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Inspect spike
Spike bucket

08/14/2026, 8:03:00 P.M.

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

Window: 08/14/2026, 8:03:00 P.M. to 08/14/2026, 8:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 850.02
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e.
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 • 51 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, 8:03:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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 (mixed flow).
  • 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
781.86 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Net receiver
Unknown type
101.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0032193506333e579bfD25DED2d2ddA93D6acE51
Net receiver
Unknown type
100.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
68.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
68.16 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 mixed flow 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 • 12 addresses
08/14/2026, 8:03:26 P.M.
-1 min
1 tx
19,999 QUAI • 11 addresses
08/14/2026, 8:02:06 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 8:00:48 P.M.
+2 min
53 tx
882.75 QUAI • 67 addresses
08/14/2026, 8:04:37 P.M.
+3 min
Best candidate49 tx
147,727.42 QUAI • 61 addresses
08/14/2026, 8:05:58 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/14/2026, 7:59:29 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 8:07:18 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 7:58:11 P.M.

Biggest whale alert

101.65 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Open tx

All transfers in this selected minute

51 transactions
68.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:49 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x004c00321dab1597f97d5c4557e582cd07179a868f0c3bcdbb01bc6bc973053b
Open tx
22.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00030036a1db46016a05136b5b486aab5710e253886a1a51311e02eabf86f11c
Open tx
29.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 8:03:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005b005abb630a9b9af9f5631bf9917ae5ddd2bf2f186df9cc94325c3927d85c
Open txWallet profile
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x0049003842585542e84722e47f62703b010278045a7dbab1eaa7a0b65c366d58
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x000700778a4c14c7e44cca5e8264cbcb4825b15c493328b05cd573f6537343c8
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x002f003da754bc79335243ab842d75299e7f09c6ed103de5ca60ced8741f9d21
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x003c002b950954cd46a45b33d34342cdb331db5e91c4d9a7fa8c353dd746cc05
Open tx
18.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0009002a65da2fd4e361d471223331c19909db015e061d06b7958e4a002df8c2
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00190029b09e0f99d210bba31fe1e28ef820f8cb006e5bdbc2f3906b70481fbc
Open tx
16.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x003f001fdba912db4b2c0dac9a6398de0b3dfcf1b07e9525c55850323c0e2f3e
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0041000fbefe2d70d2422db5cb39ba135dcc5c397e7a335a353612609e14d043
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0001006b82f1af46daa85e8f8956c0bd9f1eed5ac1b52e5876321516af1c3b3d
Open tx
101.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x001a0006ab0355acaa2d7ddba9c1559ae3864aee175dcafa2c17804cde410537
Open tx
11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0074003f47772b953bb607883937c4bcd1e7f785ec9012ec8b3247faca496200
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00120059c53a6b897873f7968bd4198081a3ad04fb1a9e4c344822b58f281aea
Open tx
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0038006632580206ad2246079d8a0c3bb63832fce751d2db3d1e5a02a9c62a60
Open tx
27.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0013002762586af50e0f46e58b8369445ffe77be3ad26df9d60ca3fc9e7f3e3a
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x0035005429d5d84ffbf32277e60ed30a26dfea9175d121862328b5ba3c8e252e
Open tx
10.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00677A7102c9e897666D4990Eb79E9828Cf5e744
Tx: 0x00410049cab7ca90c7b74c2190019ce2dc6efd9d00f20244c7a3aabcd6741775
Open tx
25.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x004a00218d8b9f3e347f5f65848e2a49e6f2ca6f9159e1bc3871d29d97e594e1
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x006400774747b5965203d2a053b19219c4180d7209d75efb245f65cd6c68d063
Open tx
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x005a003dde5da7ce57015d8d52d290ac72f85bf28420aefc18269322f529b60d
Open tx
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0024002904d206bcf80b2957ac6c8f3945259dde04686f7d014e410151f5f84b
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000c007bcd68c2105f6f42f851e7fdc977653961f8ce43b4b7e12c3af3ad1889
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00480019fd9fe891f689882f9a3d0f16e22cb2a32b2706d117f5f612da5e2b7a
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0017812C318916Bcea8ab5fAdBD309DbB6E913ea
Tx: 0x0014000354af3acd561f0c215a25fda9c9a4b8ed3169b6d5b44b6db7ea71d0ac
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000054E035B1CFAC4cf90B13B804394C54157897
Tx: 0x005e003d4e52af34713e649988a6ba0b95340cc6160965439e82ec80529f85d4
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036cE924d5Ef85567cA326F891aC2217Eea5ABF
Tx: 0x0018004579e0fed9e1e30737b910660e00e905b95fe5a23544a5c4b7c9fea445
Open tx
52.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x001a0033ca6ecd470cbfc3b50daf73e4e61cd09b99359fe37c352501f77d4e28
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x005a004b907b44f75c2b80e41f7cec37c8927b19d8ecf5a30c0dd3f572688bdf
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00200038904195a89e6d3f729e8b22d8218ee396320cd229b9bd01c478bb3c44
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x004000022a273e58ebdcae2545938be99ce344e6fa8b6bae72e8f68a407fe35d
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x00440030156bc0f26c672cd6934ba12eea309fff85cc6c3f8ce1ab7449598ae0
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00450008336fb3e0e581fb342e7c8eda0688d66de54b4aedf75cc3547379e42f
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00020001524c8e38e495db5e584860b66f4fb80ab6e5f5ade49c78974fbcc5f9
Open tx
20.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000300729eeda0faf98a64db218f856b4f6255c6c404d29abc9cbd6b4c839be9
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002500568d34f5233ad813d75451ccd7cf5f1d5bc23aebab4a15c4bfa909d88c
Open tx
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00310029a4b12417641c55c531b4f362f72ee954bf3263d63d6834630aff2273
Open tx
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004d005c64bbd6f42fa9abedf62625fdd4530f7e68b16ce6488dc9bb4590c607
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x002a007a034fd03987b00b65d7e9fd39c75bfef6feeedad9b275d2633e957b59
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x005e003afcbd9b26a404e628f64a49dc37c254a93919120da911b4ed1ab0f7df
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x006200117bebfb5972421f025bfc3fa2dddf02aa974b88e47a2da8e8e75612ac
Open tx
25.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000400568966c15841c6afe4712162bdd7ccaf2a9731b6165bc1e9beafd19097
Open tx
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00480054e651889d49e0a9a949c6f960f1e02921f5b640148513292ea2e659a3
Open tx
15.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0013002e4fa62b81c9caf9b7f41892a477a2ce1018f2dcb2465ebaf1ac611b93
Open tx
19.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006e00672519ab1605aaa10ecd63abc19198955df52f661b078864e54027d543
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0040002aa20d293fa5b3ee70303bbab940b482a18db9f7f0e24aebdda0ea4b79
Open tx
28.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0054004f795f2002cca4ee92cd7a4547ab472820c8718f382eacc71b3d7a5aca
Open tx
18.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00290017ac1984a4bb51a952c859858e97a0e3bb2646514009c8b12648e4db3b
Open tx
100.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x005d00240aae3bafe8d21cfab43f2f95b500bdb894735937874720eeec0da799
Open tx
16.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 8:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x007b000a5224f6d6f5c95e0b9fb93add42aed56ac9fae214a9743691c1b9b47f
Open tx