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Inspect spike
Spike bucket

08/13/2026, 7:06:00 A.M.

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

Window: 08/13/2026, 7:06:00 A.M. to 08/13/2026, 7:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 832.29
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.0x above local average
6.6x previous minute
0.6x 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
26
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
37
Asset volume
451.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
Dominant behavior: mixed flow
mixed_flow + high confidence + 451 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 • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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: 08/13/2026, 7:06:00 A.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
832.29 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
157.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
59.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
54.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
53.19 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
26 tx
451.44 QUAI • 37 addresses
08/13/2026, 7:06:19 A.M.
-1 min
2 tx
68.26 QUAI • 16 addresses
08/13/2026, 7:05:09 A.M.
-2 min
Best candidate52 tx
74,102.71 QUAI • 65 addresses
08/13/2026, 7:03:57 A.M.
+2 min
27 tx
703.85 QUAI • 35 addresses
08/13/2026, 7:07:30 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
08/13/2026, 7:02:47 A.M.
+3 min
17 tx
1,592.91 QUAI • 30 addresses
08/13/2026, 7:08:41 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/13/2026, 7:01:37 A.M.
+4 min
1 tx
8.13 QUAI • 7 addresses
08/13/2026, 7:09:51 A.M.

Biggest whale alert

157.74 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

50 transactions
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x002a0007269e21978eff52a2f5449525fec35283c932d832653e3a595614ce39
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x001800105b842b09f2f92796e13a2542b70888f4d5fc69731ce9fbf45c1e6473
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x002d004afcfaaefb0f582c122c766fa2f9a758e7990ffd7cf36f7bde0e8b84fe
Open tx
13.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0053003e9c5ac352f49493f95d60153aa113ed8bdb27cc56ffe0df19847acbdd
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x002300600bdc03a99de01d30fef81931ef81b21bb2e175a665ef91eece15b6cc
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x004a004f63c603165c76a0588b5db079a4f8bf639e4d8b835eaa423b7497b890
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0047002d92c230694cc2bd9ca42c0bf5f63da3a761bfafe51887de2758add7c6
Open tx
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002192104989f39bCEE0659181f40CB291996140
Tx: 0x003d00492eb29c1dc44d92615db58404b76e0c1c62d5b7409c5bd164d1e2248b
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0070007efdf16db42b38d5b381581de9d3474c4a7c3b5685121d7292bfac3f46
Open tx
28.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0076006278e0ab34ace85a01b916559197301c013b9468b984ba63d63ce2415b
Open tx
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0076005d04e114443ef428f48f90c07860e0e8ac9c0447d4261532e5618456f9
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0067002b0b0653139ee46554111f53a785634376e4d54b7a68ed558651defd9b
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x002f006b64b388291cccd68242718f07c942b1849ab635573032cb15ac48eea1
Open tx
14.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00170050dbf3e3f31a76657701b14bb876c06fd5302bbf6aa8289f551e0c0fdc
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x0057002162eb781a93c41bc2d0f68a1e329babf2bdf36567c96c9dfc920ba4b5
Open tx
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x001b003e26dfa6c18329aea7fe55aef6a4c52f3971418829c801a48825ea8ce7
Open tx
14.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00520023e48c85f19ce7e7dd24d6c7532843aad88468fc62c1de7f50362bb700
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0036001660639b1f42dfe7289eda6a6782eea30a5077c6ea6c8611e6225fb171
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x000000303707009cf4764c422196b7e4758b29521974b4ac06f748c2dda18afd
Open tx
157.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00080049f7206d1e4b094e06a97bee007bac9e7f5a0256b013b438876cb78ba9
Open tx
19.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x007b00372cac533c1dc2d546d5bddb5835d8a8f07fdef20ca95d932d9a66015a
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x0068005b9edb5f8b70b988fbb20ecc93c75a54abf6850eb48d6268204ab9ae40
Open tx
16.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0030004af6755ae0fc83a9284b955e26737643ab3d1d8278ccf654dc80d2e06d
Open tx
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0021001489a55c31791a7b77101e3dc5037534f606f55ffda2945f818f5090da
Open tx
10.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x007a00083b842427da2fe2d703d19dac2c40307d0a86c9ad03bdd64c22fe07e3
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x001d006b7e92f1585c82e5e643e8a965391ecce252445d242e76f278fbc3349a
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x007c00561dad9063a953ad43104664cad75170c317c7658e57328a0d058c8e6c
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x004c005b71cfb6f72c5314ea8d050e5e7d59201c697c730400e508e352007cc3
Open tx
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003b00564aa5a93d091d0bc464544e18dbc5c3be24e6b2ebcda0df3ce606830a
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0006005ae883866c2b993b11aff01f2b01134d22d67a34e05be6d0015f92a059
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x005700145d600d0df1e66b34283ae510fe23852ef9ba7d624dbdad9ade3251ec
Open tx
13.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0076002394d7af310d305d35782535a251f0404775790d22483dfd44c2e4c5c6
Open tx
30.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0059004a2ddb39cb8836cfeac270001beb96d2fa6359ede202181de00617d9f0
Open tx
11.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000c0029f04044e1475c24e7058ae0bddecb7032051caf2220bae8f9b35be233
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003f0012d9fe73cbedcb7d96cc7f43194c79aee53db0bb9a486c2f006b40b810
Open tx
23.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x000c006188468fcbdbabd75b5125cf76d3797fa7e3a57fd517b7b32be395da4e
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0017002f84518b0310b32c849b3cffb1361443a72690ddb4589b1504161d1e8b
Open tx
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x006f001caa724d4b86ed3a43928bcfb76edcbabe9c4a1a392d38c8162d0bf45f
Open tx
16.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0016002a81fca98a4527314c4d01d29089a77d198a4286f30c22635a526faf49
Open tx
17.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0025006825994363547656066859c5198ba902adff9189556966c35e2ece949c
Open tx
15.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0055001acb254204c2fc0d8e6ffe0dfa4daf8d078bc2572b6c5363e8c26695ab
Open tx
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x002b0070b91774c3e06204827be941a30122a26cc1250dd28692284ca21a098f
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x007d001c5138bdcefdc7de3da2300f25b253a40cf54e05389c6a94eae5a64ef3
Open tx
53.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001e004fb3e75a762a3264ad7c69c0834ff3e06f014d4c3765a47b6500c4d619
Open tx
22.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0005003ad51450a75198934c5f4e716cbe74411fd45dbf4002b6da7a35c2329b
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x007900476cc5ea5f8009d7fe20a4dab3587ff78ddcf66b88dfa73425f270cedc
Open tx
54.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007800081f7416e978d12219d45f1b228a9adbe983901fd6392c10b9d728e3ca
Open tx
17.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x005600246a4895c7a12a1080a79b7d504a977d6f07bf95fca297fbdd19b5c464
Open tx
59.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x006d0051fb947d721212e190710b4cd498b3520d29a979536d2c1a58dcdeaddb
Open tx
17.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:06:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001300095aef02c8a45377d6590392b2ff6a08373329fd27cd0de93e5a31454e
Open tx