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Inspect spike
Spike bucket

08/16/2026, 2:05:00 A.M.

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

Window: 08/16/2026, 2:05:00 A.M. to 08/16/2026, 2:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,229.56
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
2.6x above local average
3.6x previous minute
1.0x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
1,229.56 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 + 1230 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: 08/16/2026, 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
1,229.56 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
252.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
154.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Net receiver
Unknown type
101.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Net receiver
Unknown type
62.2 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
28 tx
851.88 QUAI • 41 addresses
08/16/2026, 2:04:50 A.M.
-1 min
22 tx
342.31 QUAI • 35 addresses
08/16/2026, 2:03:39 A.M.
+1 min
Best candidate50 tx
1,229.56 QUAI • 63 addresses
08/16/2026, 2:06:01 A.M.
+2 min
17 tx
676.78 QUAI • 31 addresses
08/16/2026, 2:07:11 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
08/16/2026, 2:02:28 A.M.
+3 min
3 tx
112.55 QUAI • 15 addresses
08/16/2026, 2:08:22 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 2:01:17 A.M.
-5 min
1 tx
499.3 QUAI • 16 addresses
08/16/2026, 2:00:07 A.M.

Biggest whale alert

252.74 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:05:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
31.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0019004d7631a8286a55451ba13c2c5659af74fa3b90917f69a45dcea00b3b7d
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005b0035e052b4791b51f031c667f7193ed0d4955a1ce640e1e8228d7f773ceb
Open tx
56.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x00740028c1adb3724253806f07434483d97b295f9db1c98f7e600c2199cb4e78
Open tx
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x000500602f294bfd56ff960ff266ad6e9b73e4cf560471e2adf4bf635c4f586d
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D137416aBdfBd83e3eE6d2282bf4Cc1E46E5E
Tx: 0x0033003332f9ef552f796ce5d95fa494a18f71ae2cd73537b39e6ca8472543ff
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007FAe9A76F06b1Afc24EFE1cE45612C66Ac938
Tx: 0x000d003683a69dc72083c80205031651e057a23790a7d8e0c702ba35802adcff
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x0063005ea15c54ff724f4ad79435d6cc0e42b2753237c91ccff9817cc3ac17a5
Open tx
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0065005db70318ca4add95cd5a756da65c6550841340533cea38d93f557a2171
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x007b00521678d4d515f875b30fc1fcd0c80b8590b19c168868d75cbf33b95955
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x007f00661f7763c6305498d52c8a0b8e9d6bd5a53f5e62fc14009b17939d3940
Open tx
12.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x000a0078e9d1bd8f484687cfa899aac27bdcf32a87cc3bff0e1cc7e62cd9a2ee
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0001000ccacbbbb7c61d45c6964507c861ef989e8e5a005c924f28e6a340fe02
Open tx
14.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007a004dee708da81829b132ee76e6dc17a7673fac77ed229d1e5db37fdf1858
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x00330006cd643883847a9081081042eab8045d7d6d064da06ce20582ae175b4b
Open tx
17.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x004e000deea188ab571928f04c94999bac3c115bca22a63cf465fc43d6d8e21a
Open tx
62.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x004700430ef76f0a5ee2c3e01b2760cf730becdb7c511d82bebf1389ca6ff5f1
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0050005145da3eecde7f395670a82c922044ffe0c28cd456b6be8d4a40b19dce
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006e006d19bac36dcaa6da072169bc7af61edecf1e40dfd7714e3265ed508f94
Open tx
10.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00470008362be97dc2ab0c6c0cc3a132a6b2fd77f4d890360c865ad07e0fe064
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x0040006834a9cd24f9219023586650a16abf33fa68ff40bb229e275f441e6abc
Open tx
11.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00260032525e341c75d95b6bc571a4f76d68f4b6bd261b040f28e0c0a50aa0f3
Open tx
12.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00190026118dee9ee008c13c81849ff744b40c486968e0521b9588256ef2d8ac
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005d006ad86278d5cafb5be7492c932a346ae34d4fdbcfef413c763550b7abbb
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002AE46dd0CDde062998b6bC7E34B409a0fE8b62
Tx: 0x00300051ab0b8ea4d730f47c2e8135b420f70efe6a85f98fe2f8465ae0f56505
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0050003b1e0b2ad20c9a2ccdc87199b3ead0c2ae0d4f573b28c13194a2e2fff6
Open tx
16.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0023006067fdac39550a8c8d9e7f5f82fbd83f6b03d41a5516de508708a459bc
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0009007ff289b9f4a77766cf53aa286402af50021678350dfd4f9e6ac3e65a71
Open tx
10.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007c0054b394031c4f71365262c944421d07a797945b42a0f45443ca7cdad285
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x007600064b310d4a6e2f09da65496f69a04fc610d63c1bbbd3c96e0292497f1f
Open tx
58.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00760026246920ebab074a4a96ce8d524eecfa92af8adab01aad4b29135090a4
Open tx
31.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0069004be88a63f722291e4833f35ee6f1c287334600d19ff09aa6e1fd648327
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00060040e28d9ad059cb8e3d0178feee15f9188c311f4f03df5d05fc54baea0b
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00090068509499422b135b75d921e51961124e410e2b65945ffeaf9e779cccfc
Open tx
101.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x0057003ae5fe2793656d2fbf741af54f3fd64c08f2592f27208ec89817047629
Open tx
13.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00040044cc72154d706fdec6bb6cf61c785ddbdab5622e4909b1a6073289f502
Open tx
16.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000800121f6b4bcc341d2739cc28121950a51cefcb1010a69035f4f0a5601b38
Open tx
54.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x0018004988623074a5161f4c57932d20bce59db7e31be54eacdcfd36796e7655
Open tx
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00650035a2c840e6d074e851c989485e37d7429541c0dcbc438a26fce3e36050
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0016006eaf8f3e92c6edc2267958a6f5eccdf86c91e9ecb7f05f20f1d57368e7
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x0028007ed470e493cd6ff107e5d911c4c3126c0deef16f7565530c090cab299d
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00740010eb39dba567a4910c853449862ee876a1c103989a4c064514a7aabec9
Open tx
52.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00430074f701a2be1f3bf9f051ed06c929621a611ad3650e010974f45c05d739
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x005a007edf84b6ea7d146acd9a3a92c91192c0eb736ee5e108d6399b1b473729
Open tx
252.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00060018f8f34fc6209a25bd96edbbfa68e6db9846d7bd5bd2df846e5d79e0fb
Open txWallet profile
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x002e0042d94fc96f007a94f781bb669c5ea134f5d50d70399133fa20537aa1e2
Open tx
37.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00140030715893c4f653b3a113871b3addba8ef770242f942c2af91af0e8ff77
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002f7E58C73F4bF8B26DB158bA2f48735C876023
Tx: 0x0003004a34e362509c355a8d2f5cf27d40b7b7adceed889f0462c3cf53ee96b2
Open tx
13.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0019001313996e95a17c87163395e70bb75287ffab4965815d5a350e90dcb357
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0059005b3665d6505120f940cafa67ac39e0c03fd15da3c0a69232e6038d6139
Open tx
154.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:05:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000b00274feebd55f62f1b75b2d0917efdbdb86c63f27004ab24934854b39a00
Open tx