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Inspect spike
Spike bucket

08/13/2026, 6:04:00 A.M.

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

Window: 08/13/2026, 6:04:00 A.M. to 08/13/2026, 6:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,064.91
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
3.2x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
3,064.91 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 + 3065 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, 6:04:00 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
3,046.18 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,113.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00599950B67a908B4c7b016e3AC89127D32a4d95
Net receiver
Unknown type
1,006.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
214.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
127.92 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 • 14 addresses
08/13/2026, 6:03:54 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/13/2026, 6:02:43 A.M.
+1 min
51 tx
3,064.91 QUAI • 59 addresses
08/13/2026, 6:05:05 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/13/2026, 6:01:33 A.M.
+2 min
Best candidate56 tx
4,506.28 QUAI • 66 addresses
08/13/2026, 6:06:16 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/13/2026, 6:07:29 A.M.
-4 min
0 tx
0 QUAI • 6 addresses
08/13/2026, 6:00:23 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/13/2026, 5:59:13 A.M.

Biggest whale alert

1,113.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

51 transactions
18.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:58 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0078005bf4475ca7c082396165f0a4798aa24683765122beefc3cfb9b8a0cd05
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x003c004614650ac55f34c171a8b204d816e6149ec191bf8b1ba499fc88afaf2e
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x0053007eb7d00e2a9bf5e1526dffbd63edd5db009d744776927349d6f8d113ce
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0061000c62011b835d8947c7f7febe1902ace01f13e95a8ca038f28d5c2bf53e
Open tx
19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x002d002e1cbde8c32cac71cec6e1492c0ae7d53ef95a26074aedbcb868895b69
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x000900006ca65e9ac65d44f8a229cba548a5216feab67ae766bde15eec40dac7
Open tx
8.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x0004003a5f3befdb78c754ada3510bacb90fdf52ce60cf454fd5fcb79b12ec03
Open tx
1,113.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00690020b99d035b5324ac5651dc97c5026bc71a4fd374050056d6571b376405
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001495e2aE3154525655C70d5597290aaD907add
Tx: 0x00090012e931062d1b172001f5722cabf0161a93f269997f5299ea8973c5606c
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004DBC8CaC9A2Ba7AfF817BFb35B548898f1dA24
Tx: 0x003400197150eef9a8081f9ebdcc0d65b1b0757b7a40cc6a60921216952e30ce
Open tx
36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x00280003e0317ad5f3a40bf2356cdcef2cb0c68c76024a909efafa2ec4f9f99c
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x006600018ff11fb0ca0da995f03827871f6d3b2257d8ed39ab1131973daf9328
Open tx
53.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Tx: 0x006f0026bc96a864a03739c34da4d22cb0ca3bcf1ded62e1e80b168c43abf70d
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x007c001fd86f83713083b37d3df17ff99be408bb8a884c3bd221619f57f76dab
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0048006129486e2e1132f95fdbe7d9d692854304e48e6fd9d37dfd542155fe5f
Open tx
17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0013001659291c0f47766beccfc5d984e271a2b2292e50e61a5d5dc97bbfd2c4
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0060001ec1585aaa3ba471dd5f5d7504206d90b4ea3dc862c1db61de9c66f3e9
Open tx
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x005400290eb2d57a0cb0a7062db1ba1ccc37c12c1a5208eb79e68b1ff855afce
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x002d005b469a640456df9aca57650bf06031d7c23d310b588601b8fcd0e83c04
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0075007177a445ba7b3f33fe9ed2bbfebd3eba1aacec5d05fca44431b8ddc6b0
Open tx
127.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x000e00670f344814f0d38002d3816b91c0e73bf1aca412b5a238b222eebfb557
Open tx
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002e0048c443c3c3c12bfde432723937aa179d4a67995e563e36c1e0c07c4bc5
Open tx
15.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00450031e1d7563b003f220e486dcebb1695f0b7dfae5191e5ba43f09321d752
Open tx
26.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0077001f476fee3b77a9a9b6e4fa3e8c060adf11a28e7894babfdf474bbfca38
Open txWallet profile
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0064003f9c3278369c50c9534255bc554965b2cfca84ab0204ad763f7c880627
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x004600247d6481567d1f5b260ceee4394aa013028b481857355252caf3d095b3
Open tx
49.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00690005eb7d69429014966e1dc5c767fbb5b25cc921b399736de54b9678ad26
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x002900062ee13ba04b92647570aaf81418f1095e464ca082ee6d779e6b563224
Open tx
34.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x00780035e1a48784cd1b66debccbb936b7b7cfe842c3216f934ce4820b3e0599
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007300718f9263d50c70151d1d0742ef82619793f5bd1a48bf6c3879a60811b1
Open tx
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x003e001d9a5baa273ee5e4026529be9562fd7c84f35fb99661823e3d9a9d4f7a
Open tx
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x007700729f3b9a3a08d7412c5c656672265632904581b552ee67e2f917b482b7
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004b0062621f34a7805c57c8984d6d544c49a0a70261a129182799dc4cc71f95
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x003000165f95920c651bc8a7d3e263b3d9d9dba9b6f35231e9ac6fef071aafd0
Open tx
12.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002d002f92f0f4f4adff4ddf0eba9d99f36366eab3b64685aed994d34be66d28
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00490025ce0f12fbeb121a3fb11fda80c7c7f0fd3f6376cf19d34afebf5808d3
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0058004b1211ee12eb6dda2d6cc7f682aba5ac0469b70c59fe358629d1395c6c
Open tx
214.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x005c0042d05974d9ba7ca456f8da5aff4d1fa7f312a6e2108176e5a410bf0ba6
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0049000935bfcf0ee690bb41a733d0f0c4e5c80ecdf910f35d7724db55c39e17
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0061007ec5e331a97913bd996a60f21b6864b8da185353227e0b98c91a7c059f
Open tx
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x003000141de7a1aa70032153788e577fcf30e6e5c16cf5513d03d749d8a3465f
Open tx
9.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00200013d0edc260cded81e9076dbbbd2ed3af3152808241d977deb284982606
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001e0053e805171bf4e9d9a8e8d70de4aa3b8541117b7a1ec481207063b6b2c6
Open tx
23.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x005b005933afcbf3935f1b61af18196a076212d8ff8d48350707af1322c4ee3f
Open tx
36.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0047006899d07056297842e7b5202272ffab375a83928d4527cbf764a4e1b883
Open tx
1,006.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00599950B67a908B4c7b016e3AC89127D32a4d95
Tx: 0x000f002a2ec62adbb3877e3b2cdf2e9b58395d27dd5723d4c625a8408f3c662d
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0022000386bd8b79a94e2504d55727b7d947521da8ef47d7c93c49bfc10159b8
Open tx
10.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0030004e31ded9d6f6801efb60ce3f7d19eac39f4cb6abcab7c7f0da78ddb32c
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x004c002b7d8492605c2cf9b85de0ac22a075cfc4d3d67d07c624fbcb38c03d72
Open tx
19.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00287f2084CaB3014B4e9fAbAF6846329D25EB61
Tx: 0x004e007474a7b3923bce658c55ae4b09761bfc6245e4e9d79ef066652133b748
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:04:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x003700142980a556b83b543a2f738cd5196fae55e5f5b8b31bab4d3c01cf2ed4
Open tx