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Inspect spike
Spike bucket

07/11/2026, 1:09:00 P.M.

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

Window: 07/11/2026, 1:09:00 P.M. to 07/11/2026, 1:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 764.36
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
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
51
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006821214E6c7c9Beb40bd0493664E89b7e18085.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x006821214E6c7c9Beb40bd0493664E89b7e18085.
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: 07/11/2026, 1:09:00 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
764.36 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
103.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0032193506333e579bfD25DED2d2ddA93D6acE51
Net receiver
Unknown type
100.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
74.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00493e8fD78Cd16b64D5748B63b68E176163436F
Net receiver
Unknown type
50.17 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
+1 min
50 tx
764.36 QUAI • 51 addresses
07/11/2026, 1:10:11 P.M.
+2 min
24 tx
589.78 QUAI • 25 addresses
07/11/2026, 1:11:11 P.M.
+3 min
1 tx
32.99 QUAI • 2 addresses
07/11/2026, 1:12:11 P.M.
+4 min
1 tx
109.19 QUAI • 2 addresses
07/11/2026, 1:13:11 P.M.
+7 min
1 tx
42 QUAI • 2 addresses
07/11/2026, 1:16:11 P.M.
-9 min
3 tx
9,564.97 QUAI • 5 addresses
07/11/2026, 1:00:11 P.M.
+9 min
5 tx
342.03 QUAI • 7 addresses
07/11/2026, 1:18:11 P.M.
-11 min
Best candidate21 tx
78,601.28 QUAI • 18 addresses
07/11/2026, 12:57:57 P.M.

Biggest whale alert

103.16 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Open tx

All transfers in this selected minute

50 transactions
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047F3881c5C9f2331F8460F05dAfbea2609e830
Tx: 0x007800781a4057634e49666c209f05bcf801a2838ef557f033f0bb7300439028
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x001b005b8ade1074dff7858e5f9b28790bfa6d720e79ec213cc0f63fdf346bd9
Open tx
50.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x004a005ec21c90c574db48a33360527cc975e05873964ac5b4ae0d2913b48c49
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069D5982465A0B679d6CDe1935460Da5aDD743f
Tx: 0x006a0068eb9f1c811ee7df588a8eb672d22221ecfbd0f776e0b7279650f7a156
Open tx
21.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0036006fe4077bbba95b376157f848428b565733186fadb714e31e619682af01
Open tx
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0033000a259400b41f8c338ce4a403c4d271dcf2b2c41617ef345e93906fcc72
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x003600044a9753de6d6fe7fb243be8719050b5ff5f99439fc116103c837627e0
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0059007f79a784f0b75b9c97dc92b7e258eb2d61142e02e81d0744e143532471
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0041005e37e507ef8fa32e1cb149c6a7cfe378cf2431b03bf2c54b7f9a20c465
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x00350070107ad967a9c02806ea1b8a07ace194c1ef43de130520269f2c1cff4b
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002d0065ab5d4802b41cab08de0e6fe7d50e714a8e68702da0659a72e20aa54a
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x004b00219654693d8fc667b364edc33cca897aa8860a6a941a524e88e810fd52
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x001a0075b3e2e8bee045be1c5fcecf4d35dbe9682a60a9235257d2d8b04bd944
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x007c0036a75a7dbcce542574e7abf20dc5b9e978226af16f99d930e33b6c3a75
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0011000743c39946a4e142d463a56667a4a8c2810cdb98656386df91e5de8d53
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002c002a0395ac2b8401556142d88c0f80e5a06142a40aef11f8d4fb90a94cde
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x006b005263cdaeb1d877875c3eb4d7fe2157341210b4980316d4c3a14650669c
Open tx
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x006d000055e43eb886c7cd1c20de3e25b18286dedbf500367a7d4b8f60d6020f
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00760075f8812c0d714a8abb64e55bcfffd2dcdca220f28a627a933f24663b26
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x002700217ca0fdf4e63c45582aeb6df8bcb14145fbe80ed88dcc2b2862f7b246
Open tx
20.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00480033112d9e7348964ed9b9c3e259f658ec850a99f97ba1d1d749c1da95d4
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x00040045fa2560f6609c473bd8b2322c8c273a17caa388fa691268d1fca34d05
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007c003571d36f983baa1bccb1721255ae4e5655aa13b1662804b0f2716f1a36
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x001f00400f04c3efe74e7885846e159a108915b3491bc2b913a9f53244f2dc2f
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021Cd8BB4eb1a8b70bCaa8715455D90ed9899C9
Tx: 0x0068004d122eb630d50494bc3549cc10b976a46e3824b0aaafd4b3c16663bb67
Open tx
100.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x006f0002ccfc7bd9f514d97878f90a021569e0a7cc104381e3629db1b6c50728
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x0014005162589e96098f9dd84687560d328ff7129c8fb8e891660c155fe44ae0
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0077005a78b27e9c8448b9f20750b62960de7665c2b077874c155e274cfe8b12
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00080010f2a40d8bd159bf0ef8bc01622b9f7c734f4da004678c027aa87f61cb
Open tx
17.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00520022a3c1668b7b32b341b088bca581c2ea71ab4fdd2ccf540fb479aec32e
Open tx
21.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007e0006c853ad2f577e4b5f24bbceb1638d2878d27f766ac9c5cf2dfa8cb7bb
Open txWallet profile
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0059000be7e6e6643245c5ebcda59bb7e6d07806aa102e0bc0d65d385f90f114
Open tx
42.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x000f004a4cc5355f0db2fc4ab06c2ea4e932896ea7a7a8087d4f094de933ea4e
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00750047f42a598742b9fb83acc98ff9dc8562e1c58bb8dcd67a9588a446a343
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00440063915ed2cb1664368e5f8d95441fb68eaa65587afcdf7e1f815dda825c
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00020023d88810e3e2a9ebd10023eff2f2e4cbcc7ef78d954b586e70c1e9f52c
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d89B68f9067D4279Cd81dd49F9D436b9b0C2F
Tx: 0x000c001cfd9d329afff6b30d3cc0a2a921143e1d6ab42ee26ced3efdc55c072c
Open tx
22.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x003c004a1bb6c7312e6211879b6ef3a5d9b9501a32e532a013021d94f0c93251
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00790010214509286d173914b2bfa5fe0ca0593353709679b069389d122620d4
Open tx
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0036007e6308cfe447e4638c0a69bdba2a2abbc8342ffb5a44c59bad22dbeb9f
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00690068c5b206a17e41d7b4d43b7398f4a72fb3f36f929d7baa1f32fa46f296
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00230038e25f92209c31d57bf2227b4f81298d9d750454a225b6b9c26acaebb5
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002900790b632d8202586cf628f29b7b8cafdd8942a1291b10dc01f7118476e2
Open tx
103.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x00500032a6b40ae1ab12b4a9f06cd59fdf3e182477e0be3d8326e22dde7b0e43
Open tx
74.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0061002389904d93380830f50ed29ee9b9522972ad86a56404a44bc17503e4db
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x001c000fc21d732c2381c6491d9e67a0c18b8ff7fab0425da183e9a61987412f
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x006d00036eaab9e93b6b25565e605038d3ce85009167f0cca0ed6ed32aa791b0
Open tx
26.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0032004f9b2944574f1ca45d4a0f51b9dbb97ff4457167f0cc33e0bf02d11010
Open tx
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003d00323bfd0be8bbf86f2d3cf11bbeb8a7c21a2bda934ed238de0b8804bde5
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:09:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006c001cad9cc6b7ac570712b197aa04bf4bd2ddd7e11c33e9abe1db47588833
Open tx