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Inspect spike
Spike bucket

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

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

Window: 08/02/2026, 9:02:00 P.M. to 08/02/2026, 9:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,450.19
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
1.8x above local average
0.6x previous minute
1.0x 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
50
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
59
Asset volume
893.22 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 + 893 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: 08/02/2026, 9:02:00 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
893.22 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
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
143.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net receiver
Unknown type
102.34 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
-1 min
Best candidate51 tx
1,532.71 QUAI • 62 addresses
08/02/2026, 9:01:19 P.M.
+1 min
50 tx
893.22 QUAI • 59 addresses
08/02/2026, 9:02:31 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 9:00:09 P.M.
+2 min
3 tx
594.37 QUAI • 17 addresses
08/02/2026, 9:03:42 P.M.
-3 min
1 tx
3.07 QUAI • 17 addresses
08/02/2026, 8:58:59 P.M.
+3 min
14 tx
881.64 QUAI • 24 addresses
08/02/2026, 9:04:53 P.M.
-4 min
1 tx
49.59 QUAI • 11 addresses
08/02/2026, 8:57:49 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/02/2026, 9:06:04 P.M.

Biggest whale alert

556.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:53 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
08/02/2026, 9:02:53 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x006e0021113cdcedb29ff4eb1f0bedbbfa38b2d8909e0cc868c86bb0b862bfd3
Open tx
43.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x004c0030ee3c02b91fef3316acb062a81f158625bae12ff027691fb5639fb90c
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076D4B2b778eac37cd6E094a0908ebC69B36D18
Tx: 0x00280063b713d8a6b10f09fde5a9aba89bea57a752f3707f2976a653dfd2d54a
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00100072bd3aff11b1785d67c0f1b8dad6493843658bd788eafa82a22d18227f
Open tx
11.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x001c0071b4abf966d79f612f828618fcbc87aa3b31f223ca712c4d65c19599f6
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001a003006365e8489ff638c8dbe5bfd6aa83b124b84d914fd21f00f58131eb9
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00360070dd655bd4d0a188810bf11f0feae593b6dd0b77d8151bfac08c09aadb
Open tx
50.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
Tx: 0x00070075766e9e762bd772aa5ad3ffac7c6f1e12f65eac94a9c2fa334630b2cb
Open tx
54.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007a002231cc5f07861a3edfd01365dfe51d939278852cd1259c3ab3ecd314cc
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007d007b13a1820fb0ac2136ffa7f1c076c394b958f3f5d6d4d746ad4791df77
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0051006ae0fd427371ed8e8bd2e5fe2c4295cf398425d84d27f88ff0739d1650
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x000000317c99ecfaae607ae34e4a467a9479853eb46d287afc32bfb5fda2a40e
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0035000c270f45ac2db3a68b2d779f0a76261ed05442c667ea51a40d6512b0f1
Open tx
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x007b000168d5b756e6046f01ba3002e5d28663847be11e452647e1609e52c06f
Open tx
102.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x0079002ecbe75075c21b43c77b1736367feb1eeedeac89787e4428a6de26fedb
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0001007d4677b5b1edf7797a0ec0cce32cfa06dc23bee7f676f0c3e0159c4237
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x00270064eccb536671365e78742bd53ef0d4afd6442211ebb82a5c5180b3c112
Open tx
51.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00630019b14327b676024f1117e93b040fd851b76c0803c317664533916819be
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00100028b4a868413e9a6ea8072463659ee99007ad635c9f65c6611b3dc44205
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00250022eab06a7ce8ceef95e451a537be0665548f44a460756e35fcf5060a48
Open tx
15.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000e0072069af0d61664241d1384069ea219ee0ac1b69d7345c14fb7e296936e
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x001c0050e78459c78a26c1ab79b537077a414de0700a942569946dde131e6392
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x005300013ad38b9618742fc40ab0c62b83529df3bbbbdd5d359edf1831db849a
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0078006b4596b831c7029132553df14da1ea34cea2d6035ff87564fa2729dd61
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x004c003fd7731e3fc91aabbd7084b549a9c4537cae16770ca51a62114b51efc9
Open tx
11.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007d001e998fa8855fc0650c11216e5bf55977281c055c7b64362366124eaa84
Open tx
12.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002c00271a6495d5dcfde37143cdda68dc5583bedb407d72425b0342303143ea
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0001001318a9597baa1abebe063a054ce1b67dc0bed14334dcfb8c50cf59adeb
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x006a00499d250ed7da1df4dd983005c465bae3f196e2d30d437f77e4ecaca350
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007b0014a17ed17fcd34d1b62cef1b8d362ccdc4f5f25ca1c7e23a31b8d8c97a
Open tx
143.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00040072b8fa96c4d542515d6c305ece6d57dd2e65347ebf2f77ede79139ec25
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0061000b69287020fc3d57a91110a7e283e30d3f0f9d5b0ebd74928093791da6
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x00460051df262a518e5d09609ea7012510e5dd34cde9ff561c1cf1f8c84eaabc
Open tx
20.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x0036004e10b704294d40cb7eb03cce73d50409cc2ed33079332780db18f78c12
Open tx
24.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001400387b872d366c98ffe9adce8f1f32bfb93a62e4b790a87976b8382e2fbe
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00250031d03e3387e547e0359da8050d90542fe163b373e94d1fe66be3541f19
Open tx
40.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x007e005e1ca419f956856384fc4960f577f9dbb1c7f14e1fc228c2f60c3acff2
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0076002c12a7681c207d5d32fca57c63bb4924e0d834db27fdbb67be35099065
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x002e0047a8039111d180ffd3decc42967aa11149697984da02aad98f8d8b20d3
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0074006d43f56dd37d333458b9833a06cefcd4832a86b528a6fa32957d3a2ff4
Open tx
14.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00420011842acf914eef8dd0791f750272787cc8a4d36d01fe5a5744e01ce88a
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001a007152356f20de4b580dae87f1a0c5159604022cc98ee8931b0f677b1358
Open tx
21.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00510077838211bcff0325728c60453103710f83751b8d8df614afa37bd5b07e
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x006b003415990ed715ed04b146b47c4299011564c599b12fd91262d58f3161e5
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x006e0018f04f0889b3e7235cda98a3f5efa2b661eaf630cef972fd7c7610cc55
Open tx
13.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x007200674b70242310607c4b81ded6b4b25bc4966bac3b54dad48886233f275e
Open tx
17.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x00690056c673a8bf10987fbd7f154aa467cef34d88ebe6cdbceb60e19e021d25
Open tx
13.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000f004d740dfec2596565fa37400900ecedb65c9eb6e4fb1a90314838b8f80f
Open tx
31.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006e0031e5198c374c3bd5592bece25be3b431e77c2aae57c5d1829b5e89ec00
Open tx
11.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001400718f0639acefa4982a4ef1f4ff92ccfd75aeca9e22173834dff1272372
Open tx
18.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:02:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0053006e39413fa49305276e5eefece1206c4433ab21f41162b0bfe0dd8ce038
Open tx