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Inspect spike
Spike bucket

08/20/2026, 2:03:00 A.M.

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

Window: 08/20/2026, 2:03:00 A.M. to 08/20/2026, 2:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 919.52
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
3.4x 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
919.52 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 + 920 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, 2:03:00 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
919.52 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
Net receiver
Unknown type
450.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
45.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net receiver
Unknown type
37.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Net receiver
Unknown type
24.14 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 • 12 addresses
08/20/2026, 2:02:50 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 2:01:40 A.M.
+1 min
50 tx
919.52 QUAI • 61 addresses
08/20/2026, 2:04:01 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 2:00:30 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 2:05:11 A.M.
+3 min
Best candidate47 tx
1,226.63 QUAI • 62 addresses
08/20/2026, 2:06:24 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 1:59:20 A.M.
-5 min
1 tx
1 QUAI • 14 addresses
08/20/2026, 1:58:09 A.M.

Biggest whale alert

450.9 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 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
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0023007e32c8edf201fa867b138630ec552c47cbcade26d889506d29a740b697
Open tx
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C69212ddC1B5bB77Ca87106450296BAc304E1
Tx: 0x004f0047c9a288d7e2347a9b6cf7a4774602d232b4fdb95d83dfb3091613802f
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x004d002c4dedabb81f58e529f42fb533dc4896e37cfdb5a617b87b8d69790ee1
Open tx
37.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x002100719c7c9c87e50ba0d7422a6173565465f16282479519cb0e8ef50f0c86
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x00480019bdd54cc09b17b6bb6d395d7352da47f622e863f428bb0e64ee2df0fa
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004e001638a88af13e792d1f2d67cdb73f61a6b91de6bad81c45c087140ed766
Open tx
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00080039ba6587c0e0b24d828f48b924b85b3da3e541b64dbef7cb53a43afc83
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x005e00361a94ad6148b95f81487311ff0ff29fc7413b7153266d56a8aaaab7f8
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00470068856a3e30e10734842e767372553ae3abac78550e9e1f8772bff17ab7
Open tx
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00420040b3103db3e8ccd26f838184ad60cad4aeca78904fc01e87f1bdb6be7c
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x002a003f11797d2a752820e532c758786320db3ab4e62427606ceb2aa4fdb9fd
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00590062c8894cb8a4044a654fbdc91841f9a33079e45ddbd0e22300c70e7cb3
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0026003ba4334cf143c4a88bbfd2da3eabc98598aaba56226bc6608dd70f0d88
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0064005ef9f05d35c660dd6c25f448c77be895e78877da3e53383f0fa99667a0
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0056000674ee42a80afa801cb62f4c7dcb14e4f957c4a0e9d2780314def16984
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x004a005eb71a4cb0eb36bdb865623bab3951cb373db60b7137aa165656087f9c
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
Tx: 0x004100467512df6c097ca9d4881282474b8af017bd293b48847c7c558006acdf
Open tx
450.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
Tx: 0x006f006042ef48ea70c26d4870c18c9925276bc7c47202c780288e7d650a4411
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004f0057bfc982120703e1125ded1d1fe29887544494cd6e414b20a21ea2bcb1
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0013007c85c57f99455caa47600ed228e32ae0c560131f2cb9a3173903a4ef69
Open tx
10.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0054006fb788080885e8e14ce430fca2e09fc412fa2ccd7d5193ebe2ed77945d
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0076005a2924836b4aeb5d8f6da0702742f223db3720283618e1d5b889fb6cb7
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0029005faa0171cea242062feb52f16ebd7601caf496c1d5be58f293a998db36
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x006d006bc707dce24e7877ed608937cf9c281fe39206f87a5ef9801546a4d94c
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x0029001141d8ba26cb5b256a6ad41bc083e7b028ca61cc82b323004395c2be3e
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003800428ccd39fb3a18e2cd16f25c17dc635fb32d3c392cabab76f0959bc3ad
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x002200627435038f9911a1131b261fa20203f8f87e885fa3da969e7c86cbe74a
Open tx
9.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x0019004dd33e100ab9034bd8502955af12a5be1a147cab29ca2da91be246a39a
Open tx
24.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0019004e9aceee8ef3c1526b007534a09e9a25f8e634cc8bb99a0412da937199
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0079005f34c69474db3d6d8a54b324f42ba5a3aa9e34dd9f25ac76ec886f9c47
Open tx
22.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0000002670437b3a0425766a540b9025e65bf584877d4cd2fa44f7e452eba7d4
Open txWallet profile
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006d0074b6cda28a885bd41f52e795a4f4a10b313af443463e1457cb1e107a8f
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00560034ab4aa08a3103e930c8f93e1a8fd660493206ad16368fe169d42c6d6c
Open tx
14.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003f000c9e05a0d1ed1d377c53a1e67a74916873ec1c40a52b78062c0412e637
Open tx
11.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x006a000f6968ca3927d1f15f1ccc64102548e754df5a36745215b8cb9074d5d7
Open tx
45.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00040055f1315a2f23f612a120e0ec0021cb5bd3e00f39978457cb0d9a0ccff8
Open tx
12.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001a0056393092f9612248b12b41d71ffb20429d558c2dfcfadc3b14ac60aba5
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x007f001b4e9fe956dd504490ea5606939ce0271aa57b5cbf1dd0d2e37893c285
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0063002c3ac2c77716dc915df71219efc074313118f8c1bc91c4409a9f2d3681
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x00320051880338542f202efbcc4713f292309e4b6c8c55a8c88d2e9c633f4ee3
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x006000642c041d6b3c68053263a4f32febd6d7b26cb452514306d647180a1937
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0006004699b8d8c5261f4287632ecae4fe0dfc9a44ccfe531274d0f546c6a7df
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
Tx: 0x006a002bf7c81fd731d92ba1248d917c6ab123c5ff548ab007d52273dea3686d
Open tx
19.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002e0001c93f5ac82e97d9542ba42d468edc8e59d60d5d08161759c3da74aae4
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0056004ecb46973d3c398bf2bdc5cf0f80408fa6ab2844862157fc9f8208f984
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0037000b4eca8d1b9f8f64081d7e27cf04ee24bd2e7ec9afcd6de8d316206de5
Open tx
15.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003f006bc0a63e7dba19cc05c4dfc71c1a6146b16db806168f93416126f0261a
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0004004a5311c95bff9c803dff5dca1b3f17715713aecd61bf910ca66df6cbc6
Open tx
10.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0008007d7998e92efb61aedca1bdbec40a145c77b56c46babef9e29e60344b18
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:03:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0014000dd93a03da146c08bb159d1298b689b3ea3e59698b4fcb5789533d3e84
Open tx