 QUAI • 59 addresses
08/02/2026, 9:02:31 P.M.
+4 min
3 tx
594.37 QUAI • 17 addresses
08/02/2026, 9:03:42 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/02/2026, 8:55:29 P.M.

Biggest whale alert

934.65 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

51 transactions
10.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0008005a99ca9c52afa1807d826517c6238ad41ff6a2d09a457dac0398920e86
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004E779CE29Ff0B0009C57B28eAd4610Cb4ADc18
Tx: 0x007e0011fc9575ae223bbdd4e42701de9d34c3c3404a7a3767a02610cc1740a3
Open tx
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x00490069504bc480abc2dbbff7facf86434d6ab325a3317156b48e7f5c076a51
Open tx
3.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0077002f9cd0580a63beacd99edcac375f77e033a9abb59f050472da1856f39f
Open tx
25.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00240046a0e33ecd6fb37e44cbc5a752aff2959f422f250f3921ae6a03a696c0
Open tx
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x007e0001bbe03dde944bd52941c014c393dffb041b2c0262255b64ff71032992
Open tx
3.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bca645E685a6F19B6fF4683719fDF54521c1B
Tx: 0x0018001ed045965685b68de6c995e268af8995cdbf6347695b214d65bea98a02
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0057002c89ee9813950c5f589c955ff5584564ea82e90209cf67e6996099864c
Open tx
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x007a000ab725a44c72975ad1399fec31da322f09b0325e9e7a0a99de56adb26a
Open tx
14.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x006d001518033dc4b5c04907fecae0b3b63f4ed5069dacd10daf8f0d6d316efa
Open tx
12.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0027005f9cd4c4ccc7b457bde01e3e244649a99fbad755aaeb8dff5666673029
Open tx
11.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00300027ae6151e5aeca9850ce47fa781dee2bbd54c8bcd41716b2f312b21b2a
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x0045007c1f009a386aae2b28b7e717144b1ac6220823f3c3424736f0038111bb
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00350031b2605a99a8094082986bf45cd3408acfdea9a2c54cdf4cf73a7be7a3
Open tx
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x002a004e0381f7ec1edac51c0c68f0aef01e5257b928a122f03445ff049bd019
Open tx
20.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x00400033c8734c742bbc08119494189851581c4b073296fc99057d018b1e6740
Open tx
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x003e006a1520c369df9ea40c6ea171decdf4fc6c1654c150b98a8e856f592a5d
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x0040003016a17cabc38c2b16235b130e2b27ea57e92dc060aebac4f567c0db09
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x00330036d1c6889848ffa90e31cd3f1e91a2b1522e6b562d6a05d24783ce0b1c
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x005f006c6af6f8c8579f4f5827202cdd9d01f750261eb8e1035af0740c59053f
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x003b005427cc1086a307e8afcb91a14d557a74dd4ff4b0ec87bb2d0692bd4e69
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0057003f3c673539165ce64905db39c13e3377f9d6d767e87adc556971336a8b
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x001b000202c2173683f6371459e05f37569e43262e17a73919f31262d74dd13a
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0066006e9cd469a49e015c1c2113b5f53adb86554e7e3dd1f8f358e2eb79fbd1
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000271b431dEAe048b5c8f477b883a1384Bed361
Tx: 0x005a00755f1188e33ed7bed9769d15bf1df5d2e37a73881ee05be400613d3e87
Open tx
58.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0037004ef8b634324c4117ae1214e9dd4322556931961ae4a4ba56ba6a76f8ae
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002b004db6a966a45ed110cbbe0347227d681974c866905cbd6b57d3cc31ff18
Open tx
22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x00140062f09891f4b91d4a67a53ce588abd11b9c7e639f925d68bcabbfca6a04
Open tx
23.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000a0079e56ddaf0306fa946a91b08187246609c207a0b661d27dfe1ad820001
Open tx
8.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001c000bd7c832f321f48314313ceaa7d8b682544501c3d98d07bec73316a742
Open tx
934.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0032007822c4e54c517213b93bb0fc6821a490f76589311d2764614e0c9c3d6e
Open tx
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006e0077f403fea38da895e11dbaa87400f35a81489ed23dbe615afe1672779d
Open tx
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0016001cf2fdbab393a778c0fb69ec8852f480fb23ae7591cf9d03a7c40adead
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0036004f089e3da160d3cb40754b71e6615627bc567f06a44368240fb5d3cf58
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x005f001afd6602c6ab568204d0aadf06904302adad608d7667d053aace95d5f6
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001f00658f466e9de0ae4f6e050579fd0110ecd4edabc106ffd87a6af3b487a5
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00400014e2a341e6d10b650e07d43971b16db8b673b3bfc0bc30a56444ee37e8
Open tx
13.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00280025231cf617b6a279a127cb387c35548090f6051b435fbc94aef86efba2
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0045006f526119ba067c12e57e6fdc8aa50f91a649ce5cb11a05b6df61aba1ff
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0051004e4395b20d8089869b191e8c3e4324c5ea867514bdd13eb4a5e329bf4c
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0004006f78af7997ba8627f58906a3ed7ef75e6a4abe557bb14d4dcd7e11933d
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002b0038c8f5aa9a4d12cd869c11704b7bb8ea5bcfcca7c394a54887c85426be
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x007f0009acedd57a6cb369d56b82b7593403349f6bd4f4629e78aad85310290c
Open tx
10.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006d0014d5f787dc576e73be2a0d93ae926376abfee99ebd055200f910bc6597
Open tx
68.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00420065a257349e4dc9f25212eb69e23359d62a11a9e24eaedd6b3218056769
Open tx
19.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005b0047bfbaaf7e4c6e41f8114f0ca011e6749475adbfb7c957bdab5f324431
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x003100061edc07a9c01ddc4de3f5b68cf58a342116771394755ce57dc7f4c789
Open tx
20.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00770042b27db79d328ac0c43db2f6fc4491bff8262a7b868dcac60490c5cf07
Open tx
30.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x004a00728836d58f6f8ee2950a19e244cc0acbfccbf2600f1f311920f8a38933
Open tx
8.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007d00568c0e9c89887ece5affd6db6d7f86d450d050f1797f292c8d07cf5611
Open tx
12.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:00:41 P.M.
From: 0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae
To: 0x0001e9aA074BF81a7f33DF65f542F5C2a8085df8
Tx: 0x0005004919c86c471b426a8194c2deb81eff92a14cfc673c18104e95beb4f23f
Open tx