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Inspect spike
Spike bucket

07/11/2026, 11:08:00 A.M.

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

Window: 07/11/2026, 11:08:00 A.M. to 07/11/2026, 11:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 892.9
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.0x above local average
0.1x previous minute
0.8x 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
51
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
499.67 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00734C6e0aC939A5Cd074d4621274F4100916c00.
Dominant behavior: mixed flow
mixed_flow + high confidence + 500 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 • 0x00734C6e0aC939A5Cd074d4621274F4100916c00.
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 • 51 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: 07/11/2026, 11:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
615.24 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00734C6e0aC939A5Cd074d4621274F4100916c00
Net sender
Unknown type
277.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
277.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Net receiver
Unknown type
102.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
55.93 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
499.67 QUAI • 3 addresses
07/11/2026, 11:08:23 A.M.
-1 min
1 tx
4,349.41 QUAI • 2 addresses
07/11/2026, 11:07:23 A.M.
+1 min
50 tx
615.24 QUAI • 51 addresses
07/11/2026, 11:09:24 A.M.
-2 min
1 tx
84,068.94 QUAI • 2 addresses
07/11/2026, 11:06:23 A.M.
+2 min
1 tx
3.83 QUAI • 2 addresses
07/11/2026, 11:10:23 A.M.
+3 min
13 tx
17,583.83 QUAI • 16 addresses
07/11/2026, 11:11:23 A.M.
-4 min
1 tx
1,000 QUAI • 2 addresses
07/11/2026, 11:04:23 A.M.
+4 min
Best candidate6 tx
106,901.67 QUAI • 8 addresses
07/11/2026, 11:12:23 A.M.

Biggest whale alert

277.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:08:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

