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Inspect spike
Spike bucket

08/10/2026, 3:00:00 P.M.

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

Window: 08/10/2026, 3:00:00 P.M. to 08/10/2026, 3:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,926.29
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% 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: 08/10/2026, 3:00:00 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
1,926.29 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,167.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
212.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
73.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
38.79 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, 3:00:18 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 2:59:07 P.M.
+1 min
Best candidate51 tx
2,026.71 QUAI • 63 addresses
08/10/2026, 3:01:29 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/10/2026, 2:57:54 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
08/10/2026, 2:56:44 P.M.
+3 min
50 tx
1,275.89 QUAI • 62 addresses
08/10/2026, 3:02:40 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/10/2026, 2:55:33 P.M.
+4 min
6 tx
219.68 QUAI • 20 addresses
08/10/2026, 3:03:52 P.M.

Biggest whale alert

1,167.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x00100057abe200c121654a72b8ea9388c2599ff401c8d08cad47d0f5c7748958
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x002500163595d250b581f37faef093d9c33ccf1083ad2c8cf42559fab8444fba
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x0077000a4e14b6b602d8cc9c32fb4505d774f7048b6bb8bfbd1a1e6643bcc861
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
Tx: 0x002900345bdc3dde279e443312b3fd5310b3ba242750e5d5897753d1dd73acb5
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x00720072e30e0e19024f8a1903f79b4f560a4292bb9b8ff5c4c1af83ac4642a2
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Tx: 0x002c0064744f4f640b93dfc05d0ae18c3ba1fc423584c7891cdd1f9a65e0454d
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x0004005e0bcccd3496cb4855e1cb418df60a17a509940a7f50f6b2eb4aac3bdc
Open tx
1,167.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0048006ccfac711d1c85d8942d7d2d041343e45d8c2ede5fe58af826960d5865
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0066002a7432f5ea9b0e623b49359fcb4862f69ed42d1f4c41946100e4073e94
Open tx
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x001200610a14a899e2a3359063ed01447328962d0b988d371fdb216bf349a6ac
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Tx: 0x0067000e838e5e145e5e8f8878b73cb53ce50e6aae18efdf80fa2d3e87b4a46c
Open tx
15.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00350051a0396724fdc8a09d83c35012eedfcef2cdcd8595f48bf42a5cb40308
Open tx
31.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x003c004926f6b64be0ffe9ea369a713438f84efe3d8dba272295f1099f0d1a16
Open tx
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x005c0063a51257aa820c0876e272610d9e8e0bc11fbea7a93d47a5e3c2925a4b
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00480056e95a825f156adea0ca912dfcef01795d53f2d68e4c596c5bc7c17df1
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003e0010b474180a501232a547a9f059ed3074d0ce4edd683da644713d3c0674
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0060004b8ce892ba77513d758bd7882e813be41d56c4761e039e179a8a8ac572
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x001f005fa1cc83e6d6ecf4b25bf281b9954c43ded8486ce31f11ed712014344b
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00700067a078ad94e59c60010b2a7263af274d0749977eef85ceeff4032f179f
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073516F0Fb66cac4238873E7d9A6E00A847643C
Tx: 0x00510047cefaf9b456e9ecd805d5bd4dac1f8bc230d5a2708e601760f4116346
Open tx
38.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005200214e6ba588d19b41eb017158edff65edf95432e00e09a144b86ab738c5
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006d002826a583c36a17c7156cdfca37b525d60feb49b8edc0b8704cf2cba2c0
Open tx
14.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007000778e9b657c1470f46522ffe200c0ec10f11838a8f55ab2edaec1179599
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0058002f055592bf426e07a0c5e0ef6b374d86a40fb906c3dca3aa677c12d0e7
Open tx
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x00100040003cdd800172ca97e25843fb4ff8283b0435544b2f600ab8973e2d72
Open tx
13.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00180059252ff9ff6115ad6dbd0c54f811a4c8b6dbb8986f198484d3fcf2c097
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x002400528ecf8488a81ef9ff335a4e3f3d83658a42b983af060e6d08c5f97684
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0070006f4a816f838539577ec11bff8a09a35b98b6aace9a5bf70d0abb098324
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007a005c8f7c5adc8cc400e07672a0e1e4c8a5f58a6ea48ac0b95f6ccfadaf61
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x005a001674e287bdacf118a8b64fa21437fe4fa68987978aec4d0ae6881e3f1b
Open tx
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004700206b925dba6750d2d8d17ea27a2471e282c4930fcb081660fa298dd149
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0030006459e920e390282250eafe9705b92aea8d625c3e854bd85d5baca245a2
Open tx
14.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00360079dd3f24af90aa3eabd1e6238d5b63dda63b69b16dabec5b9c2105c523
Open tx
9.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x004600620b4b4e449ac3f3db6829fdefa6b3b055f3c5cf29886a090cb928de67
Open tx
11.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000e007c124a6bedbf0f10eb8f156db7ac9e6bdb81e8cf52cac72973457ae77f
Open tx
212.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x00040029bb3f52a27cbc829814b77fbaab31b1758e5d1218df6ccb725ee30fa3
Open tx
24.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004900587739c1094fee4ee5103ebec3d7df087f3ad459b1f4e4430381723c73
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00500039a99851ab6fed098b86a93849ba032fec24fbe917f7254b4e4db2a067
Open tx
38.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001b00087519bcbdd4bc8c3c53020a488cc290415a3a103b7be10dc261c8b37a
Open txWallet profile
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0065005aad7a4872c44099cd1abf0d3124677c25e6b9a9f8425dd9a14d1253bd
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x003500586944beba9161c13cb7341126d3ce5876813d929235f98bc8686235ed
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x007400666f6a62d81d2fbcb5f9b34503df2af7d7a369ad225dc5f6c6f24944fd
Open tx
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00010011287a901b6ecc29a936405dd2c0c4ca63541b542296536b86a65a66db
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x005f001afe790d6e7c6c808f0e5df525ab2908edaecde46d8eb163456b6bf7df
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0064003a5014999615221fac0f0122097a634f7bfd42ecd3bb503761ef7a525f
Open tx
16.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0007000f74da1acad23b82441b629d088945c4ca0a8b77b80f0d821170387eb7
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0079000a5868af8f33eba2b03c48457049c5a84bd22ef878952453682cd2b84d
Open tx
73.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x007a000072014db8ff80f503934d16e0c282bf69a9f806072eb6d002491042b8
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0064001104a1f2747769f682e0299f85a393637ef9ff778dcb034f787564f3ce
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x003100774980172f6875ec9e2ae9be6d3cd18be8d513d04a0835ebb6d24b5f00
Open tx