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Inspect spike
Spike bucket

08/03/2026, 10:00:00 A.M.

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

Window: 08/03/2026, 10:00:00 A.M. to 08/03/2026, 10:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,045.42
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% 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
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6.
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 • 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6.
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, 10:00:00 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
2,045.42 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Net receiver
Unknown type
1,011.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
578.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
50.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Net receiver
Unknown type
40.86 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 • 12 addresses
08/03/2026, 10:00:03 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 9:58:53 A.M.
+1 min
50 tx
2,045.42 QUAI • 60 addresses
08/03/2026, 10:01:14 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 9:57:43 A.M.
+2 min
Best candidate42 tx
3,821.37 QUAI • 50 addresses
08/03/2026, 10:02:26 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/03/2026, 9:56:33 A.M.
+4 min
3 tx
560.74 QUAI • 20 addresses
08/03/2026, 10:03:38 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 9:55:23 A.M.

Biggest whale alert

1,011.76 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Open tx

All transfers in this selected minute

50 transactions
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0079004ea184d076823cc4401f0c638e2c5cd9851db97bac01020e6b0551012f
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x004e004246cb034367acb0955b6d5d759bac8d6533a3db09c58787059995bdb7
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x004800067e7e9cdc143b85592949dd8475b79e0d37050b07e9a5c2d75b606206
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x003e004b0afc0230fe39471d2dfcd74423c905e328cd179220ee170a881fd26d
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x0040004a47efcceaac10bdf9640dafaae76781cbabfc9e2b6fbf6db8e832842d
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007b0075ab49715d259107fd9c980f6cb1b37639c2ad21aa3a261c90550621b7
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x0071006eb32472abd5550e897f31e8bb9bac58fc2057c87b03923d6df6f09a6b
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0004003ca1516d14596610df7bface7d5bc1706210043243ebebf58df7c32af1
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0037001a735d1503a35c62ff828db36e26ae0ab2c5f87292cdafcadffd592fcb
Open tx
50.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x0023005db9d7d37ee6c18a71324e6c861e2413693399fb6c437f9fdca833ca30
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000271b431dEAe048b5c8f477b883a1384Bed361
Tx: 0x006e004b4a675bf3e2a2d610907c8ba2106b70ce304da556e0fec31ba797bafe
Open tx
12.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x005d001ddd6180e76a337deb2b5e2bc9f11c6a826339deb0501397fe4d5100ef
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x006f004f5515fa4cf6bae990abe4213c8d352e26db06bd8875859afa1143ec11
Open tx
578.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00400058315c6caf7298c70defec1d8207803e5c815a83359c53782e281ff392
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002b0008be8c74660957c5588da66030ed28bb5b52c6264be48b18ccfc15ac46
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x000400478105cacb549b339cc42d0efaca6fa5f9e9657b2b674f0d03ede04121
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x0004000ec061a68717ac945563d6afa5f53b5732f23be1a3c2232f307e266e75
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00160052927f6c18640cc9ea2f8e20fbc0f41c2b336bc7e4f2c8e6220878500b
Open tx
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00510031013ddbe0189b92ca78e5fff3a4e3d9828d16c7665183ba0700b8905f
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0040001268ec7231f75f4a3ef463ff523d23f8e9dd8ec18016316a57bdf9f3cb
Open tx
1,011.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Tx: 0x006800331cc8a0d507ffcf53fff24fd2f9dd1e31fadd002441a98641a4fb3e0f
Open tx
14.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00310078f32924bfbd28974960e2214060de925bf8d3ba46142d10c4c83dbd24
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004f000836178ee2648853b12bef7833e30c0f121c695db262d4352b59642a19
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x003f00563ae045ea729962be83bc24c6d8cc5181770a0ad425b3f3f17624b2a3
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x002e007bc3e01907a4f7577c074bc4960c7bf9f8772c3a0ba7e1187fe1c38f96
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0073000f34e0e6f36063962991e7f0dfc2b6b0863de0e94573699c964a3c6392
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x002f0071d3e3e3eb00936474e098fb85f08c98eadd29660908d57723aa23b757
Open tx
40.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x005b000d9573aeda581b9f128b1f1884397d6922b17c6c6c1a1f6ff10a1dc005
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00290039204fda9103ae264daa2b1c5c6ebd93d10b8379ddceaa495d3c7fe4ef
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0027001e2b6702f246fbdae909807150b68f393aafea53b09240eccdc3c2c853
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x006d004ecad1ca311fad8ce1372afde4e7cf3eac9fd7e17baafb90b01f87f042
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007600392bc1c566512c4f8d5892fe7efd2d7f46f36789e3f6a71ea379653ddd
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006e006a9a936673640102e90ff7c3e3ccc145987fdfe7d4250980246753fa8a
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x00200064db5ed0f03831cf0361389da81b64aae5d26ae27b21b72a943b0b3c11
Open tx
15.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0031007e72ddf13beacc9afa7c317b445af50c1ced960fdfe8b671764c0f6783
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0012005aba7f1c9dfc943af073315e2325b8f470242048ce3eb32eb938126d6e
Open tx
24.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x000200286c696a9c88cede43993b365b7cad6e8121a72a193599934c075e8205
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0057007a265f36176fdafc13c308bc3e671a7ca5bac428e7b3d9c3cb4982b93f
Open tx
32.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0014000993bb2e2bb24073a27d4c15e1e67906844eec9b0dc1e9957375ad4518
Open tx
9.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002e001aed17ba437616ff472be4f05536f9b95b2803e80247beb92eca88630d
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0031005c34756161e62292704df2108ab81ab90453311dd5f639c6bea80a040e
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x000c0063d6c3bb7ab27f0377504c6576752507475443f54c88a85106798be3bc
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0073000958c7863c2c11a6f3fdcc49d168676f4586681463cda6132fa211a86a
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00330026af693c22163c20562c998a0694a4b78892271997c3c7530da7856f98
Open tx
12.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0053000bd70e26d7529703d938cf1bfc5460ea529ac68117d3f08b47f4376e2e
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001e004e53b6a8fa6461c57fcb7965043886004f583478957776fddcca4fa64e
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x007400577b9e2dd8e4d8628048ff7c0e49f90f4c4229c53d2577b29b2c22f954
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007a0012d259d4eca881102ddec24e74fbd5eb579da0324c72b74d0aeacfd549
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x000e007a66586405a71025ed1009486c6342586b9fed9e6b67b95c0677a0b5ce
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:00:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003f00420082319c60cfcbafc45b924cd4b7faf3be23feb5939c9dcc85a9d660
Open tx