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Inspect spike
Spike bucket

08/03/2026, 1:00:00 P.M.

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

Window: 08/03/2026, 1:00:00 P.M. to 08/03/2026, 1:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,619.17
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.2x above local average
1.0x previous minute
1.0x next minute
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
1
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
1,000 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 + 1000 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, 1:00:00 P.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
2,619.17 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,395.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
450.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002937281b637079c3ec22344067C33Cb4912A68
Net receiver
Unknown type
205.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Net receiver
Unknown type
100.05 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
1 tx
19,998.76 QUAI • 12 addresses
08/03/2026, 12:59:44 P.M.
-1 min
1 tx
1,000 QUAI • 11 addresses
08/03/2026, 12:58:34 P.M.
+1 min
1 tx
1,000 QUAI • 12 addresses
08/03/2026, 1:00:55 P.M.
+2 min
50 tx
2,619.17 QUAI • 65 addresses
08/03/2026, 1:02:09 P.M.
-3 min
Best candidate1 tx
19,999.17 QUAI • 12 addresses
08/03/2026, 12:57:23 P.M.
+3 min
52 tx
2,051.35 QUAI • 66 addresses
08/03/2026, 1:03:21 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/03/2026, 12:56:12 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/03/2026, 12:54:59 P.M.

Biggest whale alert

1,395.57 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
8.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x002b004a651bfed5da7920374a509df6fbe5496321bf6206dc6580c314ac01ad
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x00030023910365405050b16675ea212a27a4be5bf7e7628b4c271441de93174c
Open tx
23.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0022006aaf0a467ec308a6932cd72320aad41be1e57d5c7ee391ade3a6877764
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0022005ed9b9c4d3d912c7bfa8f9b7c694591d3974ddf6a6fa98c2aed664d3e0
Open tx
20.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0042002f13b1ff9a783e9d94f8ad95084230a120d546f5e989944d296c8a4a11
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0013006471c0c250a0f8bab1026789a9bd6b8c4734a63dbce559959a55d3e6c8
Open tx
14.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00180029b6f617d7330c7856f4207c10a53cf3f446c4ec8307c13233cf93e8fb
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0046006d0b6cee3df6e75d81eda0d30edc7b0e14e433fee62c6fa1f4611fe9b5
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ab91A39C282503510EFc93253a80C375ffdf4
Tx: 0x007b00573b62db0b31238261acaef54d2f075d51496fedf3d5c62a239ca7fff5
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x007900133a5f14b026d8a10ef2fa8742c67191e4070c5a441644dd156769d2ca
Open tx
20.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x006a0036c1649abcfa67929ec49a8dddfbf2c4c4c32c148bf3a46501ebed0553
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0042001b5b556334f0985e46d0fa9488df8f5da5049b89bb748034a31ee96359
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0061002388d4769b60ceca4172474ff23e8e5bd685b5bbd42c6f73a792c83ed5
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00240064df677bc7521e553d06666df1780bc6a0f2f9bd8932a8614467e63c8a
Open tx
14.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x002200346b788660cede4c0d7444b7c9e2dbd3c6700a348d8651673101da63ba
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x00640055763fb2760a102a06f22c925317ada6008dfd9e81b127da083f1d1ee4
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0030006caca7381af4949f2b3edfde8064c9c2a49c9aebfec9b6172ddce5c7fc
Open tx
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x00610012c9b09052f957867963a769029322e60248cea93a7ff362f9e347a794
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x005f0024bfd76980614f42ae48de2788b9e61cc9b7520fc247bd9e0987a2964c
Open tx
1,395.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00630061a559ca59114557f0a6865cea02ca4dd9507a1d289705b4ba3442ebfc
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0062000162270521c22a035ec9f3670aefa3cdb76f3496fe18772cde129d3c59
Open tx
16.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0025004f8077f1acd260a0b62b43c55d276e8c45322a3f681968a66c160552c0
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0072003e336277fc50086c9365f3cd0d6ce30ab2a9bb95eb3d11714bbd496d1e
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x002c00092bc67c5d953bdc02733489010bef03da2c8397243ae3baf27b6e9db1
Open tx
11.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0015004f0fd523f8f81c18d33de267b8560a8eef99507661657a888d50fae55d
Open tx
10.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x006e003f7e3551083aced12e750e3b15488e3d31949d593bddbaf5625e16426b
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x003c00029147094612fcd4cc03674a03bb8540fc7c0e7bbd21c361810ae9f4f1
Open tx
205.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x001e0007092c5ed940c3dd34fec979ddad0fa97d936202b829b89a2a180b38e4
Open tx
22.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005e0038ed02e2354c51c5a9d0b79670bf4599f032350f2e84ee51b3ffe214c2
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x002600624bc9343ab17c86ad8b13ccf7f0c630cfe5fa5207389e9fc7ccf39fd9
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x006b003beecfedd7eb8bece95a99a7a589ce953327e4443c97190c3e12a5f5f0
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0026002c10f7089fe5da107817dd66b9b7f9840a18fb10291b4d1d46a466bdfc
Open tx
100.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Tx: 0x0070000ac9bb8410bda32d3e3db6d4ad9396ab444ec01f28b840e256fbace7a6
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076D4B2b778eac37cd6E094a0908ebC69B36D18
Tx: 0x006c004ae9edb99ffede65f5c4d2ee1aaa4c69f31d3732ba0446dd8c5fdd555c
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0009000c5d4662d2e93051f6aff744e688f05c406099750795567a7dc2d8c908
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x00500018dd6d8ff523c447452a83111f2001a97da1a857abfca7723e67ac5251
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00080005b13c3c9eba647a50c035c2302c95f81d5c39450126c4d89ac2526ec2
Open tx
450.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x004b005f7694d449bd06a1f8fa7781c80e5e0d65d8a19655041e0ce2fda8029a
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x006c002611dd2acefad2653ea1ab39b4df59382122f00e545aec74d0c635c124
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00180036126e3d74709f97c630acaf0bc7df17b5b855e534861b53068e69794f
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0051007d880f0ab24136dfc8ca99c34170abaa74367c33f9518e97c81ad26782
Open tx
23.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x0047007aedfc7f037babb82ac1cb18bee3498431726a8bd5cfa6f2d6ee11e11c
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00190001d28c2ba1a80cde5c932903817d271793a8e152b9392d0abe1155acb4
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0070002d593b0583e4544ebc4bd54d09a38aebf226affd677945eeba62582733
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004c004b8e5cd0640701ec3239a893967fa6af5a355c80e630fcdfe389b3ea2e
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00350055a150d2156360083905909270ea7ae09a4f3d1686edd6f1e6ba1c8477
Open tx
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0061007710dee619330d479207e3595c3e262e6fc6b1b862c30d4b1bb7be69e8
Open tx
15.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005900092ac09e90707433102fa4ae0b200cd39194752e931fdc24b39464c0bc
Open tx
22.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x001100661c2d4e61c27634092927d8102c034e4561b9037a7e5552e6dfaf409c
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:00:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004d00421daf73b99e04279f3b883234ab4084d2e47796551f414915e12c33bb
Open tx