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Inspect spike
Spike bucket

07/11/2026, 6:09:00 P.M.

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

Window: 07/11/2026, 6:09:00 P.M. to 07/11/2026, 6:10:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 145,601.46
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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, 6:09:00 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

0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
145,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
145,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
601.46 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0068CE70b4344774e847113e53C9112B07ffAe53
Net receiver
Unknown type
74.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Net receiver
Unknown type
64.98 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
Selected minute
2 tx
88,028.34 QUAI • 4 addresses
07/11/2026, 6:08:47 P.M.
-2 min
1 tx
2,299.39 QUAI • 2 addresses
07/11/2026, 6:06:47 P.M.
+2 min
51 tx
145,601.46 QUAI • 53 addresses
07/11/2026, 6:10:47 P.M.
-3 min
11 tx
17,003.06 QUAI • 12 addresses
07/11/2026, 6:05:47 P.M.
+3 min
10 tx
21,354.13 QUAI • 12 addresses
07/11/2026, 6:11:47 P.M.
+5 min
1 tx
2.55 QUAI • 2 addresses
07/11/2026, 6:13:33 P.M.
-6 min
1 tx
31.6 QUAI • 2 addresses
07/11/2026, 6:02:47 P.M.
+6 min
Best candidate9 tx
256,044.21 QUAI • 10 addresses
07/11/2026, 6:14:33 P.M.

Biggest whale alert

145,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 6:09:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

51 transactions
145,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x0005007887a880cdfee04f1ed879174d07908cf52ca4009f6e2aa076dfa17cc0
Open txWallet profile
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0054002c8638927e1e943c31285bcedf68dcb67ef49ea7738f7a0d2b91d4dd75
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x004c00027ac379053717a72a2f009c673bee3a7858f70338ed7bb4b0380f37dd
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x001b004205c682961cd0698e81093a3d6db548b64f71a95aa22c480305c01774
Open tx
35.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x00300018997ce30df8768ec3e49364c51078a8604263f4ffd5ef55bf8cea36dc
Open tx
13.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x005b0050c8f802f2158515f3c145f5fac732ec2d52e92646411a052353eb2c0d
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049a78D45bD8f833a694378d77f0d23Aef9D07b
Tx: 0x0001006272f405686a7956c5cf3e24a81da9308e1d525836196529e39fd8391f
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x0009000bb4a71bcba71d8d657b827af9ea8d82bc23ac0aaa59e11e68be665cd4
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0049000996a7dc67d89b79a368a9a494374a49c0583b5052a04dfdeafdeb228a
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00385cD8fB29965d48E6b55465bc3CA6d2c59a67
Tx: 0x00010005b783927c7c8990134f07733aa312fae93635bc96da26835d0045185f
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x002400363d7bf48194877578b664e50d0b21d83bbd36646c14e6f5fb5bfaab9f
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x000a0022e1eb81e08f1b9052bc647075ed1caf364464d000fcc2f6c75767b918
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055Ef2bAaB36ac6148aF3729a2967AC9895C5D
Tx: 0x007d00302dd3fd5c0a2260f456c1c49da24be4fd9d2926bde6b24970f8babb1d
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001BE8F4B6A2C6927A1142E8F81936A3Bf2D15B6
Tx: 0x006400709c2bc94e8f0a9dedeeb08a8475431adeb034cbf384d7799acad561e6
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002b006cbed5cc830f6743eeb9772494ae62d32017605a37feab17a604d338db
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00369423eE529a23E5dcca0abfd2c11Fe8Da912F
Tx: 0x0037001ab39651eb7fa27824d1694500ed184cdaf76db23e806e4c1442880c35
Open tx
30.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
Tx: 0x00180059928369f5d15d2db658856da8aac594d22797d961934b5851e86070b4
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0027006fdffe049899ea054dcf33033198e4da420dcf8040078f52982e8b39f7
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0050000c59e89ab7da2b492daf83df71434d17dc61f3432e8c7967198b09fb8e
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0064001d0ad3173d65f7756048fdf9ac3efb08b0facf3c5fe3d8258a3b4412e7
Open tx
14.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000d003b2cec5fb56f31570294aaff9ad1b058c38e54ff92257fc5cff54efa11
Open tx
12.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x007e0066e978f73f8810847b4e886dfda888d82b4f3ec3f8a74dd08940cb16a8
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0009003f97e10974d3da45f0d6e190b90ccf6f725675e7bdc8215615621ab2d7
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x005500102c4252a488518f4f3e6c31e8351eff0952dece4dc7a2c9eb64479fd1
Open tx
28.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00780060a0f40ba8b12069319990860968f0ae3072afdfb2b85f1ff4ce903069
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0024000e08a8f26d9496ea21fba16c38b6f38a864d222f1c3ab9ddacec83e691
Open tx
14.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0054001ebba46a5c8fdcdc6532fc060c38e4b313d691753b6776f8059e89723f
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0004003c612c321f076b2aac149e71ceba173c94f2e114d470756bbde471e2d6
Open tx
74.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x006b0055b8c7689ddf639df27ad35c53fe96da0cfca5a19da6cba16be7bd721b
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x000600467ef462d501ffe5ab987166ea8484fc11361179801194d288dba03e66
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x00650009afa50fd6be1a4ff9308abc4f6a472bacb2255832130cc8df1186513b
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0040007878d57111b7c2bb628fe7ee4ef5630727a7c3f7978fed874ba51717eb
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x001300637159eda6192c4aaf13b6fc76a83a36b460f514aa7b2ec96e32b4bb38
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x007a005e3a5c7c2c59400bc9fc925b236014725aa8095d36b5cfb13e49846d9b
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001f003cf4a27fe0de3af37b3d214323afdfec86da552ec263ead7f929fe8752
Open tx
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x007d000084dae02f392ef9b3bda7fd9c1835e6a59bdf20bbf4427856338ace28
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004a006adec072863fb0fab941d723d6c9b2e9ee6771c6471669d96750702989
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
Tx: 0x006a000f3862a75756690636a40cb8d82c4b634a6061ec28de9f0d2e08d4e51b
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0021000a442d39697de90a613fe05452077c3f39cf5d10ddec1cde9b1cd7773f
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002a0006126c8bccaa09b526578396fb28933e2b9eb58096bde3514431c8d5d6
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00050065d48980b5227f02d4baf9f41e5671b766bd034e3a88681c94141ee388
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006b004a786a7d85baaf40513ef1b699abb9c79decbc3108897821aa6208dea4
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002d00387d2b4156a1b3833064c407e4da387067251f1060b774223df1398a5a
Open tx
14.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0043005ddac14fa680edaa9c853e219c2a0c1859daba1680f95244b330c6777c
Open txWallet profile
21.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x00700059f29ba48c074244868a8e88e7f46ca4a3c41af1125ae87d2edb3a9fcc
Open tx
64.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Tx: 0x005e0040673de628b8dcd76b72fabeb4eb13926f27eefd6443876f2ac74881a5
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00060070e5ff234cace3d339cd28dc3f93b7992e2d039c2b51a26dedfb890518
Open tx
44.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000b000cece335226ec1ec27eca5cb2971099d9e6b1c52f1057a92ac4fa14c5f
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00450022f0e10016fb3916ecdb70585418d3f128fc26cccdca671a7e74f89ce8
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00230047bf738aa501894f83bfe11811ea94e3e4abc8347fb25f0d50f461fb14
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x005300224dec02e2db8334b210dc04c67e1bd6f7c93f65d0198c055b42424c57
Open tx