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Inspect spike
Spike bucket

08/11/2026, 3:04:00 A.M.

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

Window: 08/11/2026, 3:04:00 A.M. to 08/11/2026, 3:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,173.08
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.5x above local average
0.1x previous minute
1.0x 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
54
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
56
Asset volume
4,173.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
Dominant behavior: distribution
distribution + high confidence + 4173 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
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, 3:04:00 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,295.76 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
1,937.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
1,255.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
877.31 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Net receiver
Unknown type
132.9 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
2 tx
5,294.33 QUAI • 13 addresses
08/11/2026, 3:03:53 A.M.
-1 min
Best candidate17 tx
31,481.97 QUAI • 30 addresses
08/11/2026, 3:02:42 A.M.
+1 min
54 tx
4,173.08 QUAI • 65 addresses
08/11/2026, 3:05:04 A.M.
-2 min
51 tx
2,721.34 QUAI • 61 addresses
08/11/2026, 3:01:31 A.M.
+2 min
5 tx
1,780.37 QUAI • 15 addresses
08/11/2026, 3:06:15 A.M.
+3 min
44 tx
14,282.88 QUAI • 57 addresses
08/11/2026, 3:07:28 A.M.
-4 min
7 tx
3,781.46 QUAI • 18 addresses
08/11/2026, 3:00:19 A.M.
-5 min
10 tx
5,306.99 QUAI • 23 addresses
08/11/2026, 2:59:08 A.M.

