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Inspect spike
Spike bucket

08/16/2026, 11:04:00 P.M.

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

Window: 08/16/2026, 11:04:00 P.M. to 08/16/2026, 11:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,489.15
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
2.1x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
51
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
65
Asset volume
1,221.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00746b490b8c19b148900d81d145B086153c3749.
Dominant behavior: distribution
distribution + high confidence + 1222 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00746b490b8c19b148900d81d145B086153c3749.
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 • 54 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, 11:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (distribution).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet
Net receiver
Exchange
2,267.63 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x00746b490b8c19b148900d81d145B086153c3749
Net sender
Unknown type
2,049.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,172.19 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Net receiver
Unknown type
404.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Balanced
Unknown type
127.82 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,267.63 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
0 tx
0 QUAI • 7 addresses
08/16/2026, 11:03:32 P.M.
+1 min
51 tx
1,221.52 QUAI • 65 addresses
08/16/2026, 11:04:42 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/16/2026, 11:02:22 P.M.
+2 min
Best candidate3 tx
2,267.63 QUAI • 16 addresses
08/16/2026, 11:05:53 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/16/2026, 11:01:12 P.M.
+3 min
51 tx
1,256.55 QUAI • 65 addresses
08/16/2026, 11:07:04 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 11:00:02 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 11:08:16 P.M.

Biggest whale alert

2,049.67 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:04:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00746b490b8c19b148900d81d145B086153c3749
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

