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Inspect spike
Spike bucket

08/12/2026, 11:00:00 A.M.

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

Window: 08/12/2026, 11:00:00 A.M. to 08/12/2026, 11:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,104.33
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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, 11:00:00 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
2,104.33 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,222.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003e0d9533475d82520c9CdaBbf43a2829a9da32
Net receiver
Unknown type
193.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
65.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00188168641db65f12Ba22b111338BdF26d09b9c
Net receiver
Unknown type
53.76 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
0 tx
0 QUAI • 16 addresses
08/12/2026, 11:00:08 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/12/2026, 10:58:58 A.M.
+1 min
Best candidate50 tx
2,104.33 QUAI • 62 addresses
08/12/2026, 11:01:19 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 10:57:47 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 10:56:37 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/12/2026, 11:02:30 A.M.
+4 min
50 tx
561.89 QUAI • 63 addresses
08/12/2026, 11:03:41 A.M.
-5 min
0 tx
0 QUAI • 7 addresses
08/12/2026, 10:55:26 A.M.

Biggest whale alert

1,222.56 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0012006b7f5a6f5eafa4db419c6d7b41ef3a8b8b3374927adbfe2b3e7f200e9f
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0018005a898f9e590f209c3d8a4a001a2341d6272f7bc045f72b099c991b9be7
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x00590044839d7f730d4e34aed637b273bb974d3cdb0b6cc615fb530a25781318
Open tx
22.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x0035003145d39fcceb532017bea5d5626aee1af66c4e438c2b70042c6c87ea82
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x001f007d71ed31e526a1ee21888403a90a59dd747ecc838e717505d2b4329d56
Open tx
12.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6e6E808C0C6E5258654968a05B6341111Fb6
Tx: 0x005d0054cddd2d31c3eee6a2060803c11ef4b3e0be59e4492981eabfa7edc2a5
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x00550039c1e360759f043cd354ab95fffebf0f4b6209127a3f4085f4294cc401
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x007c000e93e77e459709418f1affaf46b7798814713cf43c0d2461586c86f23b
Open tx
193.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e0d9533475d82520c9CdaBbf43a2829a9da32
Tx: 0x0050007c4435e4e6fa409c258d67e874d1b44e4b5eba0f14f0fa181c5eb34792
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0040938DF652d9a0D88002Cf731Af14D93e1B699
Tx: 0x0061007dca5e0bcaa00da567db0e701501c0bb5f5df779a39c6dce80b53a9a52
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x00150051f3001e487c0366ce2a7065114dc89f68e113071d222ae39cb87708a2
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x0045000f9eace43a8f8930ab85c11ecb8e89aeaaad9d2925e428b1b36a2ad0eb
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cdC458Cb341f492b3a5Ba49A98F3B36919be2
Tx: 0x004200396831c36a36cb6f9ae9ed86951dcf9bb74da040a59db96cb54ba1e50f
Open tx
1,222.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00770017251db5c19379c98613db0d0c33bd61bf0fd8d2ffcb483ea97eafbc36
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Tx: 0x000100550d2f41ff4696338bdacac437be0acf4652bf2818dc863ad20c14f0a5
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001495e2aE3154525655C70d5597290aaD907add
Tx: 0x004d00531227c74457168e457a674d0461335885262e4313b9c3acc2b56cbb19
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00710003ea16c1eac1e6f5cc2a858029885e0831a4a80aa91f2bd0c180853ed8
Open tx
16.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004f00358ae222f110ec3d9655138ce254f86e7454863ccc4e67802cc55133bd
Open tx
43.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0029003174777a1b3e5b120d897a0fc6948f2fc2cc34b729cfa72ae5c8d7b6f8
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0002001eb7bfcc14fec633032729ee9bb24b73a45db93ce8e970c0f137245ed7
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d51453e6562399109208c0d56856FCB493763
Tx: 0x00260027a6de65b4ce048f98ef8f39ddb7cea0e558bb8bb7d02c8286f0a87d1e
Open tx
53.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00188168641db65f12Ba22b111338BdF26d09b9c
Tx: 0x004e00155e6c5bd7a889480d181df7efdfed32884ee21705f4804a5d21492dd4
Open tx
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0067005d977b1cf486100ba7042d5513f2dc2864d2ad56a9c2ee3f76042c37c3
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00430004884cb706066915ca796dbbbbc074047955f1ac2f48116d5bf79dbc23
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0050003c0decf117485c379d511d32b573af77b6569ca7443d520161582711a1
Open tx
20.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007f0029989677a8d4f1d200d680d8e1d9b01d8f445539a7db5c2f2f08218904
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x005b00427fb81e36d105cabcf38a7c35b884dcbcddec531f4958ca4c4201fade
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x00770066029c2d3a68f3793696d13a469aec2269328b96aff6af9392530ce092
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x004a002d85010461d76c012fda66512f06185ccc8350987398003c28df0fac91
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x007b006184209c2bd4f23a5e67c3a8a2486b7184fb8cccf795eabec127bada03
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005c0068643f6602dfaf9ddedbd88e17d0f3c5baa10cfeb96b4c828920fd65a9
Open tx
10.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00100006cc88dfa748bcfabe14c867a7ce4b226775692e53d0b7b2f2b2c4b3a0
Open tx
17.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00740055c2519affe90421e4816e398ddd2265abec696ed12d094dd205081401
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x007100515be6a9bf444d3b618da63942882a3e54062b25a9ef35a8e6242386dc
Open tx
34.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001a0075259569b111d918375dd4251a401a4d21bcc28c7bfb517f57a9b3a456
Open txWallet profile
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0005004b09ccb4bcbcb4257dd94844a8fa7c26a88933c78f0a4c1d862e5bee61
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x0010002462459abd77aa44735fab95398161e94c4fbf5c863fd183ae38a14036
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000b0019c10d40dd725c1910f3e5cb2f7328ace5f74bca5e5f5fe8b4080d7271
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x00160006e3b0cb41e826a8de37b1f645658d5d80a6aa7cf8b638e594bc834049
Open tx
65.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x005b00713b9c1a31dc201c44ab6ca43f585a3cbc6dc80a518bbbd49dcc1dfbe5
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x006c0079b258d55c36d162b6d942d5782f01b21179a24451bbf4d67b5375d2c7
Open tx
40.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x003c001a18e8d72c168fc783a01a8e0f2686174af5a932524f87e12184e121b0
Open tx
13.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x002a00719ce1da8856d60e5ad6001910adad49bbf226ff65ead406ed7d233eb3
Open tx
48.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x006200181a8994601004cda53e2860fafb851c0ec0911b3550224e068cde2181
Open tx
30.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000200493f360f9ce2c23c2b67d670452acb8f5dd6192fb8f4b73686ba9a993b
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x001d0066c1a35dedd59c102e94d434e3263cf1a386157927158eae4b92a8e9e3
Open tx
13.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007e0070e2520b8e8d59cdb0c4f33173cbe40c1dd2840acda381c58804828e23
Open tx
38.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x006400634c522053534702c40b820f31624643c89b4fac431c568b2c9bde7c70
Open tx
9.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0012004ea07483dd1611457ed70ad3403ae24d25daab344f35ec5d8c7934f7a1
Open tx
10.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002c00337cff14e17d95cde3526594426ef32d552786cba582850c867756d7db
Open tx