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Inspect spike
Spike bucket

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

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

Window: 08/11/2026, 9:02:00 P.M. to 08/11/2026, 9:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 885.32
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.2x 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
885.32 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 + 885 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.
0x002cf5949748B0E2436278ad4778e3fC2F62f7d3 -> 0x003ABC2b8dB7b27600DAbC955750ac2d8998A89F (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/11/2026, 9:02:00 P.M.
Coverage gaps appear limited
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 • 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
842.32 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
169.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Net receiver
Unknown type
99.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
63.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cf5949748B0E2436278ad4778e3fC2F62f7d3
Net sender
Unknown type
43 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x002cf5949748B0E2436278ad4778e3fC2F62f7d3 → 0x003ABC2b8dB7b27600DAbC955750ac2d8998A89F
2 repeated flows • 43 QUAI
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
51 tx
4,761.21 QUAI • 60 addresses
08/11/2026, 9:01:41 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/11/2026, 9:00:31 P.M.
+1 min
52 tx
885.32 QUAI • 62 addresses
08/11/2026, 9:02:52 P.M.
+2 min
1 tx
2 QUAI • 15 addresses
08/11/2026, 9:04:03 P.M.
-3 min
Best candidate2 tx
23,719.92 QUAI • 14 addresses
08/11/2026, 8:59:21 P.M.
+3 min
19 tx
2,617.42 QUAI • 31 addresses
08/11/2026, 9:05:14 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/11/2026, 8:58:10 P.M.
+4 min
1 tx
9.1 QUAI • 14 addresses
08/11/2026, 9:06:25 P.M.

