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Inspect spike
Spike bucket

08/04/2026, 10:00:00 A.M.

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

Window: 08/04/2026, 10:00:00 A.M. to 08/04/2026, 10:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,241.74
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.4x above local average
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
1,241.74 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 + 1242 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: 08/04/2026, 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
1,241.74 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
679.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net receiver
Unknown type
102.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
50.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
44.39 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
Best candidate1 tx
19,998.78 QUAI • 11 addresses
08/04/2026, 9:59:53 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/04/2026, 9:58:43 A.M.
+1 min
50 tx
1,241.74 QUAI • 60 addresses
08/04/2026, 10:01:06 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/04/2026, 9:57:32 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 10:02:18 A.M.
+3 min
51 tx
1,615.63 QUAI • 63 addresses
08/04/2026, 10:03:28 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/04/2026, 9:56:21 A.M.
-5 min
0 tx
0 QUAI • 1 addresses
08/04/2026, 9:55:10 A.M.

Biggest whale alert

679.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x0048003d81dd62fdd58a0db17c6fe3c8345775cbe021c504891e5a7fa75aba3a
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x006f007657bb50e509dadbf5790ab6dcc9393f15f1133097df3c1f83fa9c4b53
Open tx
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0015006617c50bd08057fcf5e49843b1717fab5b21d0c35dc8fc7635970de354
Open tx
12.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00040063b67c93e275777fe6131de499d2030d72adeb8cf4b7dd5ae1556c1c90
Open tx
10.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x007000604c509fea9bf4e535d545be1d6e0bfcd2cadb7e86becab4b5ef448683
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x001a001180ff300e57e7928d507f8adab7e2df7056b97d54cce14d92edd1e5db
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0060007226766e076ac68569d1c5237afdc0538af364aa99a64d9ead110636da
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x006900117b22c14f58a138539f0bde713e17f255f00400c686443e02479820d1
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x006c002d2ae32af0ea71b24a074ca870f62ffe865d90fc75cb239d0489c984f5
Open tx
17.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x00320044c5e6ab400d82979c496a5e91097ae178b4d3393df06a4b39a8d37863
Open tx
679.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00650078c8956abd98ac0b41d00a00d3a1d589118bad5f2191d55f9a24d9dcb5
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0028006894e9784954114a0942826829ff3ecec4467a186fe025ae4ce0667efe
Open tx
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006d005b28fcdfdb2ee57ae551d1214bee1c05c68b0c7c8b3b031e59fd1e44d2
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x000f001a0a481c2516e87239800c57df6bca6d7c6e387d4bc8bf367c1d7b9e1b
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x002e0072c42ffbda1a097d07ed6c2649c802f06bd999950632997845774dcda2
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001495e2aE3154525655C70d5597290aaD907add
Tx: 0x000300578028614d866b479bf58dacb36db69a3f4d94355d88862b2c198501be
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003c0059d8758e8bc3641b5ad706a24ca09bc2fc94483caa111a1dc4f8b00f4a
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001b006adc53dc6a1577b311963249df639e8981f65489759030cafdf9b1beee
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x004d004342f3eb42e976981701f7b884099c8c95d96c2a7e3d7a8cfbfc7f5658
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x002b0020f21b58f466edbb01b57abc9db04283e9f22f36cc74d589fb576888c4
Open tx
12.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00770056f13ced9099c05a41edaa5cc208da5cf311b46169a60696b79e78431b
Open tx
13.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001f002bcfabc42fc08852ecfa2cc52ca77df7a2b8175359da3cf59366fffe65
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0073000444b6fa4a53e5d347732f83b553dcf716883a8b467b1238a29b67f9f9
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0060002acccccbebeab0fc6c474e108f5a454ee78076866e2f36b43133d89b4e
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076D4B2b778eac37cd6E094a0908ebC69B36D18
Tx: 0x00300016ccff59a6d4a08f29c69011b935b143bb1c5726bf90fa2ce750f13b58
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00620018c6d72374ba4dbd6f3a12d67004fd1452b8c8b8bc80bbaaa37835da1b
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x005c001cb52d2121bd3bc0c7f47699489d71eb2f2b26837fc7ace8448cd742c3
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x00720074cb11ec3b59939bbf18e17442629bbed5dbef27be7f60351f05626682
Open tx
16.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00780017d8429e82cab3abf3849045df92b7ffe0efe8debb99b845a6230e356e
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0057005f34744aa448c6cdfe821ce64a787810e1bbbe98766f6e93b38c96e922
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00480074bcefed1492a77df1cbb1ac62a4d42fcdb4bf3d6f803ac11e95870a4d
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0069000e23195fb16516c035c5ed94c36f1be30422d30a2e557cec06de6fecbe
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x001c0011c5fb19f96120c61e3986c200277d9853e8765b8aac2c6f3eef365163
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00140059fecb94e8cdea9ec3b1aca8b000fa61480b4699008a6a293b1a45abbe
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x004b000f5f5094534f25a8b8c93067dd5513f8145eed3c69448f5b3359b7bc4e
Open tx
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0022003539c0cb551d3890e301e5b1152ee370d9f80dd473c922b1e239accfc6
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x001b0021ca9bb6cb35feb0b7392ab7a699020f6a19236f43a4b3eb06c6ca8eb4
Open tx
14.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003e00215f06e92aa5c2d719128413dec920a1432f84845ac5c1455ad644b1cb
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005c0056c6d2fb225f746a0035a143926e479a17c85c49055b09cf4b0f76d286
Open tx
50.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x007c007a4c3b73141fbeb2f8c0d0ee8043b1a1a429002f149c9a9f45367c2e8e
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00220038a33bb4287af979b5de2e1d8ec5f3338dc32f5619d1d1e5ee871e7812
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00070069c0e9c494a0ea15735bf09ec5a6b774aebd4a02374c5a67a21c848c37
Open tx
44.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00060031423739e7e85c0dae2153458fc56d409b1904bcf5ef79771479a8f00d
Open tx
102.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x0031004d57140fef7cd641ae1bf814a7318a247640bf91c4b9844e0e606e2967
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004b0049f9b44c1c58cb2a118572227347a4e2c25bc5a0c0af36c0ad6cfd549d
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00160016c7fdf65a768526483f39eefb252f7b2ce1697b22a59056f35bd2f098
Open tx
13.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x004f007f4528e37651fadb649c28303630dd4b36f5e4f1560629b6b8c68eb9fb
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0033000068855b059b239021a5c1eaabb7f117ae0b057f75d2b6e414d958d2b6
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x004a0041375c0f96a54426e47fb5069cf826b5580de2a323233796d619d33467
Open tx
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005900258f890816225c455003406acda8f7c728c8a3dae27665d9389f00f62f
Open tx