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Inspect spike
Spike bucket

07/13/2026, 11:08:00 P.M.

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

Window: 07/13/2026, 11:08:00 P.M. to 07/13/2026, 11:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 620.98
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
0 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 + 0 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 • 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: 07/13/2026, 11:08:00 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 (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
620.98 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
71.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net receiver
Unknown type
66.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007130F6a607BF89890D770e7D9A367b4A12D878
Net receiver
Unknown type
52.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
45.06 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
+3 min
52 tx
2,830.16 QUAI • 54 addresses
07/13/2026, 11:10:30 P.M.
+4 min
37 tx
1,617.62 QUAI • 39 addresses
07/13/2026, 11:11:30 P.M.
-5 min
4 tx
3,138.11 QUAI • 5 addresses
07/13/2026, 11:03:29 P.M.
+6 min
5 tx
2,153.32 QUAI • 7 addresses
07/13/2026, 11:14:29 P.M.
-8 min
1 tx
19,990.29 QUAI • 2 addresses
07/13/2026, 11:00:29 P.M.
+14 min
1 tx
3.17 QUAI • 2 addresses
07/13/2026, 11:22:29 P.M.
-15 min
Best candidate2 tx
20,033.1 QUAI • 4 addresses
07/13/2026, 10:53:29 P.M.

Biggest whale alert

71.76 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 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: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Open tx

All transfers in this selected minute

50 transactions
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x006d00507d95d26b2d197199296664017e2007c31b10aa7316aa55e407d60c34
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x00760064245e6e8f6b78abd1752c30b60d37530e4778cb8712a834719f7fc678
Open tx
25.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x000600082fcc12704a4143c3969309a6357773f7d75843184ed2b34221aa104b
Open tx
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00059A5c7931a425e44F7F9927A591851D858afC
Tx: 0x004e004ab59c81d869b0632e341396955a06bf8018f1c13394bb815afa573ea8
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B1142B8e19C0D2364C4257860dB77C3bb208f
Tx: 0x000e0003a5f7111883d61cc448c55ae3ce12692985e69c7a0c5c3b050eb5b9ce
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00385cD8fB29965d48E6b55465bc3CA6d2c59a67
Tx: 0x0008003fef91cd9ac97eed9cd8f79810bda2c70ed95f1052fd81c1b12f6bdc48
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x001000048718f3e62d59ee27c043a3ad5db7651eb8f3a513858ff953e6447a29
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0027002c5a6c44e06f32a1ec40c3a7e6e50541f97d7e78d596c94069964a6bd2
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x0019002c7f1c70e39fe2c6837cd0ae209a0484130a897bcf76eced61aae4eb92
Open tx
52.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007130F6a607BF89890D770e7D9A367b4A12D878
Tx: 0x007b002b9b1d8c048c8d29313e534c6449ae1efbc97165f3ff9321f8e080d4f3
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00750016c99add8c2234c561c7140f9ea95f454bf27f4cc76a94dfebe8ae7344
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x007c002dec68748ad897a1451191d38bd9ffbe667ac397188b32152e266dfbb9
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006566A7c6C02C9548F4b5264186016F55A77fa6
Tx: 0x006b004cbfba9202ba4f3cf539ce732f93914d1b9efc8fe08ae99c8fb0587742
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0034007a51cff640739658756feb4ed99f4ecbf7e8528bfe9c86d7d6abbddc7a
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026AAafF7B5136e818eAE2559B1e602AADE732c
Tx: 0x0064002d2036abe59d1b45aa0872be462a833ab2ef6a9189c23df481ee072f42
Open tx
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0071003cbc8e5676bb8d9302c67f99f805ef041dc6894177946a37e66d5beaf0
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x007f0049dcb94197dfd2ce466e08a48022a051688a0dcc4ed3637b926817c985
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x0055003b3bf86663fed9b0d16f0570be90d414a3e63076c9398831f344d0ea09
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x005600694701cd7422281f13892609fb03de17682f44e99ca17fed9029c564a5
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007f0075f2dd2ad92b0ccb92c0afe07bf6644b5033f4b56e0ebc1cc5adf9766e
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x003000783f9f24619b504516986f143d9d5fd2f4886158b84020457bdfef981b
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x003a0022f6b4a98457f9d9af8463c3ec6009198ee8d37858a3dba5798c06cc18
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0018000b72d067696e8aaee91cccda79fa2363c202ac07c0adf2957a707d6f66
Open tx
13.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00200030953b32d4b18cd20aabaaff7cfb8931fd07cc7891021a7ec868f0025c
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00220077de1db1e1f0fedcbc51e602d6196f3da2dc0fbce57ea2b25876a63971
Open tx
45.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00610019da9b5a5eefc04a2723b6179a1edb5f46dcecd2ba049a2326d7963acd
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0044002e6ba91591cd1736c84fdaa500b000ca9da4dc83afc0362943f364d2a4
Open tx
28.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0041002e9b72980a75d341c6d7342468cebf85ecd9b4c696fe907336d950e46b
Open tx
24.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0031001623bee279649f766b08c664d718e8ac0c7a156c7c3cb95c5bfcc090f7
Open tx
9.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000f0033205a8221b1b67ba2acf35e6634919da18e7ab60a34b42ce3c4fd58d3
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00190044e7340f984da8d6ba5b6b1a19ac819d137ddd3acbdb017ba431f2c751
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x003a0071dc492a32595e49a84b1949f2743c1281d3322d017e05c4d1e9597332
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0026005ba86cd8bd53e2b8016d1cd98a74432c5affe2ee03bace64b7a9bd0cef
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0053000c8be8ed0a1d1767d7fd48d0928bd6802c00bd9fd0b0deaeac52390db7
Open tx
13.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00650019c1818a96a7961c9121ccfc9c70b689d1ec884a97c968d3d07efbba15
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00020003213b28da1e8e8861c123522e60a309f52913cf00bdce148dbf19c41d
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0008006e6eca6936097ed7b0a3e540d500c7b94160cecbb9c85b820e73e7a588
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0051006223ba1a70561e72774ad27f751082517fd008054bcd80213ff8defdf8
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x007d000bb9685e6670cb1d0a5d3614a391767d234c45c4e87e8c0c14c45e559b
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0030004353fc99ef16fa408fd7788cc5fbe4f99d3dd9506c432612a9fbe301bd
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004b0040761f9d3b832d3c3e69ba0cda4365b7b0b617851a987dde64fac2844e
Open tx
71.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0041007d73f583a8747d795bf3172ba4d6449557e9e83cc75df1e07d06c31999
Open tx
15.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006a001596df720d50455f0f99421aa9ad457d577b954293300d9f3a0d78c066
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001a0051bfc4194b5576b1bfd6818dd02d8654a71416f7684b5ba2a032d8ce92
Open tx
13.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0027005bd3743248bfe5c8b1d5fe7c823318e903fd4c425747e0e1ceaf24e8ab
Open tx
13.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006e00375c8263bc20f251c73b38ff4ceea20e97fc4fc9a42fa9025dc2a9a550
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00450046995d78764aa33879b23b6f6223a69b3da6b694d20451148453b65897
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x003f004ceee2ec349f7792fde9457fc710642ec4f3b0fe322dbe13b55ecff6b1
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x00010057a8576214c0ccd14ea2adc4fbb3b2af6e0f13e2a77ffdf9de61e316af
Open tx
66.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x006f006845f64ca5598fbfc393675e82c049fa88ecab4aa3580482a931e43767
Open tx