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Inspect spike
Spike bucket

08/16/2026, 12:03:00 P.M.

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

Window: 08/16/2026, 12:03:00 P.M. to 08/16/2026, 12:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,357
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00457027CBa75C32e0B0De7500fB86AA6608666c.
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 • 0x00457027CBa75C32e0B0De7500fB86AA6608666c.
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 • 51 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, 12:03:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
1,001.13 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
355.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003A92292436DCe6e5079d1f19E1c0194c49f312
Net receiver
Unknown type
355.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
Net receiver
Unknown type
205.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net receiver
Unknown type
113.8 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: 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
-1 min
2 tx
489.01 QUAI • 10 addresses
08/16/2026, 12:02:26 P.M.
+1 min
0 tx
0 QUAI • 15 addresses
08/16/2026, 12:03:36 P.M.
-2 min
2 tx
255.35 QUAI • 15 addresses
08/16/2026, 12:01:15 P.M.
+2 min
51 tx
1,357 QUAI • 62 addresses
08/16/2026, 12:04:46 P.M.
-3 min
0 tx
0 QUAI • 5 addresses
08/16/2026, 12:00:05 P.M.
+3 min
Best candidate51 tx
1,514.82 QUAI • 63 addresses
08/16/2026, 12:05:57 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/16/2026, 11:58:55 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/16/2026, 12:07:10 P.M.

Biggest whale alert

355.87 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x003A92292436DCe6e5079d1f19E1c0194c49f312
Open tx

All transfers in this selected minute

51 transactions
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024658bc5F16235099390057aDa54Cb42D65f1a
Tx: 0x0033001b541022b95304d6f4128f5a348103e9eef745272b66c9a725852f639c
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00040014235971112a6ad6bb4a005f1767efaebf705542184c053f09c3ff64e3
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0066001b585a5aca6c78d3a891d80f60dc633cec303ab450f62f5e4c2718d380
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0046001de66bcf5606cd1bb43fc2a96547f4c61141871e33bb003e1167cf5c39
Open tx
41.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00020025362c6f123727ffa4219538c6ce5a593931318e52e587f29fd13db37c
Open tx
102.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x0026005b884aebdcabab1a72d82f443e09e134a32714d169863b578418b0c59f
Open txWallet profile
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0007007ce9b9e9e04451cb4074dc83fabbc534b2345854f4c2743e3285af0ca7
Open tx
22.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00630008d99336605d8a22424c6a6d5ebdfeda6c45a02a69aac7c519d9d37e5c
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0012002428c5500635b94c20581a7888724ef95831932b7d30b2e54bed9dd579
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x004d007c3c8e17468a523aec8df48072a7bac488f8a0392062f00e7046d9a688
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x000a002c515952bc5151cdfbdd74923fb3ad0ba2ca2a2a3e9cd9c9c131024c3a
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00660064340781850963616990ba869095a72b1a0414e9d8c2cab0ffa46f14ab
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002d000e32aa78062bf682bf41b85453eda344994f48d4b0cd88d2fba3c4e23f
Open tx
14.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005a00446f680525439f61165e1664ef4457497af191a9635b8c847ceaaedf07
Open tx
17.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x005100062674b8e7e1ad914fd1e8c36f8f50990afc5b0d5d37c0be6dd46dca8b
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x003a001620e1a8d46e5d8100363437de9c06edf3f6b45a0143800ef3bbb2e197
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x00030003946c5f392c3ce630ca04f20a5d3b96bcfc956092eab1ef31702ddf15
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001d0044ad4a6beee941dad873d0bbe069ccdf5f53ac9183f228650af2210885
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00640058b27519793ae192a1f1fe790bf38ce6f42dd529ee00464b99dc76d5bf
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0047001e3bfdbd13f064613c34695641288c3e550a2dd33aa4303f7064b7b3b2
Open tx
12.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00760057b444d2a1624cabb9f3ae172bb958d3d744f83f0fd5561bfbc8322ce8
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x006b00011593775b7ae2beae7b046a57e8ef04e803bfcf988397078c940f7e65
Open tx
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00640009338c9e3c2332de92c3d127550fdf009a18cd06504cfdcd3eb0e76e35
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0007001e6a010fe5a91654a75b3d56245bd5ff4b9c73c05c439eee15dd5bc64e
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0077004ca7f9b30c17e6251037bf7e564cc11d133494a199bad578903a44897a
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x002a0003d4dc602768c58a776b4864886562c80c82dbb68cddd98e6efa92374b
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007653ea4c4cC95dab1439f5f7610F680EF7C8ff
Tx: 0x0060004a830d7559d17ac60aa9bed9b75d573822e64e3c54607fc1f2d9b49aa4
Open tx
28.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0026007c5d7db86c972cd9391d0a20af6e1157fda4cda41c3aef297e30d47471
Open tx
50.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00370052f41d1f587dd0ed53cbd636d88aa9674a17649fd434e2065b7f92e4ee
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x004d001348f66b5f0910089755860e36bf732a425a7f2b811d865f9fb46ae370
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x006900284266dd074e05c540010a43c0645cda35360dbcf77e1648945280f1bc
Open tx
11.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00180021c8feb1c66559f4d0021e25f8cfaddd929c91d4c9699250c50841e155
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x0012007e4d941c1af2feef6ba6d0b5b2f8844cf1cc230c287936d418a189d69b
Open tx
11.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00200040d3c6562ae84a64abda633dfc33252961c33ae28e26dd5f971b6518f3
Open tx
25.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00510056a1a1b91f688664a37b3834723ddced3e646ff984ac53d6485e147152
Open txWallet profile
100.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b325dc450fdb6b46e11dF80d20Af3ce1CC128
Tx: 0x007a0032baba04fc82fee8c02da6a753018c1ab2e4d637363b920474bdd85eec
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x006c00090e3c04fdfac6c961d5cb649425f6809eaeb56574e03a206a9e579ad7
Open tx
15.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00590036ec1f3924e425bffe0a11fab9bf3cb23a5bb6248aeadfaddedc12d022
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x006e007efaa33682ce6ba039f428ff00be74a120fffd7d759b343c9376155883
Open tx
24.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x003300680f48ab5096e26e6bc69077aa2f17888247b97339f7df868bb0392f48
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0078004b3f16a7e46cb054dd51ff8b77dd35667ab94836a1c5cda499c0ee7fa9
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x004f0053f0c979f6735556618c7c158ff6ba9e8a0bfbdf3102fc9d3eeb6e0ab8
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x001800483f981ec2777c32f8d59d7eca9d74aa68ba9812f5c950e410abb78639
Open tx
205.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
Tx: 0x00440068147d2305a9519c08741ca5df20b7e89ea793b0bb9c7f37546e53aa07
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0061002522c5812592033d4928db35bdb0ab559a93042594d6a5bec52c8ea070
Open tx
113.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x004d0035af0f933a6f31155327b25681e376f758641b6a4bf5d8794eaf90d910
Open tx
10.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00480014f8e09445e65ff74a41f998116ff406f5014a2765cb21597f9c106742
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x00530030e250d0dab4befa7145228871f084450ad2e3d27e3318b47dc099ed9d
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x006a007390f5b841e7d1a9bbf331475fec4e4704afe858ca9f1719f981f11877
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0068006a7878d878ff4b0017fffc088cbd4356ede084550005eba05529ea6d02
Open tx
355.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:03:47 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x003A92292436DCe6e5079d1f19E1c0194c49f312
Tx: 0x001c0023017573c4c73421d26e74afbe9103b02072f3e93906018f2fc90d7261
Open tx