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Inspect spike
Spike bucket

08/11/2026, 3:00:00 A.M.

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

Window: 08/11/2026, 3:00:00 A.M. to 08/11/2026, 3:01:00 A.M.
Fully observable spike
high confidence
99% coverage
High-confidence spike
Coverage
Explained QUAI: 3,762.55
Unexplained QUAI: 18.91
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.4x above local average
0.7x previous minute
1.4x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
7
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
3,781.46 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 + 3781 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 • 54 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: 08/11/2026, 3:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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
2,257.41 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,325.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,023.1 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
482.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net receiver
Unknown type
482.04 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
7 tx
3,781.46 QUAI • 18 addresses
08/11/2026, 3:00:19 A.M.
-1 min
10 tx
5,306.99 QUAI • 23 addresses
08/11/2026, 2:59:08 A.M.
-2 min
6 tx
1,780.45 QUAI • 19 addresses
08/11/2026, 2:57:57 A.M.
+2 min
51 tx
2,721.34 QUAI • 61 addresses
08/11/2026, 3:01:31 A.M.
-3 min
21 tx
13,542.96 QUAI • 31 addresses
08/11/2026, 2:56:46 A.M.
+3 min
Best candidate17 tx
31,481.97 QUAI • 30 addresses
08/11/2026, 3:02:42 A.M.
-4 min
8 tx
11,264.62 QUAI • 18 addresses
08/11/2026, 2:55:34 A.M.
+4 min
2 tx
5,294.33 QUAI • 13 addresses
08/11/2026, 3:03:53 A.M.

