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Inspect spike
Spike bucket

08/09/2026, 4:02:00 P.M.

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

Window: 08/09/2026, 4:02:00 P.M. to 08/09/2026, 4:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,286.16
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
1.3x above local average
0.6x previous minute
0.9x 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
4
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
968.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00457027CBa75C32e0B0De7500fB86AA6608666c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 968 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 • 0x00457027CBa75C32e0B0De7500fB86AA6608666c.
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 • 51 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, 4:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
1,117.81 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
168.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004F1525e642A9532Bed019358BB3f49Abf95D90
Net receiver
Unknown type
168.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
166.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
142.18 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
4 tx
968.01 QUAI • 11 addresses
08/09/2026, 4:02:23 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, 3:59:45 P.M.
+2 min
50 tx
1,117.81 QUAI • 61 addresses
08/09/2026, 4:03:42 P.M.
+3 min
Best candidate39 tx
1,746.68 QUAI • 49 addresses
08/09/2026, 4:04:53 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/09/2026, 3:57:58 P.M.
+4 min
6 tx
561.86 QUAI • 25 addresses
08/09/2026, 4:06:12 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/09/2026, 3:56:39 P.M.

Biggest whale alert

168.35 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x004F1525e642A9532Bed019358BB3f49Abf95D90
Open tx

All transfers in this selected minute

51 transactions
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x006a007740a11e3d435a6bb92af071c9f427ac942742c8a3d83cd7f4468b3193
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0054001f4c056f2056a36dc9dd2d782213e1fcd8d877f0edce4390947fcf123b
Open tx
142.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x0028005100f731e47ec115ddcea0625ef0965615a8abb1fc249fbc1252c33fb0
Open tx
11.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0070001af195dfc4d17bc8303a0364aa750022a5750867795ad5aa4eb3251edf
Open tx
10.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x0052007acce2d7bfb8c6b8a6a36bf1ab018da0c69159d91d044c6cdcd07d8501
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x001500205c3604ad24b6e125e988d30871cf983838dbfd227e25eb498b8ad3a2
Open tx
22.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x00660039e795c027d1c66e7745e032fa77047d73bfb7a6bc1ad46dc65bc8ebc5
Open tx
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004700562cc8f5fa686e282eb14a645b0620544e418dd85f7c3980576865de88
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x0012006e9656704841e542ade1e74584e2880e11bbd626987b6dc0f90aca69d9
Open tx
22.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0001001f6b8245d0237e7f10af766d975fabe23c2954a35cdbda38292d2fd9d5
Open tx
10.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x00480049015140e6f375325af3cd6349decd3765fc803678cff9cdd2ad65d0c5
Open tx
12.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0028006343f3950e7b6c8992b60d32ff7516014c0982921f43ccfae12bf7e97e
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x0023000c8dfeea676c28e33ec31002797b6ac593c9b4d410f2b6f2f38b9949ac
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x004a0017156b6f07c9d1cc55b4e06eb032ff106a1d92041a68a4376574c84ac3
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x003f0055ccf11d7a722a6121d2238a74a093a00e007e15f355832b747530d9b1
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0017007b6b2d18c36fb1e07249bdb0adfa88a1d3ad1b76dea769858074c7d109
Open tx
17.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0074005285e5eccb7bdb5b532830cfea076626cb3f668e38bd6047d3befb796f
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0076005104b413950d3acc76310994e244244d924a640f97869f670fa1e3eed2
Open tx
15.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004a002a98b72e25ec14a519fdf4f8f3d7121519cb979d3f4d09492d32929045
Open tx
29.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001700555de808740756d491cf520559a342e290faaddae86040c28bdf33a2a6
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x003500092e6f66eb55d7d51f0199f418a0470801037b4b355d659e40a68c99cc
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0044000bdd10c8e9999a293a8aa9363023ad470bd2b46b6703042a27d4060c70
Open tx
73.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0038002ffdf308e336bef4571c3f520d848343edeedac3e4bc305cdaf07a52dd
Open tx
33.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x00690065f70f1ca0b5baf86508b1de9bc40d9a829f49be011c5e5e24e4ec8768
Open tx
34.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00760047e83de8a2026171a51f2c847508f2e281d92c9b0d0de355fe81f6ff22
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005c00629044cf8e5082693379e13e40fd80df815666854b9775e89c0f569a2c
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x002f00742f156796c8f2c8ccdc0fe058de9f513c60904e3b2b8575e4cc58694b
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ECb327c51cE731de7cdaAed459A67fB7d38A4
Tx: 0x0024001313eff4189d34afe7e350845ab6e34f0aef26d6c73db0d2a9466fce2c
Open tx
166.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x006d0007c327284bacd348c511c14ca0f15987e0472984da675d322654d6b502
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x006e0017e9dca460448486a357111c49646ee3392eb640cb5d95d4dd8ac45521
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0023000b2c154a341cb82fd65c487022b19ae2f5db390f9b8c4eb9d7ba74dd6d
Open tx
38.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00450028c483a1e69a0e200ac9a7bfe57e540003900d2e2bb2b4e4ccc2ed29ac
Open txWallet profile
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0032007b5bfb581557e986eb23697079403107bb5b83abdb50e64f49b2dd329c
Open tx
33.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006b006f7335d81abe1cae3b37a13ea785997c13edbc32952fb46127ba2a72f0
Open tx
89.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007015397085c7cC18199c1981aB8fA82B403ebd
Tx: 0x0038007866689df4dcc21580ceb1c6ef5e4ab1d09dbd1825884f6fd2970c46a7
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0028006b277aa9339bee0267bbf52d73e95aa5919559043100530cfdcf7f8306
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0021006ddd8dc1c53c409e4c35ffe9058402f3aec8accbddbbf2d78154d9784b
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000500249f26ac9b1425c31c627b26579a48f1adc1e611852d25ef61d2c7c9c8
Open tx
16.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00560030e83955ff5aec25e8ffaa3aee4cd6fc5cfe87d404bceba33f0e5418e1
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x004200566c2b15e85310b2f92c0744236bc2fb9630babb7132afd44262adbd40
Open tx
13.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00380018f60d061ce2ce8fa1c79cd3a4aae6d9ffca3e03ebbea8e5ae6331571d
Open tx
17.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007f003e54c0759f13090a85a4cad15f10ae489036e91e25675a9b9e8ad1dc4c
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x00680008d9a1467b5115abff332cd4faa59824408d5ee965e3fe2071a97bc921
Open tx
13.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x001600413db4e2f48265db22b44355e5913633e29320d51ff2ab483c09ebee47
Open tx
38.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x004e000c9761462eea9d59ee61e284de372b7ffa506169d95d5f06f69ed13f49
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x006c007e8dc8916124e5285ba9572058b77d93070a379277fab5444a6c46977a
Open tx
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00110037fb8f48cd0ec1c6eae97cb9000f5729fcbf8adb06d8c677fbbeceae93
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x006b00659cbd682b78a95cf2bbc20209551c5bb403501888ab7dca7c4aa9ad53
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x002600647fdcd8fd4016a4175c8255a0ce53bfb5bd3b1d0c0be25b95e4b17ab5
Open tx
66.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004000545e1157089fef4da10b41cdc93f3c0f11446b098403e78a53edc9057d
Open tx
168.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:02:10 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x004F1525e642A9532Bed019358BB3f49Abf95D90
Tx: 0x0023004cb07c0f7067477bf43c340092cbc1e46fde01f1090e61e38bc6579f5e
Open tx