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Inspect spike
Spike bucket

08/19/2026, 3:03:00 P.M.

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

Window: 08/19/2026, 3:03:00 P.M. to 08/19/2026, 3:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,032.36
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
3.0x above local average
1.0x next minute
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
63
Asset volume
1,032.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0070FFC5a5fa1F3Aeafda53E8AD8dD0BC75da8AA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1032 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 • 0x0070FFC5a5fa1F3Aeafda53E8AD8dD0BC75da8AA.
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: 08/19/2026, 3:03:00 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 (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
1,032.36 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0070FFC5a5fa1F3Aeafda53E8AD8dD0BC75da8AA
Net receiver
Unknown type
199.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
118.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net receiver
Unknown type
100.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
63.18 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
0 tx
0 QUAI • 12 addresses
08/19/2026, 3:02:28 P.M.
+1 min
50 tx
1,032.36 QUAI • 63 addresses
08/19/2026, 3:03:40 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
08/19/2026, 3:01:18 P.M.
+2 min
2 tx
63.35 QUAI • 17 addresses
08/19/2026, 3:04:51 P.M.
-3 min
1 tx
0 QUAI • 10 addresses
08/19/2026, 3:00:06 P.M.
+3 min
Best candidate51 tx
1,648.29 QUAI • 63 addresses
08/19/2026, 3:06:03 P.M.
-4 min
2 tx
0 QUAI • 11 addresses
08/19/2026, 2:58:54 P.M.
+4 min
5 tx
41.07 QUAI • 16 addresses
08/19/2026, 3:07:14 P.M.

Biggest whale alert

199.18 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.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: 0x0070FFC5a5fa1F3Aeafda53E8AD8dD0BC75da8AA
Open tx

