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Inspect spike
Spike bucket

07/11/2026, 5:09:00 P.M.

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

Window: 07/11/2026, 5:09:00 P.M. to 07/11/2026, 5:10:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,156.86
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
2.7x above local average
492x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
21,156.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x003b765e56156BFb75DfE454377C595e14E88dCa • 0x004901c9A27f282f0a375a2D87820cBe0f115E66.
Dominant behavior: whale rotation
whale_rotation + high confidence + 21157 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003b765e56156BFb75DfE454377C595e14E88dCa • 0x004901c9A27f282f0a375a2D87820cBe0f115E66.
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, 5:09:00 P.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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x003b765e56156BFb75DfE454377C595e14E88dCa
Net sender
Unknown type
20,400 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004901c9A27f282f0a375a2D87820cBe0f115E66
Net receiver
Unknown type
20,400 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
756.86 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Net receiver
Unknown type
101.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005c0C83bb4aB7D1446F2daa26E58d23aff29492
Net receiver
Unknown type
88.8 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
1 tx
43 QUAI • 2 addresses
07/11/2026, 5:07:46 P.M.
+1 min
Best candidate51 tx
21,156.86 QUAI • 53 addresses
07/11/2026, 5:09:47 P.M.
-3 min
1 tx
10.2 QUAI • 2 addresses
07/11/2026, 5:05:46 P.M.
+3 min
34 tx
20,646 QUAI • 38 addresses
07/11/2026, 5:11:47 P.M.
+4 min
1 tx
2,747.15 QUAI • 2 addresses
07/11/2026, 5:12:46 P.M.
-5 min
1 tx
1,980.97 QUAI • 2 addresses
07/11/2026, 5:03:46 P.M.
-6 min
1 tx
16,920.02 QUAI • 2 addresses
07/11/2026, 5:02:46 P.M.
+6 min
1 tx
0 QUAI • 2 addresses
07/11/2026, 5:14:46 P.M.

Biggest whale alert

20,400 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003b765e56156BFb75DfE454377C595e14E88dCa
To: 0x004901c9A27f282f0a375a2D87820cBe0f115E66
Open tx

