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Inspect spike
Spike bucket

08/16/2026, 6:03:00 P.M.

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

Window: 08/16/2026, 6:03:00 P.M. to 08/16/2026, 6:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,021.02
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.3x above local average
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
59
Asset volume
1,021.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1021 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 • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
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, 6:03:00 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
1,021.02 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
211.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00314C408018ac18bCC1cD8Dc9d47F58416eec6D
Net receiver
Unknown type
154.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
124.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
55.1 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
0 tx
0 QUAI • 8 addresses
08/16/2026, 6:02:40 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 6:01:30 P.M.
+1 min
50 tx
1,021.02 QUAI • 59 addresses
08/16/2026, 6:03:50 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/16/2026, 6:05:01 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
08/16/2026, 6:00:17 P.M.
+3 min
Best candidate72 tx
24,799.76 QUAI • 84 addresses
08/16/2026, 6:06:11 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 5:59:07 P.M.
+4 min
5 tx
461.85 QUAI • 15 addresses
08/16/2026, 6:07:23 P.M.

Biggest whale alert

211.29 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Open tx

All transfers in this selected minute

50 transactions
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0057007251282da548aa273970c27d02ae1d93506ed07be950b2337ddd1d23e0
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024658bc5F16235099390057aDa54Cb42D65f1a
Tx: 0x0064006fee963903419883bbb8919ccc017a32855434d2e347f9dd01fb8c5e33
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x000700522069fb694688fa413ba74c340ed7f1b1bbd26d30c0a7f147ed26e575
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x004c002291dbcb9aff56557a9c0048e7be214005bf16f792c041229bf49958d1
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x003f0056315c0ceec4ab3e894200b1fced11f2d2f97ffaa186567742adfb0788
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0017001602d26a67b16324f428f90dc2a9ba517e7603e34f8682f47622725d61
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004500001f8a7b9d717ea80b6e85fb0adcfd68874b0f3c9a0cdac9cbd40e1f83
Open tx
124.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x005a007613df4bcbe01de2fe9f682defc28981053a34e46e2d4abb0a1a4aa0ae
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0025001b76e82f14575359d21fa04a1a69ec577907048b612ff5ece92571aab0
Open tx
46.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0048005c60fb3eab17264734cbe02654b298b183e7b9085b7408cd99871325cd
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002f000d84375f55cb403e34ba16174eed215d902cf37d5c62a74ae2021363fd
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x005f002e4fd74e2e9b580d35afbd2d04871a937905e41284c758df8913f47dc5
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0020005f6239334dd72b3239eabcf98d537aa46da9801c01fa8831b51f4a67b4
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x0001006432b2e9ad3503ca92786bbe7dc1c4151fdbbe1fe1d53f6b81aace5ce8
Open tx
32.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x005d007bb1c1896a5add134a239b7ad2d039f9865e41decc57e8bfd3f59896fc
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0058007e8535aaf276162449b20e9174128ef7290dd960b22ea5e7ceabdf87c8
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x00680051f434b1e25f172a247dfc2c7c42bc8239893b1b074b69752328fb364f
Open tx
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x007100106151a9772bd3e75a653c7e019d2aef2ae601dfe01541ef7d3f6327d2
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x000d000400f921eeeddaf2a1aa3efe4f9ada8739548a5b1f135effca6749e72d
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00620078fb3a46b739f76099f5a722cf81d58c8775608c6ba4f833715e573c66
Open tx
15.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001f0073ae6cbf58d5f60ddf1821c6bef368477edc56d136640116ae4afe0913
Open tx
17.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00010022354e91e66033dd51d7bec6fe5b85eee3491844f6375761a27218a4c4
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x0079003579430c882ff93ea7197489dd0491e2a4b61a331e20634fae0156e2ba
Open tx
154.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00314C408018ac18bCC1cD8Dc9d47F58416eec6D
Tx: 0x006900528b9c20a236f9c1580f49c3b8f5730b236487ae839f49fd8136c3da20
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000c0018f708421c50c9a96764a2f8da19639f080b149d0fd19c3f5003945f61
Open tx
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0007006da7a4caf515c454dc3311d0d1117f8fc8d36529ffacb31619671c4430
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x003a0015d97ded9ad72490f6e2ef3592d68f331f111c5296b11d013a6c38053f
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00570003f4dfdf38a9b3eced8286535109d746e64091fc28ca6b81996e35a9b7
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x007b0018cd5966ac1da256aad6cebc80df9f69626bff5538a0774b9b05d8d4d1
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00420051917befbf5e4fe0539837e828daffb20b891ef86b2e4ca1903e9dc4ac
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004f0053b5b547db13ba4b4924c28fc6954eeb3230b329d0f26f3692f0cb1bfb
Open tx
30.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x002a004d909d4727ab9e3c8f658c6b11c572b271bf0f11f20952b9bdb56e073a
Open tx
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x003a0023094d4d52529289cb14f112afe8cfaca89519a5fe10b401fc78f8a941
Open tx
55.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00160069c10bbe8919437eb327e2842fecfdfdc464fad8fabd254b073e4a5bfd
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00780076477aae7c40ee030b551ac3585f395f18f99b8a95afcd0968a8c85cc0
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x006f007ae1fcfdc101ccf77cd58d3bc19179bb24d7688d3e2d828599ef4008f6
Open tx
22.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0008006629835d1804af59922dbb427639162c29c57538f0426d68ee1c8a70ef
Open txWallet profile
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x005d004f3034d2c333981e13a5d1dd7765561763e09d887ba2e5bedbc8f4ec85
Open tx
16.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006b005a104e6ddf24fe755c9ce5653639e7809396bdf378a65d2e264313be9a
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00240035d8d8022fca8debaffe5cda04121f8dce0a5e2183f8291b436a6ee5e1
Open tx
25.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006c007b226bdcbd1ec2a97acc1fbca7374dba30bfb2e7823118bf261522c797
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0067002b6b52673f054ae06457bf578bb21cc2930f49ce377673fe1ed2403592
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x004000087b56e9faa607c9a20b125edfec80d4a075413f8bcd470445f00b3065
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0050001aeecce9bf061b58cbe9e2e55385cb59ef7f00c5ce2ef913dd7e87fc39
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x005a0017681463b70ef944ecd237ed6c0ff46ed83c3c01dfcc62b1e38b0122ad
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x000e0038367d87efb0cdd6e9154687c3ccc8e65a3b32c0769f4f20b90ac8cd08
Open tx
10.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0044001aef04166ca3a8d3374aeef6ca8d263dcf5834004bd6cda19ce0307bff
Open tx
211.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x0048006df9c309979ec95dcdd20672c79c8653adc4e060f084dd871f9966ce08
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x00340039bd497c761643d1dbfc77f54aa69b442edc69e090997b699e61d4444d
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 6:03:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001d0053222d33881ab09889c9d5cbfe46fa6426706924b060452b1fca9eb679
Open tx