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Inspect spike
Spike bucket

08/09/2026, 5:00:00 P.M.

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

Window: 08/09/2026, 5:00:00 P.M. to 08/09/2026, 5:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,129.5
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
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
12
Asset volume
0 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 + 0 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, 5:00:00 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
2,129.5 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,322.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006b325dc450fdb6b46e11dF80d20Af3ce1CC128
Net receiver
Unknown type
103.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005762CaEc326313263568523F9eA224EfF688B6
Net receiver
Unknown type
101.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0023eAc773493A9fbE483A67BE952d205CB89c64
Net receiver
Unknown type
100.14 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
-1 min
0 tx
0 QUAI • 13 addresses
08/09/2026, 4:59:21 P.M.
+1 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 5:00:39 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 4:58:02 P.M.
+2 min
50 tx
2,129.5 QUAI • 61 addresses
08/09/2026, 5:01:51 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/09/2026, 4:56:44 P.M.
+3 min
Best candidate50 tx
2,662.76 QUAI • 63 addresses
08/09/2026, 5:03:11 P.M.
-5 min
1 tx
54.75 QUAI • 24 addresses
08/09/2026, 4:55:26 P.M.
+5 min
1 tx
9.49 QUAI • 16 addresses
08/09/2026, 5:04:30 P.M.

Biggest whale alert

1,322.14 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x006400347ce40d9da73071e00de78b89c5f1dafa22af190134bed121236c7b80
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x002b005cc03e3c5db6060b8ec8b5d5609c4450dafa5c8aa929c3c5cabba260c0
Open tx
16.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x005d006328b2aad36e6a98b21ee6ccba9ed5fe996ba0efac77ad44cb1d7d158c
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030fc3e19532E72C13f70824a5B5d48Fe66916f
Tx: 0x002f0051d16e2db6d1269eb5c623e4826f67dfc41019750a93607fbf1d22908d
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00593317DeefB78e4B59627Be71a117F38e84729
Tx: 0x00140076a7ce07fd7906d5dba5e22b616ec10848f790787bc8de995a57017680
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00033dc95b766076260e2899A354131C1F18F3c8
Tx: 0x00670042f36db56fe1f679a858ca91c7a0fa3f8a9f4814968f50232e95f2fe01
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0064007770be230992a26e97687ab3db23cda39ed4bf29a60155f196cc3cd2ff
Open tx
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x001a0077bd2952c5814de9ad3a95739f731dee0e814e7c0110c7fce087734bca
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x003b0007f4d2bd3cb2a3d4aa7f214dd487852f827bf191e163313796329c27b0
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
Tx: 0x005700628c46b98d32282b93f3fc9e1b7ecc11de617590b0ff234270f3d9c70a
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C0FEe77a25747eAfa978f059f40a2aeAF3584
Tx: 0x0001006a28e9413fd50ac6819ed0242fcb1bbc31b4cccd0133a2c996aacd6cac
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0078006c96be0808021e228c8d32d191cafd363e097f929a2e197ce1f2d27b3c
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007400460eefb171b1454e705a7739982ca4b857aecbafdda9498cc5662b6c72
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x0059000836167473999224dd308adacdc84a7ada3f99b9affd3e9f424b096eae
Open tx
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x00330026b903689b71f3f278f6d5698ec0659cbfa448ef7254cdc13f960709dd
Open tx
1,322.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0000003fb7a6e4d8e417a54956f6d7f5d63bf4c2e8786898312cb3ba03568c4e
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00240079729bb86fc6b5da0fb9e2fb393b9953a7ab0147ac46c831c482331393
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00677A7102c9e897666D4990Eb79E9828Cf5e744
Tx: 0x005500769cefdfc6902c60c8021d6954db893c24f9bff182545e9e7cd14481d1
Open tx
16.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003c005d9e3623c41fc2f48714b3f29a47bfc0d111911c4ff6c790427e99bc3f
Open tx
10.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0038002b2514db58e7bf2d8c6f69dfd755d8a633df4f10abf507843b9ae12b07
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007b0074fae64081a6e2e07b61bbce8833cfc751c5f336db6b75b76fb9e4c3d9
Open tx
43.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0053001ccfd9e33b0266c4c431863e3a88405993e2c74374ca00dd01f6cb7d6a
Open tx
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00230063902a68a41fb1a551954ea22fa050b337b4e285a5cc2d418ba5fcccfd
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0066002968e58852a22566084b946540bbb70375cd83980f5d2277ad0885c441
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006b00401243eccaef0a482d3f4627d4906f730a3792920fb4ce8ef464a588d0
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x004e007bf3d0d5457b135160ceb5e4762f97f046ce565602f95bdfd1bd937c0c
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x002d0011ad19d4038701aecb1faf1501487683d1442aabc7d457c9620e516d24
Open tx
101.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x006d00308d44ea98e3fc7be50f04a55e2cd1b47b3535ba3e2bd6aa4f2b43f4c0
Open tx
100.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
Tx: 0x002e005d7c048ea6fa592ee6e22c319779cb06a3a4a33e7dc066947839f19c20
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x007f0038e0a2ebf9317832decf472b96488fceb4fe021ae5f984796e4332b432
Open tx
68.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x006f002a49230d6622acf1d463bea9a132fa4017c73e3809c6f2ac9436e13277
Open tx
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0014001c2badbf43348762faa36f9f0a24a20538dbf0825b9de0023139c6ee4f
Open tx
20.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0055003ac463dca57c1a23c92325be183c5f7a757a6bfd254232b96768b20ded
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00770009cbe11d46037364f8c4c58c007529bad07e72fcda97b478531ac702ac
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0004001518196d7698e265fe342829f3e0dead471dc77c18cca937b6e7fb7856
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x000200418daa289b89d45f990d8da25628fe58d78d762118f7ac6d6fa61025ef
Open tx
14.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00430023ea972324649a9e3b95a1b584e0a9a74ee56031fc889fd8e045a49ece
Open tx
14.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000e00418d8f68545a8a51d9344e9d2030fd1c5388c2b82550307e3b938fa786
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00780038d8a4f7a41936a9b34153da75f5eb079c2678ef064fbc3779de7c90f7
Open tx
34.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x0077000916808904bfa8b468e518d78645a6805d6f03f4b630e169170eb7e8c2
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x007f003b9ea34984ac3f42c2d0a6ca9933399bc0a26649363cf44e8d98dae616
Open tx
11.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Cc9ed5fA5DD99F1937e024872504Ab25aA7Ff
Tx: 0x0012001d03d36e74aaede9a86e2949f38c5f98e12c05f346bfbe1ae6b9ace00e
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0035007472e2e5d223b8fd818cfc3cc2a54b52e064a428d0fc9cec0b140d2655
Open tx
103.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b325dc450fdb6b46e11dF80d20Af3ce1CC128
Tx: 0x0014003d81b514dd805a4af856e798f4e4bfa75f3becc013289646421275f949
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000f000e9f21fdc80e662e67d60426f7b324abf7471548e8c1ec05df3907caae
Open tx
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00650063de6280159abf76faaeaca43751b65c331e9ee1aa9f30fad504abe4df
Open tx
10.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00010003becd9b106c116bc4059ea356c1c0aef1bef81b03647587774c84e87d
Open tx
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003f004389d39af3cf60e65a6a836219572bd8de932ad62ab959cffa492ff35c
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x005a00010006b138c5d7f99ca0f06307de43c551f39e12463e228055cfcb2dc6
Open tx
12.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:00:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007b00232549fc86ef6a3a63d1f90d2401cb2dcfea91bbd88cf75b8a7f9565cc
Open tx