Biggest whale alert

169.03 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

52 transactions
3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x002cf5949748B0E2436278ad4778e3fC2F62f7d3
To: 0x003ABC2b8dB7b27600DAbC955750ac2d8998A89F
Tx: 0x00330044d1cfec0debfdd70819f35138c869961b8ab829b57344ba42c6d3a5d4
Open tx
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x000400258651fff89bf3361cf6ce3ce3f1d08798993c816ae68fc936cfe6e1fb
Open tx
16.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005e004784cf009efec8266463b6a98adba60a720ca9f60262950eabd2ef2fe9
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x00490051b3d9408214fad6a7d3691e9ac4ac193d42bdada39f4bd791cd18c810
Open tx
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00390072e836ac7f0d491e3c0d9b87888f59951cc5c9ccafa904e010b8447411
Open tx
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0048003b9f98193dd6abe1cb20fdc81c19f3c932eaad3abc2793d626aca4e5e0
Open tx
12.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0029002ed3d2bb4abfd58c763a81fab76ede2d588b6e542ebbdca93e86239f4d
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x001f001178866b63d20faf975fd64591d76d4ffddf5dc3468c20a3699c5d0fb4
Open tx
14.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002f0005443dcba1023b59cb7f8d717786e6d72383be3101365912a142cd8155
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x00770005fa5c49f8ce1fbab308ed19c989fda3b6787db2a233cce096bc23bbd5
Open tx
16.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007b006b88226ed7425fedca8a4f90e8f5053954dd1b73b4d143e3da68552f0f
Open tx
39.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x002d002e6aebf26ebc9d4a522b6cb7b257094e505f86559d117fc0c8d98be9f9
Open tx
13.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00130033b8cbbb988a06209bf88df907d8d8937b656056739db49771755509b0
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005a00137fa99556db2cef9b8effdfa3ef0d66f90ca4379660ce756b0f090637
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x000000626b923ce8d9bf855a4ea49371ae505645aff7397b7fcdc1a23a1274fd
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00070064c8b8d82d4342b527ee9b4344d6e6a0de2ae14a6880974b29c6433bf6
Open tx
13.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x001c005b405349b79ad964c5db20e11105db46c8379581384a2d425d0f382a82
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00740069f62275abcbe6dd3b0af8fb6ca90acf0b56fca07774136285e80c3a38
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x003e0068eb9aab8d9650c4dc026cfe91d24b1d4854c148aff513636c8f581111
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x007f007889a071c8939c08f0eed85701bfcace6b670329e901a1ab5e640b5fed
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00570047e14e8ca9e63b03c51057a06575707106604bc2aead8f648f45961b10
Open tx
169.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00340034baf481111ac0deb9d9dab2317297b6ecf9834a2734989f43c4fa8fb2
Open tx
99.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x00200013d52b2801c76327e3ed585a334509f78e18736b70fbc77a6fec8c654a
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00310046bef758515b8d2c876407aa8c87c63f64f1c479bc32b7d6d9f4eb7bc7
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x000a007381a9b176c037cbcb9eda208fdcd2d4ee1d855f557cba26fef36cfaf6
Open tx
10.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x000100355e080366624d9ff32e957fa421f4b229dc986018a3fcc66423f792a1
Open tx
15.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005c00291131bd42cabe649793f7bcdae16115e39ef0591cfbafaf1c45b106ce
Open tx
13.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003e007397294eef48a661bb6b5d47b48cc82aa05c163ad124d0c0a5aff2f38a
Open tx
21.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0032004cc063ab3d0007e7ef4ee76eadece7ccaaee1dc2c4e7eecbe408cc1696
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x0020002e768469c868c01901d0b1cc50f32e4fe5c8761114f15f8106d2534bdb
Open tx
9.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005d001a3277f89207f6fa01e6d6daeeba06a62433894eadee80dad5b43cb70f
Open tx
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00750047f34339cfc23a48ad1779f857ae57722679eeea22daa3ae11b4cca822
Open tx
33.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0028003f63cb289c77ea32362769b8239db0091f35c2980d1b6434d6c18dcbf0
Open tx
8.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x002200081e2a8488660b07b243410a3e9bae57ca374a53387564c6808665ee3e
Open tx
10.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x00480052381e05a7906ccbf2777a2626222cd49996d16405b1432f5446810874
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004b002e32a73bc27f1419496f1d7a3295fdae698359e39e48bea8ad2c0f3e10
Open tx
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00420027bc5e57b6c057d9b9507f949038f7210168f4cf2a764e57537815cba3
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x003000187beb0e27c3263bca6b2c797f5332cd9c1ca9ea66704f2b2b24dd1e9e
Open tx
8.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0061004dab35d564bdf823142dd8cc7f67f83bc3097d5d87a03865864b98d4a1
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x007c00078ada6873bd53933bac6077cb99a848cff607aec89db8ac2d6a1543c0
Open tx
12.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x0035007c7155b6ea5f8506928fc4c59f524418d319c1c6d872d5289a9108f245
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x00020027a1a36e018d18ec0531970a42c22e1db2a1b22ce14ef5d5159b3c9ec0
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0033001968be42a1c4efffd77bbc934a7fa2abc6463d38446b5aca48cfc8b76b
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00470008a969e114dd9abfd2a6e82db806fc68bb8aabafd63ada000cf96bade0
Open tx
12.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x005f001b90d068b6ef71a8ea0a872ea6a36b3743480dc967dbc179243f1f4a7d
Open tx
14.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x0034001e794b54d5e044ca1ec850d751597e27cc20a27fe5b2677910c36aba8f
Open tx
63.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0072006a5b0a1d9170ce6b014157f96926a28010dc1cae4af396a03a4fa16e1d
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00620036424155bb109079661fb6fb9975d225d3bd91149e527be880d2a5c106
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006400406cb8a69d57c6a38468908b399aeac2f03e65ca267a9e1e41ea4e63e3
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x003b0058e0d261e9e10a5933e7ecf80b5ca6131f2e778660362dccd2698c5bfd
Open tx
21.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0012007c87cc0c12b27ee03e54ab34341297c1b85b7da1eecf9918f44b0dadf1
Open tx
40 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 9:02:45 P.M.
From: 0x002cf5949748B0E2436278ad4778e3fC2F62f7d3
To: 0x003ABC2b8dB7b27600DAbC955750ac2d8998A89F
Tx: 0x0063003c8d02f82f8e7f8fb0f9641efcbee59ac855992bdb3b77d59bb3f59470
Open tx