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Inspect spike
Spike bucket

08/15/2026, 8:03:00 A.M.

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

Window: 08/15/2026, 8:03:00 A.M. to 08/15/2026, 8:04:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 18,520.1
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
0.2x above local average
4.2x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
2
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
2,038.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2038 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.
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 • 52 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, 8:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
16,678.87 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net receiver
Unknown type
15,921.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,841.23 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
Net receiver
Unknown type
1,004.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
756.97 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
1 tx
486.5 QUAI • 11 addresses
08/15/2026, 8:02:23 A.M.
+1 min
2 tx
2,038.35 QUAI • 11 addresses
08/15/2026, 8:03:33 A.M.
-2 min
4 tx
2,501.62 QUAI • 12 addresses
08/15/2026, 8:01:12 A.M.
+2 min
54 tx
19,213.81 QUAI • 60 addresses
08/15/2026, 8:04:44 A.M.
-3 min
1 tx
19,999.12 QUAI • 15 addresses
08/15/2026, 8:00:01 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/15/2026, 8:05:55 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 7:58:49 A.M.
+4 min
Best candidate44 tx
22,868.19 QUAI • 55 addresses
08/15/2026, 8:07:06 A.M.

Biggest whale alert

15,921.9 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Open tx

All transfers in this selected minute

52 transactions
756.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x0049002b758d11d0febb00dfcbda4f4364fc98b02648533a9e59fdae3db52f6a
Open tx
15,921.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Tx: 0x0060007b79ef1d426639613f689e3afd8e569e6268343e1b8ab32f18f8c757a1
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00220027edbe5d1e87ac02d646a82984f0b0bfeaa072e23c76e7a9c3ebade578
Open tx
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0011007de9ef8818401f912ebd9e46080343438afc45ef4804681cb57152ec19
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d51453e6562399109208c0d56856FCB493763
Tx: 0x006a006a349d2a3035708cde8959ef46e25fa045da58dd8b51ea7c908f127e68
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00750028b107658b753d89a7a70e77dcdead6095a793d015abfee211c38f0473
Open tx
109.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x001d003acba647fb17ea4dd0a6bb52afe33089e9e87e1e269e02b555cc58db9c
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0052006bee9a989ae49b5243663972025270b5b9f15f2f06bb628cb14a1d7797
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005600645981148ddbad02a46bd2e76a60f1f12935780286f7737ee3ed208497
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036cE924d5Ef85567cA326F891aC2217Eea5ABF
Tx: 0x0034007fd374f6eadab04331b25f79a1c342894ce2d398e29c260053057ef282
Open tx
30.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x002c0012138411311c83b349dee6b6f34817324b59bb1f9d8c9e0f2345af7cd7
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00010047f6e0c65f87111efe6621039ccdd8b6245761cb45c5c9986d7e848789
Open tx
9.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x003600492e3ca28ed86bb235771d5ee0a4f0736a18c1cd17749cf034588ef3dd
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0056000116aded56e8f59a72450e5b55c9b045d52c6fe4fba6db0ebb935c0903
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006500200b18ffb4fa068129f981586fac2bf1fd3ccf9819a9b8c474633e9568
Open tx
20.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x001e00160f14dd45c3bb77d6d7abe07d9e28c5aaa3ca58aed8ca9fced79e5fa7
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00510026851f4991b5d6b0c546a304bdeeef5089698b1a803d61161fb9ff82da
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0039002d9654e1cf4d8a222e03624cc28ce04e74ead8ce5aebb315c2bd8d4b75
Open tx
16.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0021006b0d3bb49bf379fb16fa47af05d8f676f8d2e16490dbce57d072c19285
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007e0073f76f246a2b9ec6479794f411328e484827b23929119fd9d4bf3c72d7
Open tx
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0039002b4edee78f00b788a899651a6ca0915b699b679e4c2c6927843cfad48b
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x001a0060427ab5c33308b04e61596de5f74072ce0f3ea831972262834d01ab3e
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00640006eda0810a820d7e52c1e8b291f73486f5a0371045543cc2e1c6e0ebad
Open tx
100.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x00660079f57544ef8a59e4605ccb296cd26b390ef7d8ce399107f80864ef60ae
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003e003dc4f838205662b4a93ebde2faa9e1fabd7ca4c1f7a9eb896bc0ca7d75
Open tx
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x006d0021197412a6b8bef1a992ed8d43f0c28ea87ddeca66fe9896c121e3554d
Open tx
11.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003d00510126b64ca2a58675b2eab7b93bb17102cdbb78a73b0a10db10bcf27c
Open tx
13.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0031005ece02251a8158feb22b778d1d0c6ca7a39e7e772f775c9662b3ad6d5a
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x00280071854336c39948b5f1268995e6dffc735cd361edce82ca41aed55f3931
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x007f00628796033893fc64b5f01d1bce826dea02791191ca974ae7eb5ee3404e
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x0019002e62466b1e13aa3b1c0710dbbccfa449dd21a0aba98c9d7269b90fdabb
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00200070b25c55a8dcfcb5bd27229a8ff29662a45a5a2756cef3a5f3ff5d87c2
Open tx
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x00350002dbeea5756fd7913894d4c35d46a8e029308be66d1e61aeb160df61b5
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0038006ed2bc99b2d3008d7aeec0c369715b84245f69ebf078ed5e1ec6fbcf52
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x003a0055023f3887f5a0de8092a5e9dece2c8c5c5532b1009bca95145f1137bc
Open tx
27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x007c0059b8406bc4a1c1c230d12e56245ca71b45df414398f1dff4077ddf96d3
Open tx
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007e007f88780b4f265a2f3b98c120843c371c1090622438dd598e2e94ab5fb1
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x000a0070d028719ea6618a072629e423138e5a6ad79812a35d379591a422df0b
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0011003df4066c8267e594d856386225694974784f4b3afe9761b868291a855f
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x005d00213f60d12ed9a75b5a0ef21322d0ee2181726b71125bf21ca9136fee99
Open tx
10.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00180036883d73c9f357da1bd9ce3c472db1d0088f127b82bce0133fc709023b
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0065002540cd9d525e6e1ae2ecd0cc4f831c650f9a0fe9e2b44bac45eb41c493
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x003c004a82f94a729fc3ad31ef9507c2026a1c6db6b70960f2f44e94783fbbf2
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0073003d65e09a75aa229910c8ee76541551d9aab26f0ed68e469ecbc6029689
Open tx
20.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x001d000ee9c4572755ec55f07aeb5755bde6d8f56106f410725b9981ab349edc
Open tx
37.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x002b003059d2b2e475c4739cda28c484e32e2b780ff48ee879acb72e055c18ed
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x0002005e38651156477ce7e01bc7375bd23f39bb8077ee01d5c401b412b05628
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x003a00102f976b813db9acbb01f79e742817b8925bf01df97d09cf6bcfa2b1ed
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0040001b217ecc6c7cb52c25bdf147dfeb781f33b1e764dd91f247828018bccf
Open tx
195.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00550075e246e443c705f4d3e4817f345ca876da14f177800aec4506238cb464
Open tx
1,004.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
Tx: 0x00720037f92c06a42700a5325cb63bc2fe5f6ccd8c5a703edf2dd7cdb7e39dfd
Open tx
10.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:03:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00170039f9f140402875d1e013f199fa1e4bbc057b2a428df649b7db54ab38ac
Open tx