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Inspect spike
Spike bucket

07/13/2026, 1:08:00 A.M.

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

Window: 07/13/2026, 1:08:00 A.M. to 07/13/2026, 1:09:00 A.M.
Fully observable spike
high confidence
7% coverage
Coverage
Explained QUAI: 698.53
Unexplained QUAI: 9,736.91
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.1x above local average
0.9x previous minute
0.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
10,435.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
Dominant behavior: mixed flow
mixed_flow + high confidence + 10435 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
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 • Thin source coverage
Last updated: 07/13/2026, 1:08:00 A.M.
Coverage gap high (93% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (7%) • 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
698.53 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
206.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0032193506333e579bfD25DED2d2ddA93D6acE51
Net receiver
Unknown type
101.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
34.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004C3fD1B05B51517F05046e02c9556326E9b611
Net receiver
Unknown type
19.08 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 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
12 tx
10,435.44 QUAI • 17 addresses
07/13/2026, 1:08:02 A.M.
-1 min
91 tx
11,339.16 QUAI • 94 addresses
07/13/2026, 1:07:02 A.M.
+1 min
Best candidate30 tx
656,333.63 QUAI • 36 addresses
07/13/2026, 1:09:01 A.M.
-2 min
7 tx
52,057.12 QUAI • 11 addresses
07/13/2026, 1:06:02 A.M.
+2 min
125 tx
63,221.47 QUAI • 125 addresses
07/13/2026, 1:10:01 A.M.
-3 min
9 tx
495.81 QUAI • 13 addresses
07/13/2026, 1:05:02 A.M.
+3 min
92 tx
141,431.82 QUAI • 92 addresses
07/13/2026, 1:11:01 A.M.
-4 min
117 tx
7,527.32 QUAI • 116 addresses
07/13/2026, 1:04:03 A.M.

