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Inspect spike
Spike bucket

07/11/2026, 8:09:00 P.M.

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

Window: 07/11/2026, 8:09:00 P.M. to 07/11/2026, 8:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 741.35
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.1x above local average
0.0x previous minute
1.0x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
741.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 741 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 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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, 8:09:00 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 (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
736.35 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
188.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
67.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00493e8fD78Cd16b64D5748B63b68E176163436F
Net receiver
Unknown type
44.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
34.87 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
3 tx
2,147 QUAI • 6 addresses
07/11/2026, 8:08:43 P.M.
-1 min
6 tx
40,017 QUAI • 4 addresses
07/11/2026, 8:07:43 P.M.
+1 min
51 tx
741.35 QUAI • 53 addresses
07/11/2026, 8:09:44 P.M.
-2 min
2 tx
15.76 QUAI • 4 addresses
07/11/2026, 8:06:43 P.M.
-3 min
3 tx
2,052.43 QUAI • 4 addresses
07/11/2026, 8:05:43 P.M.
+3 min
17 tx
802.76 QUAI • 20 addresses
07/11/2026, 8:11:43 P.M.
+4 min
4 tx
20,052.57 QUAI • 6 addresses
07/11/2026, 8:12:43 P.M.
+5 min
Best candidate3 tx
44,192.15 QUAI • 5 addresses
07/11/2026, 8:13:43 P.M.

Biggest whale alert

188.93 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Open tx

All transfers in this selected minute

51 transactions
44.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x0035004458eb37ceca463a1636e72618db45c62af2547a857a14e613514d5759
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069D5982465A0B679d6CDe1935460Da5aDD743f
Tx: 0x00130061012c48f344757aa6e25f3c7c845d46edd6f4079a8cadc36f91a3ba13
Open tx
20.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0034004a49a3ddbb9b8109f6d50f048f45f08ae25513d464641b763fc1c305cf
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A3c913633d432BfEd8d8B1236cf755d898877
Tx: 0x0057000f8ae55e2cb9d9c182cdb7bb512d1bde0bd178e4e29fea4d5fbf0cb19b
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049a78D45bD8f833a694378d77f0d23Aef9D07b
Tx: 0x001a001ba8a810170cb6749df5a48b0079991aea71664347e32c9e5015c8fa63
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x001900799518d515db1ccfa6d85c74ea94e6f088815d045043652099eec62fc4
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x000c000e20771efdd928d34e48bf9cc37e96581ba0e35e3e3b6bc0cf1eb99fde
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x00040042badf91d7df101c458729089812ce57e92e2e6800c6d8b2c772bed743
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006c0078e8a335e53530c4b41cd70fcab20c082f8ee3e472e95582da29a6fab4
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006566A7c6C02C9548F4b5264186016F55A77fa6
Tx: 0x003700796b2b9846172669411206bc8d2f517f578b553cc474b2505bfe7aac03
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x004100463d002b013989f773eb42b20eae663df0e3960eb5d056d62092f705a7
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x005d0017a70bdf12f920ebf0292ec262761260167104fcad76bf4a2e67bc03df
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00199756a88039A3df19e64B79bab18bd385b60d
Tx: 0x0029002a296e82c4272ec99e4b8099d3d75eb4edf294a307deef0c9634de73cd
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x000700489ebd8054a40ee13662d8bcb00e9e373e373f7ac1ffab7a8471904b32
Open tx
10.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x0019002a0dacbc7cc67ff56b67f78029f6330ed98cf36f6a5e00229eaa8e458e
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0004007c849f903a3a5d1de65f3db987412960b02684198eb0b8accff206d8e9
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x004b005e24d9689a2daccd44636a66523f48b8bd12aec2ac96f62a0014a41943
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0015002f327ecfebd2149651aa5aaca0452e794f15c8bc68d0e49da3bfa1d2cc
Open tx
18.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00170008de0e0c210246bbb3526e0c12cf825747069421205af314eed3f55a30
Open tx
14.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00120009d9c0618be2d226e03b5ed5f6a9b3f4721cd7cf2ef51db645686ef812
Open tx
13.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0029004684714c66dcd1c5ab49e5713152214c8e2036edb49a9c7be66e164733
Open tx
15.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001d0015100b4909ef2b26735dc35948724d3d6c53f8b557baaa532d8e564c24
Open tx
34.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00050019f205ebe8a3a0f8cff3c389d31d77d6247a32273d3ae83d806fec550a
Open tx
10.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00340020a003f418876d99102666ee84cb9d7da7ca194e2bd1f1516a0384aa28
Open tx
29.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00780054f2dea5a8e26d3615ebaa67996d8b43dbbd38480db070df83799dc3b3
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x004d0068afb00f6968bc11c15f7478491c6505cb813bc18609467442f1544a8d
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002f0054fd8d44333dec527f5e68b1963d108c6043d3173b9f6d41a37b93849a
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00070024bd2259ddccc006fa93ba22412d4f4154e7e505a118d294a612da3734
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000c005b02cec1ff8b0ebe8ac6ebeadd7090e1675ea9d7ec82c78aed240c5d0d
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00170071e637a7f21152945e93322dc1ba3bebe8a9f16a0b5fc2c86b86687656
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x007c001d69b397e38898b163611c1fdcaea93bd9fff6121030842e6833ec1648
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0027002ffa3f86fe7473627fec3fef666323243f5b582808c284af795b586100
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0028006ec1c7fd02a8d98f6b8711da184abad6598f4fb49fdb2e9a0bbbfe3b17
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0046006479e7c7e65adbf6c3a497b17b49dd6a1d481affb14fdd85fcb91aa297
Open tx
15.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0051002507cb5fb76bc5343ef51f98e9857df18e77ceeb30a01af9623e36bce6
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002300564b0415f9dec796ae71cab17b49868ad1661d89beedd3ea0eb65e1288
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x004f00692fcb54fc59fbe963db5927902c6ee76f913bdf83e6b9c21b4313fff7
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00070074a9c68b265e5810e93206b5e375cf5dd1d395706c18197f6ebfbc65fa
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x001400374c3cd40f7d7103262577fda5427b414631a12a2b55b3159eb89d9181
Open tx
188.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x002c000024aadd3d24acbaa5a192e14111b290999cb064288302b8d8746ffa1c
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00790057b8459304addf2d71ca2ef822a974db23b5e3ba04651e41b6f17dddfb
Open tx
19.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003500133401f0ea2193478f9238dbd67fc2e394bf5f300f3c2749b2092b197a
Open txWallet profile
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x005b0074eb53e96e706bd44867ec4cc0c9ee3feb69b35d558a3c60b48250b92e
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x006c00640476493ae22cdacb3ca96e5caa1849c90283b2e889a9a179879c7782
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x001c00034343e39d9d500ba275eabe3c2f60b6e64485a3915e8ae33c4b44dced
Open tx
67.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0044007ce76ad9282bd89c99528414eeb3e4543c072680fe352188949361c9e3
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x006c001bf1a29a04c7a44d6f7bc8effc75cb22080eb461aa3d7074f03d65c919
Open tx
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003300545bdb3e69fedeee34a4512e537f1c90943a13f05921c64a34ebe4acde
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x001c000437d48fe936f4be8ef5bb969c6d57500ff15ff52c753afc9d364d5916
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0073002a0f6472e21e3b123d47bb8164272ad3b0a0f55c9d460a52aea0c8ee7e
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:09:39 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00410058fadf016d07fdb1185ede401a82695661ae75eb5017c8410c0b707a20
Open tx