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Inspect spike
Spike bucket

08/15/2026, 5:05:00 P.M.

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

Window: 08/15/2026, 5:05:00 P.M. to 08/15/2026, 5:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,606.48
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% 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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
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 • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
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 • 53 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, 5:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
1,986.66 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
409.99 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
360.02 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
259.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
259.8 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: 360.02 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 • 10 addresses
08/15/2026, 5:05:11 P.M.
-1 min
50 tx
887.87 QUAI • 63 addresses
08/15/2026, 5:04:00 P.M.
+1 min
Best candidate54 tx
2,708 QUAI • 67 addresses
08/15/2026, 5:06:21 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/15/2026, 5:02:48 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/15/2026, 5:01:38 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/15/2026, 5:07:33 P.M.
+4 min
4 tx
81.98 QUAI • 14 addresses
08/15/2026, 5:08:43 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/15/2026, 5:00:28 P.M.

Biggest whale alert

409.99 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Open tx

All transfers in this selected minute

53 transactions
259.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 5:05:43 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x00260028a8dc20ebd9644c817e6c9c4a78cedb4294d471e67be84bc08bebde4a
Open txWallet profile
253.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026005a4aaa854c12e8a865c6a6580d6f41181f500a326cc3e905ca06996c15
Open txWallet profile
106.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a006cf74c7e88db3dff9f0b450be147f80a64d80d090813a3e0a1aca2bad6
Open txWallet profile
13.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001900238bcfbf88fb1bd287ad1ae0472ec7739e15eacb5a94fd7b5260607052
Open tx
21.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003e004afa3e1b7cc8b4e23f519da4c1a5b33e43af4c82419f26c7e793f967c5
Open txWallet profile
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x00400033956367d92f4a9f03cb631612897047408e47fbb5926a98ebe217699e
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007c0053a96ea7ede37481f80991d112a0ae2569fe5f203a59b6b6a56f2a0060
Open tx
21.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0010002145964643b52aebd06302d9e8d6e9970ad0c797ea5633a2fdafe709d7
Open tx
15.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0021005f848f53f57abb6dac6b7ef9fd93dd4b38f9664cbeef51e56669bb3a29
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x0045003afc27cbcd513f482573dfdf4f8ce9697622d5f984177f3d972f88d82c
Open tx
10.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x002600739589773fadd7d54c132ee2ee5d5b98cc29d70876cbc5c1f266a18fac
Open tx
23.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0075000e17a8b7a329f0c6adc33eb3de9a918093b87b3a1c0eeb35403328c35a
Open tx
11.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00340021d56919738a5a4066fd5b547a4d846e86797116a850ac6caa3d78aff1
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0019005895755827f30e79a8c357e6aea6c725c385503c5f5925c6be9e26e358
Open tx
66.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x00190049e0a9cdf74ab266e3375f5dfbc952b82c21c9a11d808ba15af7c14349
Open tx
227.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000604f5aD4b52918BF101aB03D68609add0c7C8
Tx: 0x0049005ed08894716aca56de723dd36a9f9fbc811925f6b4f17642f89bbe89ae
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x007a005a3af83ff0c72d7a41ddd158b5645aa524808246760331ec18d234d83b
Open tx
11.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x003200427dd0b4410c343c5cb44b52f8f441139c6f94100dcfbcc8ca464edb56
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007a00315b3de36c70f258f0f9cf675d181c89c08c6e03f546655c9ed438b2e1
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x002400322b0ed717fc7192ef3937ea3b03294b1000aeec7149d12f0062711bce
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0064005edd0601fc63afc701f9d1298122909a1967808ea0c20418a4e7c5165f
Open tx
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0056006a69dde4f850fa260d671df3e5d77901f7fd097c4e1ece77c788144be1
Open tx
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0076001d60992b441f7dafe1b70e52db8489a79e04b26a03472f51209ef248ae
Open tx
10.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001400601b8d3ea30ff6b7b3c1eda9b2a8d7a9855222685998548cfe01e504cd
Open tx
75.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x001b006bfcb6aec83ae28bcc387701fb98ac3961aa55a744fd697891e888670a
Open tx
409.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x004e0079dd71c85a0606108625c1005ef23466d22080340cc5ea4807ba70e7d6
Open tx
11.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00190040415663dadc4d5af2530166fe2ae61d3715e15f6130b9d1030fbc985b
Open tx
14.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0011006b50391e08f7cc6a6bb24c8ae0ec19b5e3fc464d07ff297185cd21dee1
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0000002fceddf3b872d263eef6c18f82e4729fc9cc0abd77eb8b4ca9abd64694
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0046003124153241b320e45f53820787e420ab8dfb4d1fa8c5667e042b858216
Open tx
26.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00760074e090268ce5171d1136259e5183dab4e91fbefcfb625a00972f96ecb2
Open tx
220.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00760035476251b1712e364ceb904c686e7af1cecf224d1f54a5fd4be0740f3c
Open txWallet profile
10.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007b00004417e4257505b444f49bcc7e677c69aaaed42ad93b51996e9145e504
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x005c007a71690d311521adae94dd0017ec7ebf8990c981680ed3d7928158deef
Open tx
12.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0053003c32fce75895905e0c76ba6301f9d16d9723b1d49b22026c8b59d71ef2
Open tx
12.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x000f005bcf22eec938ace79dd0ab86ac044f5b8a5d61af403e7c36bf161be66e
Open tx
25.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0011002a6a1ab76799c82cce7d79a553e1a41613c31f1a5716165a6a3cd94bca
Open tx
46.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x007a0046b65eaecc75c76d1483b9317f987e64b24141667489ba1467147788d3
Open tx
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0001004d6af5dd7a5d60fbf8bc46f5ebe9ff76b76e723dbcffb5c9432e13fd64
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0067005f3d5708411792ff87f6edb33ec609c03c6e0bf3967335f0e6071df41a
Open tx
15.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0051006589e810c4f4cb188ff8b490ab301cb55f3031d669be9707c517ddbf32
Open tx
41.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00410063d72848367c556a5b063b1ab6a9371a7cc11572c827288f0f2efa715d
Open tx
12.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x005700108b79864414702da595dfee3db1d3e19a3639ba672dcec441f5d3a5c8
Open tx
105.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x00470028dafeee66641f96a40871020daba87dc1b2be16e5c870a0ecbf944d3b
Open tx
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x004e003dc3ad4deba4cf1b2d855bfa22efdab1c0e751ccb81bec716a6a2e56c9
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x006e001a3e1f43f621024d46d71ae1e4c35097d870a6bee730711bfe24a64705
Open tx
11.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001900711b89aaca8990e7365e441c2f8e2170a37db1700f40c6b791794720d5
Open tx
55.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0066002003ceacb22e2731ef9eefe180f3d03390de8c1bf1a46b03889ea3f34e
Open tx
31.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0066001a36111cbf00a45417e898117022f1d77b19b05833c0f512ef2f0bbd28
Open tx
129.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00470051b1a3899a5124282d602b25b559c08c19092dd98e63f572a99bb17694
Open tx
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00620007dd3e19d2f75f01811257454c3836fd5cc478ea943509cdde07c49e67
Open tx
10.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005e004ca2f4ef5a5643f4b3f6f64995514d5d149865c787b356a02e224cbfd5
Open tx
141.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 5:05:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003200098b0887991dcf7896e475eec0530fdf4aedaccbf73a112ff1f0760941
Open tx