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Inspect spike
Spike bucket

08/08/2026, 11:02:00 P.M.

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

Window: 08/08/2026, 11:02:00 P.M. to 08/08/2026, 11:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,086.75
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.1x above local average
0.0x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
1,086.75 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 + 1087 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 • Broad source coverage
Last updated: 08/08/2026, 11:02:00 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 (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
1,086.75 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
177.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Net receiver
Unknown type
99.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
72.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
66.85 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
50 tx
2,177.3 QUAI • 61 addresses
08/08/2026, 11:01:54 P.M.
-1 min
Best candidate9 tx
50,929.39 QUAI • 27 addresses
08/08/2026, 11:00:42 P.M.
+1 min
50 tx
1,086.75 QUAI • 63 addresses
08/08/2026, 11:03:05 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
08/08/2026, 11:04:25 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 10:59:24 P.M.
-4 min
2 tx
2 QUAI • 13 addresses
08/08/2026, 10:58:06 P.M.
+4 min
30 tx
1,482.49 QUAI • 42 addresses
08/08/2026, 11:05:36 P.M.
-5 min
1 tx
8,480 QUAI • 20 addresses
08/08/2026, 10:56:47 P.M.

Biggest whale alert

177.79 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

50 transactions
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x006c00255deec130520d67a369cc8ee927b8116af0266aae36007f49f08f29f1
Open tx
8.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0000005877a30ba62fd447aa7d649286fdd49e221059630baeae63e1d1c0b355
Open tx
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0037000c8bf9074b518314b4522762f8d8c9597895c9cba8df5573517b127853
Open tx
11.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0007001ee578df78152937df2e871c900eba2ce1f8a714eb0c5830f8f40ec9a6
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x00700058330fbc843c150478e77731d66d6a5089bbd77b471f781f015be4f970
Open tx
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00510001738dba5815406258ba4cf9f7fac33ce492a33e9f29dced2f812514c8
Open tx
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x006000057e2e46f1dd8c9feab1c595ba280eafa8d1f031df1f16a9e4f0bc6b20
Open tx
11.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007c001d2dd94380e32a77d563599cbc9591673c3235ba06d33e912eabef8b8b
Open tx
49.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00651d35516Dc0CD6E5787835c6377f3c79fFdff
Tx: 0x003a001ba89541a42612018b3e7ac9792a3806f7790463e5927f0e164a320373
Open tx
12.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00250032c80ac24aec2faa15c1596ef3f801aa078a572ccca699a0d2cc882936
Open tx
10.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00570049a4a0079c6cab08ba4693b544939d20b0b764138beb8bc886068d8240
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x001f0019c4b1e4e4874a49fe828f66ec2bfa027fb4d06843b25f36333550a29f
Open tx
23.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0023007082233f294b9f450e63adbdac93dc877ecb048ce1ef1b8a055730a37e
Open tx
177.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00020004fa5df34360a0f7d68a6a904bcab046c24ac039a6b52035fd0e486c3f
Open tx
14.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00650046621ce436072d495bd85fc89cfbe846c4e4e4c153dfa498239eb39900
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0074006493970cd959c220b1cd2896162a2d95272fcb13ff227d74fda50a0fb6
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x00120016d03ff70b740899dc4e63d8a294254e8c8d24260d5693ec588a4a34ad
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004b00627c64855266869ab5d5129a54676852896519969a8ea4251724fb1e35
Open tx
11.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x000200284efd5660e8c61b80463a18228e8af5d0180d64b257a7b0185225b381
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x005300294d5483810f974e1c003c884bef5e9e890de2980e95ac2e56ebfcfd5b
Open tx
66.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00730035735b743794887e2012b5b8cc394354ce84fc99a1611349af8a74f980
Open tx
53.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x00140014cf377c98aee2fc30d613cfcfcee343e4f41fde60e2e314fff854b074
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x004e006a6cd153bb649b2c963d4a283c2aa722d38dcbc199bf2ad83c8d6c3ae5
Open tx
30.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001b004e6c475846f15326b4c1376a03a5c0d3f59cba68cfa8d9a4423e60c057
Open tx
60.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00030009bca66e78f2e41f73103464744c8e2fcc3a86c84bf2f053c04b685a5c
Open tx
16.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000a00638b6a4f54b56d2894f40b1b9d2af77083123ab5b0e4eae1185e4d6ad3
Open tx
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00740059894a5ca27713e6704053fe308e2c1cba15e058c78edfab515e7300fa
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00050042c0dd2c352d517560a00d4b0415be9e02debdbabeb06a5f3c53f4f1d9
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0078002eb3f4b2f745de1fac89e8793260664877b484aa9f9cd279a3f73d611c
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0038001f0712a424c04f8eae6f5a0ce9e04a68a96ef821a2a22e8089ede47e2c
Open tx
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x002f004dd4951a29bfe6a6b8c05d2242c3f5e3842145937e12cd26ac214f0bcd
Open tx
24.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0068007d119cdd5f850423c9346eb6850252c2f2cc9d0b6dc98f135d984a6926
Open tx
15.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00740065eae0d7d2f44289f6d587371c7951799c6b0ea949f41741a8fec54f10
Open tx
12.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0040002fa17d2ee4a63065f109ff730d20b471efff75926766db9bcfc7146d03
Open tx
16.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0054000bfa89f5ee989fe7bb62e7431b0cda1110f372d49a394e02f1b98baa43
Open tx
9.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x003f00280bb1c521fd5b98a3d1b8233f83beacb469a69500b3e8a7998b9756d6
Open tx
31.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004f003aa0a91429cb2d9f0b041573f1de9672fa5069dcfc48ed4787f7328e98
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0078002be16a5c4f92d09dca57b43d4f8f04e68312326bc904a20f662b407002
Open tx
14.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00020023473de32d02e6dbca0c32415b8f3a0cc4c0a259f8a93511ed3bff7f68
Open tx
99.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Tx: 0x001300001609ad90d8551aa628d974f967e2bab3fefb4d00ae928172c5d7e258
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0043004c2e75539465f72f8ea7e4d6dbe917d97e92236f3e8bce800ae19ee769
Open tx
23.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0052005b1c5ba93aef841871ed2fbd0f0fee7b3bdb5f4b6b228fd71a44e779a1
Open tx
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005d005ac7e62fa3cb12ed7409e8a4fcfde4f3c18598fe4fe24b99cc1374b1dc
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x000d005e183eb3789215263e5a918e9393a639e4fbab6094b4b9088068db0287
Open tx
72.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006b001cb4aa913598b073965a402f162b8dbf4ea124ec39f26f9c07f1f19352
Open tx
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0029007cf8152c2384411256cda44666bb91c80d75e27dd8357383ef8bb9d6ac
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x0026006691d93998f1b920a6222f2f64f4d59205f72f0fc4310964354dcf83f7
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x004b004ceb07e0db81dbfea847ed4a4e0b9b97b20a1318c052125425b6c65570
Open tx
12.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000a004f7a2da76f6a35f7fec176c903d7027834ace5072a056bbb0000400c80
Open tx
28.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x00270027232e58f2cace591d40a66436bb8031c23476f4da4c2485365e2329ea
Open tx