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Inspect spike
Spike bucket

08/12/2026, 4:02:00 A.M.

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

Window: 08/12/2026, 4:02:00 A.M. to 08/12/2026, 4:03:00 A.M.
Fully observable spike
high confidence
95% coverage
High-confidence spike
Coverage
Explained QUAI: 2,147.76
Unexplained QUAI: 105.55
Explained QI: 311.15
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.7x above local average
1.2x previous minute
0.1x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
64
Asset volume
2,253.31 QUAI
311.15 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
Dominant behavior: distribution
distribution + high confidence + 2253 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (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: 08/12/2026, 4:02:00 A.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 (distribution).
  • 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
2,147.76 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,100.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
311.16 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
311.16 QI across 2 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
226.37 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 311.15 QI
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 distribution 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
52 tx
2,253.31 QUAI • 64 addresses
08/12/2026, 4:02:29 A.M.
-1 min
52 tx
1,916.49 QUAI • 63 addresses
08/12/2026, 4:01:16 A.M.
-2 min
3 tx
0 QUAI • 11 addresses
08/12/2026, 4:00:05 A.M.
+2 min
Best candidate6 tx
20,439.69 QUAI • 20 addresses
08/12/2026, 4:03:40 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
08/12/2026, 3:58:55 A.M.
+3 min
28 tx
1,928.94 QUAI • 37 addresses
08/12/2026, 4:04:51 A.M.
-4 min
2 tx
0 QUAI • 17 addresses
08/12/2026, 3:57:44 A.M.
+4 min
1 tx
0 QUAI • 15 addresses
08/12/2026, 4:06:02 A.M.

