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Inspect spike
Spike bucket

08/03/2026, 12:02:00 P.M.

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

Window: 08/03/2026, 12:02:00 P.M. to 08/03/2026, 12:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,602.07
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.2x above local average
0.5x 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
1
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
1,082 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6.
Dominant behavior: distribution
distribution + high confidence + 1082 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 • 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6.
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: 08/03/2026, 12:02:00 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
2,539.32 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Net receiver
Unknown type
1,013.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
229.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
226.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
220.92 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
51 tx
2,024.63 QUAI • 60 addresses
08/03/2026, 12:01:27 P.M.
+1 min
1 tx
1,082 QUAI • 9 addresses
08/03/2026, 12:02:44 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 12:00:15 P.M.
+2 min
53 tx
3,190.21 QUAI • 66 addresses
08/03/2026, 12:03:56 P.M.
-3 min
1 tx
1,109.21 QUAI • 15 addresses
08/03/2026, 11:59:04 A.M.
+3 min
Best candidate21 tx
37,345.02 QUAI • 37 addresses
08/03/2026, 12:05:08 P.M.
-4 min
1 tx
350 QUAI • 14 addresses
08/03/2026, 11:57:52 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/03/2026, 12:06:20 P.M.

Biggest whale alert

1,013.51 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Open tx

All transfers in this selected minute

51 transactions
62.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x0075002e5e3753997ea5c0e5e05c7715dbbd9aae5bf15f2153629c985b24a9b9
Open tx
21.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x001c004669cd4ccc025bcde60a289258aab6619edc41d2d2b8079f7fa8d6bb20
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x000d0030852e6829baab0e222c4b83ab7e8087375e0c5c31547146ba7b001409
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0068003450a1ae263651deddb78a825bcd81310b2e4f8eb8e0bf7bbabb447ea2
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x002b00136004ab56a981ac6f2b27f616b7f39ac12ee6bd4023904b64a8e4c247
Open tx
53.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007e007564371401a6af9c7c59eb6acd135adbb3c8b906402a59e221e7a03eb7
Open tx
13.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005f005e450a4b5355f2a269c509d84b68612c4cdd0ca6765fa19237ce0494b9
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x007b0009beb8261cdf0ffabf8083adb75523e2052e57a2ceeb17ced708783bb4
Open tx
12.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00080050c305ff64ce06cc63fc1eec3b5fb0d9528c135f6d4bdd45eb26002dec
Open tx
27.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00250023a163ec0be50d5cdb3dfd5b0d322bb783bb0f61d46173fca3416ec3bc
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x000d0054975e6c99798619b207cf924fdb6b72d114734b66b237de78e01d4b8c
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x003a000502494f686c2e166f5335292311461962c3c80a692b4e8d03595c86a4
Open tx
16.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0075001baa985084e1030e28ea91ceebaf943fa15dea8da74f3bbf7d69d5b12c
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006d0028e752d8fc978ba7d0a4329f31e9bc05a6e1316bb60d923c07fb5090ac
Open tx
10.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0042006ab7105ffc14f05f00dc80e4a0506fc46fa676dfd4564e36c6fcb172a6
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x006d0067b150ba3de160d2626dbdd5f2546905f204049a8f47a89b549b8c3fad
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x006d005c32e9b722fff67691c957b570b91841797ca8b35e0daf77b92be60521
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003700401dd675d0759d9a5e993ceccd26869432b9be169ed7de7bcbd146517c
Open tx
54.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0016006ff35e60f42e6f99dfe8883407eb113b005f015a73583134457837eab5
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003f00180ffaeb7eaed9de1f4bf4bb1c7261ac9163759103eb0f8932d4d91177
Open tx
9.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x004e0060dc704ef1031de067e2aff211f8cc21fff251a3a334f20a069b94290b
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0049003c513582e96834c7e186c7559461f5e81249272ce0ca2962b7bed3330d
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x007c0002d993768c0785cd66ed1b779c218dd0ac88abbb92cec5f6fcf3c52dfa
Open tx
11.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0005000a16f3e1d2c8da76d898759877f718e8c269da43b3682d6fd116f44ccb
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x007d006d2f58eed5a3eaff8d0d816aa7bb3f1b7acbe7140939c00b7367eafe52
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00540007f0b21ef9720c3c1c1d47799020531a93457193760bdc0031e2613e0f
Open tx
19.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x001c00545587f65173c7a4411cdcfcd2fe8cf71c376c95b0932f8397643c8ebf
Open tx
56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00040025283aadbc82f9d3d0d114bcbb69f04794eb4329fee9f617b2ea1ceb2a
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0012006146fade42d127aa78dd7b7b910a0a0cac8f9ccbb7fd96a2dfc9f86fde
Open tx
24.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x007c0077c075245dbbe7fb62ca2bbad5f5f46b1a1b72cd4afbba9512d81cbf0a
Open tx
226.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007e00780d6fd3c0c5f7ad52ed613a4ef436f01bf3b2334c98370242b3560405
Open txWallet profile
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x004f006f993fb73d929f852efd75427af7b37842db546d3314900b04d2dc19ac
Open tx
220.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x001f002ad13a4e39efc2b97a0386c4d5bf34cb76dfec4a32d9e362dd4d046b13
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0054006cec6c3f2d9c0a22242684787a3b857c494b2a62fc7fe100db14782c10
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x002a00113ad518e1a14f795556c72553275128a353951698580214463184e24e
Open tx
18.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006e0006338ed505491f5c402a0dc86f43a4bf2e30512e7ecb0543579882b745
Open tx
12.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00490068bd317be92eb209e5bd12118c2260435e647542244bd6f7f891b76f75
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x002200412565555ce63af108e129eee90a4ecb596e474d590b764a22052d1e18
Open tx
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00570052ddb09267a4c9d2ed073709706482b471e70f7869e8ad9c0c909c8a99
Open tx
217.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x000b000ae63900f23534a9c5dfb6efb4940b05fb0ee09abd10a556dca251e2d2
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x004000099b9cdb24a8f011928da0202efde9fb4c2f00cf06a0c94a05f3743f26
Open tx
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003700164437c171c694684c0dea7f18c90d01db2ebe41c1b7b917192ca8fa96
Open tx
14.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0008000393f742fe5f87ca38284beefb6872b6aac2b58babdbb3a9e301727155
Open tx
1,013.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Tx: 0x0021002cba5bbe8852731f7f2364e8982803b1727d9473c5dde38174f2791baf
Open tx
8.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x003b001da1630a76efc054107b3f70874de749cc321ecbef94300d7c5c38372e
Open tx
16.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x000d0037d6b4771102cbd4ec2370a17b4551ac8adc7176ca4796a9ab2f0c9ca1
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x007a0043e4dc0d1bac189cdfc90a992a10775f8e589f5431905cb847633f35f8
Open tx
44.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x000b00577bb23d122a77289b8c65d27c093e567b46d73c21d56d91c58f837227
Open tx
229.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000300186436ce7a79f328c5cd0a6e43a82400027c46c494261076f0d27c3628
Open tx
19.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x002b004f760ebc16c02dd6427ba46378449fee5c2895ee74044ece219411488c
Open tx
8.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x005800351ca453bd5a1a2b43a4bbb7c61d320cdf0c1f096ad6269f49bff2fcb6
Open tx