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Inspect spike
Spike bucket

07/13/2026, 10:09:00 A.M.

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

Window: 07/13/2026, 10:09:00 A.M. to 07/13/2026, 10:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 551.36
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.0x above local average
1.0x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
52
Asset volume
551.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046067EF3e4377fAF7b876111445563e1C222e9.
Dominant behavior: mixed flow
mixed_flow + high confidence + 551 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 • 0x0046067EF3e4377fAF7b876111445563e1C222e9.
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 • 51 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: 07/13/2026, 10:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
545.64 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
55.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
51.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
43.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
30.55 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
+1 min
51 tx
551.36 QUAI • 52 addresses
07/13/2026, 10:09:55 A.M.
-2 min
1 tx
14,614.13 QUAI • 2 addresses
07/13/2026, 10:06:55 A.M.
+2 min
11 tx
748.07 QUAI • 12 addresses
07/13/2026, 10:10:55 A.M.
-3 min
2 tx
64,777.76 QUAI • 4 addresses
07/13/2026, 10:05:55 A.M.
+3 min
Best candidate4 tx
579,507.93 QUAI • 6 addresses
07/13/2026, 10:11:55 A.M.
-4 min
1 tx
379,998 QUAI • 2 addresses
07/13/2026, 10:04:55 A.M.
+7 min
2 tx
29,930.14 QUAI • 4 addresses
07/13/2026, 10:15:55 A.M.
+12 min
1 tx
19,930.39 QUAI • 2 addresses
07/13/2026, 10:20:55 A.M.

Biggest whale alert

55.39 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 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: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Open tx

All transfers in this selected minute

51 transactions
5.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 10:09:34 A.M.
From: 0x004A3c913633d432BfEd8d8B1236cf755d898877
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e005303ecf19c930c7642729b5959af6e4aa47961018a59adee3c9f96cdb0
Open txWallet profile
30.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006a00258d07328a424c53a1ee4a407a82366e516a081fc30d00e3930a581064
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x005600324ae684b499b07b83e60d7694f96dccff3d383133ce39c17266756555
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x006b000982d1d7ab655ee6b6f01ec2e0189597b025974e65e315b06c4ba356d3
Open tx
43.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007d007f90e28a172522290878805edfac4820de85fb289c856992f6b7f82ac8
Open tx
51.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x005f003e07ea8dae5f719afb09cc0cb12c535c5ef8301b72c06f43ecf6673f00
Open tx
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000a006b46b782f56ff4cc9d3182f7d39b56da48518745291255aa0f6f081605
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004b00206b0f2062c5061cf216b954d95935ae1b3899792624d26cb1a1a45b39
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00600044546ed00a79f812be77ee12a567d962c4b82a5421dc8d25eb0224f8b4
Open tx
15.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00190067121faa670a61437cae0feeba8257c97decf00c9d6e6a098ff0019125
Open txWallet profile
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0020001adf23987eceafe5dc22a6911dab5ebb54947988b2c5e2939a849b5e1b
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0013004bbc90a1479b879a76edea2c7b7bc01467eef5df57fa0f44c660e1ef1a
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x001500430149402094424cadd0042ec2e4dd022cb69f57623e6e34d3c03687bb
Open tx
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00340031ec1122b03e156dc8b1f792c5824592e8856f723ca85eedd6b42bace3
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x001d001d3d882f47902d4d274b3998fa40a1483a1785d6070a4c3b8c00426b85
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x005f00388f0ab8d7a529eadef67eafcfbfbf69f22d09e6177fd76808ac6a1cbc
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0070000b6460c7dd562d1b7589b4d76ebb20ac321524d0c8e0602537dcd7ce1f
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00710008173d9434d3c268c6b20894617ef83665d0fe46b7e0bb4cfc4a964df5
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0027002e8400e871184c403a55f679e3a788a596ed116fb2a7f0fefd0b2266c8
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00430017bbbcc648cb92d5c4b5165fe976f52b4255836b59afa843e346fad3a2
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004400768c2b965c25616da68a5cb696abfde31a8f84a7b8f479d37eb6cbc27e
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001c006cde44c30ca4109d94e6a94176724808c529996b85cdc5d6613b29074c
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x001800071be2b17fc4241a0d558d637f1d5478b197a4205a4c4e65be0750f323
Open tx
24.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x005d00135185652bbc2d872f76335faca76483a22b2ca656dcc10694e7eac770
Open tx
55.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000f000acb3570a10710d32c0a1453ea1d5f15a68116665833b1e8cef53682ba
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x003c002dde99a9f4e1f32b46944935524e39eeb5bbc566d6f4108f0243f82998
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0043003459dc3e42894ebc80ef4a231475cb1506d01a3c165078f5fcd8e455e6
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003c002128e2ecf207275e0c45cfdbdd4483ece1323b41ab6f9cd357efea350f
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x0064000dfc99cf21274c56fc9c7163bb93faccc99a44cf6c2f039b0cc8c77340
Open tx
19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0013005a41a465596204048912ad73d0f19804d33698d816d47f3a091cc34ce7
Open tx
11.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0061007b0b06db2fb7fd6c073b4894a8e8585ada18a7c94fec921227e3def9f2
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004c006a85a36ed9b5eb7ea1b0a7e48fd37d160784c577467836e2ac00fd6334
Open tx
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0060004b7047b76b620ab4e6f42b340d5958ab5694f22664022bce6948c77634
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x00310034f9f5b59224aed95405197c21d8714f2b2e823c558b1cb7d3ded9efcc
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00710008d22592fb3e74007989d97ac7457cc693333f6c73418632d1b0c8061b
Open tx
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004c004b910ed1d61647943912935f6aaef62015ef4b956578449771edbfbc44
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x007a00619eec50a8ff1d2347a626ac6d95144a13dcea95af7ec7ca974c872437
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x00120041a44982eafc0c3be6ad0fe5b42ca12f5f949bca7bc2b74c74ed84b0cf
Open tx
19.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0058006129cc6d4f054b131219697d7e41c2a4feb1b5110a61d17bfec56e4af6
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A3c913633d432BfEd8d8B1236cf755d898877
Tx: 0x00210057720ce21e2933fb40566dc579f4cff0165d36707acb85c7ef4c55ba81
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x000b0079108d818884ed47c732b4437555a325c8940bbf8d215c60c2fd1a1cbf
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0073006a3fd922041c0355184397a30f28f988fa1a660058ae60dc0a1f62d6da
Open tx
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x0045006f064aa231556a268ef4b088d59d59eba72c27c010615b696fcdf8d288
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001BE8F4B6A2C6927A1142E8F81936A3Bf2D15B6
Tx: 0x0049002c8901f64d6ce8b177c03f704cdc6d91fa8280daf4c5b7ffb372355024
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006566A7c6C02C9548F4b5264186016F55A77fa6
Tx: 0x0066005a187b896a26afa762554f42a7ce6cc4b2d7e66034ebf58231b457937d
Open tx
13.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x006600565ccb69cb0f536ab1cc4ca3f6dd8cf63c445da0f4eea765c9ccfa5cd0
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00710053fdf5804e8ca827c32e64c10c8eb70fada015f67c8032806cccbd3589
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000d002b0b4e7637f1e71c473be8ccdf782209c16f69dfa72b47d3c01d479657
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0033003d5d670cd48bde5a27a96c31e12313a7ad8a26ed9d025f4657eb8fc35e
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00420067fc20276e824f0fa81396a793678426b8ff8c730919000e8db8b50e1b
Open tx
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x005c0066fe3f3f10d51468a081cc7e3bd6c2b7748d46c50dc408103bb21f995d
Open tx