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Inspect spike
Spike bucket

08/13/2026, 9:03:00 P.M.

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

Window: 08/13/2026, 9:03:00 P.M. to 08/13/2026, 9:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,397.8
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% 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.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
2,397.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000A5031C66558596a0090FFAa325d3BdD38C8E2.
Dominant behavior: distribution
distribution + high confidence + 2398 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 • 0x000A5031C66558596a0090FFAa325d3BdD38C8E2.
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, 9:03:00 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 (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
2,397.8 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Net receiver
Unknown type
1,013.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
768.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Net receiver
Unknown type
66.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
49.82 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 • 10 addresses
08/13/2026, 9:02:53 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/13/2026, 9:01:42 P.M.
+1 min
50 tx
2,397.8 QUAI • 59 addresses
08/13/2026, 9:04:03 P.M.
-2 min
1 tx
19,999.01 QUAI • 10 addresses
08/13/2026, 9:00:32 P.M.
+2 min
Best candidate54 tx
60,938.91 QUAI • 63 addresses
08/13/2026, 9:05:16 P.M.
+3 min
2 tx
90.77 QUAI • 14 addresses
08/13/2026, 9:06:27 P.M.
-4 min
1 tx
19,999.01 QUAI • 9 addresses
08/13/2026, 8:59:22 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/13/2026, 8:58:12 P.M.

Biggest whale alert

1,013.34 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Open tx

All transfers in this selected minute

50 transactions
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x005e005217bb655b84b91cdb724b431320b7be27a50e13332ad9ec4877b06d10
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0072004bf8d4391a3d50f374c84d9df66b1aeccd5abf825372a86faaa712fe7d
Open tx
15.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x004f005c402a9c392a78cd5bae8178f71706339318ce4b788e6e8428295dc536
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x0030000cb191180db080f0482194f0c25b09f695c1e3f201e57a4c061db15f47
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x004d007173b51e09fedeaa77c6f6af98b1292c473151cdd5065e097bd2b69510
Open tx
768.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x007b0011cb5b30b6db875e8b3ba2b37bbb2018546a9387cb095186bf4210685d
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0035007b96d0f22ad22d7a3107ccfc2741d292d667cca0222a624270080410e0
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007b14BFD980564E8F60084B132d4959Bf9157E5
Tx: 0x004c000519ce834e7abe1caa2f6e155ba22c2d4e2ecf620c6718c50af1f3aedb
Open tx
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0058003d5214a637ad498b58da525411efec8e4692c408d530c24ab4673c159e
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x0016006f77444896776783aa658b44976352b1d6830e8eafb38cebb069dece10
Open tx
33.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0037001deb5a4562a85d9683fc7f64091c007ff69f5673aba5f508aee3635ea3
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0073003d03a46d0be57f8396d7777ff8c3033a66c62ec991c46c9b60fec31d85
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0076004ad7bb9b49b7e392f1da8138f0dca357632f10040de074b398b81c7d95
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0008000efbe91b7265d14d2dcc2a1fb09884c5abacf03ca4ebfbb1523d30867c
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00460003896b5f24aff1f4e12b92257b0d39f42a2706e5bbd42cc7bd5947a007
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00480012431895b94c6ee110feaa69d255e0b40f22c2a5f7f84cac10464104ca
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0065006fac20f28f861b7f6bdca5557b6bcbfb8cf9743814121b216a184f40bd
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x00250015011aa952f2ea74c6dfccdeff86969120fe952b56b147ec2be556cdff
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003b00630abad20fa4c6ecc0e42b4b63ae3068dff8da991b1c08f2adb7a682e6
Open tx
46.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x006500757b636e5853e170738cd9be3a442e09c1d7fb30ca9a60d9e1feae635b
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x001b002967912cdb58b9b2034f0f89e326b3d10893dfc035b337c8e3e93cc076
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0034006a4131f34ba1a3b14539edfc86ebfdfba8d5d03e959c2279e74709e229
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0073002dba3fa47f9da7f345917c4c31d56125613331e814860a28f5d4448f15
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005d0056f75fff6f872047556bec9f2b7296d61787d9c257f50e0ab6507a6221
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0018002a33956b67f05761627f709648b9655b6c14e43180bddb503717079fb2
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0030003f94d73bd01d3954fa64b3de0030b0e7f8438c04af0e0fb2c79a12c876
Open tx
1,013.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Tx: 0x0009006a287b69bbcbb7b205a072d0966949a6000421e91644d0d0c5f185e1b2
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x007500302356535b78f748501a54bae7ba6e1a7f27d1ae5fbdcdd6aac5849601
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0044004808549ff794002ce0e4e629243a1a0e6e6f4c94d5d6efdd87abb5e074
Open tx
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0032000f61a84cf86cb42890d4771152a14a66d035cd47f0030ac9c57239f92b
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00780046683dc3ec5e801a14096af2146878b428a0efa83356e7b2dbe934da8b
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0065005a4eed9101a401025ef13c23100942d55a378f82e4be7f082eaf9ccfb0
Open tx
21.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x000b0019ed062d4eb7b630471673878dccce6896c2b624aac6abee25f8c70b9f
Open tx
30.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004700167c6783a6be418d1a7277c2e55a2110f891a27258eaefbd354092b325
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x006b004e2285e4276b57cfa011b54f2e0da7ffc384e5159f61d7f957caf5135c
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0040005bf73cb1d457f5344e10b38ae23d62640106b55369bcea66fb2e608046
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0033001718dc8a7f3455ce2e5e1fd22645104d57fda8c6660e6658af7e762223
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00460057acdb460b16c8a21674ff10cda0fe77849d3568eaf6404d970ceaa0d3
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0044007d3618fd05f572ff8b37b39b9501bab5367091330848cad83e44600e71
Open tx
10.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00430044f04a7c1b1ef50d9422589d697073ff5f65786f329523ff3ecb5d9bd6
Open tx
49.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0057003695ec3d4a43cc10ddd99d3686f37d95373b20e801f7db55a3255a4b12
Open tx
13.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000400627c573a688aa1502476cd88003756c7338837fd96ad8eb2473dfb64de
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00390069a96c3e2b257e1ce7957316c0c1479bea582ea11e8f1ddcdd9be5cc12
Open tx
42.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x00270024ad41703f93c88807af273254c62936ff9d894ea9a07625529e37e1a2
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x007e00265544d6ffc6ef5c5af1a49a789c5964bbd6b64164db51b932b2d3545d
Open tx
66.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00420063102178f6ba31f588720db0fb752cdbcb2054132bd3bbd2c6a725aa9d
Open tx
19.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0019001b1b5550db2ba78be6cd59712a36e29f9216aef7cf37b7bd45367990ff
Open tx
10.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x007600562574974d6a4f6083166e38b494763558c23b60a8f6ebbac090fdf5ca
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x000e0029c4eec82d75e0a0edeb7955f1201856777063d6f0f34b448af7c44ed9
Open tx
17.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:03:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0060001519ab14d1a9fe86e9951972a3b017e1e40e8b1ebb07e5c3e6e784baa3
Open tx