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Inspect spike
Spike bucket

08/03/2026, 12:00:00 A.M.

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

Window: 08/03/2026, 12:00:00 A.M. to 08/03/2026, 12:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,499.45
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 661.62
Facts
Pattern: Mixed spike
Dominant transfer: 48% 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
3
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
661.62 QI
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: 08/03/2026, 12:00:00 A.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
1,499.45 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
726.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000604f5aD4b52918BF101aB03D68609add0c7C8
Net receiver
Unknown type
232.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
55.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
51.1 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
0 QUAI • 16 addresses
08/03/2026, 12:00:03 A.M.
-1 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 11:58:53 P.M.
+1 min
Best candidate53 tx
1,499.45 QUAI • 67 addresses
08/03/2026, 12:01:14 A.M.
-2 min
3 tx
47.26 QUAI • 18 addresses
08/02/2026, 11:57:42 P.M.
+2 min
51 tx
998.12 QUAI • 64 addresses
08/03/2026, 12:02:27 A.M.
-3 min
2 tx
0 QUAI • 14 addresses
08/02/2026, 11:56:32 P.M.
+4 min
7 tx
562.7 QUAI • 23 addresses
08/03/2026, 12:03:38 A.M.
-5 min
4 tx
0 QUAI • 15 addresses
08/02/2026, 11:55:22 P.M.

Biggest whale alert

726.52 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x000e0066022896a1d413ba6f795738c3983c3de000a6e67c01a0591a84674ab3
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004E779CE29Ff0B0009C57B28eAd4610Cb4ADc18
Tx: 0x0067004f824851558d8b975814ce66d5a4612aa9906ac1065862b5d1ae8b3c95
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x002d0053e903ecc8d24394d37e87d1d1429c9604bc46c0dcedf6a301bd163eaf
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007500511f8b181c51a094a756155d2d4d1c57db7b32e9421636cf348b61b591
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0011005deb277942185a87a103de921c05a803c1316d35162d8f238228b976a7
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x006a00095dffa2f157b97b1e4b4bd3613eaacec8a83a063f0c66d84882c0587b
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x001c00136be973e7b350f843993b4e53be742ca1f6b88d10edbf61f2268aa677
Open tx
14.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x001c006da5d4a0e285d6b166aa4eb0ca798b528ff40dc96d22f7ea21a29bd29d
Open tx
9.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x001a0068cb98553c71f44d67ca556794bcc12fa192708eef96743d5961640030
Open tx
10.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x006c007b76fb36aa62ea26ef7b554758949dce93b4d174661d09dc3bf36b2b1c
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x004f00081a605d58db85c424410f148a550f8d93144f91146f7c2829b55db4ca
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x002d001a302d43bc709ec760479d3e72475d79dae318270a30b707c2d7dffdb1
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d290a3e13e41D5B79d490652D141a656f1F42
Tx: 0x00520013c5421390b8b067aa470d3e56ab0700e0b08b5fdb01eacc96f82a9da2
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x00110077fbe98c437fb6be8a2039ce70d93d6719a8a1f5882ace8d09db1637d1
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x003b0026ea3d00913a1400c013f3e68662beb8eb26750558496f98abd4ba64ed
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001c003f1fb2b22dccfb791c4b32df4dd79577548fb490dfc6829bec926d68ff
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x007c007830a07e66fb89f2bce28767971d19c831c08f539238eb3841a5c33c31
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x000e0050fb5e28c0b38be77207e84ba61099c7c968eb7953db3676e7265ca8d3
Open tx
48.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005f0069799d62e3b0a086b014c3749aab11ae61f939c6192e02400d9abccbd9
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
Tx: 0x002800703f92bbd31a38a4eddf467ce22f274564c79b9d1e7e8b1f66e714c1c5
Open tx
20.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x000f007415ec33d31a88cf0c3dc684abef41fec387af86f7a3b42d919acb0fe4
Open tx
13.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000e002bd810715e342e308da8aa9302ac7bc7666a14bbd1c6d4199324336a2a
Open tx
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x004000277b12a8fa4d5d84b153076c99f7335df41a4a6d1a555315a27bac8254
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x002800178b4f27e69f8f82ccf9230cd1e0cc560c11a75babd5448ba1f8c17713
Open tx
726.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x000a001d547813bbe2993b0384fdcdb3df20e66822933194fbf9dd2d045f21c5
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x006b00276bb7985a54d52f972e2985316234cb4f9fbd31ef2a4389d303ace238
Open tx
11.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0034003f6efa93101a73f2b08d58bc188f68b780025d20ae1ac8c9bc7d2da584
Open tx
3.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x006a0005fa28babeeb99e50dd265503d240ae677257da7499495f68d0f614f58
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x0044007c64530d936da3fedf83bf91584a690b5427bcd277531d4cc016f3616f
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00650045d36bcc860c06a0ad5df22f646f4d06d0c0917b6a858cfd4b7869debd
Open tx
11.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005100644b8ffe697e88c840ae8c2197155a0ae528e4305ab08ece03ceba9d21
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x00330025ea8e564d1c944fbdb1c2a4920ea8d947a4a1c17193a7aa6895c9dace
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00740076b8bef457f61646902f8b514f0314b54c307b195926dca00ea9fb8ff8
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001e007d9ad141c9f97b869d6adfcd3a4cd8f837f71a2b4c0abacb6885b690fc
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x0065001969c42d15d21c79cf92ffe95ba3bf86463b1aeb98c2525811115738c6
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0058006d2834bea22232ba23bcd87fe55024da2cdb71bdca98c337ff64982e87
Open tx
48.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00651d35516Dc0CD6E5787835c6377f3c79fFdff
Tx: 0x0072003eb280dac1b2830a904a4075ad4f4648efa445f178232ec014b7950f25
Open tx
11.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007100467cbca856edbcf084aaa23c91883297b015a2afa4b73d5a0016141f65
Open tx
51.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0075004b193c8f99d96cff3353117da15de3ea6521d09984f5033b267e208e28
Open tx
14.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x001d002bf5cd3280e5043a4b6b99f2900a2516f4e3294346f15d1297d69f5c7c
Open tx
232.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000604f5aD4b52918BF101aB03D68609add0c7C8
Tx: 0x0029000967578d97fed617010ebc055374f282983dee69ac7c1f6cb7457801d0
Open tx
14.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0055004760e3019799c334659ecc2747542e7117db739f79dfd4ba1ee74d775b
Open tx
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00680009576cdf3e5fddd8c11080fef9fd96888a25d2dffbb8efe7a76603bb18
Open tx
11.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00700068f40edf1735f0507511d8b4c48e93b89c4a046f6e1caf2b2c2f5d65b1
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004b0028da301cc7579e2a910d23d9a63afd0c5bdda7de7076333374408f5a75
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00060067c1fd374055a4f0b96f260f2d5e5e262c2ea281f68b74922a4bbe00e5
Open tx
55.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x005d00607eeb10e96936fad86f869048f32d140bb0a04da9dcb9d43ae2b0852f
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006f0069e88e4419df81d4529e73e724157bd12d91895cd217cf3e8df5f04edd
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x000b0027fb669ea8d548671a5129d42bf9bd4f79711f7cc81abb51fbc4bc8c91
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x00120023931547ef13b7bccde42e4c5d3f4fcfc51e006fa549b963b29e82e3c9
Open tx