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Inspect spike
Spike bucket

08/20/2026, 9:03:00 A.M.

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

Window: 08/20/2026, 9:03:00 A.M. to 08/20/2026, 9:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,333.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
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 • 53 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, 9:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
1,313.39 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net receiver
Unknown type
668.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net receiver
Unknown type
102.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
54.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net receiver
Unknown type
38.08 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, 9:03:13 A.M.
-1 min
2 tx
1,818 QUAI • 14 addresses
08/20/2026, 9:02:03 A.M.
+1 min
53 tx
1,333.24 QUAI • 61 addresses
08/20/2026, 9:04:25 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/20/2026, 9:00:52 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 8:59:39 A.M.
+3 min
Best candidate52 tx
1,837.81 QUAI • 63 addresses
08/20/2026, 9:05:36 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/20/2026, 9:06:47 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 8:58:29 A.M.

Biggest whale alert

668.41 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 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: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Open tx

All transfers in this selected minute

53 transactions
4.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 9:03:53 A.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016002c26d65e06d228318c821dfe357b03e39a8f7a1284bbc9fd2c4cc54a83
Open txWallet profile
6.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 9:03:53 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d0071f9ae40cf7e54bd287f72f7a1bb716dea89198a7032f5978193b190ea
Open txWallet profile
8.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 9:03:53 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00010030b3715022857f8ec3d7c4805567c2419d685c82c7dc98aa1144a348f3
Open txWallet profile
20.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002e007a8927e439131946f58189ba0723e8a94bbacf3d525705e6678291c4eb
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x00490013c09f2fcc02a4fc4f9c3be4d295a882e986b22172b55ae1b58c2b901b
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x001d002825c017d45a9353c9fed8433d9d036bc03220367cb4cfd58bb00a2bb7
Open tx
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F87017624e38fe99a86cd1965d3eb4C00Fa0A
Tx: 0x0039005b9ce518e0345671183b19925ef1e240c94d8286695172906938589e65
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x005f007f4527d00c9040c61ed274268ac08ad01e68b647970a57d6e98c903cd2
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0017812C318916Bcea8ab5fAdBD309DbB6E913ea
Tx: 0x001d005d71bf0ae6b2da064dc10c3af54faed3105615f815bb7b455e562ca7be
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x006c00247105f5ca253f1e259f4fa0efc9b042e951ebbb1d345a8e65e092ffb3
Open tx
38.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0035002881b79dded15d536ed0e9db2c9e55117d46a20d0ec722d448be846eac
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x006b002583be4ca4915ad7ccdf4a6726a7a0ea68263bf1f0559d55f8ff9a5815
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004b005dc0a28ca642356bd4bca38ae23c6c94fe9ecbd9608575fa7476581dc0
Open tx
18.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x004b0042bf82de138bb3c51c439492cb6e51cfb0e147080646f071bb8071df6a
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000fC1dF9B56f1225A785c2cDaf2246e86a0a5c1
Tx: 0x004e001c42bf54383399b13558014f4de9ef4f5cb490112168d83a1d452edc4d
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0062007c5e5ddadcf1e29c6fca6c658438b9cf65a6c3a16c65a0b81e126beeb0
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x004d004452c84811c6961b9fa509d3958ca487f7a58035d8b040f32342239810
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x004e007f9879450f0327ed2989390a3db0bf6adfa4ad7b6d3d981b287b67b928
Open tx
14.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e
Tx: 0x000f001d8d1ff0f87745a0968526d8ccc21c88e94e5e6553faafced11437d0ac
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0033000d653acbad1e801031421e649f4bc290066011943054e1fec8082fdb1b
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x0032007934bd273a8bc3f078fb6cbb35f3ec91cbfb8703d3f33a12622f9fb636
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0064002be058ff96513b9f5046c041620d1caef31bfa5f1445c1230b03ea9da9
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00140045aa81a0ab39754e698efc043783eb1e96af2cf330dfc2e956c09ec50d
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0001003ffe5a660a1eca274313505e84b2ad817c3cb466af7c1c1565775922f1
Open tx
14.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
Tx: 0x00310012a21599a0be2d7d0eac0e96f91e9d32540e17640ae9a01b5fbdf13ecd
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00000056b1b502b4ac1f60cab5d8a1fac7df6256eef48af4f04d1bf3dec2a55b
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x001f0062c61cab634988fe9157f6420c15524688b74c7b920e1c07c22cc42ed8
Open tx
10.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0045000311bc6529f340a79ff13d6c0e6713c0fd15df442482681cf3ddf092fd
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x007900529970323591acdce0bb5ade263caa412b4ee3ba249d8ebbc8e705f66c
Open tx
22.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00600008c917278a3ecab6db663fb7af37e0f035c080a3900daa60229960dcba
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0066002d4d8a092fb8e337e5c94e9e72e2188d7777c6e68fb36c2a5d37b621ea
Open tx
30.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x004a003d1de0f5e9a6b5292c2c6cc02d6f617f863c8a70605d9968229ca30f04
Open txWallet profile
18.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007b007a0ba96d1812e79596a48642b43ba52eab1bc6572f9c52681ce7f3654d
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00630064cdb20ec6d73eb726d436c66575aaa1c28decaffe37d6a1caa3eeb409
Open tx
12.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00440061d9c93d59c6f58c41a4c833d26edd8bb541003e926d1175d27939c58d
Open tx
54.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004a0068353efbbaf98381117a9dc745ee2ac1c55a8ea22dc7035bac827f4ee3
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x007d004fa096e41a6f69adbb29a35fba0cf5708fc94c20532a41a4be0ce779a4
Open tx
12.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00520022bd71d5a42f1b1b65c60ccf8c00513421d2edd2b1b988d8ec2fdd7d53
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x000900719a7203a5cb28f1611d78d951b531c2f74cc27369423f3e9edef5a86a
Open tx
10.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002b003e50dd7f6a5efd8e48d4c2e3fa69fc62e497d0f5a232064fa76e1c182f
Open tx
11.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0013006c6fdbcf268d320e9cc63f9f51e0aaee5ccca00309518e18886f95e6e9
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0003007bfc6c1de2cfab9020b6c87dcd661c20a30965fa09e557c3a9bac66a88
Open tx
21.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005100215d7848bfac88298242e05b68e05b32464fa4233fbbfffb96d57123dc
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x002f002a8710d4a9377b029814c1f77bb94620501e233f90ee4836c0ca671f02
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x001b0058d071dff21e3c13dcdced9b5a858f0bdd25ac07125ce9de5271591aa4
Open tx
13.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0042002a5681d2221d33774f645a38324efd4cc1ec08f1e68994652364fd9009
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x00070009d9410c30aba5c1e365568a3503f7ab17bccdec0316885ca8697a86f1
Open tx
102.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x00420046367e349179eef9a84a165af3239413a7a8390f3d64697cd73f11b840
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0044005b016cdde20f1a30423c251db3b2b21c2903ec4b236a34894f63379420
Open tx
668.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Tx: 0x00600054bde7718ab3719d37f0c55e66df26952032e577f1c042a0b95be248f6
Open tx
17.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00510042e18d2b1b35c740852add771295070b05b8c185b7dc32ab54ef3a6c87
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x006c00091085e8d04973f16ab68aebaec9717212524b534772b0c3243957377e
Open tx
20.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 9:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x005f004c5833bf2655acf057c7add96c92d7ea49dd66f2239da35f25218c9a61
Open tx