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Inspect spike
Spike bucket

08/19/2026, 3:05:00 P.M.

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

Window: 08/19/2026, 3:05:00 P.M. to 08/19/2026, 3:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,648.29
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.6x above local average
1.6x previous minute
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
51
Asset volume
1,648.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1648 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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, 3:05:00 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
1,648.29 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
229.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
146.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
139.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
106.55 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
2 tx
63.35 QUAI • 17 addresses
08/19/2026, 3:04:51 P.M.
-1 min
50 tx
1,032.36 QUAI • 63 addresses
08/19/2026, 3:03:40 P.M.
+1 min
51 tx
1,648.29 QUAI • 63 addresses
08/19/2026, 3:06:03 P.M.
+2 min
5 tx
41.07 QUAI • 16 addresses
08/19/2026, 3:07:14 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/19/2026, 3:02:28 P.M.
+3 min
Best candidate8 tx
20,810.76 QUAI • 20 addresses
08/19/2026, 3:08:27 P.M.
-4 min
1 tx
0 QUAI • 14 addresses
08/19/2026, 3:01:18 P.M.
-5 min
1 tx
0 QUAI • 10 addresses
08/19/2026, 3:00:06 P.M.

Biggest whale alert

229.11 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:05:13 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: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x007a0024da4fc0104dbe9b1390d650bfb81b4b950da1be3895c9789c36ea6c61
Open tx
15.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0047006042501dd760f516f71113d50f74c833b4ab855e022dcc951d4a96dd63
Open tx
41.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x0065000b10a0d373f782fafdea032858d7e335eaa503b5e84d049db6be44af8b
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0031002f6744861ccbd460ae03525fc0d8f43b61ea7ba68021236d67d074acdc
Open tx
12.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0046000236c38ff1d3d39977b8d1c954c6c849ea0032fc3aaf383f2c9662e7e4
Open tx
52.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0053001c50d3732792cae6de8ebe2281592dbc93c9f1138f62f1787e6fdb2d01
Open tx
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0001000d514b3bfd0e0c495165d01f2d9fe5b2fee9002227f2824011d142309b
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007e004ac328b9f7f189f3525d1a47c6453e57f5041ed9f9579f6ebc970bcb87
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x000a00148c323a27382a89a2a709748831fcc30b89e187d0ae08ee901826c5a8
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x001f006e5cb562b3d69ef812b4aec69740adfe0abe38d69b9c9f68709f8fe277
Open tx
100.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x002c00792268a6cd50390c99a95b638140defb726254dc4c45ba9df6a436ad27
Open tx
13.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00760024887ed2b0f5ba050e74ae932380c8950e85ca3fda7bdea9c60a3aa7d1
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x000b002d6a6f3e202bccfa418ce4bfda48386988c2d777288b9e95c8f9b2edbe
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x006e00446e69bc64a13399edab8fbbd2b60b549292a99b978ef1b2029b03919a
Open tx
34.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x0037003af37bb5eff793d63bb097eb2fc5ac939e625a093950960c4c55c2a709
Open tx
30.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x006c0079436448fc0dc843655b3bb48c1e2c0eb20b5a41f93aa426c05e96724e
Open tx
71.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x0040004a400b26f8b9fcece19b28b48447a5df5af14aef9a739b6cf302d243b3
Open tx
12.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x003b0013a00c84fcdc309ca5a099659cbbe0f6980759a5f2feb6759795daf8ae
Open tx
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x000e004f557e9e4e7ad7d868ad4b7e10ab6d3707823598d56f1b9ee88e5766a2
Open tx
10.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x000b006d2a0da4e3dd828e9570aba331de1bf487581b73f6c46eece96f0102ee
Open tx
11.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0078007fe8241466f6af877c884f323a3fc643554f89c807bfa4700354dae839
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00690073909e81223cf26f9d7c0f9cd7f95dfc2ec75817f4e73a74202be950de
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x001a0069dac9ea2a5ef07ee7f28017f2e6df9f5c2bb59fc07938124e4adfa56c
Open tx
11.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0060005ceeb7fb2b7cd168bfe3744a7233dfe5c8242a814fcd9e53c7290c1668
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00160044b4fb5a71137ef87f416bb9ad2c664a582a1fb8fa66f34a1e7e215414
Open tx
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x006000324271133642c5ea50254de0d76453ad8c420a532a2d16085fd224ddaa
Open tx
10.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0014000809d9b4fba6daf742123de4766ced005b85a635e6b461367b4698a0ff
Open tx
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0041001e821807d4fdc92c1a37ab32b05599c534484d50698a555d6ab5e192c6
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005a0041fa0129509e88cacfb8bf547e31856b75851269e6a53e9d99eacb9a71
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x007700126714c0a294efda51d77942b3ddd65562bc9742835f6f0f0daf12c38b
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005c0002a360882dd3d1d2c6055c3e68c0554a7b2e1b192bb2eddd515e6a6353
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x006f006d29619971ac83111862b012f4a3537a25a5639e95985b4858bde2f6a3
Open tx
70.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x005e00211d2c09afa0b94df2b710a24a78619f7904a58ecfd9777d633b79e822
Open tx
103.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x0008000560e37a11fb9daf8b6b8796165f3b50e71c9c5765423b8a7a85a10925
Open tx
13.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x006e007a7258a9aa5b52d72ce1c2d9cd1e11e62c94b4065df1ea15ade20ab5e2
Open tx
229.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003d0062c92fa3c735e49096b432831c5a5d53a24c22392a9109717930cb0cc4
Open txWallet profile
30.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00210079331336238e889f990f14209ccb3e73a5f3e0cf912ceb93d822ad384f
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x007d00001416dab6034543bc5178c415657c58f9b7227c16c43630a0fa406e80
Open tx
105.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x00450006a9e593f78b67f8c908e46235a9bd27e4921fe822b4b656a149227897
Open tx
49.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x003f0026a695924d96e58709a8c460dc3789f0fef9132a9d2e47e10271da0161
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0047001814042f363377151f9bd4f699e51f488edab9b17a24359bfa063ce7c2
Open tx
106.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x003e00142178c829e75f7faedc77fa50c00f405e1cdc5f76412015a9aa85cc32
Open tx
28.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00570061a5af0bb8caf16d3bec2317cb85e56ea7a16b002f011f0b6bfe06ca51
Open tx
146.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00200007571cb925b7680a4a0428ba24813ba0b7d480eeafcd4bafeea263bcbd
Open tx
139.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004e000f664cba3bb9fae886c3020014051841ec3e7018b3638c880505af365f
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0065005c71b9bef437bfe6ff3a96dbe98d6b8a9077754d305c7b30f727f058f5
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x003b003332fb2aba580a571c9d9a4b5d4b50f040cb9b8e42acc2e69790ad8158
Open tx
35.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006d004cf278014b2c711e678e930b9a9a0e64300f1fccd6182397258bf18dc5
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x004200604552c2cd5965af1f4f47ec696bdc4fb3c03d84c39e91c19028419d67
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0018001765587d3388a51f72e4b7eb4d67dfb89c8d821c628c4768cb257046ea
Open tx