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Inspect spike
Spike bucket

08/10/2026, 1:00:00 A.M.

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

Window: 08/10/2026, 1:00:00 A.M. to 08/10/2026, 1:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,129.59
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
2.4x above local average
21x previous minute
1.0x next minute
Largest nearby bucket
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
2,129.59 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 + 2130 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: 08/10/2026, 1:00:00 A.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
2,129.59 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,210.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002937281b637079c3ec22344067C33Cb4912A68
Net receiver
Unknown type
210.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
208.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001cD04bd83aF223828140774023349d3e3e2E28
Net receiver
Unknown type
51.56 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 • 12 addresses
08/10/2026, 12:59:50 A.M.
-1 min
1 tx
99.91 QUAI • 17 addresses
08/10/2026, 12:58:32 A.M.
+1 min
Best candidate50 tx
2,129.59 QUAI • 59 addresses
08/10/2026, 1:01:01 A.M.
+2 min
5 tx
1,701.25 QUAI • 18 addresses
08/10/2026, 1:02:21 A.M.
-3 min
1 tx
1,744.67 QUAI • 11 addresses
08/10/2026, 12:57:13 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/10/2026, 12:55:54 A.M.
+4 min
52 tx
1,460.97 QUAI • 66 addresses
08/10/2026, 1:03:32 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 12:54:36 A.M.

Biggest whale alert

1,210.14 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x007800415925fc5971e00300fd1ff09e5630e1c582454cc4772f2f3f53dee1a5
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x002b0002d5c43825559943f03116224d0ff308846beef5ef342a3ad5e562fdd4
Open tx
15.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00370052e38a5e8b98338df77b87266fe24a69e2f9337af35e4695760b8273da
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030fc3e19532E72C13f70824a5B5d48Fe66916f
Tx: 0x007c001c22eed856477132690cd2b64e4ffa40709469ecd321bcfb0313f9994a
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x000b001959e8404f9f3f1e350934cca0c099808ae396a844ec1dbbdec3e32eb7
Open tx
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x0029006da7825983ea74fa0d56ece59fe5118fd8dd2c936923c5a299c584baa6
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x003e005f744fe1af3c576301b05a10747d6b2555c723a1402418471f4bc11503
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x005d0071a2cdef673f9b3609697c82a326197f45dcf95a9746ba8a19d6e18240
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
Tx: 0x0000001617195d8cd622c684c42ecfde2a46bb0c9072d835e8b395fcf6f56ed0
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x0076005f188de59729593f904200b636c93b2d8ee1c1cc51d1c3ec50806c2494
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0056002657ea060eff7136b279060c50b620e603b58e98b6a6dc986844b44318
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0011006dc1ca4aa96780ba7680f410188fa8f90547a17aabf265d9c9e0bf9146
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x00730079fed5c4a0adab1086a1ef09fcf7f70dea7aef3496c7a3f034e5013ed4
Open tx
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x0033001acfb1b62859870365e325d253a728dc5e4bd217c7482b7d68536212af
Open tx
51.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001cD04bd83aF223828140774023349d3e3e2E28
Tx: 0x001900574824b77cf55d85ac4601b8b02068c96a9c437e077aa94c28cdea9abc
Open tx
1,210.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00210046b00785917e8268267cb937046c343bcb6fac64c9fd8cee2b380af244
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x00730049215879edd5d5b0a611175542c72a225cc625f369406cb6435189e632
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000eD4E2b4906aeB0ead09537E7DeCC620dbD389
Tx: 0x005e0016ab6520eaa26027d110c80e882788a9272951ee598eee77657febdfbd
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x002300358b34f1c10b5acb7abc1fc9e929d911635031064fade6afcfccc3d76c
Open tx
20.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00753d29afB9dC0d160Be100E4594878012f0F1e
Tx: 0x002d006cea99570c30d1beaa06fe79c59558cbebe047dcbe550ee62729ed48ae
Open tx
210.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x004b005a5ba3242da1c0a2e7828bbe0b79c84a8171e8c48dd318292f515600b3
Open tx
17.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00440018f8294ba2c4730a3376aecc0a882ae5d7d5ebf24e91c1bda53e5f9b6f
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x00650034fd04482baadff4f5a349e8b5cc3d05b4bbbab3d1a93065a307e82048
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001a003e2bfceadfe1b67ac6fb5e7e81597fb58988d453ed510b78d9e593b8da
Open tx
41.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x005c001fa6344d186d228233aab8fbefe3a09999a926596c4befdfd0d2f2b6d9
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00710009613458970a47da8ef9e5dfe928f7f1b503a3ded19cfad45d715df14a
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x000f000613507937ea2a429cffd0f1b85ba66c4e836224ce0afe646c5868498f
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002a005d036629b16d43092ba98762e9223697668ce176581cc17072f1025316
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0040007da907cd9db6c1fbf803089c2c6c4e11543e2dcec4e5646a4f9a51940f
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x000f00632c9a0a6b6a4f51f7a57d33334ecc49d968d1453716c7ff2a608460c4
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x007700482ede115dd9884ebf7cd6e1b93457628ba121503b7e3b43e6874d6f39
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073516F0Fb66cac4238873E7d9A6E00A847643C
Tx: 0x0006006b5c563a3e7846fb076dbc48d4945a6d3527dd600aff64e848c179bc82
Open tx
45.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0075005ef2d825a48a2c85ac396552424a5fcadad80fe7a5afee3e64625360b2
Open tx
11.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0061001e46260975c179fd582d142d5f3b05b3d736143d829aac5d6d1dee127c
Open tx
18.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001c00264b2671457e47219cd134575fcd4a9bc4666df250ae8144c8d93ebad3
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x003d005791f71dc28a52e4952e63a9c8104fbd64d57afbab56971979f82aeb79
Open tx
208.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x005f0063707444b55050a8c1e411b2f3571ab12063a6660a958996f0724c291c
Open tx
13.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x001d00407baa07dec3da370c39206c22bd045413cbaeca8c25bb0a79f93c300d
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x007d000b6453e257a483a1d3d42046f8969bb0e0dc1c4097b6258db0fd92bf58
Open tx
12.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004f0017ec32e263d378e50796db04a83f3e70750bed5c613f1830717337b8f3
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x000c000885359c5547ad4009f3d8fb8218495a88e364f2370495354893cf7635
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00170012f1f7d03d5d3121db476fac5fac2f61c701e19efa93b62e26af5c5da2
Open tx
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Cc9ed5fA5DD99F1937e024872504Ab25aA7Ff
Tx: 0x0069007cfffb1d2eb6b6f4c3716ae204ee7080ab8ee7660bf27e72b7d6a7b899
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000a00707cca0a2877afc0b853c54d5914728497ba3ba86e43992f322ce39449
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D750f46910ae8ee05B682aD55eCb608fd5Ce5
Tx: 0x00730011fec0ca98e51ea781a452868f70d3a7f4be2bfc4930c60e6f77b0caa9
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0016007ba797027a9545bdb2a47514b13ad258928152449ac9eba5905e18a4e2
Open tx
11.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001b0042eb9391274e2151b29423090703e64fbec6174558b80933936b33bbca
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x007a007476a52c7a4997db07a8a11b7a33550ff5a6050788785b3cef0d8857a3
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x0029001dca6ef0a877b0d2cf6ae9897d313b6ebe86f4d94f57cc57458bd12c64
Open tx
11.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0078006591cc66fdf0bd48316fababaf4344911f6d787e2404391e008d419432
Open tx