All transfers in this selected minute

51 transactions
88.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005c0C83bb4aB7D1446F2daa26E58d23aff29492
Tx: 0x00030033fc39b5a1d1d52112265fd0e026f34ffd480b7eaad396764821b6f15c
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047F3881c5C9f2331F8460F05dAfbea2609e830
Tx: 0x007800003641a846e3516a2c35793606e3ec5e7c7e561dbbaa8cda07acdfd119
Open tx
53.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x00070027f9c557ef417e2ceae6348e5a7bc1554eea738e40507c83fbf94364dc
Open tx
25.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x000f00572cc6f83631f22243dd0ffdc2847fc46cb012381459ebbe8ab5cc6442
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A3c913633d432BfEd8d8B1236cf755d898877
Tx: 0x00530069f7ff739144e7d0875d5c6e61df574f481524bf566328c28d814066e3
Open tx
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006b001aabbbc3f1e9632d891f21545aaa8e64205944e3434e8177dcd5b42f56
Open tx
11.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0041006bf118d8891f05cc055cc93463cc44ab1c5336e4eb6c4352e45fdb937a
Open tx
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x007c000de48392bdf82edad17b1fd3e28d9d35f5e3e7a7362ba8552394c276e9
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006e003912705cf6d958f1d07789868bb3d2d241b3e24f4e9c4e113475eb7c39
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006566A7c6C02C9548F4b5264186016F55A77fa6
Tx: 0x0018002b40f49d13b5dc8827fe638d867d3b8e8cbbef74c8b80af11758cd564d
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x0049007bc7f3153da8e6ff3ef93022b4444b44660a517b409a3288471c3e9b25
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00440044f9ca2f8c641bc74ecf6608ef4c14532d08c9682249ee78db1ac35d5a
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x00650070bf33135ddc9cbbd45eebdfd591af5a3f4279ff2e01222dc6bf65969b
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002300466957078eb51d1a9ec7cf1fd9e830e5d8520373a79ddde43d4c172587
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x006100519a07f961aa473d3690d98ad356d49797091634a733d6cd8b8c0c28a3
Open tx
22.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x007500459fbf8c9ddcb4ed2dfc8638a4faac27aa8e8f661c62c1fc3cd8a8749e
Open tx
14.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0016002a033a62ce605fd35869186067640c39442315e8e751091adda4f0836f
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0078006ee7da5e629661acf141a04f789c0ce3f16e2d0449bfda770946d1a45c
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0068004213c96e8a97eb8396b07c25cc15784e5e0ca7ebd7d96bbf9ecfeb2440
Open tx
24.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00420048f342b4e98969d507ae0d26f803ab13c6eaac452cdf95210bfdb833f8
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x0071005e383a762240612d73cbaafb75b3f4333bfa4c6d5bb5b1fc7567a061c8
Open tx
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00250052a7a5ca23633e985e2e12f97bdf7b1b4397c94678401af6eadc242770
Open tx
15.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x000c005378737051fa815bedd0205b2c6af4b7e1ac36137663540c7f7dd11dbe
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x0052002b4a396e92a02d0e2ece996fbba2a5051083653599f6887bd07303dd3e
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x002f001236bc1f919a0964fafe3b7918151bc43f474db66fe286a74e7061fc88
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0063002a5863cb2054b9c6f173efa6050cb9de747146a0a3576a09e33c553edb
Open tx
25.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0007005b7172d240e8776b8bbdc3c5e979f569a96dbc995c24bece2dfe7c46a0
Open tx
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x003f0074a39e34b0ef4453c08208d6604ddd70e7244f8621a3a6899682f28368
Open tx
18.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004f005debc8d5fe7d90e85a0fbd29a7188295dd1dcf8f1579c0ad5e7863374c
Open tx
11.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00060033fa9d9aba8e5207efa528d2ca791ffb7e28a1616e0b5c8ea8d11e93aa
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x003400473faf19241c1aaab6e133b25527402ee168a9437f204a923189e293f2
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007a000f05d6b5fc035997ef69a5f9dbea024c5337734868db01c0332f471261
Open tx
42.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004b004ef8d09ee26619ddfc9fdcd866ad24efaca2d7ab13df9f3330537444f8
Open tx
10.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x002a00067ba2b5d65d3278aff9e9c0a88d02e5a590adeb43735411db237ccb81
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d89B68f9067D4279Cd81dd49F9D436b9b0C2F
Tx: 0x00600018200e73193357ff92f83125462acca9f3251719322e72da63f69ebdf1
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0053003e21deff3dc1d34f968333d7402e94d0f716a24f3eb762cec73f802094
Open tx
44.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0066006ea914e519ec7fe75a123eacd01ee39fe507551e0dacce9641200b74a1
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0058005e6e3239298782ba5db2746f5b0fb980f7da454f954c3b3c9dcedefce5
Open tx
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00320039991d655f3bdbf5b329689ef08d2ca37ec0ef79d7a5869112094c9bf7
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000e006af77d7f3f23f52417e992273750758c154afe5b9ed8dcf92bbf021c64
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x000e001ba6381a0f0509cf5ce368e5bac39ca4190785db4fc4c97383c8b7af3a
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x001000725ed7c25c2b8c69470573e852b3ba2758711f73ec47f9c41844e25145
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0025003d2ad91a8b057251bc8c7b8002a5abf1265e9f11652baaacbf29fe2cac
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x006d005119e3294ce883acb8cc6d3442339fdcc2afd829ed41ea8c8f2024b6d7
Open tx
9.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x000800796318af2af1bd3e9fea8e6f59add388d8255a851bdaf1203c2155980b
Open tx
101.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x006d007e92ae7209f3780385bfeef3f711177a1b851f2a91897463bacbcb5362
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x003e001a0c7ab95fe2c4ed0f5928929c6de4987c67cc2e67dba97a228e834d5a
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x005400734bde50ecd752f8048107995b029fca4242f12ff26814fbbe7c8f097a
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002f002115d8f26d60f3f696f1d39e9a1c66eff85f7fc37dc0e0fefdcd48d47f
Open tx
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004d004d1999d06ee2f3a903f0cd7a75aa4febbce7843d2544fef2cabbdb8be4
Open tx
20,400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:09:15 P.M.
From: 0x003b765e56156BFb75DfE454377C595e14E88dCa
To: 0x004901c9A27f282f0a375a2D87820cBe0f115E66
Tx: 0x003500461041b2949a186f200391a296ba75a3fc69dde12cb3b7470330ad993a
Open tx