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Inspect spike
Spike bucket

08/12/2026, 12:02:00 A.M.

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

Window: 08/12/2026, 12:02:00 A.M. to 08/12/2026, 12:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 846.02
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
1.7x 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
51
Asset volume
846.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00581d5A0E2Ca3def6772D488e45e87614C906A9.
Dominant behavior: mixed flow
mixed_flow + high confidence + 846 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 • 0x00581d5A0E2Ca3def6772D488e45e87614C906A9.
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: 08/12/2026, 12:02:00 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
846.02 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Net receiver
Unknown type
71.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
67.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
59.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00314C408018ac18bCC1cD8Dc9d47F58416eec6D
Net receiver
Unknown type
51.24 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
1,870.96 QUAI • 64 addresses
08/12/2026, 12:01:55 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 12:00:45 A.M.
+1 min
50 tx
846.02 QUAI • 58 addresses
08/12/2026, 12:03:07 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
08/11/2026, 11:59:33 P.M.
+2 min
24 tx
1,363.4 QUAI • 36 addresses
08/12/2026, 12:04:17 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/12/2026, 12:05:27 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/11/2026, 11:58:23 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
08/11/2026, 11:57:12 P.M.

Biggest whale alert

71.15 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Open tx

All transfers in this selected minute

50 transactions
16.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00230020e55649fa0ad7a521ecdfb6cc2e21a9c4e4661223f00e5c506b33007c
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x007300173fb20679e302a155b8ca6b31d1d47ea5236e17f3d8a3f2cdc5331614
Open tx
9.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00230038a712aeba0aff9f7b223bff83afd81c32bb604b4e618413f9ac94c202
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x003d005387f95b38da0b47b8a5895bed99dbab43c8d76ea4bb0505d4234bf292
Open tx
15.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00600044639df1f82976dd66f7d35fcf76f7d5d66a84b5f1c3f44197723f5c07
Open tx
51.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00314C408018ac18bCC1cD8Dc9d47F58416eec6D
Tx: 0x006f0043b6174aee9fbc70629a208852bc73e0ce44eba12a472333b93d5a9361
Open tx
59.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007400751545e2f05ec00ba250c7ddbd14c34d3e092b7afffd9cbb8b258f7c86
Open tx
16.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000900505180e7ad2a1c3d8c24d1a8efea9d5553fb7c73af2207bd05a1653dbf
Open tx
32.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004a00537c826ca249d7c65906a21a13e36895a305e515dbeaed96f776c7c5c8
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00380075c96aab96e149344eaded73db9da1f5fc6d5cc108647d9b50ac559b9c
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x000400606d60b9bebf0d7d398d61b9ed6c95df22e2584012ecbd415030e1908a
Open tx
16.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00440019edba3046def1a5d24e9e68f80874994093878bf3bb3de6446ee5a4d2
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0036004eaffdaad49826fd51bf3cd11cde2e3e83c02cd8981f40b1a5aa1a317d
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0030002c40ef6e688610e29565727acec16f6307306a864e6610ff5bbc6d7dc4
Open tx
12.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006d007124d3b2929ff2bf2073d379094f69e2181cdb1b05dd62d64a2148b34b
Open tx
16.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0035000c397a89690631437397ca3e421870648467fa077cc50e5ce0b93e1dd8
Open tx
42.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x002800458537ed2f44222323971e6c4c66b4b2e0f5a7b5f21fcef406317c0715
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0044000238984410090a65252e7583491015752c7b43a39f4688ff06125c1635
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0012005fbe60ce9aa08362ade4be6c1e3ed4893c38b19350553f8ab96b618a46
Open tx
15.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00050079fff43a7da0e3468c46acf99cea27d6fdf1da0b3c57d9203fc3de4481
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0030006d323cd39d0fe65ed3b668b9efdee5f60b58ef954e63d6671894fda42c
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0067004dd417da71594aa88fa2e752d59e071b050df2c5b226cfbf10c487c57f
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x006e007435852f87f21ccd4af13fa37613b47321182ce1a57f60f9a97387cc92
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x00220015f4321891c926170ca5a63b38de7a6b08eddadca9759f1b468aa7811d
Open tx
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x004b006abec24a3538b3562e581b9274520cde839846c2f496eaf59a805d4252
Open tx
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x007f0011d334e2f246605a33bca332708f5fdb555873970b71dca7a17ee31213
Open tx
21.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004e00798181b1703f1f4c9826a15f7ef0a87934a5e5f37428c8b08d99073089
Open tx
9.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00300074c01794dc819984917b347abdbc2855dc9922d2fbdf782bf538ad4108
Open tx
11.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0002003bdf08512987e29ca15cd0d83de81dd9f735549f0d2768e923f7ecbcab
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x005400712f0be84a36078de12814a5385cd7e716b9ff996cdb6e190aaf1b8304
Open tx
35.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x005b0048a476d4174bac2977658ddf5c378186df70ceff0e07eb3e49b3c9bf92
Open tx
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0005000b6e9598fbd666ac25393e5d00a8820e3bca3432f171749026d8838537
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006e006036bd264d28a4bfd74107197a390928d60b15d98d85e238f5faa273c7
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x007c007e9dc20ca4511b9c8a00b817081824b5027ed5a27c9a23bcff52e6d680
Open tx
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0068007d8b0975f303fe86afc4db03098d8df849ecf3e41398107c63e48e893c
Open tx
71.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0042002c2bfd1740cf4e5659bc6c4f9b662a2cc51fe93dfb147f432530b7e9c0
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x004a000660bcdb017ce11645fc7cd149d1736b4edbf28c5b216d4912936902d9
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x004b00628908155f70168bb26bd2e75e36b888f7817802802e3f595e9cbb97f7
Open tx
19.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x000000472222ba00f8302ebb9101189d5573a7128c124314552b81f399c536da
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0038006752bfe642a5fe22bebecb17d278487ee11bd4f8b1b5ff8b70b25613e4
Open tx
14.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0042001aed9e830798d9b3bb4dbce875eecc6c4a407a4c65c7127af54a7231c8
Open tx
67.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x005d003169cb6cd979f5e1cfb5dd061bb214ad9374ccf7f1c8c715be2092a898
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00620058ac0f8e2f4b6f086082a2b0834851dbba21201f076552d1e530a0d31d
Open tx
11.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x006e0068e9a8339a7bf691d5c138f84d4f97f7771893e1c217b4a7e720f3c64a
Open tx
15.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00530018903453b59ac153f50c97ff9887b45c5b81414939a1e6ad33fff11aa1
Open tx
27.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x002c0009c43f7d4654804acc73d69eb026e3bf85a9860499bd8c88c119743d5e
Open tx
35.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001100397da07669da001d70290ecdfe16bfcd6494a187b090a8302d7555e726
Open tx
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x001a00432ea6621e9ea604bec2f3aced806bb31ff0e646de1a28329b0e513289
Open tx
21.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00280059bb7c59d86bbfeccef7a2fb2820a40b50efc9134a9461bed88e42cc20
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00560043794356cb3824299b487fad046c798b28f4371b09757ad7868033d07b
Open tx