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Inspect spike
Spike bucket

08/15/2026, 12:03:00 A.M.

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

Window: 08/15/2026, 12:03:00 A.M. to 08/15/2026, 12:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,925.59
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
4.8x above local average
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
63
Asset volume
1,925.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13.
Dominant behavior: distribution
distribution + high confidence + 1926 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 • 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13.
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: 08/15/2026, 12:03:00 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
1,925.59 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13
Net receiver
Unknown type
1,010.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Net receiver
Unknown type
107.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
102.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006fF8358959C14F5506C065898D4bc950097D66
Net receiver
Unknown type
101.25 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
Best candidate50 tx
1,925.59 QUAI • 63 addresses
08/15/2026, 12:03:24 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/15/2026, 12:02:12 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/15/2026, 12:00:53 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
08/15/2026, 12:04:43 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 11:59:34 P.M.
+3 min
50 tx
1,253.69 QUAI • 60 addresses
08/15/2026, 12:06:02 A.M.
+4 min
3 tx
40.76 QUAI • 14 addresses
08/15/2026, 12:07:21 A.M.
-5 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 11:58:15 P.M.

Biggest whale alert

1,010.36 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13
Open tx

All transfers in this selected minute

50 transactions
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x001d0024b0870404cc6489c50f67f7b4622f242de4297d5b4b40b9c4bd3273f5
Open tx
13.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0069001cca65da80f7412c6b34c902abcb3e93f65b2703c097d146144bbd6e89
Open tx
1,010.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13
Tx: 0x00380063a173967c5f9ceae2486d935fde51d0c61cf921e1c2e03112ba478726
Open tx
10.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00450023777b772adf62c91e76495cf4c723622c5f152cf8d3445736a0f1d052
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003e0023c14e4cb175612283a81d7f9313a3a7d69b93906e19d08e6ad056baba
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0003004a47f14eabe98c3ca5c3005dea7b8af0fb0d7d805e93019dad634a3a81
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x006400749c997c776262e4cba4ba2a4ab2533cad4417ef50c62170d0a6965b35
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0058007f7347432a02ad33582ea150047a94a7ce5fa7127b802b7b3d1461638b
Open tx
10.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x006d00148970c961e147884b2a3615322f7187829e2bf94d6b89aa58c215438f
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00530004981da2dbeadb6d00de657c058860ae6933a1609393e103bb2f4d54cc
Open tx
101.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006fF8358959C14F5506C065898D4bc950097D66
Tx: 0x00140055a1c07366d2d1f997c9ea23c879ec267a25ec72ce978eca101fb74dc0
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x007b00727867753bb6e68885d8141b46a0cbdf9f998da3078ecae91aae3964d1
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000054E035B1CFAC4cf90B13B804394C54157897
Tx: 0x0032006b46f18259b9bd39873d69e99ca3e864ef2ab6b54ec9cd2ea20c3c56e3
Open tx
59.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x003b00262dddc3b92ec8f5ae6b6c19739df4dfc3dc2bd8959170e14b91b13b39
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x001100688a954cc7ca16811dfb0f6cd591766888e86681774d5e8e1cc4ee6805
Open tx
107.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x0066005e7ea55f66908035b9997645d98ab4f0f89e25f209919ffaa30c08886c
Open txWallet profile
42.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x000d005bef9bd4e84b290c51c1e92a8a7bcb2dbd9c7ce215c224bea89cb03f0d
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001b004055128f4eb8e67e54ffbe24edd9954bb8cd3b36612b4706d5d97d3a7f
Open tx
14.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0014004dc7ec31ca8fe206326e1752d8f82ffb8c838a24becc443cfed3356c40
Open tx
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0029003f672ca7e9131a12a69da69115eaec897b9a2b8db11ef31f40b6368957
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x007700510e710616f0f0501c462a985b63bdae230173ea8b9ab41544e01a5f7b
Open tx
19.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004c002c4a8750ae2195ea7b61ba4751fc84bc0b13c0f9cdb9d026ea85d34523
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007b00089182aa85778a8b7382350298f96fcda57f248ac28c8c32a8aa8083c1
Open tx
11.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00310058e3e247d00e8e47ebca6bfebc5268de4957d3e441d62b0f1e39dfe29e
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x004000300db2292b069bffb81b187703542248baad3771655005a28c6afab324
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00300042b47893605e1da3c26edc1e2137d7f91412ec76b77c738c7a2203b534
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x00690036275f9d39b6a80d945f7549717586945846f34c0a77f2347c056cc1af
Open tx
102.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x0019005782c3813a0a42dc968872e71bf6db1c2434ec48993bc607141c2726d6
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x003f0068c02890aadc6f94a0bb2940265d5f32cfaf2ef357002fe276ee705601
Open tx
9.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x004800703eb6746d963c59b951073eb8756d093ed27a61f850690673c80e2788
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0048003d1f5ed7ea133ec7bdd5dfdcc30c4e2dae8cf2e466efcd5651b1ef1614
Open tx
12.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0068007a534d5aedff3da643de58cfa059b9fea197ba8f2411db6fb376687281
Open tx
17.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x003a004e6ad1b7d296d5b6059b4564a25cbfaee22e6c0a62c5ffdc11461d66c9
Open tx
20.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0004006ef250cf365cd5648384eee5805a143f522b8f009420bb39548414bb3b
Open tx
30.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00580000ba2bdcf69872f9f2ca0efd93fa8d3d5afbe77ed890a1b481f5ea4477
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x006b0008166dfcfbed307ddd7d07f8635cf818f7353438363494ba096bafddd7
Open tx
24.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x007800633480789021aff244bb4d8bc0f3085edaadcdfff1d5e7e40426859f79
Open tx
19.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0002006166a70378c91ef96de8dc853dea0a51dfb44c93339943e1e35cf57cd4
Open tx
20.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x005b0034e6af7143313aeea17d518500ab49dfef4b4fb2b88e7de023d044fe3a
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x003b000291175d5ad9501259ed9cdf5cef6787b39ea32fad1276eb8419338e57
Open tx
33.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00100003c5f8585642d7485aa03c972d64718060ef2383aaea37f3418797fa8e
Open txWallet profile
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x001900360a15bc4237a2284b8b02177293e949b0da7da024e31caccf3fa9f508
Open tx
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x007000654c4f734b151b9d42e426d2a4f91bd30960d53177adc264f73241cb58
Open tx
20.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00230040c3a4f2286d75d75dcb09a7efd09f4bf67c9fb174d712ab5b3cf93b0e
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001d002dc4a18bfe63826f185dee36284c20963480adb1ab2aa1cb508377d16c
Open tx
11.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001600204185353dac2e94418e199533d3fc86f8317ed756681e264d2fffc8eb
Open tx
13.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00660009383b466a512548790507b3cbac11d17bca7ff6c2e9d7b397a14f4113
Open tx
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x005d004621ff3a0b14a5a1b74b9a082238dd45e870a9e312a73825669556b1ad
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x003500689b603ec9690ca0ea9c3a19c11dbfece6b607e1a361e8d17962d6ffaf
Open tx
11.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00670019ecf63b53941df875c904b143928a32eb214d4a5b7485135ba69c3e59
Open tx