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Inspect spike
Spike bucket

08/13/2026, 5:03:00 A.M.

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

Window: 08/13/2026, 5:03:00 A.M. to 08/13/2026, 5:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,532.06
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.2x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
2,532.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 2532 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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: 08/13/2026, 5:03:00 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 (distribution).
  • 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
2,508.64 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,267.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Net receiver
Unknown type
414.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002937281b637079c3ec22344067C33Cb4912A68
Net receiver
Unknown type
209.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net receiver
Unknown type
101.21 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 distribution 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
0 tx
0 QUAI • 9 addresses
08/13/2026, 5:02:47 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/13/2026, 5:01:36 A.M.
+1 min
51 tx
2,532.06 QUAI • 60 addresses
08/13/2026, 5:03:57 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
08/13/2026, 5:05:10 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/13/2026, 5:00:26 A.M.
+3 min
52 tx
8,109.98 QUAI • 66 addresses
08/13/2026, 5:06:21 A.M.
-4 min
Best candidate3 tx
62,990.06 QUAI • 14 addresses
08/13/2026, 4:59:16 A.M.
-5 min
1 tx
50,680.86 QUAI • 12 addresses
08/13/2026, 4:58:06 A.M.

Biggest whale alert

1,267.64 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

51 transactions
23.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:47 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0006001842b5a94b8d964a8ea8a57e05f59e33351f9646e5bcf44be86e75b2ea
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x002200502e44a5ef68b6e9e654810ed1e013ab5310afd73e52949bba8e050917
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x004d005a1157f01e7e1293ad8fa3d2211d87664b0d983eb5855dda8455546a30
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0021004eee0f6fb3233d5f03409bb1b92ef1be2dd83300df9bf63a52058d6e69
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0040938DF652d9a0D88002Cf731Af14D93e1B699
Tx: 0x002a004a502ff4b8beaa678c7b1b98b3bae3ae206163e31c47ff426728a23e3b
Open tx
21.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x00340016c7f2321e6ab2bea0e8e8094d9ea9e9d20de0bd854278b17468ae47d5
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x0009006f3769e5068e9cb93e77f20355970bce502f03363cfa0485d76a58054a
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x006e00392b89256f40816611663bf539e71610dd4f29f6dec35e86bbe8c89855
Open tx
1,267.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x003b0048450d4feffd84ebd4ca658960779813e00b0367b66859dbf3b0bebd1b
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0010003b43c7822bf48e2732831c388272f347bf3d1051eb072caf55d66ba3ec
Open tx
209.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x0073005c1c903b7ea9a03068c237c75c0f33bbda50ce9cb05455488017aeb269
Open tx
17.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00720039bc4c095b2026b8e48ea3b71892b8f31cdc0e7022de9eaf54620d9001
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F2A507425143Ca2fc3f44776C21A05c5a481D
Tx: 0x007a003fd30d3d4fc3f4f069d7800637482e4ff1d887e16f62a29f84f65f069d
Open tx
414.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Tx: 0x00220006f1e37342bb9ebc5f2fb6059d13422c479ddafc50270aaceda560accb
Open tx
35.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x003800705bac8cc3c425b2721dcca115cf84246e44bf69cf3db428985f29bd58
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0049002fe1e3d76e9e47afa2f1eb6809bd4d32aa3ddb2d931330825694e0adf1
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0053000dd6ee0e53488f8f0566b424b86ea47aef129266561f068b8b89f1dc60
Open tx
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x003400707975b226c2d7be1b8a629ecd13bce6df3362caf7c1c7d90d60294600
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x001d00076ee7d69849e98fc747203c79457cb7a6511997a4082d7c399ad1f33d
Open tx
19.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00030007b3d8f50c56c900fd2173f56b37b487ab275682fad696a095a4297154
Open tx
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00570066fc6974b3ef1823f40157a6889a318a9d6ca54fd8f093fa4f300d4e56
Open tx
8.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x006c005de4fcc1c52f3b5231e9f19b6e0484db01051c01ea9411fb4462a5ce0e
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x001a0003a13bfa018a3cd838a68a5d13e2e48045de4a7d5fb91830d177711fba
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0002005a5c5090e9767cb240af9ddc972739d428926b98c534ef4bccfbbc6280
Open tx
12.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00080009f0f91bcf1d3b6b13690ac2f8639aaf0aa7f5b745e215718519085731
Open tx
15.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x003f004e015e08bf7887bed586054ccbb91980597f09601b2249c020484f373d
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x000a0017bbc4bc1cc23171286ad349c4529711c99b79e099589bd69cf52d2b80
Open tx
29.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003e0079cc19f6a0c82e63101115634971d72be60e9212ebcbb70079f00a06da
Open txWallet profile
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0028005bec8db0ffe6322b0abdc93741aadb00fcddf548aa6101d4ac2bde1c3a
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x001d002d32ee74817e53946748318abaef1f3b9762d033aa2d987c655f03eec7
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036cE924d5Ef85567cA326F891aC2217Eea5ABF
Tx: 0x0058005022944354388a38325436c21fa5cef4b1914ef1bce739136e5368289e
Open tx
48.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00240002769d45d5b2fe3eb0e0a3bde51650b9b1f08b35ffc7fe84460c7e9ed3
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0033000c5513258034c5492cde79209301367e85b1eeb535d0fa6bbda3e57d9c
Open tx
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0010004ab96190502a747a4cad1abf605d7064c3a0cf5338e4546f7cc393cea5
Open tx
10.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x000e0002ccdc36f37bb25a6f1bface7351c53356727167ae62f73a4f65dc444f
Open tx
10.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004d00758ed69f5b461e3a7f1f6fa42a9b8d4d6b7f908b925ebbbdbe8a8992c6
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x001300084ff42bb06c27d6e7cc3928b5cd3a2e69749aa866946e98b3db93a28a
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006f0053b30e766fc6c8bc9cbcd8921f9beb0330cb214998f3aa7b89e59d16a0
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x005800191e491a47be379dfbb471c23aefa377138e43a6cc4128420daec8173c
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0004001ac8a9ec6d001289dc9c87c20e1a0e3257e4a68971ad8a955f81a39a26
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0058007808cb993caa61b19d29b4760b8149c90453e57008c75b0b234829f4e1
Open tx
14.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0009003c062007ec55fa641e08b1e08289267e1c31da016e3ec98dc97df11d26
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x003b003e0a50093fa2b1f520b041804d129cf21bc29da1aabfc50a125391a250
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0026006823ef9b5ca805a148ee1568e8113977988d227b79e6290d4fa357b753
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x003d0040a0bb1f378ad130c2c2bde412b0bb831bed3192d24606824fd3baa700
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x005f0020d8365d6253d42c976be7184e87eead20ef305a7c16e7623fe2296cac
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0051000571213802a07e62bbf956e141466fddb8e65e5a9301f17c353b975f17
Open tx
101.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x0055001cc5fbfa18cb3e5c196b9f879771b1f67976cc8897f16fd61730b230f9
Open tx
11.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0056002e2abed81b7da9a649720f1fe785a2057dceb68c0679cd1175f6568358
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0066002ca2770aef2e63ac209f3730316d2f066e7b1461190a5af023e40e7e25
Open tx
41.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0078005cdc3caf82c9ab6f7a6cf13d2d07cbc6eb8be56765c8914d3636926535
Open tx