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Inspect spike
Spike bucket

08/11/2026, 9:02:00 A.M.

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

Window: 08/11/2026, 9:02:00 A.M. to 08/11/2026, 9:03:00 A.M.
Fully observable spike
high confidence
9% coverage
Coverage
Explained QUAI: 924.61
Unexplained QUAI: 9,074.52
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
2.4x above local average
6.2x previous minute
11x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
9,999.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9999 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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 • 52 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 • Thin source coverage
Last updated: 08/11/2026, 9:02:00 A.M.
Coverage gap high (91% not covered)
Based on: 1 related signal • 52 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (9%) • 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 (mixed flow).
  • 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
836.11 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
152.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net receiver
Unknown type
100.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
88.5 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
67.83 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 mixed flow 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
1 tx
9,999.13 QUAI • 9 addresses
08/11/2026, 9:02:12 A.M.
-1 min
50 tx
1,614.62 QUAI • 56 addresses
08/11/2026, 9:01:02 A.M.
+1 min
52 tx
924.61 QUAI • 66 addresses
08/11/2026, 9:03:23 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 8:59:51 A.M.
-3 min
Best candidate1 tx
19,999.13 QUAI • 13 addresses
08/11/2026, 8:58:40 A.M.
+3 min
24 tx
1,301.94 QUAI • 34 addresses
08/11/2026, 9:04:35 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/11/2026, 8:57:30 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/11/2026, 9:05:46 A.M.

Biggest whale alert

152.86 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

52 transactions
20.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:46 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0072002d32802ff5dea969563619fe368d486cf594736fe8322b2c0bd0274340
Open tx
67.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:36 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00480074ed28fb139b20757e069d9c720bded5fa0491824e65c471010bd19cfa
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00400064aa0c3cb73ca70ba0409c1b7a1a54687aae4794430d3013531ec25906
Open tx
15.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0004006ddcfa751c59bf520d06bd764c50f34ada64c8816676e68fd87304d1f6
Open tx
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0016002dc8a0abed1db7ba6406e2c0d613a867e691c5df2d5cdc4a471feaac65
Open tx
44.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00220042be224ef45a75a3a0816b925af0f95cf5e844c33db43bf89793fa0031
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x001300241b75ee1da8fb82984f5c8ac725bb71b95b35333b08e68582a33aa519
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0034003a7aa0e40a949593be8b4d1ef006cd3d25dddec598486911336c8dea50
Open tx
100.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x0058007ece117e35b8b54a94e15b0b0f9b5d483dede5efec2f3fd09c18b5e66a
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00540037b547c122e4ead272fec4ccddbab7316f83fd8d0ba927e60383bd76cb
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0074006a4d53b492caac5a6b1656b36cd95d9c3705a0d062dd26b279a05663ef
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0078005ed9fc298f24bfb1bcac3819ce62292c05141051c1642ec06303215f28
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x005c0061517f39c0c015db0f2a23e25627954889fbb8fb8b86fdc72bbef52c71
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0012005d40f1c41f3a018fa5568ee4685fe6196ed9467504046d1bf61f6e5c2c
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0019001b0633019dc17dde29b67360c293aa778d0ce6e37b0c612b2b3a906d60
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0021002600820100ab08301cb83c040e85aea8b7d80bc7bde5f28eb1321cd423
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007a0014fdff58e34ee7d7dd1315a04e1df783f3de7cad729221c31f8b3b06ec
Open tx
67.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0068000b9852524f4462f031fcd237d005a480e41804af11ef27fc30426fca66
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x001800563878874021468dcdd2a1177bfa0bac2c25351ad9842d54a9c010c218
Open tx
34.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00430009bd019a47f8429df3e50d946efb4b80ce1256f39b7818cee6b0464610
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0012004e7470809772f0a7189ddb51fa40026d61c9756a2b03b7278b7022cbd3
Open tx
11.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0051006fef93f5932e187a1c20ba809a2b84dc9cf8f79775d5e5f17342db8a91
Open tx
26.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x003d004b8ae2a5c1adeac78f224f456a09f2995ac87ba8855840d3ec29d960f7
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x004c00421ce1ec46a95efc7f5becd89c31b60c343f9bcc99c157ab70cf3bcff1
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x000100220d55e22f6ff4313e8c78f1514b2135a75e6e85b2d05aac7214559b82
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003d0048a25e5e607d4dae14364cfe01f42c89e456be1f68957d0633d892897b
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00170046ecc21f58bf829ba1483421c59a6e82d695b51fe79999a1a59c52a607
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x001000580352450833149b6a1330eb48a6d26d283a6bc105dfbf42ae4587dac9
Open tx
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x001c007e9ebe7bc0301d186fe301852a953e06e8b9983a40091e596dea7587ca
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x002b0004740b92c8c647daafff5ee695da26f2d67acf745e33bd37af4971f990
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x005c006760b3edb40b15c86fa56a1ab6893499540804e98c4193d32d6f4468fb
Open tx
45.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x001000290b5eb98ec154e10b8563bf81f54dd5c017be9d95bb35264be0ff9639
Open tx
17.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x006e0028031f7c200b4273ca96de2b68752068b332b4f879bae6495fde36b112
Open tx
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0069001a98b1409dbbf19ba8ba535fbab5f6ad30dbb8e37af6c323b5696295d7
Open tx
13.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003000539ddc198975b5f527a2f4334775afc61d9ea3e76e1e201f167d2f511b
Open tx
14.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007900390791ce7b6ab55a1f0a1515840f3b25f5d677aaa51d9a68f55cae71fb
Open tx
152.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0056002664f1c493311ff5d396d2ecfbe4fc986f959a0f8acd12f8d80562daab
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x005700007ed231cad297270f8868032b103c334bf433c28f1e0ffa5ae0d8034f
Open tx
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x005700469bd9aab571cd3163893f0a6b47bd30293f1453aea977d81a7fbd761c
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x001f003a50bed71d254955e47e424a64fa2e0cd2932777a5219e2da82a9a5c0f
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x006c0041e0f697b8ded04b839f0326e4c47ea2c21a3fe35743680fc72be53cdb
Open tx
25.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002a004efec952e463fb2c2804d5fc4187bd3af9d9c3e01b961df17144046d36
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x002e0065edddecd2d8dd0cfc8dd5c065d30d846a12cbfcff72651563ff3007c9
Open tx
12.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002c006fefd036a77a4e4cef9ca382cdb57a5ab254613bd8090d9092129c2be0
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0076002791f4537848d6adac97e2020cd859f73f549fbcd60d27fa6dd4c1d250
Open tx
11.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0065002c93465aab2097611fcc79027741c8475618a3fa5f17d7c7e00f50bfb0
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x005700288732753d074e4409c0a409f9bab356e9f57fcc0cff7fe474d5327c05
Open tx
11.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000b00117b04bd502b29e4c4227dc49768ca9202b25e4611e9927e070a8816e2
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x004a0018be85d6e0a44791950aadbc703ddc2d200351f6afad6b78b295bb7bc7
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0069005364b7a05c98834fb79d3bf43d1cb5a7709974a6320c5d677c34cd23dd
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x004d001d9eb4b5c20748af84ee899a78f661df5144056645babbbf965df78d19
Open tx
9.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000d0038fde808fbb0446038dac54ff62d66be94c3ca277343549a37ce197ff9
Open tx