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Inspect spike
Spike bucket

08/17/2026, 4:04:00 A.M.

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

Window: 08/17/2026, 4:04:00 A.M. to 08/17/2026, 4:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 593.67
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00605e1b880C9170f816cC555136a408c3A513Bd.
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 • 0x00605e1b880C9170f816cC555136a408c3A513Bd.
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: 08/17/2026, 4:04:00 A.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
593.67 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
44.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net receiver
Unknown type
40.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
38.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
34.99 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
08/17/2026, 4:04:00 A.M.
-1 min
Best candidate1 tx
87,300 QUAI • 16 addresses
08/17/2026, 4:02:50 A.M.
+1 min
50 tx
593.67 QUAI • 62 addresses
08/17/2026, 4:05:13 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
08/17/2026, 4:01:39 A.M.
+2 min
52 tx
3,005.55 QUAI • 64 addresses
08/17/2026, 4:06:24 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/17/2026, 4:00:29 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/17/2026, 4:07:35 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/17/2026, 3:59:19 A.M.

Biggest whale alert

44.95 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Open tx

All transfers in this selected minute

50 transactions
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0043693F5b2F63b95072734A73dba8Af3685a0F1
Tx: 0x0025006e9903915b6a3943bc02ae133bf7a1a89b0a0759a6fe35cc2b2f68bac6
Open tx
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0062004d13f7497ca5dc3bdfd4d3250141d8f2bc4f5376a24e7a780c2e0da072
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x000c00292782795ee2ad15c1b5b1cc0fb436a3e900a11dc443590583e8b4e3d2
Open tx
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x003600104de63e502b408e1520ac071a4c97be1a21501a29f5a16e290a4ae935
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0026004dc8eaf34eb1e0b026348474de876abf30e545d4940e32e6f7e5ab8a58
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00510010ab6667ab092aaa0042b72640aa790aaf93e83cdfc2269563b70dd938
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x001b0061ccafd5868f83691497ade79509a77c94c82e03913be639e023a3d59b
Open tx
40.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00140054f8ec36dbb6ced05b5942e2588fd52aec41fd9f5e04b50ca38293da56
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007a00411e3f9a22cb4121140c05869e9ee2904cc48a7b71dd8e8f6f3a8d32e4
Open tx
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0040004986ac5fe6cd75bac246d5a606ea2e2670f339efa7d8e9bd2092907f93
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x006600786a7d2a68483bc6a93061fe83b309c02e639c7dac32e14236e36e1d28
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x007100560020e30e532cd28123567368360059da524fd2e304b23a651315aa2b
Open tx
38.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x003f00261c79ba120b0b04f910a343df0f444a16d12fd1989147db98c4835d27
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x003a00005a9e3141d4685a342c06ecf02f2bd66a3930fc13c3cba63a8198de60
Open tx
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0042007edfeffddc1dcc53742df3729ecbc1cf6b52ce2eb4440969674e9458ab
Open tx
14.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00350021ce817d25c2e7912c508224ca857a4dbb1a73bf1f740f666fc6e7f13b
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0059001890b59d9a9e4a8d9176662f70f206ce32c8ff8e30ac097497513f2baf
Open tx
13.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00500012c1ead8ebab76b690dcb2606fa3a6e77309c155304311acc30f56c9e7
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x007e003f738274b2730b1f06eb480a9f541db6a36fd280eb5ab8ea60c2c16d1a
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x003f0071d605259bfe67d9d1243df7ca92e4cae84c5940d6406cd0f1eb784408
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x005e006db2bb57d4c53f93e7a9bdaa746fef9356091cc769ac6387dc875a73c4
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00330061db3f4f855123a5969788dc17b965142fa0d6788ced8b060c46118412
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001d00685f6d13d12d2748450120b1fedafcfddc2fa5d3408611f641e8f12db4
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004f006c8280b9766d78865fdce0a588c4e2608250f53c02255a013d44da862d
Open tx
34.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00440014df2d953c1f93204cba8a3936375f29a3bf305c4a8a96bf0bfa755d69
Open tx
44.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x001300554bf7e3e9d144dbe90ae8e12ee72cd09e140fe3843cefa3d78bb01f40
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x002c00357652ff97e29cca7cc9c9ac1b5f41a01dd826c2b5e1985f63a8a67d32
Open tx
23.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00560052095cb4644d98b7f14500c533e555ca975e285aa585afeb438b1f8ce2
Open txWallet profile
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x000e00233aed319103431dc9ff1e3abac6e3800ac7c3b87cfa3a6578233f4c34
Open tx
10.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0014005680eff9dbd028935445d54134d3ac2db77ad1dedfda417069f09de513
Open tx
20.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0034001222f7fdabe087d888019450ba2bc2c944164c0a3761395419697db98a
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006d007cf056229085b9b987f0af5f5a019fb49c99277656112838f8f518e5f1
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x005a004d51cc1f8112398632c7c41adea6b3c79ad4a985ffbb4e30ced4517461
Open tx
12.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x006a00023aa986288a46861fc650d71b72d824107b6a8482c8154b8ca36c2871
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006e004656d9b8f4c5adeba21fcfec274cbd2942f760886d714acfe80bc19f4b
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x004300035ea96718e3ba727f8f3d360af4f722b1e5c5d1ab460c17af0ebf9c1d
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006c0038994e81b109497b7a5eb475a49f3f3a744cd7dcdbafde053dd2ae8aeb
Open tx
20.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001b0028fc469c1249994dadcfc13a86d2cffb5664592012e12601db5e019a26
Open tx
30.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005819530d791E797D8F402B01124C628e10FC7e
Tx: 0x00460049c0ee1b2a9ff813c3a65865cddeac62bac3d1a05aeaf6344cb0adef85
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x007b007e840c359df8dc4c2cb73f82d55baad2f93ca0dbe653186495f59166a8
Open tx
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003f004e38a74d42c504350cf7c7e4c4fc327e1b2e5205678cb8f48c0b3df9f1
Open tx
11.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0059003acf32a09ef0275ecbf75f422e020323bb212bf090ec6c99b1410155c4
Open tx
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x001d00559807b16d414a5719dc8cbb4431656a3a4bc9bd6e0c1553646e18dd9c
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00000026b42d380f1ce05167575653fa4e0a23d4ced4da9b8e129bd927ff583d
Open tx
26.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0027005b0e734b7bc1c7c735cfe7a2499f8283dd14cac38badfb4eed8707faf4
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x007c002262ecc2aa9c2ee45e8fa06348d138599289754858753924b219939de4
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x007600452e10846d8c51bc3deb35aa16ea8caefe8a4fa0e4cef55cba6206b66b
Open tx
13.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000b007a81dbdb72978143597c468ca3e075f4c15781e75f673e88fb768fe1eb
Open tx
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x002a002e4f1e1c4cf9ab41266b91d5730c1e3f815b04ed5fab3de45a6b6681fd
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 4:04:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0045001f04ab710727c73c96344cd88bfbf7d1ced807f692483942e4c904d6c1
Open tx