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Inspect spike
Spike bucket

07/13/2026, 6:08:00 A.M.

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

Window: 07/13/2026, 6:08:00 A.M. to 07/13/2026, 6:09:00 A.M.
Fully observable spike
high confidence
4% coverage
Coverage
Explained QUAI: 850.15
Unexplained QUAI: 20,331.61
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
1.7x above local average
1.0x 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
8
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
21,181.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002937281b637079c3ec22344067C33Cb4912A68.
Dominant behavior: mixed flow
mixed_flow + high confidence + 21182 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 • 0x002937281b637079c3ec22344067C33Cb4912A68.
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, 6:08:00 A.M.
Coverage gap high (96% 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 (4%) • 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
850.15 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002937281b637079c3ec22344067C33Cb4912A68
Net receiver
Unknown type
200.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
100.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068CE70b4344774e847113e53C9112B07ffAe53
Net receiver
Unknown type
74.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
54.24 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
1 tx
19,999.1 QUAI • 2 addresses
07/13/2026, 6:07:55 A.M.
+1 min
8 tx
21,181.76 QUAI • 9 addresses
07/13/2026, 6:08:55 A.M.
-2 min
17 tx
14,727.82 QUAI • 19 addresses
07/13/2026, 6:05:55 A.M.
+2 min
50 tx
850.15 QUAI • 51 addresses
07/13/2026, 6:09:55 A.M.
+3 min
18 tx
1,077.99 QUAI • 19 addresses
07/13/2026, 6:10:55 A.M.
-8 min
Best candidate4 tx
22,907.63 QUAI • 6 addresses
07/13/2026, 5:59:55 A.M.
+10 min
1 tx
190.97 QUAI • 2 addresses
07/13/2026, 6:17:55 A.M.
-11 min
1 tx
19,999.1 QUAI • 2 addresses
07/13/2026, 5:56:55 A.M.

