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Inspect spike
Spike bucket

08/16/2026, 7:04:00 P.M.

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

Window: 08/16/2026, 7:04:00 P.M. to 08/16/2026, 7:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,426.72
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.3x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
1,426.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
Dominant behavior: distribution
distribution + high confidence + 1427 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
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, 7:04:00 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 (distribution).
  • 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
1,426.72 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net receiver
Unknown type
668.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00159dd09a39392B64993e8834A05A7432B0D9C2
Net receiver
Unknown type
99.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068CE70b4344774e847113e53C9112B07ffAe53
Net receiver
Unknown type
76.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002817Ec732850FD13f9F84698E97402CBe55cAc
Net receiver
Unknown type
61.92 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 distribution 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
1 tx
52.79 QUAI • 15 addresses
08/16/2026, 7:03:44 P.M.
-1 min
0 tx
0 QUAI • 18 addresses
08/16/2026, 7:02:34 P.M.
+1 min
50 tx
1,426.72 QUAI • 60 addresses
08/16/2026, 7:04:57 P.M.
+2 min
1 tx
19,999.23 QUAI • 12 addresses
08/16/2026, 7:06:08 P.M.
+3 min
51 tx
2,276.25 QUAI • 64 addresses
08/16/2026, 7:07:19 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/16/2026, 7:00:15 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/16/2026, 6:59:04 P.M.
+5 min
Best candidate11 tx
20,465.41 QUAI • 25 addresses
08/16/2026, 7:08:30 P.M.

Biggest whale alert

668.72 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Open tx

All transfers in this selected minute

50 transactions
15.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0061007d1627f169500d9bb8b440fafd234e0e9e919c340deee3162f5053ef9c
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024658bc5F16235099390057aDa54Cb42D65f1a
Tx: 0x0073007434dc14d6c4f727464410744d37e1da2a53bd3a3b4eee7fc7e74dfbd1
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x007f000b3255924e0ac3cbf875d9e62700ed257a20591e3efa2e8427cfa157c4
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x000b007b74955b5ed046bd0742812e30d674eca6b1ec7bdc156c1d6db885ae82
Open tx
61.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002817Ec732850FD13f9F84698E97402CBe55cAc
Tx: 0x00380074923e4bf7f09e39752e05ba6ea622943a381e4af465fafdb5203ab192
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x005b006f600051f25cf8c2f4f567dad149777a1154c5dd99d75112369e188bb0
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007d005d50b31c02a573ad6f651ada56e63db8ea7abc4f51a342778a98909c79
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x0002006b63199db6aed63fc5749002cddd9dd3a0c9c2f941b84a2833e8fe2464
Open tx
39.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x000b0030265b9e7fe1d73a20767e16efd6691b0301d1105877acf3907b7deefc
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001b001068b26408217b51803da8866ae34c2d7a988849e43e2b1272d275007a
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0039001347631c6ad221f9a3dc8d194fdf5c40ed576e68e6085a74ef32bd2eaa
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0012005ef35d1113d8a2365a9ee6ffcef381bfde2541f52cec4f200f34a9e7ff
Open tx
27.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001700436e0e0a8aea165991cf3e124ca87b39df2f44b9b5f75090caf2ff3647
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000a007517218c7496c55c74c2bfcaf2695510ed4b201089f4d7b1f451a283ff
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006f001fd5078a1f73a83e71837fe2fda042c9418616dde46981c2293c65fe43
Open tx
14.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005d003b0a078db1e418618055becbf9b8faa7a3adfe7c305f7c1c2cf0c97dd6
Open tx
99.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00159dd09a39392B64993e8834A05A7432B0D9C2
Tx: 0x00310019613352dd3dcf4d6a29b1fbebc4b6dbd2f9a97946f9de720060b8701b
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x000600583a2f83772c9b44d342599cbbea7c336d373996e659e46374a8b4e774
Open tx
16.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x005900194328b475862a77856367ce6a6a78e3c21a3cd4fa9ad3cffff5928859
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0004001405149f787ae64d036495094eab9fd55fd55b52acac88beab91e0d71f
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x000f00138b92df5d0879b8bbbe6d3f0333a1b4e6d97533584dfc422ed099a0ad
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x004b002d8104a495308b078c9aa0026482abd6448a309b094745da8a90289c0a
Open tx
11.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x003e00225d429b6348899d43a2aad2e5a4b01152911169d6dcb56c39463d77bc
Open tx
76.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x0059000f33efbb79d2a16c1e4d8ea25dbcb283c21f568de95ab88bd00ba9a3f5
Open tx
668.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Tx: 0x004a001681eb9bde7b322ce1391fedc863d7ae2ea28c08e719f2209c9fa4cd50
Open tx
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x001b0042011818587e168c6f86146cb59be19fb89689182b73da111502dcf14a
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0007003ec10d9eb9ec8bb8959c87a5ed231ea4ed0b74341aae6e99869e444494
Open tx
30.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00740020900e32adb8c82e9cd004c335879e011af87e262eb01a02c771ea29b0
Open tx
49.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0057004b64c08a0b1e81afcb35766be6ad1c1ddbcc56badf3be8a1f5e63531df
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00090053c524c650bb70b6661b0bdc474771c2f606e5814ed3851e80eef985dd
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0067004e721ed8899ebbfaf06382220fa1c526bfa2620c09a535a9f838f42942
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x007e002c66c281c1ef9409ee07cfca5820662117aa34c9e0d03082e5cef86b84
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x0026006a53dc9228242b4fdb3a69b214787eaab40a15e94fbf5c113b14010edd
Open tx
24.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0070007eea1473f3bc8b7677480fa17bb3205c8ad6c57e1a8b7659e3390d3f63
Open txWallet profile
16.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00040033c6c7a36c7550dfe991c699f5f9d4437b5dcd7c31a12269d17ea3c0cd
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x003000455a19a63949f1c97f93d49a9cc9245ccc2c563dd53a663e43e2018958
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x0014003968e19405b8f8353d6f14c642fdd0e2ca67264859322afd1fabd4d8d6
Open tx
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x005000136a5fcd203af2542378703e44bfe704b42328eccca03052ac218b49ab
Open tx
26.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0013001241fc33f0bdf1c6bee9514ebd11bae6d4d90708455a32536eaa890e74
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0018006d97f728bc491ec3db1383c757bc4c4bfad8248e8d17fca0abad768894
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00710000cdecc3db0cb4ec7d8c7589a93aa4d570e5da1c58a11bf9efdf1bcbf4
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001600637ba171404b1d3f164f8fa243d1fada74e78c112062ceba3860723a92
Open tx
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002c0054b4bf4f817b4936ae2204ba09e44a5bc4ddba70cf24763735843ea09a
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x002b005c780b55d778e60e989a6386651a316f3eee58fc32a7eed4356dd30d0b
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0057005cbc3169de9f8c6d8b893cceda864628ad78a3d5aa1841a925d749d4d5
Open tx
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e
Tx: 0x006c001fbd0c19f8fbf05fae813b1e148e5f6975649132535f41b6e660bd730a
Open tx
30.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00550032d26b012ee417e1790fdce6d6cec7e2cc2cedfb405fd0bbfb83ee6ba0
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006a00726ade9b1ad97b82caf9a1a2b7c43e14ca928836fef6526e30bb40d2d6
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x002d001de2978fb7ba4789a56c12993a7c637ad7999676c0416d19ddbf8481f7
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:04:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00160078abf8965076b9534e65f8156b1de3bd9369bdc17ee3734cc5487f5016
Open tx