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Inspect spike
Spike bucket

08/19/2026, 7:03:00 A.M.

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

Window: 08/19/2026, 7:03:00 A.M. to 08/19/2026, 7:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 679.4
Unexplained QUAI: 0
Explained QI: 619.97
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% 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
1
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
619.97 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 + 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 • 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 • Broad source coverage
Last updated: 08/19/2026, 7:03:00 A.M.
Coverage gaps appear limited
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 • 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
679.4 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
619.98 QI across 1 visible row
Actor intelligenceWallet profile
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
619.98 QI across 1 visible row
Actor intelligenceWallet profile
0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Net receiver
Unknown type
101.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
59.11 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
1 tx
0 QUAI • 12 addresses
08/19/2026, 7:03:23 A.M.
-1 min
Best candidate2 tx
19,999.11 QUAI • 13 addresses
08/19/2026, 7:02:12 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/19/2026, 7:01:01 A.M.
+2 min
50 tx
679.4 QUAI • 64 addresses
08/19/2026, 7:04:34 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
08/19/2026, 6:59:51 A.M.
+3 min
52 tx
1,326.81 QUAI • 67 addresses
08/19/2026, 7:05:45 A.M.
-4 min
4 tx
0 QUAI • 14 addresses
08/19/2026, 6:58:40 A.M.
+4 min
5 tx
13.58 QUAI • 20 addresses
08/19/2026, 7:06:56 A.M.

Biggest whale alert

619.97 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/19/2026, 7:03:16 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Open tx

