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Inspect spike
Spike bucket

08/13/2026, 10:05:00 P.M.

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

Window: 08/13/2026, 10:05:00 P.M. to 08/13/2026, 10:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,412.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
1
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
10.19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
Dominant behavior: distribution
distribution + high confidence + 10 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 • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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, 10:05:00 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 (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
2,412.46 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,008.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
208.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
190.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
121.26 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
1 tx
10.19 QUAI • 9 addresses
08/13/2026, 10:05:19 P.M.
-1 min
52 tx
2,146.11 QUAI • 59 addresses
08/13/2026, 10:04:08 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/13/2026, 10:02:57 P.M.
+2 min
50 tx
2,412.46 QUAI • 56 addresses
08/13/2026, 10:06:30 P.M.
-3 min
Best candidate1 tx
19,999.02 QUAI • 9 addresses
08/13/2026, 10:01:47 P.M.
+3 min
1 tx
14.54 QUAI • 15 addresses
08/13/2026, 10:07:41 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/13/2026, 10:00:36 P.M.
+4 min
6 tx
806.24 QUAI • 18 addresses
08/13/2026, 10:08:54 P.M.

Biggest whale alert

1,008.96 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Open tx

All transfers in this selected minute

50 transactions
10.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x000a0013270b2dfeab1877998144f654226bd9a3ecb3e68ec7d3c6e47b25a089
Open tx
15.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00450056960c2317f17837d6369295be31cf36a9504ba66fa50d5d04018936f9
Open tx
14.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001a0019a66ec14d0c01a6bf60c2efc76656a3a824973ef760ee0e2db7b5e2ed
Open tx
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00500049bd035546c9ca904c7a21dd8ae651284f0d3728008c5826176cbc66a6
Open tx
14.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00400072ce4cd6095d2ea2695b2e8b9da46c3eeddfb871b1190ce9a557dd764c
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00770063a51f365412ef0e0090e0fa0820f2efeee58f49bd70a6cfea02c80f0a
Open tx
24.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00430079f17ef936df856949b2fb4a0193f72f82e9616f26a799e53a22b99887
Open tx
54.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0037003b00ec6a4b36a9da27fecb57b82c709ad3573477cc587f7beb999db690
Open tx
17.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002200188eabc570223c360a57a2e627037216d83598b7524013dff909331486
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0043004588457d440351d4b92379cae85609a5d9c0c530bca145fd4e6562bf22
Open tx
20.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x00670049d1ae6f3e1920d6a776726c888fc3503cc64f182f9bff13781b597f22
Open tx
11.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00120065866ba2bd633b2185a906359223685b98754a3367718d68d556fe5291
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x002d002a31e4637fde056db0139e5e97cb61028a1dbe2cb1f6443a503fade697
Open tx
100.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x0069004a5893530d9a015929f531150935a7a2b814b2de7a70ebef8ff57d65ac
Open tx
12.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x005f004d104bc18d0e249859be4b6ae655c7553abf8d95d519b8ebde539a7882
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x00710049a220dd012f108c1b97ac345b5bf9cd8134ebc782341875142d023c80
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0001003b72178857465cbeaaace7f5636c653f268fe96fa7ce1056ce4cd8fb56
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x000a001ae8157976b034ce33871c6ad689f4f1c8fe2de79afa88fc50a3b76239
Open tx
39.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x000900134e35056182a2e113eb88d7f64d63ddeb48d0787e6e6545d33b79f79e
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x002d0031e9671648f648d4181fea9ec97c3932e2fdf88be46b141b38e45f5997
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006c005483a2266eddfb9ef6435ebaa4f4ec2118bb15bad037d5c44280dce817
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0077002ba24bcdd6c6b7b3dc2428ac8fb44c79a853b0a31146cda7bc211dadfe
Open tx
101.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Tx: 0x004f002f401509eef10aa87a6537b871361c6612aa4fe27ec5794fc795a26dac
Open tx
1,008.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x0068003bc9c5d9d25c08c2522af528e7c1684b93fc3e1496ffbcf0411ff157db
Open tx
10.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002c0031c1f886db6c709e2fca19fc4b61ca0df407774502f84830240de078f3
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x005a005c0270bb6678ff0039b6f157afac2c0b6cd3f1465b678b2a1e0413e9cd
Open tx
53.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x007700022d93b21140326e5499415f43b361fe01403426c09550c47ae6f6d71e
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x005f00519b1e297425864dccf40d9d2ee481a6fc7d8257963c8b5f8032e88c34
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x006c0031402828d3d68f1d4b7404fa410c010accc912edcbba6cf47f4bb2ba69
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0018000d20284270ef4562cbf6d6521d6b24510e946a351d7c38257e20d359b3
Open tx
208.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0043001b2a2d5baf2923ca7d4c33f1d7b1e244df7987a18c44ea78b83ecfeeb3
Open txWallet profile
19.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0033Fc273E0aA8d6F2321e57029e5ed20e91491A
Tx: 0x0052001720b2304b4e3751900412a4fb33ae1d8d7d27d7ab62e119d9da091244
Open tx
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0046005b3e7d89e51a2d5071512e176177cddaaaed4742da988876a4bc993155
Open tx
111.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0007001586ea45351f88b21a37f347eb311af58c95d11476a4648dda23ab01df
Open tx
17.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006f006a45fd2c8b46f32d04d6355e9045ec91a664caf6237cfcb37bcc4925ef
Open tx
10.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002b005625028a7eca76419f71e348d7874db4a0c632a82a1a17fb96eccd300b
Open tx
12.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00750049ad09d88d701b6be17a822f7bf74924fd5fe8f9eb7643355a010d29b2
Open tx
26.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000e007916a51d322f803f98be01496c4c236f7b8b3cfebdb2aff3dabbcf5d25
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0056004c54212daf8fd7b1870836e153683c6d286b98fbb5a11b37edb46f0970
Open tx
121.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00630015dc5a34c5d0a65d29766cee5c0af58b89ac23360ba9c71e14136cacfb
Open tx
14.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x004f00241f5cc06a9e82a6bc7faf28fe7835fdec9aae0ebe94b67e55afc6480d
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00440055bfb9b947999c5937edfe5bee65e857bf9f9f3e98893ae43980207176
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0049004a12c4025521aefc573952f469aeef96cfc6322caad7b207466becb3f9
Open tx
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x006900090a2800bb059e0da507e92d4360f85818988bc8c4fa5e4163eae217a6
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x003d006977370453758b42403c556f949308cb51f4a386a6a4e3b1b8cc105696
Open tx
13.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0050005fc21cd58078b38c198f98be5e1eb8617fa845835958927f234d30e433
Open tx
190.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005c0051639fc9d0ef07fb6f1390e5f681541604ced8ee421bbb9d7b2e88021f
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0031005a4eec6cc5a99fbe74b9563f801a5dd08df12c2a02771e8941dd4c09dc
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0030003081f7e6309b8e0f8f2a5fcefcd4a92312fa99b5762d9fba79b536df22
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 10:05:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0016002679bbc4d67855ae80a73e104136c9777d0f045b383c659705183e6a17
Open tx