51 transactions
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00270050b7336f45d0629cb052a74aaea26a1d02b6a540af532effa9e082bc3e
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00026187310250396743064B2e0b8c474A089b6A
Tx: 0x004e005ee90f96ffebfdb562cc533eaaf164577f4f30736b34516cdbe5d4358d
Open tx
35.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x0005002c450f7299be85ca68c01115afb8d2d66aa8dc174a0ce53fd60f980a53
Open tx
14.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0042001beb323a198ea98f4d78a66d20634a3f0b9fd961f655601099a932b3b2
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A3c913633d432BfEd8d8B1236cf755d898877
Tx: 0x004b000d12fba4f9cb76b6732a9f7649ec57b5581f50513cafd68c473617c64d
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00080049b56a00da7c83e86dd5a0a6fa2f3fddb06f01d2a57b774edbb7882101
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0028002789b9c9a4eaaeaeed8f4ab63c1442a482e5b089bf237c5509f3214964
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002f0041a4f8d424778f023353cc2d298e470071b36a7996c91f538c65114a4b
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006566A7c6C02C9548F4b5264186016F55A77fa6
Tx: 0x00080001a5f1782d8a117439c376b963e7ead37e964222c9e00e91d88fd1c1a4
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x0056000167693d35f4585f1f55d8234ab0c2e46eafdac06fd050299cd4fb7b63
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x004f002fc5c07cd9b175647d07be1aef68a2c2c7811cc755509e4ecfc7467bf7
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x005a0001f5f9945ba262596732018a5fbe90084dbf221a442f3cf20e0265d368
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00330c1D57289187cECD2eeE19ca0A11145d09E2
Tx: 0x000e0019086994c3acc4e792c04bad46aa460aef8826c25e4820d3f2c6bdde1b
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005a005fe75b3e6b4a0e775d4a3ea1d72784327ea07b055dc999f01474ab506a
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x006300750587fe50298aae0c1be43e2ccf7191f77177449d6f00673200355579
Open tx
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006700671fe6ec1baea4c8dc536ea3069b34201430a8cc0737f98344ddc82c95
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0040003d44e7518253c3fcced6b0ba29b0d653876fe6d56ef17ef9973a27ba28
Open tx
15.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0001004f1e91629682e3689a48fb8b84775157d0fc42b536c1065bac052df2c6
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x0015003935af8e79e34eae9cc1a2b6d9a91deccdf7f7021d1dc1636cdacce3c6
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002e00428fbb636f3ad0cbe2f381468aa0e096fc7ff580195dc4db30dbd805e8
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001100476b23374e3795085e726989a0ae592e18ad0deb554c36a077bf386957
Open tx
32.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0031003914b24a1aaf61012eda95a978bbc463726de43988290041720cbde982
Open tx
11.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x002b006c6191a7e8e249e3caeb49903c026cfaf83b6322e1ec69e22552d83194
Open tx
15.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0055000daceb7c04ddb68943d6c600e0d09f65385706fe82f07eb852caa084dd
Open txWallet profile
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x00640053bb543f9d577e02b501ced61b82764b2981c1d957eda6157132dca4e3
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0061007b3ddfd361ede50282f76f8d5d21f8f7d5a1723615c67c46598fee7a22
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0055007d695258a267462026d79d7b00bd9a3e55b900673dc602424e880cc4d7
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007c0064d06b254934ad3874a187954fb2e12671ca2c985e477946e78488b9a1
Open tx
26.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0030004076f19022c6063b1fa2eb4eb34c899fef706aa3e330e4e6009f4cf6da
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00200045be1781272afea7df6e4ab34294165bb11ecbd4ff8facf000bedcfe40
Open tx
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d89B68f9067D4279Cd81dd49F9D436b9b0C2F
Tx: 0x005d00522a902412cb603c5fe7f5729bf01a97c275fd21a69bb535fb9f4a971a
Open tx
14.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0043000afeed6fe1a7024460da1ea77cddccca76bf8e2ef5eef0a7863ec91991
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0058006f719e4e2d26657e4b7bc024396e20d6183c8da24c1000c1b0a1d05f3b
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0072001ec07af0203ccddf7718514e0db47533e6d00b5e4e4d9c6d1e16153625
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0071000b52d7179de7984a302538bacbf8a598c8fb2211bf80d365a77ea9fbc3
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0079006a93ed6e751bf81cc4a45280151f45e5e1e6c8d2a1e9fc208a4f1a214d
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x002a0035023cf0ca04d5c48dd92673ff9755208a0e6395060f1b47adbc429ff7
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0011002699c633952a930e1d8b14b7dbe9088f8b1335f0fe60949f66a00f9547
Open tx
54.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007e003da3913351d6151e1130a85fdb2bc965105899e2f92b89c45d6e47d884
Open tx
102.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Tx: 0x0076004f1aaf763e4cab9891db00756127337cb376f004b7134ebd408c6aeb25
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x00260038c78aa0a354569fefe0fd6807a72b1cc153bed056075f65136fb341d5
Open tx
17.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0031005b5db7a796e12f3740d8d45eca575d8d9940e412ee5c6bf769bb2ac1f7
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003a00034603535af9160e7720e358903504b04451492db6e4d2edf8c6fe2f5d
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00510002b4e2bb307ee6976fffe0bc097981eae2f3aa6ac4e4c80dee75df35cc
Open tx
55.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x000c00741b0a6933115e76c472734c467fb8c557df0dd24e423b2a73ca900b79
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x000d005e412f7bbe14550fa7de8743592a25f4d10642487bc89665c3eb6eecd2
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047Ea85c4D747B1F6248f8E42a989AED1424a2A
Tx: 0x00190029c7b0096d45abf2611aa7a202582a22b7ec8309e08bf99bfa578275aa
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x000d00748d01fe0b71f79dfd1f23661d70add265820ea2f403931d5cf8bc6038
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0010007f98fe185ab64529fce1c825608853500f73623a61e6b18e3f108d75b2
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0065004b7c633544d8ee4d6be7461513a11a4b8791db381411e6513cbb8b6762
Open tx
277.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:08:05 A.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e007263601ea7915997bc27b0741ba7ec0348b5802d80857af6576e5fc025
Open txWallet profile