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Inspect spike
Spike bucket

08/14/2026, 10:05:00 A.M.

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

Window: 08/14/2026, 10:05:00 A.M. to 08/14/2026, 10:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,426.25
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
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
49
Observable rows
49
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005b6D703455D1D969Ed835F90B409CFDCD5A532.
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 • 0x005b6D703455D1D969Ed835F90B409CFDCD5A532.
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 • 49 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, 10:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 49 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
1,406.92 QUAI across 47 visible rows
Actor intelligenceWallet profile
0x005b6D703455D1D969Ed835F90B409CFDCD5A532
Net sender
Unknown type
1,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
1,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
204.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
199.14 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 • 11 addresses
08/14/2026, 10:04:33 A.M.
+1 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 10:05:44 A.M.
-2 min
51 tx
1,858.69 QUAI • 61 addresses
08/14/2026, 10:03:22 A.M.
+2 min
Best candidate49 tx
2,426.25 QUAI • 61 addresses
08/14/2026, 10:06:58 A.M.
-3 min
2 tx
945.47 QUAI • 13 addresses
08/14/2026, 10:02:10 A.M.
+3 min
0 tx
0 QUAI • 7 addresses
08/14/2026, 10:08:10 A.M.
-4 min
1 tx
20 QUAI • 9 addresses
08/14/2026, 10:00:59 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 10:09:20 A.M.

Biggest whale alert

1,000 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 10:05:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005b6D703455D1D969Ed835F90B409CFDCD5A532
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Open txWallet profile

All transfers in this selected minute

49 transactions
19.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x003700323bfad3faf185483e6892d1ab862dfe8dcd82f49dc1b8bea5a742ebcc
Open tx
1,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x005b6D703455D1D969Ed835F90B409CFDCD5A532
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x004d007d9cbc6a1f735064441a12b98073c67171d90093586f78b8c5e71bb101
Open txWallet profile
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x006400019ac2aae1dbac3f760e15667798d0031d0ad1a90be55310ae270933c7
Open tx
23.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0055004b8fcd0ec72c625e5d8c44511b76cb5d8c2a47403118a19b3fb10e5e5c
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00650063acfa5cb089641ec1fb1175fa56dbaa6e84f2719a94d5f6b376352208
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x001200028e2125f2768445dfc11314bbe3b4239c7b496c7c8bf99b02c75b5f2f
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x00610060c60d205e4a998bc03ccb562238e00c809e1ef658acaf574e26d559d1
Open tx
48.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0005001badae9ffb7b11ba979901077823a2e039b4401c03f7f7c27365b0df25
Open tx
8.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x005b00123cb67ed377d57f465ec3e05e6a2ac45a13ad8f87fc87e8c555c548e8
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000000551813af86cdb3e6df70b0e711eb192025d807b25efd9f66c81386e62e
Open tx
14.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0037005c5331ffa00b34679976d04b1c56966bbbc3aa758c8d9ce494ef93a182
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x007f000a911a1c7f0cdb1fdd008b70e2ff3189234cda917f3e358a70dcbeffb6
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0045006848870b64c1ed6b2a0661e7e6237c3c58cfee3a6931cf48b617b368be
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x001700351f581516ab150c1b23fffae4cd0e48c48cab2231634a467a3cf6c1da
Open tx
15.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0072003c806a437e2bb8f858e3c373e2f27b2fa980597de9036856c5377af754
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x004e00213e42455a6a3b2768b6a2192d0b2ff741ede39b40c3cf79177c28375e
Open tx
102.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b325dc450fdb6b46e11dF80d20Af3ce1CC128
Tx: 0x001c00177fd8de120b48df676aaf958e339c3e2b07abfffc4ac797839bc42349
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x005600505174aaae9941f9c5e6dae6e34a36a82695d0ff7744a9f0737e85f8f9
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005200340fc590d1172931401a2701d8d78e39629e0b1e0dd36fe38acfa5ca49
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x000500038033ab9d542ba97c9135ed83168e3a26b095bbd57f3b6348eacfd082
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00780055b42f3920fb4f0b6f21b3c2b17274b10a5dc2a47b9af25509eb73c879
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x004e004a088efcccc6b76db4d8956b9754ead0fa6dfde30686bcad72a4402fd0
Open tx
199.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x001f005dc92a96b5e82333fa932c9fc6df7e15c946d3ec84dda5a8e613b3a8e0
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0064003aa6176d8543f39dc2be4cd79d0ff64d7dbf3501cf3986e5c6b61fdaaa
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x002c0065ca75dd7cb50ad2c474e7014e4b4cae73bcfc815a003304f62ff62df3
Open tx
10.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00190056791c515de90bc20abf5aea4bc65030e4c44c6fc395288f23260cea65
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0069006379318d81d6c116ca1e888954b231eba57f4a1707c70f309e072e23dc
Open tx
13.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0069001cc3d6e6c1226b21ac2bc08bb43bacfb9654992899338b17ba40bc326d
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003100489d85ee4d9d933b61a18e83d21c53db732bd7c50d76ae7b4de4ae0663
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001b005d476c13168cc7f799e0d8cca3e5e8574176c12dc166ef458f2ad376e9
Open tx
13.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0074002611f4e2b41d52d5a16782d70c39e6cca2dce75990893bdd05c931519f
Open tx
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025ca4910682eE9F703F1705697fbeeed72f3A0
Tx: 0x0031004a513db61dc8f9bbf79205265c749559ff6512a43522b7d8a5bb3b72da
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0035007cf2aeb119e3f5b4b98099d87c29d59d8d4b78d31bebdc38a8584d73a3
Open tx
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x001d002c1a0cac5311b7b90ab821666d440033afaf82a9a35f3e05504fff2816
Open tx
204.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006c003ee39d23557e51e459d5637640716fd693158b8265cb1d5942b1456d28
Open txWallet profile
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x001e0023a977019c1d41b8257cdcec889ff169c27276a3462d45eebe3d7f479a
Open tx
13.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x003700260f550ddddfb43135a5337e836995c5ed691ae7a9fbc05142698eb054
Open tx
12.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005e005bd4340ec2097db51a7981f1c5ff633547cd3ec82657fb598fa711641b
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x0011001ac342302e3abfa6a0fc42687345e3e80da10a645336d2739ddc75a382
Open tx
10.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00520066e841c63325632b1267c717ec61d846c344a27f8b6f576228e1bab056
Open tx
132.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x007c006519ba72725fd8312167dc93858dab56d56bb69719a877f407f7af40c3
Open tx
19.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00210034ed202eea3a5653621e73c3acf8e163e9a8161a879110e8da29ba5d11
Open tx
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004d0078294b362c465aa3366ba7889747e37a53c368b93e256d4777d346a180
Open tx
20.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x005400034486c1a8721519ccfdc1270b0517711f018cc01c7d203c98cfcc6a42
Open tx
49.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0038002466f2c9e4fb3586d370b4965f6979554ff036e46e559532bfc92a4610
Open tx
117.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002b003107afe5e11ef2383b5e1e9aec1456acae308ff3d41afb72819fc246f3
Open tx
172.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002c007a9f5f7eb6ad8c1cae7ddac49aa48de01c34f2e15d155eed565ae4a7ba
Open tx
26.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002e0035c644f8f6f9d41696aeeb32ef63408c1809d5292b958495ba9721b178
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 10:05:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x002d005fddc5ce664688766910036ccd04c561ae1aebb693a77a145ab979ca1a
Open tx