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Inspect spike
Spike bucket

08/20/2026, 1:03:00 A.M.

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

Window: 08/20/2026, 1:03:00 A.M. to 08/20/2026, 1:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,187.52
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
3.3x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
1,187.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab.
Dominant behavior: distribution
distribution + high confidence + 1188 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab.
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: 08/20/2026, 1:03:00 A.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 (distribution).
  • 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
1,187.52 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
Net receiver
Unknown type
512.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
71.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net receiver
Unknown type
58.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Net receiver
Unknown type
46.49 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 distribution 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
0 tx
0 QUAI • 11 addresses
08/20/2026, 1:02:52 A.M.
-1 min
0 tx
0 QUAI • 16 addresses
08/20/2026, 1:01:40 A.M.
+1 min
50 tx
1,187.52 QUAI • 60 addresses
08/20/2026, 1:04:03 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/20/2026, 1:05:14 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
08/20/2026, 1:00:29 A.M.
+3 min
Best candidate50 tx
1,259.11 QUAI • 60 addresses
08/20/2026, 1:06:24 A.M.
-4 min
1 tx
93.75 QUAI • 13 addresses
08/20/2026, 12:59:19 A.M.
-5 min
4 tx
375 QUAI • 20 addresses
08/20/2026, 12:58:08 A.M.

Biggest whale alert

512.38 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.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: 0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
Open tx

All transfers in this selected minute

50 transactions
20.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007d000b209b4e7fe7fe0f4b27f500220feaebfc1e1c435289343d012e6fb987
Open tx
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0003005346e2c3aaa16212f18813be76ead80ce40cee24b8a1f835e30b0b7fef
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00310027ea532f7f73ee000b267a8b2fc3a30adf04d0f10541d6c4324339bc56
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x000d004b96759b2024d696659f53a9208d0e1bc54600d2185ba15b93f49f157f
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00550068cb096a15af8c53a5933208d76a6838c73e331008d114f79b85b1379d
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0017812C318916Bcea8ab5fAdBD309DbB6E913ea
Tx: 0x000f00013ffb6fb862f37bfabf8b0a1ce00cc6428180c7dbdab8d04b8f96cc5a
Open tx
12.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x004b00048baebff5badff596761285b2e1123227d8d826d0854500fe0f6e86b8
Open tx
58.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0070007b127a8fdd97c5b2e5bef421b1b84813f6a17471ea2681a5031374e9d2
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0003005643440cfad7d2a4882f62c0cfb89205e92d0b7e334dc657eb36d77b5c
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0067007122c619c1b1f435519fa94f0c6162b4685a5843c11d2c125024c8c454
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x007c0071fd8f0f160b985d7067bcf3efef984ee15b5799b04e88f537b40f2907
Open tx
19.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00240053ff1e6ba6bf4651e53b8022c9d28168ab968c2f59af86087efce14d90
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x00310035fb16328457174fa496541d0aedac0e0fd248e4d458a92e07fdbe27a8
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0046007c1e8df5dda8d31a91ed8ef56b7b2e720a0516ab6c1a67e784bd5848a2
Open tx
10.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x001b007b5a9e1e7bf11861ba97768b0a47f0473d7f7acdf2573c83433d0199a3
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0028000a62180508a9bc4987a4caa67f2d7053c37263de828fda1c9b266f0179
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00190051f2d934fc50201822925953968afdd5396a296acd8930dc9db4a50eb0
Open tx
46.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x00630012eb857db65a38d055c2fc571b71215d1b3c83ebfbf6870f90b4bcdfd3
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x006c0033d0d57a13fc7a0d7efb061ef92b290cfc0824c681ad48c61b82270059
Open tx
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00000050c39da94618b3c35f4fc47249ea7c174b59ca8a37371741edc5b678f7
Open tx
512.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
Tx: 0x001b001c9e917d433c98d7a6b2a219a427e858501533d8783248ef202cd9f7c8
Open tx
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0043007f27e6a64ff1e32e928d4aaca9b59e06d8c5398982df098ee14abdc5b0
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005e00770b1317e55246200eea61d69883c24f5922984c8e1c19b8afe6b8ca6c
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x003c0027226eef9428f8e53601fd6e59096a9bdebfab30671555224f999e0240
Open tx
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003c0007cb9d949720a15d2483e53e5813d2d9cf9e1566b3cd55a57cc08cbb3a
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003800016308299b8f1f80cfcdfd522504d08eaaad86f6d6f149585d337ba5a2
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x006f000c3caf4afcb066b8636458c75a78ec7ec632dc3a83a02c3e668cb1374a
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x007c00321bfc4af93403019ae58a720621a30d9b7414d5c2dc09068f96f3b552
Open tx
29.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0025005db0c21f2a7afcc31ff5ec0e2d9f8baba92c8da6657eafd0f5e658bf75
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0058006d85f9699ddcc56bbde0188b1d7a474f781611827a110774624fc01b95
Open tx
31.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007100002da051f8021e7022aecafb342de094ec8d5642e0fc95f24a52b3d80e
Open txWallet profile
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0010001c72ca725e5279800f4d7177bec79e875cb2363fd2cedd7b97c7a5e589
Open tx
9.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x0073007cfdd1d3bdbab4461ad770f7a08e35e83b4978e584676bd6ccead8a51f
Open tx
20.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006a0029251f270456ada2e424d356c7d9d7969aa9f3fdc29ebebf97b00ed105
Open tx
14.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x002200487c7d68485fb24d86ef333daab2edd540fdcb82602e686cc9ce8e0b4b
Open tx
71.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007700440a6ba4ef454a7985efcc0116548fd7ec93e6e92b0ca443e6de661f27
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00160010c7e45681b22af9dcf1747e848ef5d225537a8b2233cacc349aa35f96
Open tx
16.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005c002d887a87813253c8bcbab3b8cdf7c1a565b147f484c424149aae901918
Open tx
24.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0047002d69e5a7dd1ce6b2507fce2fe5e316104bee370254c943643b409d7813
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x007800706191280bd6e42dbb766f9b38db69da325e40a8007b2e42cc0461b521
Open tx
12.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0029007efe881fea36d7a2d35bb387504c4101664941e5c241cc2f2fcfaebec8
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00340064da354807465a3609a7eacaccd1a48699b4a22daebabad53f72ba7391
Open tx
12.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x003a005a6a2e4106f2a997e5b251f5e6f09793e772da75addee3d4f0bba77c36
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x007b001563d9e39da151323557b2ba7ea634adbd7a1fb39033ad543ebc24179c
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x000a006d61a2ff7724068f087ca2c74360e15c9897e2f0f7f8095e2ec5f79e32
Open tx
25.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0066005cd44231ab0bbd7f5c963fbdf5fa532d0f61d03f5aef9251f80cdb93c6
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x002600302b0ebeae8821936f4579b954c302914f2f2e47d7464abdb8227b00f1
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x000b002a60314c1e2ca803025c53856c296090e25b9c95aa4370b94983a4f903
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0025007515d9c506419b3f7441cc8149cb32cdc986892ff2469aa74fb4f82478
Open tx
20.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002500310f8d2073c87f8672c46cca2427f310f46487c38eebb21f3049b9cd96
Open tx