Biggest whale alert

1,937.15 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Open tx

All transfers in this selected minute

54 transactions
49.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d6460241ed9C4E4f78D4077e6B90b25269a4c
Tx: 0x0056001f7ea22a51891f8de4eef0b48ab7073ab78e393e3cae4c0eb06276a6ef
Open tx
1,255.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 3:04:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x00040014232953352fb098412300eac48e57e1040a4bcee076788147b921e537
Open txWallet profile
1,937.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x002d003fdff558b0203e06d5a3003d1e45dc18eddd678390966bf0643b27e3f4
Open tx
53.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Tx: 0x0054004564c1141bca9bb2b24358f2cbcff568474eaa987557aef354fa4634e7
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x005e0020acd5454f8c89055e3d648f4559c1f86a46966b4974f612850f129745
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003000173086ad36e08ceea366029531007c2543d5cd7e82d9da40f1ae363ea9
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003500324a4fe4cd9019c64be9b1f03dcfb9e205daa4155db5d8dfc15aff6516
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0010002198044df7c07711dd7c2e70858c7fa6e0a8e9bed7c91d7850d52fdf80
Open tx
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x00340053c1cd9d1f88f61ec8aee1b500db2287fa364ca1d0029c237a564bb375
Open tx
15.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007200046d35f55ac07f642cbd8aa3fed4d1d20292e42b916610a7431e8c2031
Open tx
71.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x002500361eaca31b91536c8b24cd38d9c1a6f2dd8f74aa49a146d56a3e005af8
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0027002d9749f9fd6a3a807081f0d0690f154744084483d70570150d838f6e24
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004b0036348dfc784fbf383e6c5daa02bc3949386c5b39c64cff13e18ab1782e
Open tx
9.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0057000777e96a33241f4c59b9726ba573399082cef28acde87c10ed9ab58c75
Open tx
13.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006f002d8108688a25b607faf2cad93cfeb64587a3f6cc1bd170f7793ec95e35
Open tx
39.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0002005639770df9ece3cae699386faa9b574bc8553854d511eff1d438133d52
Open tx
29.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0069003faa2028976f5e2c0adcf6eed4eeb8319792b200ada9f7646a42c64c8b
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00680017f224c9075709eeb654c3ccfc29097a1a0b4d1ffb262ef5fa1bece3bd
Open tx
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007d001f76e90cd1fed5bca748bad9aa1592ae837d410688c3104946bd1301e0
Open tx
15.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003a00372b1dc1a2657560784e5313533c485c0177a70537f3bea1e117b42166
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0071007a41181504e2309cbf235e0922b5ac3ea1bc61ad4bff9381d908b33230
Open tx
58.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x003d007faa4deedee5ec0be6bafdca7c4ca094a7ae8433726c29c83bf895d940
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x002f004fab3384c93e33ab9793e55b75f88f08ad1f6044b5207c4d22e30cf192
Open tx
9.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00300045fbc5559ea0ae184fc7557173a94b8f3b300e15386db9565b94c65b54
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0037001ab9e88a9dd8bb08925c06b78101671c2d58d57fdf31f2f6b11b010bd6
Open tx
16.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0044005c1bca96e77c0273c8b82d58796a97513f96b83803debe00980fb74903
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0043005b29e6cab5bbb92d1490d08714036a9d9f0d634b6736f3fe48cdf21ea4
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004b007a1a6e5fccd2a96713206094af33d40592a7457c7453e84c26cea3caf8
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x004b006cd5a7ae69d974649f598e1e781a2033138db3b65dcde5e4642559e613
Open tx
15.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0029000c51de3e6fddd40a71db0a7a83eb227e92dc60c49790cbe82d13165f9a
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0007006613d3a4c11e4168393f8c82f4070004b3d1c1cdd1beffbe2bacac8536
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00010057747c6c8883d0bf4eb60ec510212f45d8262e3633bd143baa4e0a74dc
Open tx
11.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0077007ab64a1370e38ea2b155ed5fcd357caa6709f441ec0c75b38ad68a3c3b
Open tx
32.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00090047237ea9cf6c404232d3d2a219697c1cdfdcc6b233080ab893955dca47
Open tx
10.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00150051cdeeb086894213c26456e80fc94dab3a3559c230803c3eae14c7626d
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0021000f1d9704eafb553196632dc80629af64d9c966a6e26a2ae935132b328f
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x007e00185adec0f9d72d40f4a8d5b29f3879e534757488d19c0e424748839f12
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0041007f80fd1844bc199bf166a00b2d54719312d6539bf0fed17df03e79fc3a
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003e0024030b61b3fd8f832470091a0218dd155ee44c822fdf96f634b665383c
Open tx
132.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x0059006ea117a3949dbe5275e992a3a2b064402181795b6758b18ccb55db2e0c
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0045001c5b5a11edc6c5454844ab00c3de8241d03ed4d4789692e7fd8c6cfa6b
Open tx
24.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0041005dd60b6b24adacc40663ce0c92e56768f524b8e98d488fa2ee2c05412f
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00220059f951cba67bc2c1ee8b0688e6e86869e6be6e8880208a3b81191abaf7
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0040002d03c9a8176dd282a105fd35f45662668aa0c7526ca0914e0cc569b780
Open tx
11.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0008007010a2717236cca975f9ff970dd1af4e425609efa02694b8759021393a
Open tx
11.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00170005302e8364bfa3654cc89e1aed816ef1aa0b086b77518636f7dbb6e6a5
Open tx
42.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0061005426ea6bbed958d1d9dbb4d81e8f9b0e115a921945e3a0b47a8e9a1604
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x006300027abaec77650c2476983509d0b9e6089415b0ed3b90f2fe7b2d518bd5
Open tx
17.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002700301b3685e9636802b81b160fc04267a4e9c1bb7e70c275b68d4a20e3d3
Open tx
14.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005d007795db95565a96c211516fd02c771d882e276b0b5e0239974e2a99ecc7
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001b001bdbb8197d691f5dba3dd71550ce102a4b3ed2da2430b79ce54ae51ef9
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D137416aBdfBd83e3eE6d2282bf4Cc1E46E5E
Tx: 0x0005000108838162fa360397beedb088f5ddf4ba1a4d627c9599490cc4ce9e3b
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x003d007ef67236a0e1c685406b54137e84fb2ea8fce33f5d093f349fb1414398
Open tx
66.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00550067385434689c8beb9f6d28a3430176301373d476e24a1798393999bcf5
Open tx