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Inspect spike
Spike bucket

08/20/2026, 1:03:00 P.M.

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

Window: 08/20/2026, 1:03:00 P.M. to 08/20/2026, 1:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,598.59
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.0x above local average
0.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
2
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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, 1:03:00 P.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 (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
3,012.02 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,585.57 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0006f36a51196E9d685E6B7EbeF0Dd04aeB59f00
Net receiver
Unknown type
1,506.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0014E08F62e31a254cE5d402F45594cf8C9b6326
Net receiver
Unknown type
1,506.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D067E6745B8C79233b7fbaA483F378ee576E0
Net receiver
Unknown type
543.52 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 mixed flow 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
2 tx
3 QUAI • 16 addresses
08/20/2026, 1:03:12 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 1:02:01 P.M.
+1 min
Best candidate53 tx
4,657.86 QUAI • 63 addresses
08/20/2026, 1:04:23 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
08/20/2026, 1:00:49 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
08/20/2026, 12:59:39 P.M.
+3 min
50 tx
3,177.2 QUAI • 63 addresses
08/20/2026, 1:05:36 P.M.
+4 min
1 tx
10.31 QUAI • 15 addresses
08/20/2026, 1:06:48 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 12:58:28 P.M.

Biggest whale alert

1,506.01 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:52 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: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0006f36a51196E9d685E6B7EbeF0Dd04aeB59f00
Open tx

