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Inspect spike
Spike bucket

08/03/2026, 3:02:00 P.M.

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

Window: 08/03/2026, 3:02:00 P.M. to 08/03/2026, 3:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,548.45
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.5x above local average
0.1x 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
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
2,548.45 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000A5031C66558596a0090FFAa325d3BdD38C8E2.
Dominant behavior: distribution
distribution + high confidence + 2548 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 • 0x000A5031C66558596a0090FFAa325d3BdD38C8E2.
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, 3:02:00 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
2,548.45 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Net receiver
Unknown type
1,047.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
273.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
257.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
150.86 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
50 tx
2,041.21 QUAI • 63 addresses
08/03/2026, 3:01:55 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/03/2026, 3:00:42 P.M.
+1 min
Best candidate51 tx
31,548.45 QUAI • 61 addresses
08/03/2026, 3:03:07 P.M.
-2 min
1 tx
1,148.58 QUAI • 11 addresses
08/03/2026, 2:59:31 P.M.
+2 min
24 tx
2,381.9 QUAI • 42 addresses
08/03/2026, 3:04:21 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/03/2026, 2:58:21 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/03/2026, 3:05:32 P.M.
-5 min
0 tx
0 QUAI • 8 addresses
08/03/2026, 2:57:10 P.M.

Biggest whale alert

1,047.98 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Open tx

All transfers in this selected minute

50 transactions
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x006f0063f866ebfdfba1d2d422d3462a62781f4459d2199924dcb4e6f2223387
Open tx
9.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00290009787bf1cf7c1015ccc1715170844188db9266755178f6673b0f7d34ae
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0042004c07c64c4ea70545587c932217523410be59f95d6eb089e63a455f358f
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x000b006d0de72500bebf89d81d70700655934d077ea5f75a860743e452831e5d
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00360065dddcba64d5dfbfe7776be11498b3ea7c5259507f8d0eace0c50a6311
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x004200454d462e9300a11c0ba130ab0ba88461f4cda429ac2c37a1eb4ad2e685
Open tx
73.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007f0020681c556a1c4c4fb466c03dc7f19209ba6f0a1fa403dc884e6415f65a
Open tx
18.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000f0007951614e93fd87b070dc81cdfcd35af781755ed5dcdec869cf62bfb21
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x00070013144cf107c18f65207c2636a088f3d14d15aeda2b96246c4430c49a73
Open tx
14.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003f0069d3b3a5f970fc15cbbdc5f7436bfd664c11833e0a3217b6f9de732c49
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x001c004ed04e4648e56a3ae791b20613c9b8d6399cb404c67c7eb773153cd492
Open tx
22.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0064002696cc0fc5b6574f8332952b4f0672641a9f393160446e9e8a5ec65a1c
Open tx
12.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00460048d50d4a8f9a2268ca69f035001cf67e1b23863802102f4dea8e24091d
Open tx
9.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x006f006867dc2441c53a26efe31222d81c63aa2e061e4ec8baa012345da392fa
Open tx
11.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0037006c20ad538ede6004288e318c0a309d542679c1db261e743beb99035beb
Open tx
63.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000b0046d4da7af4b5a39c45f141d1483c6010224bcc85d1aa1169551ae02ef0
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006a00099922417792174eddf0cc52163b950948b5868fc90649a3f2111d1105
Open tx
257.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x00520025b1eec090d6e74901c454becc224d85182c1569e2b58c524dd319c6b2
Open tx
11.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x002c001ce56f4a4efb99b4bcf596ab6130240b7a9539757fe0dfab6114ade81b
Open tx
15.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x002b00102bbd0f29841ae3b7412a69f63ba3e55789c606cf55f0f697ef378988
Open tx
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00340032cc298ebe62ca529543677298e1d4d9dfec5638cb44a4a0ee2512cc5c
Open tx
21.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x006c00647a4a04facd50e17574698d9be62e0848702bb63b95c1c373c8e404ca
Open tx
74.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00710024738d70deb9cf7fac0b374453d30224ec4e3b270f2ee8115e2faae272
Open tx
1,047.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Tx: 0x003c0012961251b29851c29bbf4a63bf91355f13d8b5056446e9f6465ac7f6bf
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0039007b454f8698d47d51b84d81e3523373dd842abf5ca1e0ab14fde85d6e14
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0009001a424611498f2c499a261db7f04cec178c79ab3db486db7fda2d376e2c
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00500002141a5469b58ed0d5657339fec0458c284fb68368ff3e7cce9a9466e5
Open tx
150.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x004d002bee99469bf0c29eaf8ea04b3cc831d6b891f2fb26064bb7dc58c02b3e
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x001400207e55f74c73a3d9fa6d8db8924605b95622b70d96968cc93de446c052
Open tx
106.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x0041003272746ca052604e64158288be5cb07779c8d36b9c638de59b7e95311a
Open tx
12.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004b005a82c2638996d08ca85bd90e3af4b25948d0bbcee891499ea20d9ebed1
Open tx
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x000c0038a7d723edaf67dc760731657b680b4c21ec67bc935a0c77b2f0dd4edb
Open tx
14.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006b006d783e8ff36b99c8b0c91e6b83014e6933af6195ddd0f9f8c6f76447f2
Open tx
12.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x005b00431116096ce32847264532dc92b03dad74488899ca6add42d1a4b12c6e
Open tx
9.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0017005de8307e5254f46e2788b7c2e786332ad801af2f189203c948b2bb0348
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00710024c890bd1e277521636db04867ffc09cf0e2b6a1711b29d8d986c7e751
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0009005948539561f7e00f131ceacd8ed9f01c4b8022c81e404bef6ec9e471ab
Open tx
30.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00450074df5f88a7d5f4bcfa701548442b8ce56923e8d52402254e457d6ecf92
Open tx
52.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0010001649c9b7991ec69f0511b99fe26ccf7ed7043d7a86fc25dd74337213c4
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x005a00785b1a544491ecb61a802204464acc451baf818a701ab230eec44f4d01
Open tx
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00020053d920c84f4e5c735c459049f0d0f05e9517c3ed90c616cea461b98615
Open tx
13.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00490076006a778255c2bca271f22c7555707927ff40c06c88b2eaf358a597af
Open tx
10.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x004f006222c73528a5da0f454fc0f8e56c9e492b96bd2387437647cbe6653b7b
Open tx
21.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0016007a64c72cce91d0cc484128ab39c2305a69ca750849400fd6bbcbae6b1c
Open tx
273.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006e005a844b4c8f297d30c65f77cb156192a63bde4abbba6196c5ebb69311bd
Open txWallet profile
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00340009805289221c2d3350faf55008f8ac4ddba1e79d329ae80ffcc9aaeb88
Open tx
20.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0043003bac805952063390ed9a1a01bbce47f9eff0ab65a337874f82d7009760
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x005e005326d402214485e6ab2790b8b7fe8dbb0cae28eb4f7e7d756f7dee1a47
Open tx
16.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0042000c77f14f16e3ab5921c300fd9e3fc8f9bc63a4eb7d8b9d4cfdd5629b7b
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0009000333bc8c0260ae22ab2ba1a6729156abf4fe0125d3b51e70d1129321e6
Open tx