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Inspect spike
Spike bucket

08/20/2026, 5:03:00 A.M.

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

Window: 08/20/2026, 5:03:00 A.M. to 08/20/2026, 5:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,237.2
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
1.8x 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
51
100.0% of bucket activity rendered as rows
Unique addresses
59
Asset volume
1,185.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004D067E6745B8C79233b7fbaA483F378ee576E0.
Dominant behavior: distribution
distribution + high confidence + 1185 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 • 0x004D067E6745B8C79233b7fbaA483F378ee576E0.
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 • 51 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, 5:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
1,185.4 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x004D067E6745B8C79233b7fbaA483F378ee576E0
Net receiver
Unknown type
546.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Net receiver
Unknown type
101.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
57.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
51.8 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 • 10 addresses
08/20/2026, 5:02:43 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
08/20/2026, 5:01:33 A.M.
+1 min
50 tx
1,185.4 QUAI • 59 addresses
08/20/2026, 5:03:53 A.M.
+2 min
54 tx
1,621.41 QUAI • 65 addresses
08/20/2026, 5:05:04 A.M.
-3 min
Best candidate1 tx
2,092 QUAI • 10 addresses
08/20/2026, 5:00:22 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 5:06:15 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/20/2026, 4:59:11 A.M.
+4 min
13 tx
417.36 QUAI • 24 addresses
08/20/2026, 5:07:29 A.M.

Biggest whale alert

546.75 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 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: 0x004D067E6745B8C79233b7fbaA483F378ee576E0
Open tx