All transfers in this selected minute

53 transactions
1,506.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:52 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0006f36a51196E9d685E6B7EbeF0Dd04aeB59f00
Tx: 0x0078000986147a626b80c21c791ce6a0f9657ef0e919ed9c74aecaf6789666eb
Open tx
1,506.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0014E08F62e31a254cE5d402F45594cf8C9b6326
Tx: 0x00760059e9abfea4b383ce0331ceda9ed5283fd33bb4137b24f2bafe5e95e3ab
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006a5278c958A42C5CF7dC59306dBCE64DB77BB0
Tx: 0x0041005eddef3f659dbf2fd78e2fac06d39552f92d4aee1bd324e167cae42875
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x007000102f5feefecec4940cd287c1a2d83f40cbda8ade8e681c9072519bcca6
Open tx
45.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0049001a42fda8e2ec5a3a70f9ce8e8e225e94a54acd4115da4430582c5af33c
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x00140043ce47733e8138b25fefdf63a23b5de049de79ef1c4de73b3707db0459
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00030007eded6ba46304011844fe4b40fd74b6a32fb3757c1ba5b6a53593622b
Open tx
18.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00280049a94c7512346dcad07aa5d15757fe07194f9971c8b75f672c64c8c8c8
Open tx
543.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D067E6745B8C79233b7fbaA483F378ee576E0
Tx: 0x003e0044a78743dffc5c1c257484d4ea8f89c6dbfd07915c1ffabb43e96b2b9c
Open tx
149.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00314C408018ac18bCC1cD8Dc9d47F58416eec6D
Tx: 0x003f006e59b2e417cb7b68d117db0dea2a0cc1f917e3a9dfd8ecf7a23c043f4b
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0068004012e9617e674dab3c512eecbda369511dfbd58cf01c336420982587b6
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002a001ee2af0dc0384f4e5367f9ec0faf9fd5a4431eec5fe9f3076873698a59
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003700311981632ac6c5ee1525625901f859e01e4ddd7bd18ef6f69171963707
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007e48Dae63603Ef99e3255A31A60C1f9559140c
Tx: 0x004c0078142b4cba49cd95dbe37a56d307be5752e4a5b17d75a61bd737486904
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007000042cc30da3c2efd8cf1130c265878749324473fbb3894479b990b8829f
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00530023d61d4753fe9ffbd26a8d93112f5a91411b1fec0796b019555c6aaf51
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0015006f9841b97cfd03ef50a33c7a3645637afa5ed9ef3ea59606c82adc49c0
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x0035002115027678cae8dc4a3ca660f8670dae7cc9e47f0b3e7a0e698c95e3bb
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00420042480ef3d11e2dd03332cff097a35e16b7fcc9c67227294828cccfcc16
Open tx
12.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007d00482d378aeded5633790fe97c96ab352b2064087d8a38af9154b315176f
Open tx
102.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x0065003b51bf1b13898441fb66ec30d59ff4b220ebd7a1a9b78c86a74ee1e0dd
Open tx
134.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x00110018cff2bff6197f31c5a1a896ef6a75e76bc1df507e9b59fc25530d2f88
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00354f90F9dFc47a634B404775F913DA33AA0653
Tx: 0x0045004e1872ab053cb237200747dec39a5536ba513aa411948919c90fbdaa16
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00410030a2296a909130a0594956a717b515a612925ac0ed50300af954e94809
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002100304813596d0a9a0385ccc6fd2d8f6425d63806101b3197ab2c571632fa
Open tx
9.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x007d002190939a66ba7e3e0186f1c505c11148fd7668c983294f186ce79efc87
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0019003bb35e69a050f429da2b3d16bde799c492c80b444db9c157887a6cb194
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x004d0049c5971a46b2928c50653ac9e7814264c9da029fdcd2d7e8b5e2b17802
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002000652278f8794c19ea2630563852191fb30ddfbf0bd3464e12f699634a04
Open tx
32.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000d0077481765431eb36d29eabb9cf3c28cb6a1ebc37d7690e48b57388d1089
Open txWallet profile
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x0023007453696fbd93fee38a0e930cb32a2799d64a85dcaf1833ba4856d7c7b7
Open tx
17.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00320032d1a7d2b921adcd1e83d54018a526b576850011b7d345ec9f28afb59c
Open tx
11.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x002b004eb3445647fcdc4f7134138b4d4d30cb461d238cab43eec599a33e9577
Open tx
56.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x005f007cee197454402c2ce76948c7ced1dc5878020394a9fa0a14c151af74c2
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0058005a5969b33dab660c5efb007a5143f727dcaf353530b6e0787019d733bc
Open tx
12.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00470065d88752038788cd8f16857ead7179a466713d13ad5770088096f8caf3
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005800631afb808fa4e008811a653388ba40fb21a15fc1166010382e7ef9e158
Open tx
9.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00420055b5321ca6bd5d4bcbd04d7b5597d2f57b4dac25730b1c4e21e957996e
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x003e007df79d195d762e5df1391a56dfa83ee7edf7a76abcf3af35fdb05c1f39
Open tx
21.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005c005587a0816dcfd9751478b548eb6b43f9fce74ecaf235e79ea581db7b58
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x006100617716370f07779603ce6f28a0af23cb059b84dce84ded2f4a98ed4cc3
Open tx
13.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0004002f4859cf0c7168d904f4044c96dbb6a4336ab43c759f317a77534a6276
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x007a00583456566183f1b9ca15a08ca4ded6925868e69d28c160de36a4a368d9
Open tx
15.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x006500234c780d9921952428cf752d1caf6e86966d049d05fc09f25f506c670f
Open tx
69.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x002c00470115232771edceb1732fef95b2ac5fce25a12e15e8420fadedd9b630
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x002a001afc2c78daccd0dbe4dff6bf84c6b82cef02780a353276d82eff9cd9ae
Open tx
72.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x004c002a8305a28209c850fecc48d447b895f4597aab468124c6d65643ea10ac
Open tx
32.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005d00326c28c53de71edc07faef4db2f51a03c936c8fe968e0283c3a9e78636
Open tx
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0006001d2fabfcab6090f41ae95d2932aaa897378978eab9dfa71861dd548d27
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00750075145677408110d45b4c3752967e28131ba19912b20e91b47abc7bc6ac
Open tx
17.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001d003a21b050632a3153250af96150628348131ed31aec28e06a7bb8657021
Open tx
12.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x003b0066d0d28aad42c884c4c2f152fce035384d36e7ceb3931461ccac4ce6d5
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 1:03:04 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x001b007ac22399008b38420bf554ae529cd7654469ad9f921638609cc2fc7764
Open tx