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Inspect spike
Spike bucket

08/20/2026, 8:03:00 A.M.

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

Window: 08/20/2026, 8:03:00 A.M. to 08/20/2026, 8:04:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 45,850.13
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
1
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
482.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0075d10F8AbFad97fd782C575989Ecef30BB5e16 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
Dominant behavior: whale rotation
whale_rotation + high confidence + 482 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0075d10F8AbFad97fd782C575989Ecef30BB5e16 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 • 52 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, 8:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0075d10F8AbFad97fd782C575989Ecef30BB5e16
Net sender
Unknown type
44,544.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
44,544.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,294.39 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net receiver
Unknown type
500.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0023eAc773493A9fbE483A67BE952d205CB89c64
Net receiver
Unknown type
105.74 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
1 tx
482.2 QUAI • 12 addresses
08/20/2026, 8:03:00 A.M.
-1 min
2 tx
44,764.71 QUAI • 15 addresses
08/20/2026, 8:01:50 A.M.
+1 min
Best candidate54 tx
90,411.47 QUAI • 67 addresses
08/20/2026, 8:04:11 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/20/2026, 8:00:39 A.M.
+2 min
1 tx
481.84 QUAI • 14 addresses
08/20/2026, 8:05:22 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 7:59:28 A.M.
+4 min
53 tx
22,461.36 QUAI • 64 addresses
08/20/2026, 8:06:33 A.M.
-5 min
1 tx
98.82 QUAI • 14 addresses
08/20/2026, 7:58:17 A.M.

Biggest whale alert

44,544.46 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 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: 0x0075d10F8AbFad97fd782C575989Ecef30BB5e16
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Open tx