Biggest whale alert

206.29 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Open tx

All transfers in this selected minute

50 transactions
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047F3881c5C9f2331F8460F05dAfbea2609e830
Tx: 0x00220049e46fb24ddd8a3c685fd62d73111624878a8ee0041a5559582db0893c
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x0056007128e46fa9bf1aa714f75b06b3067eed040fdf551e998b4af90ec48b2f
Open tx
19.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x003d00399e99056cb5e308a47aa3c54beb101596e3d64b9fc8b7a908a98a7f5b
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A3c913633d432BfEd8d8B1236cf755d898877
Tx: 0x004f000bf4b5b44d1e2b80dd9bf79daeaf4d4103772f1165ce29d38fdc40ee3b
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049a78D45bD8f833a694378d77f0d23Aef9D07b
Tx: 0x0027001296f25e95edc18645af3830196000476f0a4b5dfde86760d1549e00a3
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00350029db9311feb55d7f2491f2e0485b09647985b9d3044a3e83029133906d
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x006100453bc9b6d0eb01874bf8f2f6eef4de07325a9e4bd0ac29a24567b21878
Open tx
10.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00450066033fa7f6dc4a0b46f09a7da3d81334cb04d5ac939d617f5382067c8b
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x0069003443930473dfaf6824e485b68d181d44d6c9420dd8ea469d4b503c3342
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055Ef2bAaB36ac6148aF3729a2967AC9895C5D
Tx: 0x0025007f68281793b7614956fdfa1572ef870cfda2fff5d7f8ce6abdd5707cd0
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x002c002eb6ddb91ee348357a2341ea97dea37e5c615725d1d5438df64187bf2d
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0037004b63c956b91b8afd2585e924a45ef79bb8b212594959ad339ac09de7e0
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006566A7c6C02C9548F4b5264186016F55A77fa6
Tx: 0x00380076b7a388ddc6c5c4f22c68345507f4f7ca460ecf28162f806dc6d16171
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00010065056e30bbc7dad511cbb84eccd8e0e4378b6f2991d476bbfa0be56bea
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026AAafF7B5136e818eAE2559B1e602AADE732c
Tx: 0x007800285281a640fc7cfe53e2efe72b0ba2d3708f05041f621988ac7ee4bf99
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00460071635c0eea617b9fd9e631669816ccfea3a2f43dfa414d5bd1af02d907
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x002f000a73519a3993682b7d842ade1910196e30a21c25453459991e036c75e7
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x004300605e71082a107ff682f4996126683d4279a92ce43c9d9f8cd660b130a4
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00370001b811abb3499e610baa16bd635199801172342136f5fbc3ad0964c5dc
Open tx
101.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x003e0002a0612ba0159875a58119f7431beea1bbfbe6ead0ff7e44a48278f85e
Open tx
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006800242bf4722495f6378d87b80bcc25a2deb9ed1a7f61980a78ddf5ec105c
Open tx
13.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x007d00233f7ff0ff4a199fa1317a23e95f02e3c6a87b481301c860896bb8d981
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x0056004403f3a3c7758acf6f2f8ca81e782845f9d8ff605d5c26859aa015a561
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x005000759f947559ee88531a800f6ddb73299483f9340c007db0ddef99a1d788
Open tx
34.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x000e00638275e27b6a44e46131efa4e499d7b5c951fb594328b49dd58d5ae673
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00670037a5d9016e8aefb1cee139438e405b6139dab3da4894aa11f9a1654c95
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00040017c32200503bc366d595088d588ee96187d418ce7cc48c4ac962ea97d1
Open tx
206.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x0043005b4f631cc1d5489f42bb3a6dcec9d0093c6fc172bd72d5a81b92f5961d
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007a0031db4ac7bf542f00e970c30606d0cae164a02732e8e14e88bd35e63681
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0063001cad3374aa9b88d854494bc780dbbe1a40f23594d02f5ec40147360dd5
Open tx
10.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x0067006e9aeb348f9bbba8a86cb4f4af2732c70951cdf2321878f30fb2773495
Open tx
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007100780db58cc1cd0aa2065b2102ca484ebd8c18bb7df8f87cc0d8927d71dd
Open tx
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005a0060c5811df4c2d24419dcfb054217dd5fbf8fa3f9c8301ba477f60aa072
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x005f000574493a943d1b6a2b346eefa3371a6db0ff58ea762f73ff6ccb6698f5
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x007400416184fccfd4db6dc1f452e9187c9dd0e404da94de1b72fa5da21a37f0
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006100253cd43cb8c5c6397c8da36e138245d8e413de95c0c1d379850fa2aedd
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00120041ba90b94a7129f5138a0be29eb3cd8e95db1e95301fcc7ab4f3d44e35
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x006b0027fadea7e74c53fe7f5f7491d5d2bb3115c3dbdb6e3c7370ae8fe9672e
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006b000e8b3f8f580233f4a5ccaa849b87eb8b138633a6f15a38fbd4b21062e8
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00250044590494b5594a0241743951bf5531c345177dd3b92312a34a9455ca06
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00210052bcd07a47cec91bb1c512190f81f1eb284c4bfc00a132f819cf3b85b7
Open tx
18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003e0056058968cadc29e91803724b86f13f4da964d9409f59cbf3741744587b
Open txWallet profile
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00380002b9187f486c733881c176b4aa5862d10de893ec1480a2b9dbb3431cb3
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001f007fe324a52990492c169acc365eb8fb6d98638a84087d6fe24acd69803e
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x002400261fbf5d6c6c7b808db7caec8c04d025561d43619ce3226f0b5a8e2bf1
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0063006b8f03c084ec1d18cac6b6ce4a4c13637b8f24eb96d0348851b0bd82e0
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0038006c139c1649be46de24afa3e29202c75363f992c60ad87ea010236f0d46
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x00280017b5d60de0cce9bf6e9a53f74bb26867fa8de9efc0d950075681d0da5d
Open tx
17.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001e0054e5d6ff9df25234b4950bd2c8e7aee14ec6c8cf9430fe1751a2180808
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00670021f50f1f9318130c9f32d66dbfd71f6a79b382cb70990fd78cad33b318
Open tx