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Inspect spike
Spike bucket

08/19/2026, 5:03:00 P.M.

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

Window: 08/19/2026, 5:03:00 P.M. to 08/19/2026, 5:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 683.05
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.2x 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
61
Asset volume
683.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00207ff1171b4889763af8cc79472d0dA9907FC9.
Dominant behavior: mixed flow
mixed_flow + high confidence + 683 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 • 0x00207ff1171b4889763af8cc79472d0dA9907FC9.
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, 5:03:00 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
683.05 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00207ff1171b4889763af8cc79472d0dA9907FC9
Net receiver
Unknown type
104.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
63.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net receiver
Unknown type
47.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0071DDfc64d38D354Fae1d33A165d9cA6ef6B202
Net receiver
Unknown type
39.2 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 • 8 addresses
08/19/2026, 5:02:25 P.M.
+1 min
50 tx
683.05 QUAI • 61 addresses
08/19/2026, 5:03:36 P.M.
-2 min
Best candidate1 tx
19,999.21 QUAI • 11 addresses
08/19/2026, 5:01:15 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/19/2026, 5:04:47 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
08/19/2026, 5:00:04 P.M.
+3 min
53 tx
1,732.17 QUAI • 65 addresses
08/19/2026, 5:06:00 P.M.
-4 min
2 tx
0 QUAI • 7 addresses
08/19/2026, 4:58:54 P.M.
+4 min
2 tx
14.64 QUAI • 15 addresses
08/19/2026, 5:07:11 P.M.

Biggest whale alert

104.26 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 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: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
Open tx

All transfers in this selected minute

50 transactions
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00370052526f818292792ac2424bd3bbee5a130a1037e7df4e31e984b9083b31
Open tx
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003c003d4fb21e9b079576e809d0336ad7cc23c63f1343061110de6518734ea0
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x001b005a6b2dd766ecf51307fbf9a4810ec02e9160267abd78e6232cf765d9d0
Open tx
12.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x007000296da8e574d810b904f8e6bbd0562e6aa3c8be87915cd235f98dd703a8
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0077005bf69ad7f21478303cf570a04530422ef79e8a3a91c316c8dbc85e5b90
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00550030c4237230c859b60dd2c0fca2352d6e44c482a63d3e7ec8fedaaf145f
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0017812C318916Bcea8ab5fAdBD309DbB6E913ea
Tx: 0x003e0074f8b433d951194882296bd27151b44c82dc400e53b9c90ec83ac24768
Open tx
39.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0071DDfc64d38D354Fae1d33A165d9cA6ef6B202
Tx: 0x0045007e47de569743d5434bfd241ce44c88e05518a3f8a9c9c287cb33eb0284
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x001f0030c010b7cb6dd644e922de641945db2d19e2a1d7f46da81451db68d3dc
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x00450071dfbf7930bdbd5f5d1964852aa65b110a19528ea42d408d892a70e20b
Open tx
47.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x000400472efd690d4375b649787ce1d2b10b1e76c466345d5f2e4ad8ec83040e
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x005000276d4241df50a8adc22f47c6d9d74d7e6c39e349e2ea22a3bda2daf16e
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005a000d6c2092feab0d245ca29ac158b7353a045874cca4c68f55e1a13b9330
Open tx
22.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x003d005b352ce7569a2792aac71eac2c37895838b577972cf2fb2009b6996e79
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cdC458Cb341f492b3a5Ba49A98F3B36919be2
Tx: 0x0079006757df6e3f10499e4ed295898bda764e3bf84ff35daf835a8f2f071a94
Open tx
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x006b00065c59e8869966bdf401ca41690642311e75ae3b68fbfba7facbe895ab
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00480069dd42f711e7b156b525fe010f37551d96118affceead2c1ac9256071b
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0058006686592a66c9e909b466fd1b21848e1530ddcda58a623afe36ac999584
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x001100314d7d63ac1daee1f54346dea54025290dac4022aaf9bc8d93e2930d00
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0001006a3c8ae37becf1637651cd126729903872db092c84f4ee93996099504d
Open tx
9.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
Tx: 0x005b00016c48b9176f9feff2841b1526cc8e798b74decf50026870a8c5d24169
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x003e006e779c2730191b304122bdf1c388773b74092746a494df3476e56f2a0a
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006b003b716f77109b69dade322bf0cf1aaa4cd999f7e91d3313f1292ef6df63
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x004e004fb871f9ee970f7e37689ce5f0b890e473e624844e555582c0eb4113f1
Open tx
11.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00270000f1d082ad0dd43d6f6d9b957879f71cb5cb9d0ad8015eb6468b572b11
Open tx
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002e00762ceb9aea64ed287c788a3924f23e22e150e83692c321f4f503629b1f
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0006000e58207677365f84e28e26c7f76a3ef511f5fe32d91940192300ac42f9
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0004002bfc9c14be88fcfec913a200c0c1224a3c87828b5006c31708c08f08a3
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x00490012a5eeac7dd755f6410be29ac119b7dde7649699609c6331c1642df94a
Open tx
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00640020f992643259f10d5f6467939052249702ca5fe6cbeae1e6f1f77d6b1c
Open tx
11.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0019005a24fd9d1de0a4fd45c50c99b06d6044ec9269cfc2102afba79b764ee3
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x0012007ee04d41fbc64c90834e4c41ce347d59d747227b1f73f24c05d8b9b464
Open tx
27.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00490029954392b2eb34e6aaf05259f186b17a38dafb7a1fcfbf2961083b1c72
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007d000e5eb67f836b59b719456ef57291010ed35928f2673649e0c37f93d88f
Open tx
31.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0054001b2ba5369806a74dc1257cc7f146563f418b9c372614567e5e4fb5e4f3
Open txWallet profile
18.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0029003ef88c18182d758a96626cd9e9ff35d2d89ea87c031a209ce63016cfd5
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x000000524729d2618275889e59c49023ac900c35d547aaa401152a0995767459
Open tx
14.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0030004101ad5932864fa0e8ff22c56c3a185df44dd8ab80469962a1e895167e
Open tx
63.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x003c0030954168d36801b528e98a41d279f5e1ad3860f30a79cda7cee33e3610
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x003b003b9ee6b2236d779f051846790c6297c4a1a861086fb851434af70ff8c2
Open tx
11.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x003500443d25bf4fa6dff48fd541d7ba1a3d937b475934bd6133eb895dacc8f4
Open tx
20.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x000b003486a961c90eaa120958d131ad5375870daef6213abdafd7341b4c41f1
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00630030c0bfa8a448c430c7cf1208bea829f12c292ab30cb4ef5a9f4c1b43d3
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002100653de4a67297cf99a69699f9f0336b128611a40ef94a6d2e900f1de4db
Open tx
18.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002d004c5dbaaa47924f55d996ccba530acb8101fe1f4a4b1cdedfc0eb8060a4
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00180007541024579e1f3b162cc6e9d4d33f56cdf000383c7835efeff3613d3c
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x001e005b19d57e36729d796654608331965282c860d92583e5037622a8dca839
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0004001184fea8db1c1d1514692fcd1990243cad54a12e29a39767cdf7c4cee2
Open tx
104.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
Tx: 0x004100292242126ffc9c2d7f0e7379cf1a294113d6436722d038d55447717603
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 5:03:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x004a003ab057cc772fcd5c77c3df3c18440f4a866a2f7e9aa61087a72b8b25e8
Open tx