All transfers in this selected minute

52 transactions
11.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x006200625f8e06755ec2ac3c7e5af5bb0bebe21d35cf0c966586110209e48064
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00600065712069fa63725f551f4299ac24508c55556ecf16e3d89fc7bb89d15f
Open tx
14.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x004c0078bc6ad25cf67fba36736914295f01c96d1bbdd5359f4bbe929798b250
Open tx
11.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F87017624e38fe99a86cd1965d3eb4C00Fa0A
Tx: 0x002e00740d70e425321a9911014c53c9397aed1ea3f8f9c0abb45fc585a9fc97
Open tx
11.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x005600394d18fa6614e9de696f15dd03314d08e81b91363ebb1eae548158d08e
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x000a00775000a6e6de7503c5c2f8af7d6e6fc9fe077a218f6f36b63f5298c84b
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C69212ddC1B5bB77Ca87106450296BAc304E1
Tx: 0x003d0064abe7e1ae739907c905802f4ad245066bcd9b0582371cd785264386f8
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x0076003a4acf04b7d5508574216b4bf3ec8927a5259794fa6d5948f728830901
Open tx
52.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0069006004cb4b1fa705605e8c31252c1495f47441b7d2f67455e18fdca8b95d
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x006a0060d4de8b0ccfca401680e241b26b14b9797de5566fbb20bdec5a63e6a8
Open tx
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0050000ea7ea7d0a549504d5a2c6d7b7253a0def62dbe968f5f95782cb2683cb
Open tx
22.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0071004b1cdb08126034935a9254f34c9ef66c5d67a588d6207b9355878ee996
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x0008001123fc9f22cca2f3719a207cceb44f2b57e9a7ca22a9b27a0fb9bbbffe
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x003300138a362601a88d2526d271d92726550e5280ca6918355a6564f3d74caa
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00620073468c1a6a14be27f8353b7f70e1505eec92dce9dd776c6cdec345f094
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x005b002ec4fb0d2a0902514e5efb85ca7b6a34df5b42b5b132e3813803f2961f
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x007c006db88c5862ad24cb655f723e62c61c6cbf67e100f7d3ba839fe6e9884e
Open tx
11.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e
Tx: 0x007b00353e2a2d70b1fa07d8c21b5d7fa511e12e8499574046e974f9898bf830
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0076000fd32df103ef6c561b850164c078f1646c0ef67f5ce12f844cc0bc7ce2
Open tx
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001b00522f1054ab7ccc5e14ca36f5f61e2875fd4feed3dabd530cb46b6cd12b
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x000c007eae26d34555d5440fcc284f6e6d3673f725ae50ed09a77adbbfd3129a
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00610009c10863a0300908a47a7ab2b204849afeea0a5af29e7557a0481d0e5d
Open tx
35.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
Tx: 0x001d00741e214845d75669098c13faeccd6f4975843cb1d9285cc7b1dd673d05
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00070075aebc55900567e1fa43f096b5fb0b7e9a3c03c223eaae3caa084d5c8c
Open tx
13.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0053002ee0f82888815bd4c7ad2226d9d8b70a4d369367c29739b477b7f73c09
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x007600563b1d83958436cec3c20042ec527f132aa9d0930302ec960effe4e7ce
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0055002b19946e943de37affd2187635e88cc9ae2b476641739cec374da13113
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x004d00417568367cf551f22d93fd10b39a1e7f00dad6b4ef808dd4ea1c216bb2
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00130045f6149de6c7f44c63c3bd8f14fcaaaab968d7780d3412560c30518593
Open tx
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x0026001ea949512b3a3e8e1726feae1de52a92c82237c81efc9b1164d897c444
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x001e0066f26a62036c8bbea7c09dce44a1f8ab99ec3ee464a97c42e1915832a7
Open tx
28.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0067004a0c8ab6ea5ff55b56915921fd4750837bb0117e10e545523014e3ec5e
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004c0041a664cf18fba45b14583c2317ac605e268b2640f2c3a34555ec23eead
Open tx
62.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007700596279cfbc203d93d02dbefedead438d0f363cdc45374677b4ee6145e6
Open txWallet profile
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00710017ccf701b2da3daa0ae1e56d57b69493386c370497b66db348acd3f435
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x002d0044aa5484e6f684bea88b763c9db0e580f59a9c402f7981607cdc1d8414
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00720057fb741f9d7c911d6861ab354c4b0eb30c38cd8c0c7e0804c1fd326510
Open tx
21.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0018002f6b8d74c41e41965860e0a67e4bfc502c7c779739d2bb496bdf04ca5d
Open tx
13.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0047003e6f4e735396d4c8c31e8e06ba5d4866895587b011e39e29f65a7b8f11
Open tx
66.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x002600050d4748b5fd17ec676e3b8c10b814d20760082a0043f8d25dd16a6465
Open tx
16.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00550045a9ce6623db0bcae46e1198caca26b4d4ad17ab70754a82703be2b67e
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x007a0028ba7a157928a54ea4f1eb118d6cb4ba75c94c138337c23a4ccedff1f2
Open tx
11.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00000030f1010f6351e139b132a89694bed332dbc205fe0eb787822c4cf467ac
Open tx
105.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
Tx: 0x003c002656b9b97437d05f441e515f36ae3e9b30f4877347424fae4144c3ab6b
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x00620004a50716e881065d4fc0e2df5e4717ecc190d5d24453cf99a09c6b5f99
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x006a006d3d33c1b1d627111ec82d4b0305af64ee8ab520274e7067c55a4640a4
Open tx
34.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0026007785e077e4e28528a53619f36bae8345558c2faa2235a376e65c9f83f4
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0079004616e5ef42b9bcbc63eb6f5252b54dd2c0f3a6abd6ab116739e02a0414
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004b006dc8f548537758bbf76dc59bc711378a823f18695c1c4519c19a8b5cb7
Open tx
500.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e34a3389536A2A357F78F98988a043E2Dd907
Tx: 0x007e0059f735a4f713f0d80081d924a75ff3800c5e6952945a81ce978ea1fd22
Open tx
50.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
Tx: 0x000d0075dfd99ecf949ae2c285d3d462e9ceb73052a20450e6c2febc38f201cd
Open tx
44,544.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:03:37 A.M.
From: 0x0075d10F8AbFad97fd782C575989Ecef30BB5e16
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x001c0043d96296ec252f63ae921f10f5ab9c1ade32472a18042d0c3d3328bf1d
Open tx