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Inspect spike
Spike bucket

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

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

Window: 08/11/2026, 11:02:00 A.M. to 08/11/2026, 11:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 945.65
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 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 + 0 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 • 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: 08/11/2026, 11:02:00 A.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 (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
945.65 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
152.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Net receiver
Unknown type
103.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D1D330eB95CFdec44062D314fb261C154C4A1
Net receiver
Unknown type
99.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
57.02 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
0 tx
0 QUAI • 13 addresses
08/11/2026, 11:02:27 A.M.
-1 min
Best candidate50 tx
1,972.72 QUAI • 62 addresses
08/11/2026, 11:01:17 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/11/2026, 11:00:06 A.M.
+2 min
50 tx
945.65 QUAI • 60 addresses
08/11/2026, 11:03:40 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 10:58:55 A.M.
+3 min
21 tx
1,486.43 QUAI • 31 addresses
08/11/2026, 11:04:51 A.M.
-4 min
2 tx
533.06 QUAI • 13 addresses
08/11/2026, 10:57:45 A.M.
+4 min
6 tx
813.51 QUAI • 20 addresses
08/11/2026, 11:06:02 A.M.

Biggest whale alert

152.53 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

50 transactions
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x007c0029cd529f5558fc1be52ce5b557522bd5d464350b2ce96c9986c0fe805e
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x000500438e3da0bc0a84028442c86c4d7c6d35fe36eb12fc3686dd2abf9120bc
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x001f000a2180df108a371b0c371b21e10a8726fca6f275eeb76f22e6679060e0
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004a001c786f22c4285a42aba386f9039550d0354ebaaa796f20c4f87f89483a
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0035004eaaaf084aaf407d7618acb3a0b31b6bfbd8a1098d8ac1b2855ab20be1
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x006400299e13d75bbfd8d3aa12c48dea4e25f1aefeb65a6794355739b424be9d
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0043007cbbbb00ae6e36861c83bea9cebee83653413d96ec21d08846b9dc5e6b
Open tx
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x001d003b236754b6694bc3b1b2abfe03d49ae1b82123784105e9f726089bc530
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006700776a9c0720ba2acbb07fd29f3f09e6d532dad36deb0059c9da8c7d2104
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x0003005aeb86d6cd4787bf0ec72c8b9f5af9e7bbe38dbfb2c6037f5028db001f
Open tx
57.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00630041933ce044520a2b4c735d61fae2e83fc61c230bac9188050adef04c46
Open tx
99.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x00670010efcd7b68f38a1fef922fec81816fbad9ab71afbcf8f75eccabe129d7
Open tx
38.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00000024ac10429692b629c986c484f85f997669ba2862f10222450380f212f0
Open tx
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x006f003a36e7a1f6e78f9c8c5536dc74813b30f89895a1fecae025866a3b2820
Open tx
28.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000d003c6fa0cbb1c83ffad76b79bcc9a3059b4e7ff7227f909dfbab179dd863
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0067006e96dcadd78588be245f9569e18bbbdb3296e0eeaab20f997ffe4e55f5
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000e0046c51b77a413cd429ccfe3c594a6b156dc5960e8acfd39d8cf6ead947b
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00580044a877f1307ff997c61fdd1922aa5a6f3d52a39dc57162f769f847af80
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0002001637ad61488d7882753dee80f7ccfbfd68bf96761d226119ae8722a606
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x005c005d92f92dd6bd2b2b1bf9e22d4bb0cc8eb05eae011190e91deb6ecc8d6b
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x0033001a49c514dc08fdb161456020b251c623729e3b45abd86a1b548a6e81b0
Open tx
43.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0058007441a6c887dcf30a14eb30eb8c9a3ba8c8cd545c6eeff62996277a76a7
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x003a002f13fa6c67f73b3402624fcbc3c90b7c3ee463d09716543408eafe6963
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00160031f1ef6f71a0cace345e6b3ba3505225e7f5e7132a29a6f79c107ce178
Open tx
10.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00300056f7df8d6a979b84ed431921675a822b5292be4bd2e1655869e0ded9a1
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00770047bcdd23aee9fdc80e3504edb8f6a7db1fe94ca57409840b6434077f9e
Open tx
31.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x001a004b1a2edf0b21109fae39caca526e343bce1c1ddcca3a1700d02a2cc869
Open tx
152.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x003d0073f6723116800611c039e51fc6f0e36446accff181ad5079ae98bc98e8
Open tx
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0030005d88410c29b5b612828c1102e168abfafd5f5ab770dee73c500fd0aa35
Open tx
13.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006a0042db60263100eacf2a8a011cf464365c0802a97be20920fcc9fce99dff
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0042001e5817a03621c42f71228ba9e4f2832c7b05b3a2d9c0e423325f29732f
Open tx
31.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x005b0016fcf8cae1d5a5bbd7291151144293d3a881ea8130dec6411c920a2098
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x0063004b6ff91a4983550b814dae7f594f18fb9a2da1b8a6e033fa7618225664
Open tx
13.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00160023c4cfa5f50039f3f872322474a6c16a8f7c2ed19e0c04fc4cf034fadb
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005b00399ac9339c11310a234e5b726792537ccc1b63c13684434796f30f77ee
Open tx
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00710000d49cb80eeab9c0670e9ebf1f5f50d1ac04793483f22e222efaa0ff76
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x001d0063c5bc5df78a3e6bd44fd712cf19d4badec04c74d9617262a2baed0fc4
Open tx
18.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0062003753b9a8f34d8de1382bf53d8918ad4d77d84c6a1dc31f409b996b7610
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005700683319ada10e407c419028581920f3e65e7269e3cf8fa81b84b23dcaff
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x005b0047e4240c5e78e7a7ff6d6da22b23d95e03bd085fc1df33d49617ef73f5
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0034001bef04f06be64641a4989a61bb13271d48910bfd15767e28175b76259f
Open tx
10.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004100312e2fd2ac9efb6914a6197636189096baaa9027c1206a07d54660d947
Open tx
21.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x006d0039088dcca23046c592c98e45c25a9a61a6da00608c8793f6b6d671cff1
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x00050078128a2c395c637a11899c840e548ba99feff94c55204735539f50a3b7
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x005c0076d6e029cad5734386f0164559c00a3d4fe1caf07c8ba0052620c402d8
Open tx
14.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00310018581db0822a82fb836105ea04668cac250883830b010cade962dfa6c7
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x005c0049ceb13469252551735203c10ac6803beccf865151c0d1b67e94d9196c
Open tx
103.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x006b002ed5b4582524b99884cf9b0ee77b61bc4b256f365163437150480be1df
Open tx
19.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00390049b4c78f67ceb0b17af45843b1ef0176668c3c48f206354b8a5e03c8b7
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0006002956777e0523d2daeab316c023aaef5f810b01e43f263181e9031de65d
Open tx