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Inspect spike
Spike bucket

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

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

Window: 08/14/2026, 4:03:00 P.M. to 08/14/2026, 4:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,896.86
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.3x above local average
0.0x previous minute
1.0x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
1,896.86 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 + 1897 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 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
1,896.86 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
858.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Net receiver
Unknown type
164.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
123.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
109.58 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
-1 min
Best candidate2 tx
39,998.1 QUAI • 11 addresses
08/14/2026, 4:02:25 P.M.
+1 min
50 tx
1,896.86 QUAI • 63 addresses
08/14/2026, 4:03:38 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 4:01:03 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 4:04:59 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 3:59:44 P.M.
+3 min
47 tx
2,395.7 QUAI • 55 addresses
08/14/2026, 4:06:11 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 3:58:25 P.M.
+5 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 4:07:30 P.M.

Biggest whale alert

858.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
858.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x005f0051bddc6658d428529cf17d094758d350de424488d6c5493b84f24eed4d
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00677A7102c9e897666D4990Eb79E9828Cf5e744
Tx: 0x0033004e435ece70cad03ceaa49b3a2211c57ad857d39b83b23e6a4cf0704159
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x002700389acdc551fed216cb9da402906632bac12c845562d232dbe0cec185b0
Open tx
20.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x002b0019c064393cda814521aef9e6be313134dbb80abcd8fdf34e918e08b5dc
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00700027ad5ea126168344d30218980b3f2c47f64dd83b38bad54a3d46911d86
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x003d00344a88dd6a40a78440f39eeb71a82de64e79741956f98588f58eb5c035
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007c001732ffe3da1bb3a4190bbf4a3e2e6c73af4c47ed48cd883c71386d9455
Open tx
123.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x0074005d053b3e226890190d570cdd38f07bc00313bb987a769bbb3c7c776a99
Open tx
40.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00180064485f54bb8dfa94574c6ef3c5b1678db6eee9b5e4a5a5d353d9ed0c4f
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x002d0040353d23679a30ce767df78c448e239d57bb08a9edb87174e987cae5e6
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002b00199e5bb3efd1774c47a84b5e59a586595a78d3ac79b5f0bb4c35302be0
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x005c00737152fc21eaf3006dcccc89b5f8b1174d4cfa7d79760707686dffef73
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x000d006ac48e36a49a8f632d0c6e69b24448d4f9fbf0e39e42bade7363f3739d
Open tx
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x003f0001179a78eff790aa97e16abecde0a0397fd0e02c45b05ced73b5f9df09
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x001000282b2699a087e65f408e09ba686784ba48b87931d989d8cf3f0dddb2bc
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00670047f8e575283b492b03e062b5b303c4784da6e810a3aa43320e890fa6e8
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0059001720e8400a88175b4fc6566d83095572cea7a0cf204f67c883a79ccc2f
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00740009abfffadaf9f2f0c2facc2f7ecbbdd242c84804f70fbe485a74d89e53
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00020019fe926b8cfbe4194bda2377c27938f78439c0afa80e344c7630a733d4
Open tx
39.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x003c0038dc25cb87b6351af74ec2ff26b79cab81b87b64e16bf8b30745a04373
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x004c0042a18377caf30f16c4e93f67cfb7e721b2da151b44af19bd43cff74842
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002e002b4c290c035cad123c2a861c5876e2be61342d349330b711194696f22f
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00670003cd4bba09a04fd59c02da42ac7ba556eb567e0d1cebfa603efe986688
Open tx
109.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x00640012963b3b3c766c60e75f7da3b6be3efdda5fb6091015ea1c451ea8ecdb
Open tx
21.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0006006b73c3c8f82184559c94b673fbc8e2247f11c45e05dff6f6cbf8330bbf
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003500550d13a0e0a0a24f60616f909f420449b6e8a23746e1b327bbac8ade0d
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x003700453128f08b52bd0737bf107bf152386327666b84d1027b069022cfd8d6
Open tx
12.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x003e003f0bf9f04849578f14a929b097a4700a6d244d91971fc2c5d3b4aa00b0
Open tx
14.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006c001dad5c8a22fc7c53e1522640e8d301e7e92167ef9a8501e7b1f8a04e7f
Open tx
51.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x007200303ea58f55f2b4562a3aa42eea67ff88f1d60e7fc5c27b25d2588d09b4
Open tx
28.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x004f0075bcdf6b975a0b6c372826772f6f8a719a670a81eec59d94518e7168c5
Open tx
14.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00260063b743ecede2035d4b6f76e674c5c69d63a1aab1669e572acda12d0ef7
Open tx
11.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x003a006aad48054d5471a267486662aac819f767b972b9891ce735b48446e873
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x006d000fe87fa4310aef7c57554cab5f0c3ff202fd67c8ddd38fcef41fff98c9
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x003e000634295439efad9985733dd0f02cf8c588b44e46fceeb361780ce99425
Open tx
18.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006300056d107a4cb705c147da3bbcbd6076f08d519b3df086f9544ff8644475
Open tx
13.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00660052f0c96462864dfc59da6e77a815684d688837379fad3fd32eae047479
Open tx
22.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0049002c12f0c93975fa1839915d9258c5831d7fd889cd18ca41874ba2d13d7c
Open txWallet profile
21.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004900660e3cff26513bef749b0488490d7ecf33154c77220ee31a4715e0ec72
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x006e004a12d250d7401de1c546f416a6088b3e964b297df247627b23c8cb8094
Open tx
45.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x002b004003034de18ea532ef19211660d1c25c642cc79ed9f75523903798caf3
Open tx
164.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Tx: 0x0077007dbddfce088249f565bafe2fd13bdd37cf40eb21f2e8e1bae12f4315aa
Open tx
14.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00350062aab94169b2a59ba73650eab12bb0f21d39a0652f0ce6cd57e2aacd7a
Open tx
40.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0018001962cd621f4bb224aa9e29f547d27893ac80695a7d8ff1ae8527603b96
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0003000aebfd049f4053cd1b59b8b485c2bc469e8207385b693ca305a48294ac
Open tx
30.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x007a0069f2c2a4510b904167e6fad7e2da836bb77c6250eef4353f3419dcc60c
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00250056977db04bbd0486456fe87d6b933d5dc07aea4abe989acd5272aed9e4
Open tx
15.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x006c005ee038ae98d340d9ba9b153a0ee27065e1fe2bec25f77abfbcf069826d
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x007f0040fa3a339e36e7a76e6f5714ecb04952320301ecdf2b87cf00fffaea64
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0001007654b7c1aacb3841aeed85ab0f31ead833d8ba871c5be647e889d353e8
Open tx