All transfers in this selected minute

50 transactions
199.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0070FFC5a5fa1F3Aeafda53E8AD8dD0BC75da8AA
Tx: 0x0075001b0b4a13c5d08898d463683e111a3af16befedadba4eb5994f639d5299
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x00010062d09303c77cf65da372b96dfe38da6883b3fd3bca908158cf8ba2346d
Open tx
30.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00770018726aa440a1261621c26cdb0c7fa3a2b3a100685745cea7f5cc5b58e5
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0064001371b4ec22ef174ca084fe6c33b4d34628fee4c06cffc497b287ebb418
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x003c005ee483c9d1b7e5474a068b368396be0bf28def98508b3869a94929db32
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00030007d9866017000ef5a6e37c4b2146b5ef69e3fbfca64354071a1d977729
Open tx
20.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0051006c10e6f3abb25f277e2fac31616b980d234c5deada74d1ebb4356325ea
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0075006d91f9b875ec11c32da805f9c3ae7d6548e06850953d30a92b30c1de93
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x006b002e4a438227b8ed2f7e9c2308cf7f12f30facae6e3078afe804749b8c99
Open tx
10.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x006c000f478a69c14a9d302c5a88e2ac3f1eb339c014b9f781091d837d4278b3
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x000f000d909ee56e06d6d497a13f8c2182eafc1db23d71f9b7526de957f68cdd
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x000d00338a58a1e63812f72d6915f3471efdeebac7e315dcfe2bde11c7197b27
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x005a00441597c20102f076585c9464d3843f6ce67e9d3b0a54bc49b097bc152e
Open tx
43.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x00240078b2865cab88e5fa8ec7cb9743f4ff569cb873f735068cb24cf63e8969
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x006b0074a2c663aa26f85dde853d3cfd4198d3f2ad56dddb13c0bdb5b16f9950
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x000d002b2e09025126fe7720981033bb32c2c2b97115ef8d4a0a4ed960d32ece
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
Tx: 0x001f001ac796f4325e38f1e995864953c4bee6dd254f6b13324987e1c76e3480
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x007c00259574412b4c1887734524bf3e0268193cc3f7af42097fb5f366c2dd2f
Open tx
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007c0050be1e16c757d9def24405fca0d5d34c78b1cdbddce2dbb051e8f16788
Open tx
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00560071e69fda485d5dac780f170bfbcf18383096c669a5e00598bd5d325d92
Open tx
118.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x006c007863af4c41d269635037058d311c8732b0adaf1981535d4f0a85cfdc19
Open tx
49.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00315e03Ed4c0cb02e52B6c2d9df62E17aF44E8c
Tx: 0x0020007713f739aa756b615dfea3dd3a406dbbcce06a24fd29731dec85c66cab
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000a00030d440a5ff0d9c8248f0ebf78912ff65fd2d9bb6bdd2d1f500bbef1fe
Open tx
63.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x001a0078b1638e7cc57c9a9465a3dd273907d8aa48a87af6bfb6d4afd20db3a8
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00620077a7644b9abd7d4b813c3fce16a7622d3adb7dd4f77ca3a98048cea467
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x004f00153ab04bf2754907b59b777ce9835eee4ff0aa0dd098bc0175e7c31344
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00010052783c572506743a8474d36b2fa84f72b90671fb9047e92becf6659f46
Open tx
8.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0044007d515152c5ae128dbfe5a0df8dfc23e252b50a1520eb0bd8f0e4635f81
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x005000131da98276c67cbd8e74be381fbd68bee0d9a4ce4b8195b6bf7d38e07c
Open tx
23.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x005200502fca518a1ed37084f31b6802860a97656e99829b2d8b0594b83d4e55
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002900380c21c850e3a2d4707eac1a340f668ab5ce8bdd7e6911ecdc99f343c2
Open tx
24.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005000337084f0019751a5215218b5942ec1809c00cff8cda9b35c2b83e209df
Open txWallet profile
100.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x006e0034387a32b15a92aa38d28832e137ee9e45f2253015f49f7f61c92d6889
Open tx
16.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005e000e62c48f75c6883a01500d70afd9fa8df235889d2caba6d9441940e5db
Open tx
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0007007d61c8adab7476e2b08af115e6df0ca569b1106b3b9f97eeab59076632
Open tx
52.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x003b00768b72b66f168fe8735bac7c58c26e7b82206ee0ddefbb42ce8ac9f2b7
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x007500258c502dbaa561476edf4d57455718df38161d76b5a62a8e5ce478757a
Open tx
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x001a003d04b9f0ab599220739e370718e82111c38a0a11a3afb8288a5f03fa69
Open tx
12.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x003d006ad2ad7855f9b7b8513ddb28c63c9128061231e35b11223177c5e100c5
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0056002d2cb3fb2492d839b48aec908a039a2752b4b4c3c537f4992e8588586d
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00460044a8ce07f39ff31d3361eb83de21346a084013ecd2709dbe782ea91e70
Open tx
12.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000f006bcda1f2e6fc0add9b2a034a6b09a1f7065e0bad026272de20ca53a951
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003300581101894fafd3e38f9715da85ac256d14325425e3bc1c0a49b513e0bc
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0072000bad62f748b270fdb2f26677c9548d2b9658f2223231ace3ed44c5a3f7
Open tx
10.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0051003a8bd2da3c07c6a9d5352fcc59a0c5ae04441da226a6990406ccf04f20
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00620048baa1f0ac15fb82bc8cd1c61f9a1c33175fc770470b60ad43b5e8acac
Open tx
18.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003200661c27861065a1c8cdadd9272b707568ff927a04a91c7da8015f210530
Open tx
18.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005f000d425d68646ef322fe1475cc41b159454636837647c3b12440b4d0061e
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0018001f683c855b9f3ca3bd8f4ca46dce0718c890befba1c0afe125d36bc0f5
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:03:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0058000015e0d32b5b0b8aa039f67107d06052a3058bfc67a89e01aeb5cc52ec
Open tx