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Inspect spike
Spike bucket

08/15/2026, 5:03:00 A.M.

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

Window: 08/15/2026, 5:03:00 A.M. to 08/15/2026, 5:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 981.45
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005ad112DE8105AB7783225CA2c5A912aAc48381.
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 • 0x005ad112DE8105AB7783225CA2c5A912aAc48381.
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, 5:03:00 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
981.45 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net receiver
Unknown type
402.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
51.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net receiver
Unknown type
50.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Net receiver
Unknown type
48.23 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 • 13 addresses
08/15/2026, 5:03:15 A.M.
-1 min
1 tx
160.81 QUAI • 14 addresses
08/15/2026, 5:01:56 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/15/2026, 5:00:36 A.M.
+2 min
51 tx
1,003.97 QUAI • 64 addresses
08/15/2026, 5:04:34 A.M.
+3 min
Best candidate54 tx
2,988.31 QUAI • 66 addresses
08/15/2026, 5:05:45 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/15/2026, 4:59:17 A.M.
+4 min
0 tx
0 QUAI • 15 addresses
08/15/2026, 5:07:04 A.M.
-5 min
1 tx
330 QUAI • 15 addresses
08/15/2026, 4:57:59 A.M.

Biggest whale alert

402.04 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Open tx

All transfers in this selected minute

50 transactions
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x006a004035cd704654f062bd71bbdf8586f86c7646f538c92a9f868f4ee7e353
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x00030061db5356c606a2c59046c03372f4e86565d648035c9925b89720397c33
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x000a0066502a489b49d1fe41c49ad120d03d33472d4e34e32e3cc851a50cb6f4
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x003e006dfb8f5faf6d908760ba025dfb5bcf6fc75ae4ff0e1c54b239d1b939e6
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00430000efd6a8d8e0219c28b8cf1e20bc23adecbaf05c9c1ef1dcaa9b92913c
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x005a00101975eb1ea2af6399aed54fbe5c0096984c4edd4933938b3c9c6bf5e8
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x003e00334950e9ee7fbd8c0d95b6f696ff72dd504dbcebb63667505c6f69735c
Open tx
51.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x000f0045f62979095a20d007f57a81c71e4f075c2f74095ce2df246e54a935f3
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x007f0013678e54232ec6bd3d13bb64ebc6e671b409c845e79917406bb6ad3765
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00620047816b0dd29dc46b7ed80a50021857cbe7c6420141726c114a4b0c238e
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005c000a46d518c7b475c4c1f71126bc8b926fdd7a3d35b7e6e4efb09a0677f3
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x006800102ba23f6e50c1f9efa2adcf072573363fdb93cea750bb01f98aaec0c4
Open tx
50.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0040004aa8fbbe5ede713537d4dcc8a49b39dba86ef12b392fd5e1d2e346f4ae
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00480043dbabcdb38e1d50fca139be6953da1da02dfc2e45636a34831903faaa
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0063001e5e7f3357fd34ee67b6604c9f7f95acadac0f01e34c2acf7c83e34ebd
Open tx
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x007d001568997dc2df4181874f88ddee5d7cb101bd9320a5b757753ad4c8861d
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00700016536cbb5357cee0d151216b71ed69a9aa0fd27cbf2066a82b3a079b33
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x001b001229775c1ba16c7a5a0eb9d0de29f8862c7e876ccfd149595c111718e7
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x0013001889cd71decce265ce658fedb2889661ee48fabe161de7a7bc382b6a54
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00740035b7dbb0c00ca57f9dcb322fc9b44644dc1f7da1186124118ee06ec490
Open tx
19.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006700722d4edc2088020a163fbdd7e7e8a8595f6b2032e28b96b50e9657fc40
Open tx
17.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x005300560ba0e873a6be0e9a47778d003c0a060403bb0d05e47cd69b7a2cb3af
Open tx
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000d00053031dfad45701652a03aa74d9763c825a6d6996f223958f6f352d6ac
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x003100299ffed22d9751677de91e88a359ae3a128485c2b4732f4fc4580ff222
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0055006f793f51c6cf1bb50748d1e91db9afa1add70759469996f50285204a5c
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002192104989f39bCEE0659181f40CB291996140
Tx: 0x0018004fb0e26edf39351b108f24055317ede3bf2fe1bf5b79e3ebbde3a627fc
Open tx
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x001e00348f64015a43eac71369210495fbc29af3f829e63064500a45a8a86435
Open tx
11.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0019000502491fa0dc5bd438948ae5d71ae554714d4a51315166bc49c9693e2b
Open tx
15.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0053001542d6f0531f87ba162e3664f3ed38902e7b4e9058bad0ec2a6650fed8
Open tx
21.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00460048e5c75b4b22fc32b7cf4f35e0dd699219de3f494a4c3e941ed97659c9
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x00660030723997cd922e44551094b776f9adae241490d4a6c184e1cb8b12acab
Open tx
402.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x00390047f2918c7073b81807344e84ed6aeee983dd4c7b9eb4e30a1c063c0c43
Open tx
22.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x001e005d843e5f6598fffa00a7c1ae0d1a09b7cd51cb440f47805e8dd9830e8f
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x003c000de4c7527987a131b0328b148f252f5273901d1ebed9bb96d532756983
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x005b007fbd4531b43b3e8c8477130266fc24aa63343fe920d6cac8eef32914dc
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0022007c29a1cb37ab770c42dcea616e078330a7e19fe3a76ee891cfb8f00d8c
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x0025005b5e94a496c10b44ba1f4ec41d1f931ffcae3814077b794028ea7132b7
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x002a00735da77c7065a1dfc8ecaf8396046cf1ee66569a9bcdd673d0b98f0ff5
Open tx
21.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00090063f268c640ea102e5ef60041e3ba8b6f60e104371b3ca1c272b6dfc3e2
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00070050920fd7ab804c465438b9dc8f8391487a9bb83441b7749ba7e1dfdaa9
Open tx
10.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x003e00155bd35962bbc6bcb5ddace5d5ded2798b4e7697ff1d681e742aadf512
Open tx
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0043002bb1a71a25610e2777e4fae11f96e58d2a5cb7a7e22531924f01c24915
Open tx
48.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00670018617e9b0abe0fb742ce9f8f14c31f68bb642036d11c9f414f79d1520c
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00540045393c09fa882d25230fe92ae8a7dbfdd0cb10890fe8d71fd837d569a4
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0062002da81c9d259ea4e31e5452f35587775395b6b02f4f95fd0ed36d6eddfc
Open tx
11.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0017006313e68b3aeca58fa01300a450355b77e4058866ecd2048076cb2ef312
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x002f004f6965e908ca67762a3fe59954ee8d6e9c3de4a8ddceef2bfc42e7112d
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x002e00585bc57f9ad1d93f9388592aaa7c46cca772edf2752dbe19b09abf6d17
Open tx
16.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004d00018454ba339ccc562eaf4d58400d8125a9e4ca7140fda9b3616e0df532
Open tx
14.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:03:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00360002f7b71571a617536e7fe7343bb4d7336b17989e897b8d1a736c5e40b6
Open tx