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Inspect spike
Spike bucket

08/08/2026, 10:02:00 P.M.

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

Window: 08/08/2026, 10:02:00 P.M. to 08/08/2026, 10:03:00 P.M.
Fully observable spike
high confidence
55% coverage
Coverage
Explained QUAI: 988.14
Unexplained QUAI: 795.48
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.3x above local average
0.0x previous minute
1.8x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
49
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
59
Asset volume
1,783.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1784 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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 • Partial source coverage
Last updated: 08/08/2026, 10:02:00 P.M.
Coverage gap moderate (45% not covered)
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 • observable coverage remains partial (55%) • 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 (mixed flow).
  • 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
988.14 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
162.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
116.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net receiver
Unknown type
101.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
71.5 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 mixed flow 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
49 tx
1,783.62 QUAI • 59 addresses
08/08/2026, 10:02:13 P.M.
-1 min
Best candidate2 tx
42,085.09 QUAI • 14 addresses
08/08/2026, 10:00:52 P.M.
+1 min
50 tx
988.14 QUAI • 62 addresses
08/08/2026, 10:03:24 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 9:59:34 P.M.
+3 min
29 tx
1,928.11 QUAI • 38 addresses
08/08/2026, 10:04:43 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 9:58:15 P.M.
+4 min
2 tx
80.61 QUAI • 20 addresses
08/08/2026, 10:06:03 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 9:56:57 P.M.

Biggest whale alert

162.58 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

50 transactions
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0041005451e499294a560e6a8bcaddf3ef6a91bcebb714ec2f84d2c24db23d40
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00440008242d4fdb40d1573498a1b4179fbcba75bb439730f46f3e41b5a59056
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004e006913a7543ea8b5b696e1a2054beb309cfb3349cdaa82a37ac169427a2a
Open tx
116.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x000700097de392fd2bf4d45b6400292184bc7b317697dbf3c2fc2045ff261fe3
Open tx
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x000d0030ba00aa8ba83c193f788340946ddf934219573f40bd51292d9f372458
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002c000158f9e103b54efd8b1c5c196168b8441055633d9b5e035bd3b89d8d7b
Open tx
11.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0033005d1e8591b60f94ba9e8cd74dc81c5e13a8d5c7084389170e755d7d014f
Open tx
16.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00280054b2df331dd36e534abbcea941c8415c4bf629b8f2658af33b4a97e77b
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x004a007f2b491ad75b36bba7b103ada6d3a12bbbee5d116e12731ac4a014b5c4
Open tx
21.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x0002002f29e4f9b3b8946eea64597f29be3aa33a79614ab04e2f26ba4f4217f6
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003d005c5112d0d009f970ffb6c5719a7fd927cd5c7118aac3ce202da8ad170a
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x003c0055e12dcd77bd1fe55eb0fa1d68bf619ad0b561d9096c6eaec976013e10
Open tx
162.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00780029f0ebd07c92178ec0460534cda21e18eba5c505275261d8d174fa5b8c
Open tx
15.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00280042579516151be9b2bd7cfdc38e76435afdcaf9fe32cddb622cb204d941
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x00670030be75b16c36e31177454297e9d5409eb1af809537bb5b5f43705ad5e6
Open tx
11.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x001b000db27a68031709ff5f17ae929eb0c3705c9f1fb6b587f694ac23010835
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00530027bf83475b6910962ef6152a1bc5b845f886656c2a29609d2a8c3a14a5
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0009003f17afdd5a050355dc24dbe651e8967b656aec7e19f2777e368285bce5
Open tx
12.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x005a000f86105bf590e213d15e02f34d0b67036f189177e5b061fdc4d4a6752e
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0006005368b4bccc767220e86ff7c2dc2e99836747fcd03fd9671645192088e4
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0070006b72910d7c46101051e261cd2e7956ee96a0318145cc42029c8d045a70
Open tx
63.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0048007b5613c4bcfe2c666ab38ef857f15171e404a54b877758704dc4539ed4
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00610009686764595fe6deea83bcf9e9b75a0cb58bc991954e86b9fa1039d39e
Open tx
14.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0009005d598ce75ec217c8b80910acac243158656ee351ffbea4345c0f42b7d9
Open tx
28.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0047000628bcd72cb5c2e9b9e08446c06ae816405966e36e654459cdd089c466
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x004500033b4ab108d0b67115651f3b416ad522396f00cad8106274629ea2c98e
Open tx
16.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007100724c8071e56555dcd57157f22a9a8503f3f003207af6ab8232c1bd103b
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x001e007c89ef638030ef20dfbb9e71bb8fd4caf1bb0eeba0b810b6bfaf7145ca
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0045004c91a38dc2cb649df804558398075d07b965725d6861247118db0d6517
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x007600107533c8960029cb1dfb3dc2b0a4e078500aace6d58dbc1c33619c6128
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x001700532f8b46049c6711b837d8f0e377dbe1efb3baac957662b16ec60988c9
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x005c001d3c66b59b9850fa3a42e877c82d9096298874aec5457ab6f11d7c93d3
Open tx
19.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x007000739e62d7f0fcf22d1fcd63528eba125864d7ca24dd4879ce37d7ba0fe8
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0073000c31937fb33441bd9bf443e15c6e0b4a94e78d1d28e7de1ec2a3da4a03
Open tx
16.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00750007ad05fffce1e86edc377d0ffb229c37b41c53152a1cd31000a5156d8a
Open tx
10.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0018007c92af96387d4f8f9f2455138009646813f22da3443483ff62772b2cf5
Open tx
13.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x005e003e1aadd9faf5e6dd6d1a4e43f931be63e39da3d960e3bf45bdfa5bb428
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0005006e9e7ccef31b2fd0087e755de8fad2fc48c264c7a7fa395dccc8aef935
Open tx
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x00250020e70ffdea4f84727a104adb17c596c6fa2eaba909e8c9e4a866047481
Open tx
27.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0025007f7107209ade14a9f20787715bc794ff23f90a8a3dd7654ea21093179b
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00670066e62942d98d1035337e609c06eca31196bbe8c07731880e1d556491f1
Open tx
9.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x004f00571b0c72f1c859269e019263747a38787e7c234f7b689905b8eb366436
Open tx
12.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0062003be86b388b74711e1cbd05b8e4bd49d3bb3813ce0aa407d74772a9847b
Open tx
101.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x002700745e1c0368bc974128ecfb2c20ba94420eec0a04f84be89444532ecbe1
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0003006b60b2b758723d2a0f0bb6219b6e1a8efcf0e96d969e7fce47bd1e33f0
Open tx
20.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0037000295f67319fc583261d8947c9392401830fed371a5809eb8a9215a8b93
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007b005eab0d5fd6f5761165dd9c0f5d6bc32485583042828ee0997af08d9f4e
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x007b007cd410381efda779fb52cf2f54cd2c14b3987e4ecb2218e8fc3cfff71e
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00480067ca03ab6dbcdf9e12621f41d7de19bb1900876a425c7374e5ca7ff10b
Open tx
71.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:02:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002600388c063d0d5945b26ceb15f5ede0f706add83628ff3a8a98d9fbe17a3b
Open tx