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Inspect spike
Spike bucket

08/11/2026, 3:02:00 P.M.

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

Window: 08/11/2026, 3:02:00 P.M. to 08/11/2026, 3:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,142.17
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
2.5x above local average
1.0x next minute
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
57
Asset volume
1,142.17 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 + 1142 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, 3:02:00 P.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
1,142.17 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
167.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00307ce5b07B2776A657c069e17b9bB5a6b09B97
Net receiver
Unknown type
103.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Net receiver
Unknown type
103.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
73.94 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
Best candidate50 tx
1,697.8 QUAI • 60 addresses
08/11/2026, 3:01:37 P.M.
+1 min
50 tx
1,142.17 QUAI • 57 addresses
08/11/2026, 3:02:48 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/11/2026, 3:00:25 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/11/2026, 3:03:59 P.M.
-3 min
2 tx
2.67 QUAI • 12 addresses
08/11/2026, 2:59:13 P.M.
+3 min
18 tx
844.62 QUAI • 24 addresses
08/11/2026, 3:05:09 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/11/2026, 2:58:03 P.M.
+4 min
2 tx
13.8 QUAI • 16 addresses
08/11/2026, 3:06:20 P.M.

Biggest whale alert

167.01 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

50 transactions
103.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x00710056be31a0df8fde36a9f918c2cfe54bbad11e163c5889cd8b529e23127d
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x005d0005575bf976f3467ce19efe8d93d876746e7a68146dba972b4a0ef1274c
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004100125b2a575f98ac499a81355082f3a9e26df4239a0026bcccf77522ad72
Open tx
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x000800673565cbbfb189cf04598f5fc8bb35a2ba8920a72b954137c822009a72
Open tx
11.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0002003a66606840e1ed0e9e5ffedabe287f0359cdf8c3b39012477c364dddf8
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x007100140571893b1367eaf7f4d8b537f7e1b02cd49b1c55b4181d0752535248
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x001d0060986710fb7cff97a23f860492b73aa87caf3fe6c3195462432531e8b9
Open tx
53.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0067006f9e79769642f8500d69ded5c096ab68c07c79302a77b151e9aae95aad
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x002a007185858799317273f204e524a03379b54c4fd9d2af3044370e06756a32
Open tx
13.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0038004e12bc6599b524c3d3c34f8caeb861af9cc5b09b541d1506c80fbf9d26
Open tx
49.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00540076ac0a350a700ec1a2f1ee70638a47564638e9203b9a6195a94cc2dea1
Open tx
16.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00460027768abfea70a3f8ccef111eb11fcde21c561149fcc64903c7c921348c
Open tx
29.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x002a007dd4e072f7c1242053839e9975554a86591efbcd1c961648fe0b477c0a
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00380052adce4dff725be650a3164dddf86f54a45c06b61fd0b95ca8ffc0e202
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x000b00347b0cb72e5452ba11412ebc4d060f3d70554dfe06ad393bcd33f3f229
Open tx
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00260047854658e9594b2ce2d91de213ac09abfb8d43a498f0f930724f7b694a
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x003e0060f053d3232c4c7d1b390969c9a41ae06eb3bfb7318a6a54a0df28667c
Open tx
68.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0015003629fa9476beae6c551da1c0cf0765626b894814cbc56405f0e32e6dcf
Open tx
45.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x003800374967b1beee0376ade0453a049b4be4601be3b850c01fc6d5dd600e17
Open tx
14.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x002a006afcf221282b09c8d0a434613197adbdbf43532fb2242286818fb412c7
Open tx
16.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007b000523549c6375988eea18a73fd43f8a64880bf4f3e7dafcd257e8ee5a93
Open tx
16.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0060001ccf01534810faf56d7afd941bd41e9b5569a471ae20882f774a63f5f3
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00540007cabe73d3d0456e520d92c6a3d21eda25344adefe757b246e135dc839
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x005f0056d4c5e105c181b7f78deb51148a9dfb20cda27ddb97c0348347baf0f1
Open tx
11.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0073007457037d6b1699e88953eca4f030b6fbc93a634b880826f55a38b3d2c9
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x005a0035ad3acfce364cdb184c7e82d2bcfcf25ccafc9224957944a6bb1acde6
Open tx
14.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002100740963337b1e44b13a92fa742071719947595830a620c31e78d62586de
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x007500543b2f101e1f85e82612394f20e018361ac6ed6942e1f31600f97111ec
Open tx
20.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003700264bf5d2a8f18f41d9924bf95a3259090c8299a6ce7bcef2480a76150c
Open tx
14.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005e0020eb018d22bb15b90bced554473f9c948e5ab8549a172699d586bcdb69
Open tx
11.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0055001111e0bd676c84ebe30e8284bac545c73287fbafb533dceaf608a19b41
Open tx
11.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x003600443b0d8dc03c052358db4505f082fb4ae24c0cf4a3e887435865bca5bf
Open tx
33.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00630073ed3aaf6748fe4441463139d9592772dfd8d914e11a8a19259622ba7b
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00390003c7553e0e2b2dd46255f2554842b028a7b7b67f141c46bd2b4c3c5a78
Open tx
12.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x002f0060c608b5ffc1e44ce56c618be931d8c4e6547b0acf746e4c413e9c7f23
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000c000ae429f2a56d8346580b88cc3986236c72b3fceb029832eaa5be77bab2
Open tx
14.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00720052e9fe64a799038892b1ab7bf095ddeba0cedb76c36bf76c8e8019fb93
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007600710ac23b5d99749ece6e54f6b732d244448310e9034408906d4745e7aa
Open tx
19.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0033Fc273E0aA8d6F2321e57029e5ed20e91491A
Tx: 0x007300674b8cf5352d32f1575a3a5bf5ff0b8f849ee2826e547cc18b69676d24
Open tx
103.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307ce5b07B2776A657c069e17b9bB5a6b09B97
Tx: 0x0026005f2a8a023c07c4ce482f8ff21680d84ff7079f9ab09fa1f6f56e64aa62
Open tx
13.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001a0039867ef4fe20b7c12f5d71238a96680698bb8dc36195b088a0a35fd9d3
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x007f0064ffb322b33ba9169fde1c613be4d7165c19d7253552eaf1b81d3b5949
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x003f005207f99218eb8975e17463b0f85d79f929fab8e4a06184095afe4ba6a7
Open tx
27.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0029007cf29bf5a27f8e5f655ad7a62ddb03603d107b8810f42fd5d438dca0ac
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x007e002049d828daab3e83c6800c782313b56d7cf3cdf5c9adac6763c6eeb5c9
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x003a0004cbbddf37018859365060e01226dbab482bf1843b1c6e0e43a975209e
Open tx
167.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00790013d26e78ddb0231eec3dfc14fef0e9702f1294879d82f015f13f5701aa
Open tx
73.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0079002f4f07663785eb00885a9be7fb789924bf9839d199ab0f5049c3d0ad2d
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006800282717665ca54382f1f4bf1b99fb81edb3708b222aff1ac512bfc65143
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 3:02:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0049003e39f9d09d03bce278f8626855e73107a8e7106250228af34c6ecb202d
Open tx