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Inspect spike
Spike bucket

08/11/2026, 7:00:00 A.M.

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

Window: 08/11/2026, 7:00:00 A.M. to 08/11/2026, 7:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,981.99
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% 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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
55
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 • 53 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, 7:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
1,979.97 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,160.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
124.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007393D3ff2044D694BA97C59846df6A931375c0
Net receiver
Unknown type
100.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
71.25 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 • 8 addresses
08/11/2026, 6:58:49 A.M.
+1 min
53 tx
1,981.99 QUAI • 66 addresses
08/11/2026, 7:01:10 A.M.
-2 min
1 tx
17,338.33 QUAI • 9 addresses
08/11/2026, 6:57:38 A.M.
+2 min
Best candidate2 tx
17,537.63 QUAI • 11 addresses
08/11/2026, 7:02:20 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/11/2026, 6:56:28 A.M.
+4 min
50 tx
1,092.22 QUAI • 58 addresses
08/11/2026, 7:03:31 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 6:55:18 A.M.
+5 min
22 tx
1,371.64 QUAI • 31 addresses
08/11/2026, 7:04:42 A.M.

Biggest whale alert

1,160.93 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

53 transactions
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0012004b89182d0d970a5e745b977b7208058c9434d02664d536b7b993a3f70d
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x002e0009cca7896c18f21cf88213a1dee8c64a879aa177bbe19ddad70c644b78
Open tx
50.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F4CD7D80c6d7A8393541a93F87A75284A5e05
Tx: 0x0002001fd9d04d8d5115851247412c95cc548d2c56d8982051e1f062414d1572
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x0050004ba43b9f76e26765054d7c42d37b15c88d77db0d5de44c8eb19750ac1e
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x004f003f319e139517e563265a9b2fe8aa1bfd91379efb81f0feae0050ef8ce2
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
Tx: 0x00090047fb89033c7996782d2252bb9d49c6b6ebea809db92b7cac05d21336d2
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C0FEe77a25747eAfa978f059f40a2aeAF3584
Tx: 0x003d001053368574da2fe0d110e1009c74aaa0e0724f8cb1f05a0fc4526ae8fa
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0040938DF652d9a0D88002Cf731Af14D93e1B699
Tx: 0x0068002016bef5c3f515d49a2e925e5156ef9fa7894a14970e169d04af34d36b
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x0023006de31b9460aaed3ef027e7d0188766ca95067187d610ea1d0005d76d3c
Open tx
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x003c00406e69b53e69ed5a8938eea6038e445675445dd98891e2985103b15935
Open tx
1,160.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x002a002a175264dab63407bcb62f8218d39ad51cbaa29d00d1bdbb15bcc54f7b
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00200021f820789f4162cfbaeea8a73dfe9b68d0f9b81691ef5e90d84d60b09e
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x007d006060646b39e41d893691f3e5558c808477e1095339524d6cbc27958c34
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Tx: 0x0035007e4899cb621fc57cf73c98973ce0ea8e1fbc7b40ec954ec14972c01d29
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031dF8AEF4efD376a58D80c3b4FcABB69c7545E
Tx: 0x001f0049a1af74af16655f070d4e72aa40f3b7516382d33ef3a29d8b681da5cf
Open tx
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007FAe9A76F06b1Afc24EFE1cE45612C66Ac938
Tx: 0x003d004691e2d7de441c9cb5c1aa188aa9307f9e4f6ba3443300ff9161ca0d16
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004DBC8CaC9A2Ba7AfF817BFb35B548898f1dA24
Tx: 0x007d0016cf173cad64a4af57a7a396272b76c3be9e72b1da733f9170d4fc1e90
Open tx
100.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007393D3ff2044D694BA97C59846df6A931375c0
Tx: 0x00350052c83a6c96b08a37b330761f9862ef052fb433e8f2f507c5019d73e547
Open tx
38.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0000000c9c20bb5d8520f7e850110ff5ee6e885164c1d27a45a19b3d2f8f35ed
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002192104989f39bCEE0659181f40CB291996140
Tx: 0x000e002db7d642db0cfac3901931b746f6a7ba5044bc40458c7ef07e47b7ff11
