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Inspect spike
Spike bucket

08/13/2026, 1:05:00 P.M.

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

Window: 08/13/2026, 1:05:00 P.M. to 08/13/2026, 1:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,149.95
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.1x 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
2
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
83.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 83 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 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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, 1:05:00 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
1,149.95 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
218.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Net receiver
Unknown type
102.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
80.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
74.45 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
2 tx
83.33 QUAI • 17 addresses
08/13/2026, 1:05:03 P.M.
-1 min
Best candidate50 tx
2,075.11 QUAI • 60 addresses
08/13/2026, 1:03:44 P.M.
+1 min
50 tx
1,149.95 QUAI • 59 addresses
08/13/2026, 1:06:16 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/13/2026, 1:02:33 P.M.
+3 min
29 tx
1,413.11 QUAI • 37 addresses
08/13/2026, 1:07:35 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
08/13/2026, 1:01:14 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/13/2026, 1:08:54 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
08/13/2026, 12:59:53 P.M.

Biggest whale alert

218.48 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Open tx

All transfers in this selected minute

50 transactions
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0079006c90d9f41ac70986e665045ef753b3824b22b5b80d66418ee68da09a34
Open tx
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00190050ac4c3967a3e06819108dbcf931944cc99fb31d894a781f99924c8624
Open tx
14.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00170022d842108907b82ef6937c84df0c18e9059ae5bf57e9e6518685532598
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x007600060ddc22fd1debd8a7e673b9e2914e26a16a81b25fba7df858f8113ab5
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0030004aabcebad400250255e61b74d3c014a2a9d37d9d06a295d3eaed7ee8a0
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0042006f64f5ebe8288394a17e70482e8d660e37b1356cc8cf52ab2e04023b9a
Open tx
17.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x000c0020d00016ee2c6bd4f99f9114dddc7492120817ea4c4c2fd49fc9db8a6b
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x0068004eb3a1d39f240026f71d38221909ce276aba70fb9e9d2a9c39af850819
Open tx
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000e000627a1ca9a927cd3c5a8da3b6f2225361e71bf8bd9332f7c7fef6c5f39
Open tx
19.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x000f00638ce2ae3d0a1fe85ca2b8da89f7e74a1c5749c5a3b92f2073e9be1fa5
Open tx
26.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001f00135dff2f3f96c77046c313e0f6a73f8ca57732bd37c940b7dda587b91b
Open tx
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00600003a52dea75ff13ed0302e74da5d4e2f425fd927486989f04b72f89b39e
Open tx
80.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001b006f057e89f64ce352cb985e8871e8edcba5a280b482d9bb75a6116dfcf0
Open tx
74.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x005000335017b8b1ae63cd525e738d3bdca3859735e29fe108fa2c64efe6b952
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0042006376b6f439418a86fa0f21dfa7c97129086f89ad8e46c806699428dc59
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x0021001e37c60cbe6a460c31af45fa585c088fb625015a8908b82b095377d34b
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0015002e223ec269678a85c546830ec8da4afcbdf597cb26dbdc5945f939257c
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x0076000c2cf5f6f573ff4ebe69784bb6b3743e3b8734f7c498313be8ddaa07d2
Open tx
12.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x000e0010bb78ee1034f472f75343f5816638721ad47f37f72d349a42d41d9f38
Open tx
12.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x005f006b4c083c7c585517fd37134f87a99f7bd2ca30f9a8c0ae58add7892150
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D137416aBdfBd83e3eE6d2282bf4Cc1E46E5E
Tx: 0x00240004a96307efbe9f72bbec4981f84a0da188620ea7b121ed44605d03d98e
Open tx
14.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0022002b2ef7e2a215141d51b9b7fd70994532150433d4f466161df11049ead6
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x004c00290e934b20e1265ab0fdf109562f4a3894b99c7b8ca5759502e0d28290
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0017004ab351aeacb0b370ae110d0750914e0235d0da605dd15be247a9386dbb
Open tx
218.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0064000d620254c7800bbf04e6fbae988a259013f7de3d34c889d5fa930d91c8
Open tx
37.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006f00169728137c0340f4517683641711ed86ea3d4cd51df08c03c5787a037b
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00340061f3988cc1334effa64df5983af65a3b0699c4255a615702e43b0c29f0
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x001a0033b728cef0055c01b92782d4bc97efa544589cc2bdb8540852988bcba7
Open tx
10.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x006500483abd1257a1e94fec98ee426c7890eba2deef554486ac3b3d6a381271
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x007400042ab3d480d05f41667d7f7bf940450e41abf2129d902d9b22cd2b22df
Open tx
11.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x004500606e9703bc15d7f6e4deee94984409cc0a63305078231e0cf49a74618e
Open tx
102.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x002a0042605ed94cc912366edcac338afbb58fc125efffefa1a343155952d5d4
Open tx
30.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0046001eec18d3bf067dee61a9c969e95af8716cb8642685d44b7a031ad9cb62
Open tx
14.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x001e006563be355c0fedcb6b55eb2a1090e408a93e6f84736c5a0175875850dc
Open tx
22.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00650018a86fcebdee530ad6020907c1f83ea92bcb650ea09dbca35adf245294
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0033004ae0a215153b6a7317ab98855a91cc47768e375b2b1b469e58a35ea1b1
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x002b0027684526d23e8366667fdf38c91e618522180fdc47c9f7b3545b2b9b10
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ECb327c51cE731de7cdaAed459A67fB7d38A4
Tx: 0x006b006af656cd2aea2ca12091f3078962ccab3e0b5e6b7d47ab0ca61b89e876
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0066005a769d62556de9a22c8125e085dda1e7f126e1517d43e74eb347361559
Open tx
35.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00420060a9cfcf7094d7c6313325ede00247367fe544e18fe93c8bb330c082c1
Open tx
40.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001f006ba5b614329fe715c7721797f1c1e13837de9fc933c324140b9932e9f7
Open txWallet profile
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x002200710eb028b30f97522557a8f139696b2bc7ae682cdad38108c914222699
Open tx
55.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0049007c72942972d9a2ad57f8e1f8a8c91021b7883a0ca1686952f89b15c71e
Open tx
12.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x000e006e7317aa4c41743c0ce26cd6dd1e7474333685e631ad9210cc0a70b3e4
Open tx
27.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x005c0053b7aeb5b916e3d6c3e86fd9c1f94450221fc15df09799a46ece1df1db
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x00590028190f4bca930e731721d1b6570090ca21f08902094331420171ea1612
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x007a00638b9ccea525b52e37b06095dc77828d29f2146cb9ad644f7cd1dca6d6
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0050003c85d286e711979bcbc24f3835c38c29c7834d48fa8fb6adff83d83b12
Open tx
18.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00680018b8efee6d0c1f5b367f691be0be71bfac8e6e409f97cbc3f593fca82f
Open tx
64.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 1:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007a00105adb304b966f6693f239bc40f16e7445420d2e3045962ce2f99684c7
Open tx