All transfers in this selected minute

51 transactions
51.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:52 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00563582EEA080363408418F8C22E33A6701CA1f
Tx: 0x001d007a2585d8cb069a7c3426e0715a26b2c82d0843ea0724efb6f89025944b
Open tx
17.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006a00333e56c6bcb9ef883e80207452ce9835c1d55897b349f81b4e0bfd9aba
Open tx
13.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0073005401828b66170ae37a9bf8d7468a3be698231848ff5fce8c85c0ef3c59
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00490028ee525fa6f4b0e083e4a611e3a5aaa82ed4ed445ac2e91e1ec66d8258
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C69212ddC1B5bB77Ca87106450296BAc304E1
Tx: 0x0077007b09d8a5ba7951a962d6e669a73946f3c233a117f8729be3e5cd920bc4
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x00780077eb4839b1e089e5b3aa1a53462db73cec4dd0718b8f3f9490d1a63ce9
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x003d000a7226f03a9aa033b6f24660ee57e6222c4fb358030a35fd327da49461
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036cE924d5Ef85567cA326F891aC2217Eea5ABF
Tx: 0x000f00065338384a083335bd20634e495edf713fa06e121155f10a876f1c666d
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x00630007896da6db02b5afe636dead1ae07cd7e465e0a02f2fd0ccce352a4fd7
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x00030050937d06156fc5ade3b002d9e82bb8a2b6794f204102dc48595255ac9a
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0076007dc5105c82a7a403472132f192f66d2c693dc81cff842207346cfbc592
Open tx
19.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002f002afaaaeb17782c0703dd9fbfb1a8c2949d915390562ac2d552c93d143c
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000fC1dF9B56f1225A785c2cDaf2246e86a0a5c1
Tx: 0x001a001b00a77d476ca3add6a30363a3311dcb2c4b6c150b7a6184a6057200f6
Open tx
546.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D067E6745B8C79233b7fbaA483F378ee576E0
Tx: 0x003e000d40870ac8fda88d5ee5dfae829ecb1ebead2020c4b68c7b4b30dcd62d
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x0001001b0abb5ee400aaba212bd40a430ec88299f494248b5dfe6d9413aa931a
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00490002d888f3b3bdcd75abe5f1523653fc408f79a3ad364ee6c48e97b65269
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x007f0058de065123a9a60a8319ad08581df1f9265250f0d1360b51495db14bc2
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x001c007c83429ffe656bd2dbbdd925cbcfd2e99c5d809dc6e4e1e904a2830f6c
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0050001e2623e453e791f0dc9dd9941f35de9d83cdfe311ebe82ecee8862d91b
Open tx
10.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e
Tx: 0x0002007600400c1eacd70d26c1f6d3a26245a03769e0c284dc249a9099ca5cfb
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x002e0001495281a871346f079aaae13c68a8b5572f1c5c62c4fa0b719571b259
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0012003806f9383742900e3880dc7cbfa97ce7711986cada2f2fa4406276e75c
Open tx
101.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Tx: 0x0041007ec4829b5294acd7a4baa721e712f6805e7b4e61762d97dcc63da023d4
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00240017d7c88ba431beea375663b8e956044cbfbccfdf7cfbfd9921d1957cea
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001a0001543b29e800f89ca52f8d758d2accddd709322da57fa64faa46b9abb5
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x003c007dbf4b87faacc585c1f75175f71f23635f341cf9dc670e04f7780a0aea
Open tx
11.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006b0020a77f7a49ecd99acbbdabadddfb3d4e9966b1bcd5a4c50a701e615479
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00710063e7cb3677a00ac8c80d37b18a2448b61dceb976927b6b801054b80b0c
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0057003e5523f34754689dce0569d634421e3988921792f35ed23268534a42e1
Open tx
25.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00460026c5f977b4bfad33a77c1ba459cdcfb2a659f0c5ccfbf7b77c9cd74e7e
Open tx
20.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x00670065919631d06f89b2956c5a4b80139fe1295855c0cc14ae73902a35f380
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00130069535d8b93fa175d0f70aea0eb19bfe01f82857bf847df7058beacc3ba
Open tx
28.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0052002e1c8639a10d3fbfb70a7a0d708d07b472d91180689a7a320a452f5a9d
Open txWallet profile
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00510006ae95e4c73dcf46b156bb03868b19a2b212df1f6475e9eed3b6b6a599
Open tx
17.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000f0028b3089af8f0a500d92eec51f2a1f3f69494e8692171206c3161eb5f70
Open tx
13.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0001006b049a458584dd0bba4146de3699175560b431b63f2bf7d979df2099ae
Open tx
57.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x001b00786517567e37cacdfd6ff0386f929bfe97169e32293f0fa431433f1616
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0001004393f3297ec68357aa3b928d4fbe5812afa5ec22d8b7f857bc1185047f
Open tx
13.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007c007f24e3e89f511b0ca08c9971f7ca09f88a52f85e2f4df11f5b47d863ce
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001b0065e0216eb26c8bb74530c17746dd2ab928f6ddf1fb7a48828c15708add
Open tx
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0029000f9abf2854fd5435cf03513794d7f3c1d6ba5299a1631f161ed5737455
Open tx
11.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x006500197378bbf017623eb758227f556d9ba2d2aebe9f71521d98dad643967d
Open tx
22.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005d00451a09ffc6e3a2786d709bc028de7020ef496d44020958e85ceafc2a0c
Open tx
12.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x002d00460c2d0f8b717884ffb007f519d2f46bb55f646bda9d61fc7556677bba
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x002d002388d7ef8edcfe198ba9444da899888e03c4b2122588a75aec2a9549f8
Open tx
15.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0010003bb196242e129b7799941df060691daac4f75fb3d01cf636c1b98461f8
Open tx
31.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x003a005b33663c28b5c367db832ea2405149bf7a36404b08b0b30683bbf84093
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x00650065ca4d0a6c2e46cfd15f17119879e071c5adaeeedd9d533612a42aa386
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x005200704c19c3f74356d7412cc2dec9def2e8df9670ca2f2493903b0f919f92
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x003f007affd35350480670ee1618e4f769b5c8c55bbba4fef529dd43758adf25
Open tx
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:03:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x002500117c417ff112c5d0d26adf15f2dc9b59b7f6d27ad3f504803012a12098
Open tx