Biggest whale alert

1,100.9 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Open tx

All transfers in this selected minute

52 transactions
155.57 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 4:02:49 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002d00381744e542e9131503129f2a7ee26ab89804281b05eb0c5884647eb831
Open txWallet profile
155.57 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 4:02:49 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0026005ff237d3c20ce56d261dc99fa5feab16f987745389e27935d3a87ca475
Open txWallet profile
102.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x001300571a464cab46ffb81294a7755130d1acb241e812f3159076c7341de5f4
Open txWallet profile
15.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005f003b40c21bc38f714b636368daaf46114036b95850b970dbc6453cc5e44e
Open tx
31.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x000800166af1bc498b69e4e7a9d6606be0d5e265f6adb09ba685c384e4be752c
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0070000b06fbb6a2749574abba14162fdb6127ee84cfbd8a369b2ae03a586f0b
Open tx
11.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x007e0053b49dcd1c50f5f97ddd836d3ebc0fdaefe542d63e78efdafc521bc82e
Open tx
19.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007c006a9ad2e84499ea7bfec4a48bc12ad6b86a0b32616e39e44f1615655290
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006700294df4540e7cf3a657ce5fdb3bcb2ac64bd95d3209b20d9938184e850b
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00220068b0cf306e1a88476f8beaafcdd4bf621507c68b34d648057707e935dd
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0003005a2797a1117399a709803a61d3dbe955441a4ba935518c1e14d13d3e16
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x002b0000e2bf30bb05e77ab35fb241dc3d3c4eac02b58312c20de8e85b02776d
Open tx
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x00550035171536b2a71ba0ed4b121ed5f34145decaa8d4330b58d50c1acad79e
Open tx
26.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004f0072e8a996ab6208b4286c01f0d59e1ed3cba5da6c2322a588fea06d0c80
Open tx
11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004d0045868f6d79cb42d0e80a1ed5aa388b98adcbf560096baa1f5d08be9c9a
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x006b0045c4aa5ae388dba3be85215aca9470bb19873140a9bdff4fed4bcd9781
Open tx
8.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0001002106f84118cad99e4977522468c139c34a5cec28d8b160eaf00e7e472f
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00170002018e3ddb9aaa9d281e47791482170d4be48bec99ba132045c99386ff
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x000a004d1e887bebc9f700f6f4bca1633a016c03b3adee5a2f295f70a60a61a6
Open tx
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0027001a21052385299059d51ec0fcf2397478284f6cb09f7a1fac612aafe7cc
Open tx
65.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0076001cf293a579f5f4c91aa54ce9dd18c6c9377a54a42680675cb7df821a82
Open tx
12.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0042004a62fca53c921da9c9dce95f0c7195948ae7ee803fc284c2ee8ac137f2
Open tx
37.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006b00018f0cf66c489789af0069e715b6a9c4f43b72f167a0ffc876bcc31d0f
Open tx
18.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0018006e8287f1a188fd1009e3f7486303f2f84586ea51b2159f20dde9633011
Open tx
15.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x000b00647f9b9075f684e86effd268e4a4e8076ca42e26a2598f41de61d3e2c2
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x004800751ae78b776e9669936e75cc83da29b619ccdb51e1ea7026b848870f35
Open tx
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x000100180af09eeafa7a0ee497461dea3063beb6f171b57c96bd5fac00b6604f
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0072004db5cabf38206c707617bcc39bcc2048fda2e3c8bfabe734e09991ce79
Open tx
226.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0072004db6249ff263fc5325db478dc1e998cc2c32e3711c080c532275ac8d2b
Open tx
102.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x006c003c288c6dab0b97700cfd2b51581e6a997558ec717eaeeb092623f11476
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x006b007bb28f4c4a1f47d614183f6df643f87919140206c4abb5c4b3e5335d22
Open tx
1,100.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x0069000f5cfa1d541b5c4088b4acd2c9ac3ca6511795f657318c94f89c1795ec
Open tx
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005d0018dfdd7d602b5454c4cfc63847f14d821c060feaf8fadcdc697373bdf4
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x00040063ebe2da255bcc07cb2ace28563ab64973df41b1c477f7e8642ac8c52a
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00525bEbB57eAd7E9C50E7A19ADBA7Fc37d555e2
Tx: 0x0046006fcf22e72c3313acc6940f32981688a2dfd52ee17b752221ab6a031f0e
Open tx
18.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0010001845c57a1263f09f52d5aada76bf859265fb38dac3698ab1172ba313d7
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00480062c5dfcbff2a888253751e04521e59e50e390a87389fda0308e6d40e78
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00070021e1ad8f559482fb1f418ba82d7882e5bdbca84f9ccae2575cb2e0011f
Open tx
23.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002f005a5bdca02d5340501759991c9aecd0d60b1a7e0fd7578eb78d8a198d45
Open tx
15.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0011000dbaf2175a586b7ff13471ee7ea75645cd739ba80c5bcf968404d5400d
Open tx
10.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x005a003486dc7b53e646cffa34403a325595af9dc5697c013ec2d32713f80963
Open tx
13.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0069002b2a29a792ab246f4bf2f6a031b5e6d0976e3070b84e633f230d6111d9
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00300043a8dd6793124da83ce498611756adc5d11d9cc9590653c1dc9a5a6b8d
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0003004ea0fd34357c8d15cf56cfee3c65b090d546a6d0e0ef878c0fc692d546
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0037007c277cae634822ae04ae19aef9f7bfd25c7b8bb05add64d5b0eab6eac9
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
Tx: 0x00400017c61b30382ebba986bff688f91f166474442ad3f94898f495e2dc66a1
Open tx
33.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004b0010b7d822d6dacadbfdbd8b25c35ebf27b7e08e12f2feaa9eb00bcd5172
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00510058e0ee56f75560ae2fe5c1a1027799d54c2b4429a134f3e4f0d4cd15b3
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00670047e552659bcb765c6d35e68ca26e1aec6a634d304645d801453035a725
Open tx
14.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x001a0074ba9ac1ce2602ae9fd151b19d9eee17c8714974d23bdd348c7fc6f395
Open tx
24.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002800466295e9bc2cae8f1427efe699fdba2222442b352fccce73f7f4bbc6b9
Open tx
14.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0030005eb067176c8499fe1f7a336c2e31a847188965663d2b6fb2ff622c1305
Open tx