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Inspect spike
Spike bucket

08/20/2026, 12:03:00 P.M.

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

Window: 08/20/2026, 12:03:00 P.M. to 08/20/2026, 12:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,895.31
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% 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
50
Observable rows
50
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 • 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6.
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 • 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6.
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, 12:03:00 P.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
1,895.31 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Net receiver
Unknown type
1,002.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
207.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net receiver
Unknown type
104.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
67.86 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, 12:03:00 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 12:01:49 P.M.
+1 min
Best candidate50 tx
1,895.31 QUAI • 58 addresses
08/20/2026, 12:04:11 P.M.
-2 min
1 tx
65.39 QUAI • 13 addresses
08/20/2026, 12:00:31 P.M.
+2 min
1 tx
14.96 QUAI • 17 addresses
08/20/2026, 12:05:22 P.M.
-4 min
1 tx
112.7 QUAI • 12 addresses
08/20/2026, 11:59:20 A.M.
+4 min
50 tx
790.34 QUAI • 58 addresses
08/20/2026, 12:06:33 P.M.
-5 min
0 tx
0 QUAI • 8 addresses
08/20/2026, 11:58:10 A.M.

Biggest whale alert

1,002.3 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.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: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Open tx

All transfers in this selected minute

50 transactions
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x003d002636b78fc4029f36c2ff8562ef12c34f6af15a6927a209795d99b06f15
Open tx
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0024005dac6230509cf888cc77e17f5ec2539043dd6bef6bdd5d0b93e2a57f54
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x005900294e40f0a129dba005f501dd66ebf414e9dbf495c72db96b18f94031b2
Open tx
12.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x00780056dce838a213b1e4a671fea6b5904c484a912b192b5fef25016d295801
Open tx
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x001b007b8ea12d0f3e36e4cfe0fc5d12edfe386b72696f6a1ee3bed998e047c8
Open tx
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x003800069bbe6bf71517cf5250e6f2e1f1e6434e72bb8084d530b25109b32889
Open tx
59.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0056003744c6db32f5570627cef41771b27198ba421819a72c304f358f401320
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x006f001b177b427d718d74edbf2b1a09e329c505ac8aa3f7a6971cf7d8488c7f
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0066005e3981b6cd33aa956063469f129b6d87dc7525717135fc43681067cd18
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x000d0045dba62a936718cfe1cd893f4737d7ce2bf03c2b5360c5998f07f2d0ec
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00230052ee559301d007ba692bb3c4a0720ba244187ce04dcb64e115a9985d6f
Open tx
23.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0076007c1ab2c9659523afc1d9c46ee9bf4b1555ba237a7cf9c51bbef3265bdf
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x0069007a32b3a015b25e1ce9076f103540727549c8d3ce117bf89a44b1122cf9
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0070004e3a942106c30f1c865c4093ce2743aa6e55bb455df727cd369551f933
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x002c004f6a07e308afdc41569bed914ec7f56c3d57d147769522d2d2f4110609
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0001001e153b6885aa4f545b78e5081708f452e333bdbc65f4b32e918496a768
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x005500471b83f1ef1ec42bfa33f1f62b1505b5381688b1c8345c6668f67a6561
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x006d0056d0081bdeaa0ffc7d2cf0257a04621b0f0e9444ac0fe3132a84254140
Open tx
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00040023f52bb4ae93d705b0e91da98c808dd16b541668d8efff9a52cff3699d
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x007300371c0585d73514cf64432e98f3be3fc9493715488f1f31f44a63f357ae
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x005b0071de97f4afd13c5420ba9162001b48ba01049f95af8dd304867216ba6d
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0073001641df4193b6f37a6d213abb66241919f6823f880d745dfb1dcb6d421b
Open tx
17.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003d0074b452d3c36ec44560cb36c5b6e58a7795916388739c7c5cd32ccf7db8
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x001a001e2d44a5a329dd60a69e69483a1804293e8e6ed6896fca345e6032747b
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006d005273e11b17484dd351c512e1519e185337937aac8a93370eb5f0246b98
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x00100033154bb0289f850122913ab8e14c9876dbbf7bae37940d6a0fbc069f14
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x001300227a0252bae78e27b23ebe3c34921120b063a6f93fdea3963dfbb6e277
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0055002c6bdefb25fb3e9d5550751c12fe1d5b984dc382c9f51faec7c3869cb1
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x000d00304795df3677872edd18330005af4d9dfedffd34b086b4289db61863ab
Open tx
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007e007e4d046366b59ac0772c3a1b69f7c4b5e30b8e70a4115788b0ea3fb0ad
Open tx
41.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00420047237da29e8738133e8446d0438ba69346d3e032f239ec68507d974ced
Open txWallet profile
104.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x0048001c5b76195bc61862fa7ccd630f024ec806ba89a88c1880a6b1a98d4431
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x005f001fb900fc2f61f781ba699caeca005a12e0b1d34cb8d423cc576e1ae199
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0028007241404c8989e2eb5bbefe757dc2a00b755501e582387b39a7efacac98
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x005f006ec0a5c6c1af6e4b8eb1915d68ca0d5c064cf8ab52f6df2a3562499dd3
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0006001e75a56cc19ac18b076918c85561bd6d64345bbbd1377c98268059c9db
Open tx
19.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006b0032ff21b43db530ee15c1b76a5ff4c0eb30d5a5e17b88a26aaee7c9548f
Open tx
16.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00370062b5c5b2875ab25c75846f7af478081fb10facd389b52e94350e68b42c
Open tx
67.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x001600050339e3508673dfe81ec76dcaab5b7b7227801504064a81a53d7f0779
Open tx
1,002.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Tx: 0x003d0018f76583729e0fc31a4f8fcaba74141e481c1a4d569808b1ad7cfcde9c
Open tx
17.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0023007f5b0a51793afc9442d5bc5899e9a7e05cb51569abdbe906ad8a62bc86
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00790059c7f4b1e0a2914e2be213f27fcff5cb667cee3dfc0b351581610b29f9
Open tx
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006c006cc26aceaa7b5c369284f8ccc45d27126a2949ca11f3bc8bc6f29b2dc6
Open tx
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0032005d8f243f73bde9d2352858712297607d509e6330c9cd349dcf78d67267
Open tx
207.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x00690046f62dcdcec5917e597e5dfa574339b87df84138778ae12f82a1b69f30
Open tx
31.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005700376c67e2920544ddc349d7cbebd2464299735373b3081b1868dc7b8d3b
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x003c0050a6409f5f1bf5803d0ea1e9e31decb638ccdb1d8846d1a4455cdd392d
Open tx
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007c00159e2f23d8a18d93bb41413c3f1110edb78a463ec4c6920312a4b6e8a0
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x00080048ea9b36f8ef1db0946b99128ab7519717d7542dbe2026c3041d76a493
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x000f0020ad67e9a669d9a753f75651171a89288f78e2049f91d038e46e4fca08
Open tx