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Inspect spike
Spike bucket

08/15/2026, 2:05:00 A.M.

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

Window: 08/15/2026, 2:05:00 A.M. to 08/15/2026, 2:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,435.49
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
1.8x above local average
0.7x previous minute
0.7x next minute
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
7
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
949.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 949 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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, 2:05:00 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 (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
1,435.49 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
231.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000604f5aD4b52918BF101aB03D68609add0c7C8
Net receiver
Unknown type
229.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
133.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
121.67 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
7 tx
949.34 QUAI • 22 addresses
08/15/2026, 2:05:12 A.M.
-1 min
50 tx
1,307.54 QUAI • 60 addresses
08/15/2026, 2:03:53 A.M.
+1 min
Best candidate50 tx
1,435.49 QUAI • 58 addresses
08/15/2026, 2:06:23 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 2:02:31 A.M.
+3 min
10 tx
455.59 QUAI • 23 addresses
08/15/2026, 2:07:42 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/15/2026, 2:01:12 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/15/2026, 2:09:00 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/15/2026, 1:59:54 A.M.

Biggest whale alert

231.98 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:05:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004f00719d7680d4c4f2f062084298d3718cea0a5dd5d9a27f978ab186ba786f
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x0049003728ce01df4c7a9d1e3f0a24742f9a67484da90f4b8770f94fba801fb1
Open tx
14.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0057001ff77b9147830f06fad63b50a58646d1f53c5ea4a64b59b49aff80b090
Open tx
11.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006b000dcb926ed07b61ac54062429e706d7000332609454be7353f2ec7f1155
Open tx
42.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001a00030fcb0152d279701e3a42da1e3bc21d3b36fa1d8d452a335a91f4b5f7
Open tx
51.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x002c0044ce35e158e016d43d57793f9ce0bebc05ac99ea403230387bdc650462
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00440011bf11863724ad218e9c738d2035819d86b1bc34d8a5b9b8ff9dab57d4
Open tx
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x002e0022d9ff936a8324db135b413e8ef1676f9c18652e95025fbbda225823dd
Open tx
10.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x006a0035f21e052ca8a11b1d781fb553a2594146ee206acb60a78de6aa18bab5
Open tx
26.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00500055fd89f2dbbd32201dcb32df9f9e9974687a3a613695080cd7b10ff080
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x003c0003b3fc475caee4309cb1bee23bfb1f5438dbf07ce60497a6c35fd9b741
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0058005a1660287b23f6fd59fb5a3136318eaf42c916f001463f2e3dbe3f9133
Open tx
53.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0017004a319e69de1004876e50ecd5669d60e205320a097e9dfc4f8571e94e59
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Tx: 0x0078006861c7066a02809c297e8d2b81799a2f21e264791b4bac24ec4c65d427
Open tx
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003d007a2443d2898811bab4a6003c9526b29863576cc1419453dd993ace7d07
Open tx
11.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0025002917b9b82f1bf9dd92b17cc6141b053e0ab3d3acfdc2dd70fd69085a32
Open tx
12.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0054003df158b50e820c382a9a094a8716dbcefb7c196dc624db104148e4908b
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000300752737f16645b8d0bd5d1ac7d348c9517da0757baff134bafaed20f8e4
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00400034e97b85cefd425a8ef80862c95c24c2812d46af71f739b71b53ecf963
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0074004d74dde624b38f7e350935b44fc6c2dcb3087cc762525407855b9eaf16
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00370044b03ff23f8b40562e33656b4cfc164ad5b5dc9646506e3401c7d3a0a8
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0060005931043208d39eed4485e1ddacf98753a4223e778f114aa81f7250daba
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x000e00653915dbb87f92aeacc7f05199e761c39bf5d0ef188f8a2227b4b00885
Open tx
12.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0022004ab773687fdea8f5a051e469daa9876360a54d88534d0b020f7f2dd448
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00180056480548b35582cef68221f526f5fb3973fe61a7828f5fc1f1b6d17c21
Open tx
14.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002a004e8783f6e728162a6f4385fd915bdc8e0ee778a6ccb5074ace4d9c7413
Open tx
54.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x007a005441c11bb6b0d93d4d7cabc9800d2b5957ed42266379b8e2f415d5a735
Open tx
18.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00720061ea6de4f9b35eb37a7dc0913c9938d7299689d92302e2561635dc23ec
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0057003e6ebba3ae23992f5cba7eba4759ec5da8c1afb7cc94da32d78427edd6
Open tx
229.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000604f5aD4b52918BF101aB03D68609add0c7C8
Tx: 0x00740047145406e8ad7d2a26cd8f031f138f3a2ebedac4ff33d4b9178d98f9f6
Open tx
121.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00580011b3ad7bf46989710db15b72f6f7d2bab14a45c5404ec9995cae223210
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002300557509d2f45bb912854aa5170008f76db113f652c71191485658c3620a
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00550046a46b77eae25211a73dbac7f37f7a1688baa4cee139642577a1fb5974
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x002100150891afa8584339b258c29fd891d9962e8ecfe8ede1c5d81e86fbd3da
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0013000fd69f44a6bca38bce1159d1357402c4db585ca3db1652ecfa9d666502
Open tx
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00310033fccf0ed0c8f6a9dad86047b0976566139c574ba4330f4d13150192f0
Open tx
17.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00710047ea2a59b22c63f40b81971e2241854767899c4282470f3f0f27f15d8c
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x007700264846386af1e0bb1f22c0d0445b3ac04d9f19ece518e3c390a857e028
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0021007dc723037fca972515a00c7f77079d480b9a83004f0b619b837bb7c3d7
Open tx
52.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
Tx: 0x0059006701da98ad497b85595a194983af602ce232e4b5b64a47e0c565936487
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0004006a1ecffe9b17bc25a5af4db4712bcf780f59da00b59440a4c3d5f6e58b
Open tx
13.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00390023e8537a0c1363b569eaa4485cd9d3570259062f85817648b0520dc65a
Open tx
133.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00100035effb860f6753d4782e086dc331f97127681dacf1c98c74f276f5717c
Open tx
231.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0017000883179476298c2846dcb25d54ce0086a949601a3b4d50cd55df3acc9d
Open txWallet profile
22.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000b005f8c0d89caf2dab20f92b4a77e605fac9f6aa033837e229fef98e2d289
Open tx
30.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x0021006078bee30ec2fbfdba113460e7f4b70b09253b8150cc44452a23f4b998
Open tx
48.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x006f005bbc41d9d017edf1cad0b06159a9f0b53588ce462843cf40ef46861b15
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00590004a969afee17a1ea4900fe42ae7728e59a4a1e9824b962ad60c52736fe
Open tx
27.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00620029b8a806de0596e7d04ff5e38cd4e3c09813a0af26f65e060623edf27e
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x007100102c7cb34130c85a912edfcf7c1d65e0764114dd6c359ddd46c19b3305
Open tx