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Inspect spike
Spike bucket

08/09/2026, 4:00:00 P.M.

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

Window: 08/09/2026, 4:00:00 P.M. to 08/09/2026, 4:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,646.77
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
2.4x 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
1,646.77 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 + 1647 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: 08/09/2026, 4:00:00 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
1,646.77 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,103.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
70.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Net receiver
Unknown type
52.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Net receiver
Unknown type
38.06 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
0 tx
0 QUAI • 11 addresses
08/09/2026, 3:59:45 P.M.
+1 min
50 tx
1,646.77 QUAI • 61 addresses
08/09/2026, 4:01:04 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/09/2026, 3:57:58 P.M.
+2 min
4 tx
968.01 QUAI • 11 addresses
08/09/2026, 4:02:23 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/09/2026, 3:56:39 P.M.
+4 min
50 tx
1,117.81 QUAI • 61 addresses
08/09/2026, 4:03:42 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
08/09/2026, 3:55:21 P.M.
+5 min
Best candidate39 tx
1,746.68 QUAI • 49 addresses
08/09/2026, 4:04:53 P.M.

Biggest whale alert

1,103.47 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
22.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x00380073fad010cc8a441765443fdd5734925c07c816c0db807ad28fed9e38b9
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x0053007734559516dd9f05a54a301b36b7ba23c8af9b2fc002c54d1969b35c43
Open tx
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x007300736691b14f9bc9de518a1f7a9e507cb8b83fbc36466e109c054e74c1bd
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cdC458Cb341f492b3a5Ba49A98F3B36919be2
Tx: 0x005e00649c4595454093c80d4504bcf34c5cfab59ca98fbbbd1c1f923febef9a
Open tx
1,103.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00260013b04b440b5fca2fb49a949e9782a03bd8dd38a52fcc1adcf9745ac07b
Open tx
8.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005c007e3726baff81ee7f0129d0a824eb96a1ea00c70387960b36d68b154b44
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x000e006b3d32cdd5f39ada833f44dd74fe331a7748efb6a981eefbac96994d0f
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00677A7102c9e897666D4990Eb79E9828Cf5e744
Tx: 0x007600065bc68aa2e485877932518bca20a0c17582d19e7121bdcb3460400198
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x006b0011e07980320d14239d3a968506c109e1603295927df98b017ff04f12f4
Open tx
38.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x002c001a1f99161b2e4da749fed729d90e5947531b2d6130f0f217c69da219f4
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00320067bacc7140a37eaee5cd5e056dead4f9066b26e13fa010654a7ef9ef7f
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00780025f8609943a30a877b0a815888548dcba72910772fe773b6e27799ee92
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x007c00659db6b8c3a3bf3b9cdc14b8ebed6fd13f95046ede19e91b5999d5d795
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00710025998adc84279ef9d9e06d5318e96a45761b49bb2725e3f653b2cab85b
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00140071bcb731edbf2ddd795e9610d80cb74c355f157ba766039f9be0cbd5fd
Open tx
70.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000100477e78d4d77410a7388f50c29617b4412bdf568438ef0b3b2a7e00d8fa
Open tx
10.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004b0056b99a988380451cde727cb0be9b2de8c3584d8e09a3bf37be6f79ba2b
Open tx
20.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00790061f25354e4a4bd025d586211fcb809b14cca9ecc6d071d19bdbc6db546
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x00320076e0e226e06bd4cb4b620850967c4c9d0ea54e2e6e37c7791baaf3184f
Open tx
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x00630002c2f257c991920f986ff794ad371bb7548c86642658e54d56538ac44f
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0077000109cd432a4cc3b20d8b238fe06830d09402da5239bc5e2a9abfd6c8be
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x003c004036e684110b0c5e48709a818c4ada94f4fa3b240fab5869cbeb932865
Open tx
18.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x005c003ba317c4504de9a52e04692459faf120b2f79e679c201fd2f9ce024024
Open tx
13.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x001900123d9c661f0594a54e5ed58607b81221c3fe2465f7f68ada6f7cc992e2
Open tx
52.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Tx: 0x007500012c3b9bd0746237eb576347dd8d5fabff5a2afea12cdaca28ce6237f7
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x00730048d1ccae82fddca52f1867c5c7f0209cb818a0a7eab4d0312883d6d8fc
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0049001d08fd1b002549ee07f0eb3790bf9108b7a8c2fda5467bfc126d4ab780
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x00710075b82d000be9c36a5db6ecc822407245b7b555ddba3ac2560490dee518
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x004d002a2ff0ecf3a942f360c9d21e42226a91158ba3b3888665d69175fbda1f
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0000EdC92d21EEB2b012B9b49828F205C1f09425
Tx: 0x00490028f3e5295b1310697e4484fc14b1477d127eded42f72399c8986f546f3
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x004b0041560d566c169e3013e8344ac40e885a5c671e2c0cb0e292a4addc4968
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d290a3e13e41D5B79d490652D141a656f1F42
Tx: 0x006e007c4d58a62cbf83439460df564c0d7d5930a1ad3574df3e6146fdd62ace
Open tx
25.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x003f005e91cf4a0cf6a416a2822f8b7f9c0859519dd0c75dbf4a9d647ef1d2c3
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Tx: 0x0045001141e890173628e9602534a50f6592248bf80dee053e31bb525c5e2872
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0006004ac8bb2bb406fe5db6c8ac2752eac0dca162a957bc567f74c70fa5f1ac
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00484ee28BC12A97625AC7327e0C8e00641660c4
Tx: 0x002600521074a3481ed5a82fe5a305d470a9f7175c81a685fb60bb0692b75c1c
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x005a007c0efdc451e6c674daee2761e00b0a32dd463baf9d1699f8a9da0d460b
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0027000252d9ce148612a7b5a6251e6c5ee3b71b2a66f10361d0e3f6f31e2cef
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x000d0018c4db0c7d5f8bb40c505149842196c3797896eaa5b363a16b128b0c03
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x005a0049cdccf73f725fe6c8ed40f06799c55db5fb19cab8597af3266895f78c
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00680034182c602b13bd335a4775543206a0cb043639a438d76b044aea85f9d5
Open tx
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x005a001dd54653c26fe7b94d9f1ef2b00102f274ba53cd5c7ec911dffb8f52a6
Open tx
14.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007b006fc7e010ecc554039ac4b6f9d6a39c8985354107a93cf1e7d00a540baf
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x004e004746527526b65af2edc54ba7f80f91a94b7c3e8cf07a5077a488b8c76c
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00460059662487e87c40761fa9b5f64b34a63ede3f8c782ea59b4c3cc92088c8
Open tx
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Cc9ed5fA5DD99F1937e024872504Ab25aA7Ff
Tx: 0x005800105a48edc0387ac780bedd8f7a81a7f4df4edad8183c22d01f96bba609
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0004000aae16552157999de3c59a93066843af870c3f2a95ce5bd7925940ed80
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0077005d2fb7205a6c1ca70c8510a360551bb891cef18ea95d5a044c1cdc91ce
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001a005cf43e5493fe03280a1f5e5e79c7fab7a4c20c10ec8f86e0ddee55160e
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:00:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0058007847b9bcf2918783373ac3ffd8d7ce395079414172ea0e04a155e7acfd
Open tx