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00490047b9792947b63bd949c1d75562b806484c952c1bed70d7bb6fa4135d70
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d51453e6562399109208c0d56856FCB493763
Tx: 0x002e0050b40580deb9b91883d30740b6479e62d107dc4fa69dfa88af5668a922
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x0021006213ae1e8323443cb9aadf395553cbc73be2358980c27f10e782ffc0ca
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x002d001144802d8f38095eca3623d3dc6a48ad4ffdf15eb4292a6cde1b805582
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0037001c2f4e365934d777edfb4b4ee8c7f893c7677ce8e42de30de6f7c4a1f3
Open tx
12.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0044006a5e9dce399833b00e72411f624bc6bfeae3b738418cb496e336464a9a
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x003e0014d1ff473be230f17da6a39aff1fbab23ae03255379d4ed5403c98282d
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073516F0Fb66cac4238873E7d9A6E00A847643C
Tx: 0x0040007894685702bbd6620e148e81ccd7be45899a62fcccc5e1b53229771404
Open tx
16.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0057000ca5a4a3f5342496d0fb658651c532fd9da4d919e1964d96314f5c4a05
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x00210023117169853dd96d2706657ee2689ce79497a96d669e6194e08a9fd16a
Open tx
10.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x000900258d5d61e8db8df77eebc605f39463a006fb614f775ce8a0b987edd00e
Open tx
32.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x006d00043514a15d37a478cdfe3767b07e5de2f01eb7e3a07677fa1ce0c02c05
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x001a0058d977837b0cbf7a62fbb22414647ea5bd9d45df219aa811b1681f402a
Open tx
52.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x0078001073ebb5eebf1e62c8dbd347c90580ca7967e7533d70192c91c3273bc3
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x0002001b6dbbc3cc2515dae772eff88203b12153b7e91fcb170d9db5f70c049b
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0073000aa760bd0ff615fcb8933ba993b42bacc273adb3dbdd4b72990cfb2b66
Open tx
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0022000be00dcd6e0b33a82393474f690e246d888ab89db9a4d214fb0a35a672
Open tx
124.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x00540066a7c85c100badd4830c27893c0fbc0e902712cf39eba74d837a449c29
Open tx
9.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0042007a112f5ba6f800ad3328c24456aed9566c3c5c90ae0533922911e00653
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x000600372f3bfa1a62a007b81d448b8b9a79689ab399e6346357a3c3ae28d258
Open tx
13.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0069006eff80cfaf55609ad2e1c3cb2fb3be533d6fd0e643e2533300d6b588a5
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x007f0015612dc169361d953d8290506551776e2399dd9e60a9143cdb7a084dcc
Open tx
32.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0001005f50d6081173e6096186e31f987e94173606055723a868207b6f12da8d
Open txWallet profile
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00460037d20dfb5be2b0bee48732eab9fa6d23048f5cd34728aa7a04e9ba8916
Open tx
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00100057d113e925b42e2ef9369a63277c3f6a9be913d94a40fa54de18cbffc8
Open tx
17.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x005100494b415a2e7d04311a7222a70c94f48a61ed552e36f897f2b43d2d8075
Open tx
15.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00230061d6362a66e0572c114b2dc15dd0490f94b9c5987b5191cfb6e6819c18
Open tx
71.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0047006266d11a1b20c2fb143b600f8bdcde8b40a21fd9baf9f2915fa158a7ad
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x004500496ca3bb65ce41bbd163464014a2e7482f93005c25bcf1c7b44acbe9b4
Open tx
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004b005930a3544f71d7438bf7f70d3c2f91bc5dd9349f9e821df5521cf6e0a0
Open tx
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x007581d89E56c230273f6b68F897f6Ba8Feb0A25
Tx: 0x007c005f83759cb845d082086efa416d02743f3631d8018db788c8ebc8733b22
Open tx
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x005B16b9f71CfE0f884a2e1b4319592BD2C9848B
Tx: 0x007b001720566b11d1d75863c5680337d7da374e1416fb72a9bd03870cce897c
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:00:53 A.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00620062f98e3be2f8009ebd1505dd021c1bb2bce565cfecec5fa6e891cb0e92
Open tx