All transfers in this selected minute

51 transactions
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x001d0065a17a5c77d2f4fa75120d1c525bda9c2f953b36f963cf7d5ef37d5a8c
Open tx
14.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x007d004d2e7360fed3d9bc9e6b2b71f5263c9e6c271973f6dcf6dd6ab0d84c78
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x007900528c9121db8acbc5c2d1139bc233a6fb3607fe2a9d8e3f0f20fb8c84a0
Open tx
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F9296ebe9A105F6E2963E9323A5e27d4c2b99
Tx: 0x006200693b2df014b3ce6d46a4abcae65ece6c1b44715ecd17933394bda2740b
Open tx
32.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00630062a9ba256c46549cf08cafada3829ae91370e26cfb9f2d76ecb09bfbf8
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x000c0069d0098efe9dcaa9364a2cac3bd14613698352eb0e09f12d4d0d248da5
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x003c002501abbb84fd3f0d90041aece5098c73f5a132038590074790708cb77e
Open tx
20.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0020000c31b3ecfdad85802ac2078dd581d83c6addeae1a7fe28da1bfdde3530
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000fC1dF9B56f1225A785c2cDaf2246e86a0a5c1
Tx: 0x004000189dc70034b15b08e1ab2d3d2f47ca94c25d55713445525137d8485fc0
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0017005c36dee6ddf4b9d7df50f1fa0749d956f69d1a3fd708af8c599606a2bc
Open tx
32.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000000344191e8a28f91e4ff0ad3a042d8635a12ed9bc7462b4b22c49f5f4e97
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00030056512f91ebc182b3f61c889d533860bc0338d5a608d15f30fc269788f7
Open tx
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0026006b1d009de4db25f147cfa4a5d59d70c833519c3f5f51fe23d640b139dc
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0001002a91c64c7a19c1237161a40d64b88649cbea8943eba173b0c6948b8417
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x000600625131984fa84cb8558e17e3f00019cd898467d8ac8c16d7e56a1f94c6
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00405Fbe4ecC65803EBb63653215b4F9cE058f73
Tx: 0x00040069a3792ebda16a66a7d3a55caccfaa8ab493470acae5ec31af4c925dff
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00550032110f8d23ad17c86323a8614f2e308385e0efa4931687e7742192dbaf
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0002002b0f4ae47b8438915b4cb800b970fc05af880c61a2474c0e45a0bfcc79
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0072001fde823a2ee44e36c91dd17e905d37595e7f13790854557cdaa927e306
Open tx
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x001e006e938786a3fec5df81838722c2b45dc5f672c65e03f2e65580e6288ee5
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x003b002cd6f7191aa95b93f89ebf08c23534cd9d4568f8072bb71d0ba4060705
Open tx
13.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x000e004730746e6b67b63cb02f72937429c0ed099f503079c0010d62793b97b7
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0068004ae665afac2f6981a66e856992a7e201a48e34c545e329e4c79d942fbf
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x005700774069fd47bf2799fccdf8116c5862dfd0e34aec1dd795ef4ef338c8b7
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x00440045d17c6e5677303e9aad5878010c4a508c2d4b4d2598c3f241f8e48909
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x007f0041c07b2525dbfd41a2ed5892e64e4bd7f90bf7d8ee6bcf2b41b028b376
Open tx
21.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0042006cbd3c3d952fcc8f92e6417bcf5a0a06bf3447bae0ea7b78c5b82ccc57
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x002e0079753b7f8f5c2bf08def83a167183ace1ef714263b51ecc593ddadddb8
Open tx
101.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x0051006d111401303b0a31675ba024fad9bf9e8ac8589b9d9077f7d4fcd3c19c
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0075002d7a32d287a45fc8a4ecb38667fdc735d6908c6ec8a0bbf737744c617d
Open tx
59.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0006007ad916cf5f86f8d680aa5b171576127aace46e6bbc6f055897c0225b14
Open tx
14.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x000b0059b231c07ca5f9243f0b08449349e536516c88a45de704a32094a5283b
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0007006a903a72de411f34809313d0d355ca5aa44139921e7079687f391b6d7e
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00030034ce50172d9072ef6fbc377a589417a6c746fa758cd407c8ca66c9d42f
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x006100370a7545f7d9203d54e2482f74a1e330a0321f5fed01aee81e7496f0ce
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D750f46910ae8ee05B682aD55eCb608fd5Ce5
Tx: 0x0045003c5d08eb92acf94c290e4fd1e4245e8ca7ea71d5c3ce06ce2f15115c56
Open tx
12.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0060005c6888090ed193c7e4ab0c207079a0f40f6c75cdb99380a0a8a183dd81
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00140040254ba6130cf04bc82d932c526dbd05bfeffae9c28adce20d1a5b1a94
Open tx
10.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x005d00305b15683febef323ef9618b5274e434102a37987d7d674f4c61fdda09
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x00350021b4680f054d1aa6d244666eb4cedfc85a963a9263cddafa8bfa9f78a3
Open tx
27.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x005100066ed63fe1b7ca766ce67b980ab8cca804089806726ceeea1ea247d7e9
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0073006309b09cfb7a0484bbd16d71bb1e1d0a6516687da94fe1f10af0f3b7b8
Open tx
27.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001f00310e6c9a4cc2ff967947f5ca03a790375d5eee3fa48856ca5148150d6f
Open txWallet profile
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x00700018e44788f945f20e09740b0603973671767c50891cf3fe1c7a3e7546d3
Open tx
15.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006e006b102b2eedcd6a6946dd23e189ed74f615376d2840696505bce9b76419
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002b006466faf5143b8e0f786d2c260e41f0f90cca2b176d6b49a8b6fcd0d216
Open tx
16.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000300589f00c5b8d18d8e0ddac1fa597f4d44d8f158a71e0d9629e792ca56fd
Open tx
57.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0068001129209381865b8a5058a71b474d692de1f0f098fac859926d4f65d54a
Open tx
12.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0004005ee616f61b398da0988a72ce96a1eb130a849f23905e52d5d2f48aff7c
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x001800470982d57acdc89d504b119e5014a3c251004b4466528fddfba34f3138
Open tx
619.97 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 7:03:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x000100572ae686b6536fb759b66f2b09d59048216ad507750f056b89c3de9d2e
Open tx