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Inspect spike
Spike bucket

08/17/2026, 3:03:00 P.M.

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

Window: 08/17/2026, 3:03:00 P.M. to 08/17/2026, 3:04:00 P.M.
Fully observable spike
high confidence
8% coverage
Coverage
Explained QUAI: 844.62
Unexplained QUAI: 9,155.38
Explained QI: 200.84
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
0.6x above local average
1.0x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
10,000 QUAI
200.84 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 10000 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 • 0x0000000000000000000000000000000000000000.
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 • 51 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 • Thin source coverage
Last updated: 08/17/2026, 3:03:00 P.M.
Coverage gap high (92% not covered)
Based on: 1 related signal • 51 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (8%) • 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
844.62 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
200.85 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
200.85 QI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
110.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006b325dc450fdb6b46e11dF80d20Af3ce1CC128
Net receiver
Unknown type
101.76 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
-1 min
2 tx
10,000 QUAI • 9 addresses
08/17/2026, 3:02:20 P.M.
+1 min
4 tx
10,000 QUAI • 12 addresses
08/17/2026, 3:03:30 P.M.
-2 min
3 tx
0 QUAI • 13 addresses
08/17/2026, 3:01:07 P.M.
+2 min
53 tx
5,844.62 QUAI • 63 addresses
08/17/2026, 3:04:41 P.M.
-3 min
3 tx
14,999.79 QUAI • 5 addresses
08/17/2026, 2:59:56 P.M.
+3 min
Best candidate48 tx
41,393.52 QUAI • 60 addresses
08/17/2026, 3:05:53 P.M.
-4 min
6 tx
15,000 QUAI • 13 addresses
08/17/2026, 2:58:46 P.M.
+4 min
2 tx
30,000 QUAI • 14 addresses
08/17/2026, 3:07:04 P.M.

Biggest whale alert

200.84 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:03:42 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

