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Inspect spike
Spike bucket

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

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

Window: 08/12/2026, 11:00:00 P.M. to 08/12/2026, 11:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,057.89
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% 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
6
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 P.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
2,057.89 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,303.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net receiver
Unknown type
61.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001cD04bd83aF223828140774023349d3e3e2E28
Net receiver
Unknown type
55.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
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 • 6 addresses
08/12/2026, 11:00:29 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/12/2026, 10:59:19 P.M.
-2 min
0 tx
0 QUAI • 6 addresses
08/12/2026, 10:58:09 P.M.
+2 min
Best candidate50 tx
2,057.89 QUAI • 61 addresses
08/12/2026, 11:01:40 P.M.
-3 min
0 tx
0 QUAI • 7 addresses
08/12/2026, 10:56:57 P.M.
+3 min
51 tx
1,290.74 QUAI • 59 addresses
08/12/2026, 11:02:51 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/12/2026, 10:55:47 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/12/2026, 11:04:02 P.M.

Biggest whale alert

1,303.66 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0030002d19032b123bc71b618200953fedf8dfd96b1b0b0580522b44813d1968
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x006d005ea90503a0ab61ae08b7c58cb1f5878654ab166fd67e513c994291d854
Open tx
9.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x00580040afd1d795d0ff05676b758c5c6d6ab04e1d323ccbf35da3182e56d9e9
Open tx
26.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x00300048de257852f7095da7387c73e0231f6a69f87771fc1fd0936930366863
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0007006fcf4637ac52d18b57e68b9da093ff8b7b827e9fdc3430dcf71929b8e3
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x0007001f401c3bcaf56c040723f67aaa8fdde216ca492a7bb255f7e2b70365c6
Open tx
23.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x00450018b7e4cd0656b3797d90d26867048fbe37dc72d36aa8fa05f1283f9546
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x007300247da67d0ac444798e0766bef00c6e2bdfad5ffe2af3c6e4fec19e7ebd
Open tx
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x00110049bbe83a58ed0bddedab2ccf8cf24414d68a046a754d0407eb7bc7df1f
Open tx
55.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001cD04bd83aF223828140774023349d3e3e2E28
Tx: 0x007c007966b4c0245b8aaf6c57905a32b699ea471f575c7899c030739db97cc2
Open tx
1,303.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0076005e73f7e8bbe97e92c557139b4559debfae76204bf7a3f69337d66693e9
Open tx
12.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006b002b020b0d9e30e1f9cb938c1d3ea15d99dd5b5af66de14ea72790c1b1d8
Open tx
39.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0013007c2d6ebda4377d4220ba4f58ebe2e636d10f3dc2ee7ecb386040561e31
Open tx
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0038003977562324bf0f96e2c50973d8a2a22b875d63f300d2fd0a61541fb008
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0030007bc5ea894b364b3b9009a02b8de8fd0f8a9b31dd436eb110a5ce70272b
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x006f00694f2d04595d60e1dc8c4417b4ed984289ceb9c870980d463c8f51ea7c
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0058003bfa2ceaff0c1d9c6407d1c39e5f88809fa591fdaef3132391ea086e62
Open tx
24.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004900152c68953c9a42e564d09a4a6b597fb39c394cef5b5c539d52a1c373a8
Open tx
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0004003fd31181724afa5e6478668ba2cde919587d19f1b9cd587016813702f4
Open tx
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x007800191337b8fee83e26bb663cf50a5918eeda948d249cea82eabaa0157db7
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0022007bf058e77fde3e8a8d7b5d760b9a1a23adac6cbbc48094b6098cfc32a8
Open tx
10.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x00670068da5ae71a43b9f9caedea1b8d2147be442ac5167b7eebe5e661d25033
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001c00592f6503f6d9591350c2cb8e59bfbc9310626d45ac0b91c027fa0003a7
Open tx
11.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00340057388a0e8dfbdeea779ee70e407fe839f66917044e6d18b99bd6569cb5
Open tx
17.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00320013bdae54c89f341bb2805298b36ce426e31e84f1f952a8c5126587fdc7
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x003100659f8b376ad262268c4e7a2ac4318603d148f92303ac15bc79dc8febe1
Open tx
34.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0056007b272984160be56d4289d99a05130d66e4cf22b4dde4bf74bef4487718
Open txWallet profile
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x00290056c096573ff7583186c31a1d0de80df0319cb05504ca26cbb42052a91c
Open tx
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001e000ab5012ed0d45e61e95b3d7888c2883411ac66349c6878e571bdc8c0ac
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x0013000767dfa1e1330d1b31afafae604672047482aa5b31219717ec1994b3b1
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036cE924d5Ef85567cA326F891aC2217Eea5ABF
Tx: 0x0060002f88865d8a9b11f5142330d0380950c2e08447e72756207038cc450421
Open tx
9.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0009001704fd74a7670a8abab63b2a7184d0660f436df9fc3581f2d65576fed3
Open tx
61.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0055000891028c83b01c65d186274eb3b48833deb0baa46eaf1fe17f44a8f1c7
Open tx
14.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x0053003fd1cc97dc3201d3ff0673a79889b29e98ff137b8933bcef8f4559f63c
Open tx
53.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005d00254d7b271317c50ac1fe09d1ebee8d01517189f570f012defa29a95acd
Open tx
33.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0040007ff843e8edc2049227d34d99577da25482f9e3e0cc646b289151731fac
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x007e005ae0ec44ce5415be903fe7d653bb154561947fed224bf8c2b591881e72
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x000900379318d723fdafc149784b34c94477ba2d39542abff61071400d462fb0
Open tx
42.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x0037000c1403fc9f52b948d75e8b6dbc25a8b9b548d04c5f513d28cd86c85bf6
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004f004c56c9978f9a7c3622a7c8ab8f7573e8b2bb9c6b510daacb4c676d8e30
Open tx
11.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x000f002a45ab344d59f10ba007a0ad9f9b91d7002e19eb8d045638c63962c796
Open tx
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x001f004ba0a0ff3f7833c03b770f09c0744d3c5e95c3f9c02b73218f1d01b538
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x0061002f3148e770593ebf9db0af4aef263b092af26a7dfcd98cdb9e2131f323
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0037004ecbfb812c8fd80abe9d62010095ad4a49b8289e5016951bceb54ee06e
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x002d001f1d7abadfe09fd29e74943b2e74b00c43ec9e7a0b63d4b7efe2b6a331
Open tx
43.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x001600095430abd7822dbf1272d8036e21f3a51de4f8b7a10b9c743d51c10df7
Open tx
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00160070c40190b6f130f769f784aa46f36f49aec8d82e2be96d742764286a18
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x000d0006a060b09664206f913f505437eb5f36ce4bdc7e226349936395ff477f
Open tx
19.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001e001d4352dc5d2e9921034c172068a7b06579eb5763bffb47d6f8d1aceddd
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 11:00:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0066007e433b99cba1a7cce66bba61bfbc23ebea2b254a7b5889c419a97fdad3
Open tx