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Inspect spike
Spike bucket

08/12/2026, 5:02:00 A.M.

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

Window: 08/12/2026, 5:02:00 A.M. to 08/12/2026, 5:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,299.36
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
1.9x above local average
0.7x previous minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
1,299.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
Dominant behavior: distribution
distribution + high confidence + 1299 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 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
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, 5:02:00 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 (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
1,299.36 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net receiver
Unknown type
504.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
102.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Net receiver
Unknown type
99.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
68.72 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 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
50 tx
1,299.36 QUAI • 58 addresses
08/12/2026, 5:02:25 A.M.
-1 min
Best candidate50 tx
1,967.73 QUAI • 57 addresses
08/12/2026, 5:01:14 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/12/2026, 5:00:04 A.M.
+2 min
0 tx
0 QUAI • 7 addresses
08/12/2026, 5:03:35 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 4:58:54 A.M.
+3 min
25 tx
1,928.38 QUAI • 34 addresses
08/12/2026, 5:04:46 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/12/2026, 4:57:43 A.M.
+4 min
4 tx
308.09 QUAI • 14 addresses
08/12/2026, 5:05:58 A.M.

Biggest whale alert

504.1 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e34a3389536A2A357F78F98988a043E2Dd907
Open tx

All transfers in this selected minute

50 transactions
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x004900590ebf581d6dca1f5da96cfbdbdaea5238481f6f5a9814f0c13a932b43
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0041005618721ebf1c22f468a9a417567d8b7e39f14c321595e15d04d239e8f4
Open tx
13.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0044007ec73ae8dde50ecadb9128ee94093dad54ff32c01475225447b33733ae
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x005c004c6785bc02e498d84d259ed79ffc5fda48b922fbb5bdb543bee70a9821
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0034001fec523ef52b339888df5e8c83941d83dcc4de281095934c2a3c936347
Open tx
10.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003b007f6628bacc2f4e68035e733debe49ff46c3b736e70d3c4b1b794942464
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x005c007e702176a8f725d8e24987e275dba0bd006002d13084ae9dec731c6561
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x006200419dc1937f6ebe1d65381805318c3fc9c5985c751949413e284bfcaaaa
Open tx
14.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0059002761e61233e256e328d2f5d15f1825768fc41158ef8fb8054a282097e4
Open tx
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x001b00287e375c6e95b6793503b8cd234754b2e088354bec170b4176ab9c81aa
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x006e001e80b3cb5cefa36b3d49845bff08d85b91dc4b2ae971bfa596cad23e86
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x0076001ba22cdbaa3b4bafc1dc950a58bf94bed60f66afa63029bbb86cb7869a
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x005c004e9559194b9714ed55f87b522d28e629fcdf2901c387cd15cdfbece6f7
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x000800174b9f4acba9874fa404d3f09c2bf9894ee5b5385ef292124e281c48ba
Open tx
19.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006b0057066bef5363432fe44e37d910fee79f3af07550cc82eda4df07eb9b5e
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x0042005f790720592b8d4da4caac468198a719fc0f7f2dab44e9569144aa743d
Open tx
11.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0020006f821a9dee63292419191a9643614b2b3366a08e265b8664e0867762dc
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0075001b2fd4cc86cb67dd8ef62bca09ba805c291ddf87e51634b0c42b4ef23f
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x004e0004a59086cdbb7fe405c062356391f82a5ed6112b5ec581efcfaf67a6ec
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x000f004ad43fde309d9bb2cb8b28249a8fad54b275101e91168c704da8729b14
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0056002065dc507f9559f3e259de3b495e51c8a43173ebe6224e5696de806ff0
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x006a0061cef3e6c132eb946a0197928ee100bafcd92f9d6c11d88f95077de3d7
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007c0025ddebf3393bfdb09a9d611c4fb8ed5e5b509da3670996fe4dfaac3c66
Open tx
68.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x000800221fbbdf17e53551e7e25e4408c95a0217fe2c5aff840e7ba1b40d3b38
Open tx
504.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e34a3389536A2A357F78F98988a043E2Dd907
Tx: 0x004f003fc405f80b96a2b6ba3b49705e5c2d7ed689713608d059af94be37177f
Open tx
12.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002e0001180d53b32dcac3d0349f5240369e3775e4758b8dadb60c026872a71f
Open tx
102.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x003b0025efffa875eddafa9abd172a68541a8f2601186f2eaa0175a2bf667083
Open tx
55.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x001a00762c5e3c5c17836f3e8266b8a46afc7d5b2012e6417267d5404df89c0f
Open tx
31.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0030007f4c665cc175c5552a730d27f08b6591278d4148fd8d49e696a2ccc7fe
Open tx
19.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0043000fc69c068f86e1e84d5e6269318676f7de48a31209ed5e5d70ffdd3923
Open tx
99.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Tx: 0x000c000a8894323c8fddb84333174b994df6edd33cfe83824263b923eb97a042
Open tx
14.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x007c005a162806c0fcf9448bcbe10d9b3c72bbb516b2cb6737e4604d9b892827
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0003001943cd1ea25b934e5a41b5ef18810fa4d9b5bf19b2904c0bbc18cacb90
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0075003021f741a27beedcac9e2e1d7f9efc169d15bd3db1e0a0ebc856ee7c72
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00500068acc85fc75528fb940b1761a336e4c37a2d766e7adad4cb0207adf631
Open tx
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00580045d7d6e6cc480ab235a46d9da025d7ee12d165c1b648cb4d0c010b812c
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00010027930cf3f3c235cbbf52a7844dc3b0ee36e0d9f4d42e5026da35c1a0da
Open tx
20.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0018007e9017dc0288209d4e7c8062d4725851a582522f93968861ec3ca566e3
Open tx
20.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x005d0048edd9630d92c2b5714af3a01e586602900a33e049fd9f928f8637e071
Open tx
16.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005e004ccfdb9b51c315a0eac080a6119cc1e12ce69b85a6da61fd81300f1a49
Open tx
15.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x006e000643ea045354d14f35cfc5ec8930865ab504fed960a2b9c249572139e9
Open tx
11.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001600404a669dc6d7367b7131c2ad3f2b0c7f3feed6efd781e0e590575d2f68
Open tx
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007e00047e9bd71883ecddb5585ef4d3218dd0ec8fdfe5ec390137add1c305cc
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x000d00131624bb5145ba352356167fd319eb693cceca5fc566f90bf548c9a4b4
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0021007081b39442abe3e00a198b4013c1edc32ffc81c9bbb54514c909a41f7e
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x003500131f81b65a6f947d947c17e57f609eac98ebb0f52b58cc5d6fb790d50f
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
Tx: 0x004c00078ca663c33474f8fed20dde7cbee11a567032520228bfba9a184d3b20
Open tx
21.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0011006890c5df8f531a1877def62b947daacca314b143b9594ec055c2c3e790
Open tx
12.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x004a005166008e140fd8a5d96e83a1fc4dfe06165725f8be635a671637ff0327
Open tx
19.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:02:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0009003016aadd814bd86409735bba8ed9ea4a7f64f71ed3ff1204c34777011b
Open tx