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Inspect spike
Spike bucket

08/13/2026, 11:05:00 A.M.

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

Window: 08/13/2026, 11:05:00 A.M. to 08/13/2026, 11:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 900.43
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
1.2x above local average
0.3x previous minute
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
900.43 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 + 900 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, 11:05:00 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
900.43 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
143.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Net receiver
Unknown type
72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Net receiver
Unknown type
58.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
54.23 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
51 tx
1,824.5 QUAI • 61 addresses
08/13/2026, 11:04:36 A.M.
+1 min
50 tx
900.43 QUAI • 60 addresses
08/13/2026, 11:05:57 A.M.
-2 min
Best candidate1 tx
2,599.99 QUAI • 17 addresses
08/13/2026, 11:03:25 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/13/2026, 11:07:15 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
08/13/2026, 11:02:06 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/13/2026, 11:00:47 A.M.
+4 min
11 tx
608.44 QUAI • 22 addresses
08/13/2026, 11:08:34 A.M.
+5 min
1 tx
15.14 QUAI • 14 addresses
08/13/2026, 11:09:52 A.M.

Biggest whale alert

143.79 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

50 transactions
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003c001a534bb28074169b10f69cba6c6d14e9a41208b43ec515d6a8e8aec1c9
Open tx
11.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007e0008c07d56c59ffe37b28a6f99aee45cad86b62b093d9c5cf0569e907608
Open tx
17.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0046002386a11726a05da1783b765133f0ccb0afc480c8be7ebc9bfe38ebd4f0
Open tx
13.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0044004196c01e0ada4f23169d50b9bf405da48f1d9f6804393c3ecfa81dc2dd
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x004f000137f51de51d31fc3873201c6f43f51c249fe0756f393b8b2cafc8a075
Open tx
49.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0031004a91914bbdb5b4eba26deaf2e77ebcf8e8221a3c087a472d85056ccb18
Open tx
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x001a005b685801779cb573a686b024469091a1b73a8e83a20422c6f803167274
Open tx
54.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0035004c997afa4f4a7500a831f813565b825c691f2ea47388bac87377900d4c
Open tx
14.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002a00269c1f218e0fc2f88753d34a95c0fae1cc2dddf3e4bc8104612183fc75
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00140049dc2ffc27d9f6f099f0f2d523f062711ce5d4aa2e08ace97c0e811e4d
Open tx
143.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x005e007ab5bf93faf15ce9d5c554cf14080a48b037a3e20c9e1d671a552f0912
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0057007fa76b947ffdf30be25be64bab62388b07566b9a283549e43a4bc4fe83
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0065001841771f6360a97111652e4e88d50e26a83d018e8b7c56d0c2567d5dcc
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0047002ae67a4cbb43a2d48144ed63b65caea47607f7bdb3e49c69d765604505
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0063006811a10ea5c9f263437ab9b7384fe2380cbeeb23464185489c1db9c806
Open tx
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x002b005e53ed8c8a2708ce245a8e329dbd1e91521b96179efb5fc7c013c6f82c
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006f0036796cee479a9678d0c524161f99c34068afef342a7a9f26c9a5901532
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x00170027cf57a7bbf8331f050ad6f2c06e4ad171d895b650e41258feb17d9fdc
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x007200046dcf174e4c3df9032e1d0fdff5d8051112da7e08f9fca6d706b3fa1c
Open tx
24.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00360009bc149a39427a832af60440751319ccb9e3a5195a36d5f4b72756156c
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x003b0068fd07e1099ec86d74dd553954f522ab5da93a2291d6ce92c800dde0d3
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0053003e42f5bb8f8c5f0386afe23cebc34aeb6d641efe654dbfa98631a23340
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x003b0018fc84d6f8d95ffdcd7087d67508d3c03faf57f7c21b533e43361252af
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00150013166be259d8a8aa994e3ade2bb133ca8e8533fb2641eee67472ae0397
Open tx
72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0059004fd1d22559cc9d8b5d4ae196810550ede1f27b873dfad9918cf8ccf15a
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x006e00730571fd94dc2a457e4543e1b5834fe19f8d5f8e53cd3e3fad7e600ba1
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x00120055564de5bea8d1c454cb65363e6175695c34f14665b4c5ab37e7d95ee6
Open tx
19.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006f000b49ab5a5b2ae23bf6f735bac90ee810edda5b4c93ecbca98f67833026
Open tx
10.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x003d00401af4497d2668a556c5a5e7fbdde0f1207bec1d74a77da8070ec89fae
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x003c00337568944526dca77a75feef84887f81e8cdca60f2d9a5ebe709404099
Open tx
51.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
Tx: 0x0079007f03de40cd199f90e1e530733d1df7b83d2734bb2a92868d8b0ede2ef1
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0028005838bd01da504e20a12c94c4d74c712cffbb28e3dfce073fff50eacc48
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003b0034e87e26362cd577d3433545e01504329dad6c1f514f2a990bfd52f3ec
Open tx
16.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000b0012d7048ec339f25ee106086937a71575524008220c8f7b58550f1dd6bf
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x001e00306fc3772421d0009128a235e44d01d2f65a02f0a4612bb9c8b532b648
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x000f0009b7055c0fca0e654e0643e1df52c439583c32bb8e14956c0cc73ae2a4
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00610010f8a8fb12bafa42f3a3d06cf80731c9a50258663b97b5d026758ede9e
Open tx
23.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00250005865ed07f252accef79ca2de1bcc920715ef26354e3176cd8c840d89e
Open txWallet profile
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0025001d3d9cfa52c660ae2f2486bbaffda0e389b95fb722a1728a48baecceb6
Open tx
17.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00430036f43b4fdb1847ff882434633c08d472b4d0c2cd8fd5c0fb5360e7ced4
Open tx
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x002c001a0089f8836109c90d602b2d720898771039242d58852acb87d38ef493
Open tx
35.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00580066fb9b86e34d20bbeb67c9acec554ea25dcaa7509e9c202740ced49dec
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004f002b8aaad06e7686c0c716ab40a774f1f87b0c3c983d0be87901a278f857
Open tx
19.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x003c001c8baf8859de72d7f058a2edd13dae1956261fd9bc845c199e0f66fd28
Open tx
58.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0021005d940dcd89c7356f5255cc1f450e032ccf33c43c0c9396cc416a77076d
Open tx
18.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x001e000e17b93872661d175a8b787c357b602703f15fbdbb897ffe1bc92d4747
Open tx
13.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0047000c25b2c4ed315a297666978e5158683ca7e6f22802949dd479ac3e2f83
Open tx
12.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0040001e4217b047529385ba0f886867061ca88bc16977e944b2be34f68ff485
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00630000b12e3efb6f036a4c2a0868065884421d3f58b13b80c4167fc03b532c
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x00240079807424e87bb9e77feceeb01637ad76d06e31258e3c4d35681cfc6367
Open tx