51 transactions
200.84 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:03:42 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004100190ee004b97275e4524cedf041285274c2089766673c90d9bafb7fd649
Open txWallet profile
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x007e0069d279818d89b3b1101a0aad87cf813b3b90f159d628343212920468d6
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x00060077a12001f6b8769a60ec8c4d90ea5795224d463674e08df80b5d1c3bd8
Open tx
14.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x000a004c3ebc66fbc43a59aea3b9290941e4512417ed446e459a8c0b27935ed0
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0043693F5b2F63b95072734A73dba8Af3685a0F1
Tx: 0x001a0038a7e5bb0050451283941947fe88378a2f6245bd3c28b266be305c6cd4
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x002a00542af3593f4acd2761833555b7bc0af4f0f37a6c753c91b74ff635feea
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x005c004d89b0cfba96cb82fe977bc26fd66a69b4a4a0fab5dd5564d082c37172
Open tx
12.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x007d000e96beb4afc2c11b2562e319a88a541f6d6f9b32409f1a711a0d331b9e
Open tx
110.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x00000023d2eb8ad141d3f5c460f142e470571604c349156e48eb4e0c9f2a6d7b
Open tx
38.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00130008c2c4e36bba3be75805ef01ce36a0dead5d91628dcbda0e5076f8c950
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x001500265271283375e49251c84c51a6a4bcc852d2a0c4b03502a1bcca35c5c8
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x0078000272b47e5eeb5fe49c6e74623fe3b760d77806c57526d0dc4491c02320
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x000d00513a1e398aaac606acf73c1d92b3843cb488b1af1d62028f040b3a6bb3
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x003c005d131001488ef1ebe1b17047224503803187f9d5f509e423351aab11b5
Open tx
100.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x0042002c0f0183cbe67a7805d4a84aafa2fd666c6e3471366331026924fc4c65
Open tx
52.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x003c00149fd1e99e79321a2090cd23ebe25fff5f9f7af1290fe7bb670a809541
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x00260051adb13a1bbd62a2f4edae8affc563bfbc68cba714a599ff7758a04e0e
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0041005b4a116e0a47b9029568dd9d20148d01c23a0bf82ea189fb8d81479a54
Open tx
15.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00750052c5c111d1a92d115690c2d5bbaa8b379419e4052be054efb4fe6b58f5
Open tx
15.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0030005fcfa928563d17a9fd3c0e4fc79e8d200c4289dc0ad24e06190a0fa90a
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x001a0026c2b9d88e2557434d173c95b746006f6c7274d78691e56b65954189bb
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x002a0050acab4ec2b5cd858d1463eb678f4ad5587c16f448eaf06447bf6e399b
Open tx
39.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x006e00665ad43facc6b07d53db47f2b263050ecb4102c39c155daecec633e0a6
Open tx
21.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00520027956fa0e88d0f44f1a2b6425c3487a285f8dd040cc8a01257f8baee8f
Open txWallet profile
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x000f00452ba45c9bdbe70f8d0d9e29a7f5a28057e70dbcfb4f09ab493d14f589
Open tx
21.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00560068abf8e60cad10f667422de8010eef77aafbd53e34ffc2ae292ff403fb
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x000a0033bde7ab00b343be6def249e237b331e4d9ed3ce427f30eb14dfacdd6e
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00000031cba0c02808dc1195c499c347ebc7f606d3d9db04ba24f2257930f094
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x001f00608d87f10f312846fca502e7c617bd44b2afbc60c898f1a4f3df7f6b9e
Open tx
12.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x002f0031adff6fdc901029b195ab01c0593bd8b603b0fcbb90b726b06f06a9bb
Open tx
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x007b0014290c3e3a7418ab870f56c73f2f97e51799710fc280acca94398d8aa9
Open tx
43.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0044004bba8d5dd95950974c25c8855469eeac35fcce23bcc7ec0818380caafe
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006a00438ac4ff79b4233746c319924b18e7f93be9c2c6fe276b314b993a75ca
Open tx
20.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x000c00212951cea968bbd5875aeef5145e5663600b120426ed538f296ce8c4fd
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x003f007408255978f84809292291f29f1231d85226e395c526dd65c375e9bacb
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0052002e39096519b29b0c49a61750eeec92baafacea0584e598f2fc87d6cf31
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0061004206ca1ccd3dd2dd22959658f98edd4a0c4d1a5c857926b57ebec0c84f
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0066003033ffba6d7f1a6028b98b2cbb1b9de2849f8978de6d04a8cbaa8636a1
Open tx
101.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b325dc450fdb6b46e11dF80d20Af3ce1CC128
Tx: 0x0018004cc814e64153adc6fcd18d27d3be5af4c97e0ca0923f4e83b65cb5ab5d
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x005900186c8bc3752d7173f7331610d8f074eb9a2b9924624a042aed73117e40
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x0002002aa1fcd6fbd944ca0fc0d7768cf9b09446f0dcbe8f6dcb929dbfe2de3c
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x004800188451435fd00f4d03cb89d3e85d675a12e002a10254eb8506849590ad
Open tx
13.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00620023a71648bcc7257febb4863716d6ba98bef8e68128fe73493114ace93a
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x000f0028a4ba53633b8220809aaf38a4df2b17d0996c8a62dcb9a964c231cabe
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x00770032ad93710a852f2f836a112af3ae4619260b157b1a71348933d1fafcf8
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x00240040a2b2805262119506ebe59f9cbff2e3682269f71619cb6825248f878c
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x006b001d762b8db84d700e469f6952ed4ca1c9b05edb6454e298eef89a2afd1e
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x006f001689f371d14e934a71ae7a54f00307bb1ac5d32715d1b9f52678dc89c6
Open tx
11.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006c005935dcd1d53891294ed66ce217174c7a4742cb63429f836dff740aec5d
Open tx
12.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00500044d539fc67c78221ee2b1c813849a4669349d8466addbd9903289be144
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:03:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0000001028a8c7da5a6cc9a3ae9904e59989a01be27ef4e51681b829774808ee
Open tx