Biggest whale alert

200.82 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Open tx

All transfers in this selected minute

50 transactions
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047F3881c5C9f2331F8460F05dAfbea2609e830
Tx: 0x0009006d2954e741005610587c946a24a9aa2f62e907eb8eb1a1bc186f9e9148
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x0034004b03e7328af20b4ee79ff7f6fee46d861f93e214773750458fdcb186be
Open tx
17.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0061003ddbfce6fbcc37c6ff670d419c9a35f3d370caf6ece9122798a147ec46
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00059A5c7931a425e44F7F9927A591851D858afC
Tx: 0x00190049ebf25d5de85434ae51ee52dfcb685ccb12568eefe17f7b1d475a70df
Open tx
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x003f003bc818ecb2dd951731edf819197e97464ed4cb112db2d6cf8d2bceef0b
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B1142B8e19C0D2364C4257860dB77C3bb208f
Tx: 0x0051001bc0f548414c748a815b503d928b434d2780d0e1b199970e5536b5ba88
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00385cD8fB29965d48E6b55465bc3CA6d2c59a67
Tx: 0x0077003ce602b10b32d18830f2027c19c7df64ad2fb47e30fceffd8c19a58750
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x002d000694e4df428b6839deb590a6a6c3ef43665956820331b27181b61d225c
Open tx
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0049003b47c9067cbc25db80c2cde630937b21404d4b6fae4323f18b0f536e87
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x007e005baa84f08c13ba1e7e08c330605b3f8f38a2b840813cb46a03cb76412c
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001BE8F4B6A2C6927A1142E8F81936A3Bf2D15B6
Tx: 0x002e000153352b0dd93fb17618bd1b3e2974194b076d8648ea60f9cd46e45089
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006566A7c6C02C9548F4b5264186016F55A77fa6
Tx: 0x001c005c3896093c78a98804c19925ff8f94968d8ee9a688abc1bd2982dfab10
Open tx
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x007700793325c74d7f54e9aa9b1457bed5837c84be5bfbb1c3ce6c0869db8617
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0000001f4508e079eb38d1c1279d87ac4ea0a5abcc140e56b9e245d1842426bb
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000d004fc815d5764ee0e03f0615c614cfdbb59368c6a49d3bd835b31e4418c2
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x004e002674d4fb40b2e03182bc7ca05a374452e68aed8f35f06625d0c59b108d
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x002c003cdbe1a0e71d4908a43634977c03eeb8c95f9dcc86ac43a957ac049c62
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0053005c350c77e03a7c30d1e403f5398f816e80ce6b1dc0ad9ce6cb02968600
Open tx
40.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0054003e3e756975a6dc71b3f9a2e2925643063574e9172bbf9566a9f7ff937d
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x000a001f2a6a1faa2aabd4350ec5b998fb9080d87d2929029ab560bf396393bf
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00010058d9b6c6bbcedb117c5c72aed6aa0e5e4c8866aa4926818ae05c09c791
Open tx
21.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004b00180586535856b193c84b7b67ada3fc72d78f3e798dd72a9cad7b75cc9a
Open tx
100.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x005e00524ffb1dc8c8e9fc46b500647a64b620012f6db92ba5084a74aa55c557
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x004c006c12fa1eab43e15f53dab86850bf33e40bfe49066cb99c4ba0a7de6a99
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0063000aff27e21e5214973782a17c5bcef3e65941c94093c7f9ed7f0ffe771f
Open tx
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00080000ce00fa17751a9e89229e4ef5c6c3b40371ff0376a524ae98b71d9337
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000e00454fee4f943a94b7c8fc03d5a9bf8806961bc2a123f48375ea752d7cba
Open tx
20.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000400238120bc3b2527c18c86da619edb2ffbf67ec58efe918faded0683c237
Open txWallet profile
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0024004eb2a922698037f82e6e1acacf612f5ef183597dfc4a1d412c4bbd6b6a
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x0045007ba28d3a464a3143d50664d1f31e442e60ee2746df508353a80a829efc
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0070005abd06541a4e777f167b9254ca786b2c49f658f7f047790bd4a8b91367
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0032000444f9e67c52894e91f5dbec3b30ea43a9c6439e9f6d1b1b32e7224d79
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00370041ea74849ce6633dd47f149640019f1d039725026f12df132ff744f9bb
Open tx
74.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x00070071658c4fce9ad6d86469908e0c0e0c6a2f4e56868d5e731c509277e2cb
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000f0011564fb068af60531e3d4de1768366748ca224e0b8aba09d4bf9ef29a4
Open tx
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001e004c492336cb1ab745ca6391a8e5e910b0e87746d1a5cee76a06d2a53ce3
Open tx
14.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006f0078184638ef303c98b569745538d0b9e44aa758f8951adf8f9ae33f86a7
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002f0045ac36f2a3a97314817de7577937a4762bf54c45bb85793c93db4f1fe7
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x00320026b76f2e11bd739f4fa118a9a25ddf65b249a0e3ce200c949b55fc2de3
Open tx
44.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x001a001515079c433c5ab9d119bcabe6f856a8a48302155d7da0c146ae091d22
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006d005d105468ef73d7e7e7f126efeb1917dd44b07559e3c857f98adb2609ae
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00700010f13f1f97309bc7714d96673351d393f2277064e570c426d5656823d5
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x004e000a81a784e0590a0bc35d69c7fe2b76efcd88edb0dd507e7d09e3000292
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x00200057a3d8fce6f1ccab17eb7c7e64c95bf5383703a4e9a639e94f487e8645
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x00660053fce854cd036527e950decaafc836b491af9c15e32f45297a198d5f8e
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x007f004ff9b3096bfe71b09ee73e8b6f69334bdd9074774df2b7f0e05eda60ed
Open tx
200.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x002000575c5d44e8eace814a502d9ceb0a70d8fd4bab3689b3f4c2d7683a9273
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00640003f938e953bf337003e769d4b5e9bfa00237e0e87b35be990e15441193
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001e0012badd0aea12a763981417ba3316817c31260c099653e3dce11c599824
Open tx
54.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005c0028241c1a3e5baef9d41fb242c7df74d3ae86f164e491a01cec39af6598
Open tx