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Inspect spike
Spike bucket

08/16/2026, 3:03:00 P.M.

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

Window: 08/16/2026, 3:03:00 P.M. to 08/16/2026, 3:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 649.88
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.0x above local average
325x 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
649.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001D34B2650bb2D1716dd1eE877115375C540EbB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 650 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 • 0x001D34B2650bb2D1716dd1eE877115375C540EbB.
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, 3:03:00 P.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
649.88 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
120.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
51.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net receiver
Unknown type
41.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
30.9 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
2 tx
70.63 QUAI • 16 addresses
08/16/2026, 3:02:53 P.M.
-1 min
1 tx
2 QUAI • 12 addresses
08/16/2026, 3:01:42 P.M.
+1 min
50 tx
649.88 QUAI • 56 addresses
08/16/2026, 3:04:03 P.M.
-2 min
1 tx
56.55 QUAI • 11 addresses
08/16/2026, 3:00:30 P.M.
+2 min
1 tx
114.41 QUAI • 15 addresses
08/16/2026, 3:05:14 P.M.
+3 min
51 tx
1,253.38 QUAI • 59 addresses
08/16/2026, 3:06:25 P.M.
-4 min
Best candidate1 tx
125,938.5 QUAI • 14 addresses
08/16/2026, 2:59:20 P.M.
-5 min
1 tx
19,999.19 QUAI • 10 addresses
08/16/2026, 2:58:09 P.M.

Biggest whale alert

120.61 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Open tx

All transfers in this selected minute

50 transactions
15.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006a005d91e51809ae172c2ed26f1014b4dc7dad31bb324d138de419cc9a393f
Open tx
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5E4D91F98f2191A4814f9Ab6Bd3097111B80
Tx: 0x0059006d3f546d2bf4bedd142858fc98a2442a88ff5ad3ee86c34f76c494d9d4
Open tx
12.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024658bc5F16235099390057aDa54Cb42D65f1a
Tx: 0x00100025dc0a2f1def81b94381552e26843fe34e50a3abc1cac140e064bb530b
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00470060ca5d293d39b4c966959b74e452a90455b24021863b8c37ae00aab8d2
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x002f0073d5dd86b22853496956d3d6576bbb603d49659c1bfbbfff1303bbb0b9
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x003400647c9128e5dbb8ee5549cb11e54f4b3581fa94c855c367067d3ea22cbc
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x000f000c303d2a8883c630fa6bdcd50c5155383f2cf4d24363308c6a619d03d1
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x006d00084459121190558314331e7129ab581d862418c0d93d8ce8cbbd2217fc
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00700048eea5faa7e6c2f50e00663f39bf3b734afea00650650ca68fb9040c13
Open tx
120.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x0039005905029f9cdc4b49af3a453e1b40380a05883525869431e3e3621a4086
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x00460022594e3ad2dc94cdbdb84f42c29f106e985bb61bc9068d2bacb3d89c7d
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x00230023d61fa1e58eb353c1ea21c152ce8dd837c07b0103e970042875e248c6
Open tx
41.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00290075132edd1910365e00cf62c2f8c9e0a0366e370417128d91d8fa182b2b
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x00100074294027bf3c2721ba383da79d5f917acab6f123abadb4efdca06bf266
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0069002c01400ff095b73280194b3c10cdf22f5538483004a803974408a57fc2
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x001f00450272ec3ff4940469c518784417eccb1f6d6599fcb8f1784f6c42e24b
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x003a0055055e28457d6bd9e4bc97c56e39d266d304001133f6ea291b43844d0f
Open tx
15.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00660027fe66cb5c35e5086e4a3d497ade67e2ec30f1999e031443c32125b13e
Open tx
10.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004e003c0cc1a4575c445a280db9de3f998d2eb84b480597e6b7574ba79790ee
Open tx
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00720020917e956bc57d9538d270efa90ddeb3870fe67b0cbbdaeeb3d35eee5a
Open tx
16.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00600021a87041bbdab37e4eee74dc6cd596b0a5aad66ee3e1df2a1277e6cd2e
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00280043d50d93bb33af0ebb8539e3a58e63454a2873e9edefcbd400f323cb93
Open tx
17.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x007b001e7e2d1ba679baebefbf1eabf6ee444a4eaed1f8659fe8c463d48e1d17
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x007d00135148a1466909b4f46cc5723ed11224562783ce9aaa9985ebc22a43c0
Open tx
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x00670030de958c42eb8e87ce20d99f1bc2991450406c627f670c46c8ed45b12e
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0040003a14fadc586c3f74eae59f0843d8937c2716ec13295b3b473544596128
Open tx
10.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00460045dce310002d4c0bb5b267cfdbcbb9266e49fde89028dd02c40275feec
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0018001e9ae332ccef1915cc5afb9763d8797f783749d85d0067470c993d5dd2
Open tx
10.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x006b00443e45b333e28a0d88e47358594988311391e04c346f61d1d0ac1795ba
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0026001e2f6d917711550343fe07448e065c6e7101eacb5baea6d390c8b04b10
Open tx
30.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0073004dcee3b10a5718fd68c7f4dcb2e024ab69f032a1dd5f6bd355190d1b44
Open tx
51.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x000300309c982d58b6f821e2a0443bd7293158ed9445b0781a69add033d847b8
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00480001d188b8ccef70299c09b3c45ab06221481bfc12a3d6f44fc18684b863
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x004c005bfb80a610c1939cc94e677a695b8ed6ab9ebc1b05d3762c7b5b9f563c
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x002b002986453d1a48834d563947acee301a1d429ea3c338c7d74b54bcec1a60
Open tx
25.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0067000ce720c4e235df89bf2c90a023419588797efc3a02e9e95c21c29fd047
Open txWallet profile
16.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006d00541daee9e06e253198a841aef05b7241907c9631f7a06dfa9c7c53f163
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x004e005b12770975fcccb3261b802316fcf16293e1cfd39064ef88d57f69587c
Open tx
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x004e002ea161f4f485646e97130acc69317c1ad7882c5e46ecad1980aa8df4e4
Open tx
24.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0057003bc99f18146f9329796c630ea518e129d107846b817385cc60951bc43e
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006100602fa9465d864c5ffce38568444d8212158fb2277df84bc1f785db6b86
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D137416aBdfBd83e3eE6d2282bf4Cc1E46E5E
Tx: 0x0050000d5cf9a41cc5d9fd34739bd7de7e8485be4b43293f75dd6e43c929a9e5
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x004d0034455a46ed422236fa0cd5b61e4d9caef709afb7082eb671c0f52abde4
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x007f0043d15150659dc71503fa91229a6f65bae52ce78558cfc2d2742e5a1ede
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x006800137a5d7926f70dff6bcde04c1d9bee1035b718c797bb7b38883b7bf32e
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002c002959345207953bd0d123e33e545006d3905110f325fef1cdaf26aaa00a
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0009001a51a60584f04bf203a959f817b31bb9e393234f722dd59362ff5d4d5a
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00630034b807b9d53e40ebf46f528dc2baf94584aa050c4e298040fe5078fe48
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0062007b4e66835483ced138ac6b6ea65a0a437764fc7b7fdff093805aa44a52
Open tx
16.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:03:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e
Tx: 0x003b005919e5d2dd11b4b1137f47dfd497d9d73652e36e5a350c900e5a80ca4c
Open tx