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Inspect spike
Spike bucket

08/14/2026, 4:03:00 A.M.

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

Window: 08/14/2026, 4:03:00 A.M. to 08/14/2026, 4:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,778.43
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
1.7x above local average
0.4x next 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
1
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
1,000 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 + 1000 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: 08/14/2026, 4:03:00 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
2,778.43 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,164.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
364.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00687ba701328c1801d60C6d159cEf23714d66Ad
Net receiver
Unknown type
305.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
116.39 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
1 tx
1,000 QUAI • 11 addresses
08/14/2026, 4:03:06 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 4:01:55 A.M.
+1 min
Best candidate50 tx
2,778.43 QUAI • 59 addresses
08/14/2026, 4:04:17 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 4:00:45 A.M.
+2 min
50 tx
1,001.42 QUAI • 62 addresses
08/14/2026, 4:05:28 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 3:59:34 A.M.
+4 min
2 tx
32.4 QUAI • 12 addresses
08/14/2026, 4:06:39 A.M.
-5 min
0 tx
0 QUAI • 7 addresses
08/14/2026, 3:58:22 A.M.

Biggest whale alert

1,164.32 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
16.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x0005007d853381d4b4f1ca8d2a0b70a1ac6a28b8390772cdae7a7df2afc3f3ed
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x0005000d1e719c0c0e39a370c5aa9e04ed9b99bf8123ab8712ab639b83111705
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x002e005fbb33a3ce21168d828c29c7029aa27c17b17ad75a279929fca60c61de
Open tx
1,164.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00730076a114b5086860475736706655c72b5e145ba113a6ee9390c42e9c9c91
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007b14BFD980564E8F60084B132d4959Bf9157E5
Tx: 0x000d00191575ee67381e384feed06c0625702be13cb1a5ceec82cf5ef6863558
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x003e00224ae4ad529d9592e8fb6f4ff730bc236d89a5571b190c4d6d9f1eea84
Open tx
29.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0003007c49c7c683bdee9bbeae57fd6ec9562adc4e381d3addab0bce04f35c69
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0070001d291811ad0e6ecda63040917dbff15f814ea9dba8977f25c1f5118f62
Open tx
50.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00188168641db65f12Ba22b111338BdF26d09b9c
Tx: 0x0064004904a447874cf79d7ad3e8ba4f11ad7f28493539125be5ed5b1ede6d0c
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0016000d12811bea16c106cbadfffc5ffdfc307149862acf5db599f137201a2a
Open tx
10.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0039004ebc83315346c13cbf163e357d3df9dc6df3de2511dd63d2ea2290f145
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001c00531dc42edbe40e7ae97cc755bbcb335a4e2c75c173ceee05bb2308c369
Open tx
52.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x0034002f64c4c1d839d5cdd01a429752b0d3594ad9f44e77d6f8a2531ed9f9e0
Open tx
116.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x006f00047e98023822a273e2a1e9b69a57d8dd8971dafe0e42e9ffe4169ee96d
Open tx
38.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00060040e9da79343afcf575e353ecd980d4cf25c7962282f5cde7d401a601e9
Open tx
101.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x0033003ebf970a76abea9fcd24002a8c29badb5fbdae47b71a2585a64b09abdd
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x0016005880372c84a67b8af3472f5277443e46cae4a0fbc98c1f143bc52cf03c
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x004000779206866cda4af12e3e9b14d7571bc20fda4b9534f0d5586cefb34a00
Open tx
50.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00315e03Ed4c0cb02e52B6c2d9df62E17aF44E8c
Tx: 0x002500389073ca56373c19ce130d1ade50d672518ec8b79bbfeaf368fce8d0f0
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0064005e6f9393ef4d3f5e4b892232ce51020cdc3306883539f7a40f8f399e4d
Open tx
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x003f000904060ccfd424c7962c80e7afbc50d2dcfa4449cc72de9607291c4315
Open tx
11.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002c0039c5d7f117edfb251c946bf2f3c7c5fc11cf21883e61cac142e7bce3b3
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x007d007eb04322be52fdbd2097109d4ec1a48029901b0b692bed35e6f930d944
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0073007b607ec0bb229808f463421393277921bf5d176a8b3c4e80cd17bb90f6
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x007b006db0c548bc32cd52c525cbce68f32a89a71d1c08fc7c48adfe6fc6f928
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005a0002be43ea06f861f9c883ca929fdba704d3e0ae0093e0953e99e7327067
Open tx
20.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0039002f62406f8a526709dd691b50bdf0cd79452c2dd4920ccd618cb32561e4
Open tx
60.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0012004fb742002aeda37e59f23d1b6fe61a32016b46d107f70d06019c871989
Open tx
364.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x005c0076a7f87f484d161715af6959875978a2504ca09bbfba6b79715c696658
Open txWallet profile
12.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003800112f1396ed035fb18bfdd8398f96b2c288449eb1e86dce4a86f5773a6c
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0022005bd3edcfe41094af7755c2460a12505ad19f14c72ef28a438521061753
Open tx
305.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00687ba701328c1801d60C6d159cEf23714d66Ad
Tx: 0x0072002befaa145354f402fe3de394e5420f71824158d401915d589df8194ac9
Open tx
35.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x007f004400196e320c87a4cba47d20a62d823f8aa0e421639f47c3a74c0a20c7
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x004d0016c111193c6617812bdc5753ede583903500bf927dbe3e04996bf1e09d
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002192104989f39bCEE0659181f40CB291996140
Tx: 0x00300015315ff1f28609165d83a43cb695a903c52aa9a1b15975e4917b12661a
Open tx
67.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x007b001635b21f05672bf98341227289d6806a54e0cf7483220fd5234dab8a63
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0007006015d12ef3d5a593cad305f7a25e8213d7080cceae06da2bb08ff8f521
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003d004e98519e1007a29931c4c48851f0a41374e54189e95671df8fc677922e
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x005f004199e0c44848f3a750e46fb95d1a8b1e1280159df2198fc952d9986943
Open tx
21.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000d0066426f014ce02707e3e9860cef11149881fbc3b086e95c57c7bb497d01
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000b0031407e757666d3d1f5e2dcdec6e688e84bb53e80d5e9f33432f17d59fe
Open tx
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004e000fb05d974cce0e2b90a23ee5589218aaf2907809f5f13c13fdc889c5d0
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x004e007e64a514e894e4b97e6efafcdb49c26779ee469b16486c1b7c828ba5d1
Open tx
8.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004a0021b2f6ea9ddab068c6a1715186948aac8c0c200ebf7ecf0485a5e9f15a
Open tx
12.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001200240b50b8656dec09e79b15575ee18db014c5eaa1c96ee8fe1f76273eeb
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x004a00490c71d807e926807dac65670f31bd932fbdd2ee5d79afd2e5768697ff
Open tx
11.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0032000f83763eed4ead523d2542e2f6439381d75852c026510a1a39c4f847aa
Open tx
15.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0014001d05cbf0ec0b769ec48932709516cff77719f9003f6cef9a2399c6ad62
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00750059ae55631d9eec2c4c91b8cd0bcf1c5e6004a38f04d2c8538ec37f7804
Open tx
40.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00660017af33c4429c9c34a4315b23cf36e3a18df458cfcf0152f1eadfeb6a1c
Open tx