Biggest whale alert

1,325.44 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

54 transactions
463.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
Tx: 0x00520077da01b83e168c59d076ffdda58da02b5a1b304518483724ca61e3d716
Open tx
9.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x00610073f8d3a0ebfdac7ea5e91adce94150ea0ce110713d2773e8e01447c5ca
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0065006f2761cb2650fac28a4eb8f465ac9765f38aaaf909e961d081a17976a5
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x00350056f7524b7de4c84963997567060f2f851fb52b7e4b415740bb7f90e698
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x007500419218187440c2a3c5941ddfc3dbed17593bd18298b693463ab8983841
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
Tx: 0x0004006e0b6218ffef2268859e8b361cad537e27cbc8928a5e0d4f510bb37766
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x003f0002929ec34aec940df926df2389423b735a2c3a00675801478d3fe7fefb
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Tx: 0x000b0060aa274ec6fe49eaa6d7dc0fa8732b45eec4eeb110f90fa8b6c23b8ac3
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0029005a447e41d0dbe83d3ee2a14b84d2af183203f2d761d6c9b9d31a7b2fdc
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x0004003bed49352dff47b6887258840f5ad2a29de032bcc96186f2e88fa8d524
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0040938DF652d9a0D88002Cf731Af14D93e1B699
Tx: 0x0069006c99bce3eb975b4c944ed03f3dfb2d6fd13879c8074d15f5b4271c79ab
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x002d00453603fe91748e19b5929fda02e507ed44c3b6b43b65712882c0814414
Open tx
9.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x0040005cab07c8aa30c2936f57512103c0a229abf3cbff9af96fd5d1a76b30ab
Open tx
1,325.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x007100219e49e7be15f8ba4f8238dde4c378c621f6f244e2f7d6ee642f99ebeb
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002200209eec13b416eed462f5bc1645275b368ebea9ed32dd6985576d65374b
Open tx
9.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x002e003a161501178cd8583a768a6048f88e6d9949e4768b4be218d32c95c92d
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Tx: 0x002f0003c95f244558ac615f3f630f5ae14a8949f04a352a27b0cfaae8e5e6c6
Open tx
11.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002c000d3364fecc268b44a91fb0ac71ac5f0f28e1cf93348a6ca02db4d0dc09
Open tx
36.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0018000ca1e97bccfe15318be36b556eb6f6092f4b50d6ad6e67a411ca8bb394
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x006b005562a42e31f7bac57b8dec0291538a58955a0175f3bd081a789a7fefb6
Open tx
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x007f000c03259885d0763d09ff080332a79639404f15d607eaee70aad79d3041
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x001a005a5fd3e5c0bf1d3721573a1ec324f239e163e00f52a93e44ff621f875c
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x00510026b93367305a4e5c482ccb236abc56b22f81a75dfbd7e5ba95f71acfb1
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x007600110c1f8fa1333dc572fba8a18d41430b62330edbb34a3ad8040ff744a1
Open tx
13.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x00710074309b717df7f6991c56a5c0d3c7684f6a801f6e599a319bbec2870a9c
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x000a00047b98a24d6629ad7ee02ebfccff126ae38f98ebba29be9f3137ff10cd
Open tx
11.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003900666edfd56438b752d7e4ea4c9aa9cd4aaf42936327e0bb3554fbeee5d1
Open tx
20.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007a0060a8f79bae2678c3b145b21bde73c018da5dae98dbd0b9cca2505a61b9
Open tx
10.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00640006ffe191d92d5cd5ab2bf248e6b63f2da477740b17435b5279c33f6a46
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x00270041fa65afd1248e6ce162c8ad64b5927dc72ae458e3730bcb9ee0accf7c
Open tx
100.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Tx: 0x00310071b6c6c00af426b35d0ba9f08df1de3d7d4b42d727cddbe75713672e0a
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0033002319db973b4f1ddede13e3a363a37cac6a5d992a13189e11d48409e962
Open tx
8.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0047005768126ae60bbd16ec4ac9d7c6eef9358ca713cd4b87e7ccadbbb6f441
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0023005c8aab5b07bd9c340bc6f59969c1fab7a1f84d469e116f628ad8d260f7
Open tx
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x001b007244e2fb55defb639eb0389da8ea4a386a4d3d9965343e68e039b5ac9f
Open tx
13.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x006c00119fc52096e175f3bee76f23591f9fce51d1bfd9f13e5bbdb1d7c9bc47
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0019002503f379574083b7c3bef654f3f32a43ffb0e7cdf2fc301d81586a8f1f
Open tx
15.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00740056ac254080c5a3c3815a13e1799a67e1466dd78d74456a67cac8ed088c
Open tx
11.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x0009004ae09455b56715c27ebf02cb4701b3ac1f8ba6405d8b2906d35f894ecf
Open tx
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x00080058bd6621c4bcbe51f3f39624272c702a818eca9ddbafb636a434a6ff37
Open tx
14.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006d007a718b12a170989503035f4c649039f6efec7035cfa8c6429907953ecf
Open tx
206.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x0057003ae52888a421ec43143c8277549f9d8b0069915951860d2e0774c686d1
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00390032b9c1ba102ccceb4b568feae67189cc08f8f53350ed0fcff8705463c8
Open tx
36.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x004000226dfc6f81a0442e32fae443010d558acb2c758024c959dd53d9846432
Open txWallet profile
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0044001d5284372ebf3e3a7c27205d101088b4cded187b87074fbf0e95d30d5f
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x004a003d37a44a2d2bab019a3110bcbfaf2431f22bb7b368179b45b01aae0be2
Open tx
101.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x000b0002dc5b06864dcc0b907c9008de5de1e83ac6f7965dec660d244c014dfe
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00330048d010b3dfb90629d98065a32186b7151d2f493e5a08fc35c11973d5f9
Open tx
18.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x003000469c40fa3c2eddfddd6f11a4d124b6e224dfb112fce966359510237b15
Open tx
12.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x003b006043bf065afde6800a1059c974872e6f6f1dfe75ff58cb05bed5b03ccf
Open tx
72.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002f0027530a641c9b9bec9d0b70e1413365905af4487b24247362afa9453329
Open tx
339.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
Tx: 0x0062000283f01f12c31acbf8e4f7156cf689295bd142bbcb70b7e5313a6d641d
Open tx
482.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x004a0036a1150ee7de866aef6c26ddbc8bfa9c77813655cd02b3f393985b7940
Open tx
219.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:00:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x007e00638b4b60b2b426290dbf3da826fd1ac15bcf7658555942738441188067
Open tx