54 transactions
110.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:04:54 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00750056faa7da899e34083bc433ee23e6830f1d4b1afa158ee0e9f939142ed9
Open txWallet profile
107.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:04:54 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a006282c89665440c17a7385779977db48c1aabb4813e0f6d6996decb4804
Open txWallet profile
2,049.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:04:54 P.M.
From: 0x00746b490b8c19b148900d81d145B086153c3749
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039001c0bfde63cc46de904df2827fd3cbbedc6597eaee3a0652ed4131717f3
Open txWallet profile
49.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x002EB863D5bA0020381F3F5F5a29109fC9d06bAc
Tx: 0x0033005df4f88514c8862662b337a87017fb2684db0b78d4ae7eb69a73ed27d6
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x00680006a3cdfadd16f6c6b9cb7731670b118509131dfcd3d37b5114eaa8343c
Open tx
15.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002300600937716a322955bac4277ab4ac0fb28ee2f58e2d7a1e35a20b81f73f
Open tx
404.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Tx: 0x0075007a103134d73ffb3d941958d98cf366836a7df479f08ec072e164c244a9
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00370049850b72ce609603ed3c7056183864e66683f3e2d9d240a02c69b4b9dc
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x004600652e01c416d01eaed66521c6eabe26e1021dbeea1918c01f63bc674c1c
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x003f00287474e053ef36f4dd1ad284229a3f3f043e6666220b2b99aac59a064a
Open tx
44.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0004005abea1b8de823f8ced98ce5d5715829ed16782a0f579f8c487f26b9a80
Open tx
99.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x006200580f5a73fb8236f2fe48e271eb467f6f7c0389f2fd61b233d9563d81f1
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x007c00300bb4e03718c768a0544968403122d557faab0b319d3e799b014b0ddd
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005900264abd7af8a7cad497647ecd345f0cc8fc58f80340d365b7f8a6151d03
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x006a00387e0a19c3fda6400d323c178f03fb38ceb8dd24f9c9f3df411f79092b
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0020001bb83615d1b5439090853bcb8a36c479da978d4884504bc01b2e2da222
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x003a00418f878a4df4216ccf7a208ee0c1a93bdccb408e42d9c94cc1e2f33ee2
Open tx
24.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001f00053a5323487bdd8daef92c63fc6aa915efa78e847a9c6f5942aae9f402
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0035004d3dd4e84d821196a380e0fe6a6288bae386f89c7446526467bedd2a7c
Open tx
13.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00400036f1c82bc636dca5c630506aa3b5473959613703b5847acccccf0f0398
Open tx
52.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x00240070b349ec130b16c970223461e5883c2a337ff8e5b23f577977d9fbd8d8
Open tx
17.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x004d005320627c8eb1f532122541db453dc990ec413bb214e486f5bf36d2cf8f
Open tx
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x00160032d3898e43d24a2714bc97b4f8073392fd3e020f2f15a06907de1fd32f
Open tx
10.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000e006a028ce81319d158522d5294240e0a79d2c62e8d349f20170999841097
Open tx
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x007600312d2f0964acea840efcf834a1fe9021fcc88328a6549612372f6bac33
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0022005e1eab14cf0b89031865e61d5c77f9bada93705f2341c16efb3161a3b7
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005e0046e28ec2c620c950948feae0c30377edfe1b7a2d71d71390f8e0403dc1
Open tx
23.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00670073baf26f5f00987f844d361d72c3dde4614ae932ca3bfa40815fc88e0f
Open tx
44.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0016004db3b90f219df27b37c84b0fafdf1959e43fbd5c8cdf16bbacaf966fd3
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x000c007d0ee05b7f8066be4556bc5b1209d8f3bf69260455417b9262bbb007bb
Open tx
22.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00090019324f16d52cf172b6849cdf914fe75402fa4a540955cf4f61577001d8
Open txWallet profile
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0017004275520347e881303ddd366e88c780bc020785b63370b2f3b480ee6bdb
Open tx
12.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006a0035a65897c6ad11e90cbb997b991b336ffbb3b13eee448366a94a5c4f22
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x000c00056a4fc0f9d81723e118e63f7cbb626ac3e00761d7fd4f07fc6dbe392d
Open tx
8.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00740006dff54e0e872e3861c3372dc60e7800f38ee5a1210674b0eefc7deee2
Open tx
18.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0016001e05d1243cd31fb1d11bb06429a23ffcd12ba2692753a82fcc372c8687
Open tx
51.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x00040017bd2c594d1d93cfb88de9b9d82be888bd74c5ae32fdaccb9cc02f8e99
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002b003610a28a6b6e78b7da97d2326bc76f60be1d5204a7fda1ca3c8c410962
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004f001c860b0dce7b75ff67b78fcfef72ebf12966654bf4b9f644a76be2822d
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0040003fd4363d714d9bd87ee602703b10c8f40ebfceb65a62849f40788a0901
Open tx
13.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0058001f3ba583c83f73ef87c732514cb6ec27f282f49fa0a2ee5a003bb37728
Open tx
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e
Tx: 0x0057004a766ecb913f2d9baf53557a17adfe42db6b8177a5b48bb9e66dfec230
Open tx
21.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00540070a1d4ea03270dd28679e6c87ef6d285bad7ced21d9f95e31dc532180a
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x002a007f1d4fa4a095be8d757f45ac77f26105563b66198ff1745726b84c16e5
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00400057998af7d08f57dae255ee32756efc3c50ac722fed5295502bb6b3ce34
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0077004bedbd5bf6f16cf4f9972015990b99abd65a12ad4f5513630549d14140
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x001c0064578a7c787345ef1ac94b2fb7175d77022530a8c26b1ea144457ee491
Open tx
15.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x007200320332c111a038e29f50aad48ccf72667c45aebc33cf96cb53e382c4c7
Open tx
49.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x0060007d3e8c62d4c21a51d5bf99ee5a903bd3a98f7eef3f0af20312e1aab959
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0035002accc762677fb19406717c060db68ec9dea35ec946930b64f07b597d7f
Open tx
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0074004af305fc6976284c6d0a266067189c30b89e59604d6ebdfe2303e0e9fe
Open tx
10.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0044006718426a7b9ccb3e66bbeaf29cfccc043ffbf0f9144717770140b7e638
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000eD4E2b4906aeB0ead09537E7DeCC620dbD389
Tx: 0x004a003a5c11f728a03c39dbec9a4cc9c6f9b580e4bfa249a3ccbfb5d2dc9908
Open tx
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00510006fbb004471a39a719912e64e6d85fe0af6a12979dff1d032618a36178
Open tx