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Inspect spike
Spike bucket

07/12/2026, 12:09:00 A.M.

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

Window: 07/12/2026, 12:09:00 A.M. to 07/12/2026, 12:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 533.32
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
0.3x above local average
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
533.32 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00493e8fD78Cd16b64D5748B63b68E176163436F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 533 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 • 0x00493e8fD78Cd16b64D5748B63b68E176163436F.
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: 07/12/2026, 12:09:00 A.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
533.32 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00493e8fD78Cd16b64D5748B63b68E176163436F
Net receiver
Unknown type
45.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
36.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Net receiver
Unknown type
29.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003E48C299015457E85c92abD666E5dF4b65495d
Net receiver
Unknown type
28.47 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
1 tx
1,074.05 QUAI • 2 addresses
07/12/2026, 12:08:33 A.M.
+1 min
50 tx
533.32 QUAI • 51 addresses
07/12/2026, 12:09:34 A.M.
+3 min
28 tx
583.99 QUAI • 30 addresses
07/12/2026, 12:11:34 A.M.
-5 min
1 tx
67.05 QUAI • 2 addresses
07/12/2026, 12:03:56 A.M.
+7 min
5 tx
480.65 QUAI • 7 addresses
07/12/2026, 12:15:33 A.M.
-11 min
1 tx
4,877.38 QUAI • 2 addresses
07/11/2026, 11:58:27 P.M.
+11 min
Best candidate2 tx
8,004.64 QUAI • 4 addresses
07/12/2026, 12:19:32 A.M.
+12 min
1 tx
204.29 QUAI • 2 addresses
07/12/2026, 12:20:32 A.M.

Biggest whale alert

45.47 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Open tx

All transfers in this selected minute

50 transactions
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x007f0078bc254c1a1bc4e06a6190cd14620d63b29212625713f9b3da65c57457
Open tx
45.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x0016002a9973b9a17e289a4f1833cb2ba548130ccffeff48faa89bfa154537f0
Open tx
17.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0031006a7f7aecd9d48474968c5dc6199a4dec1aa28bf5c982efbb193872c763
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077D1e037FEa39e16BCF787D87824096C6F53f3
Tx: 0x006f0026f28d459714752cbda0f8767bfb4674ef395cfb7a5539473a876d3d0f
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049a78D45bD8f833a694378d77f0d23Aef9D07b
Tx: 0x000d0067e40875b98a7c7cd2e76c563ef53f9116d185b7dfd1e2d1cdad167955
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x002400590dfd52676f7ca70043aed8297c58e0b6ec1a09241e8fcbb9a275c8b4
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007f005473b2c7c33a15223f2cb0836deafac410c376b26f1b0225d350496ca7
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00385cD8fB29965d48E6b55465bc3CA6d2c59a67
Tx: 0x005500246560c19fb713c99d1db487db06a8e858ec155beff4e03b5b688ce188
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0007004fcfd159c2d9b9d7178b65d1d231c949bbab207b5244d356872200d6dc
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x00110020085ba335130e0f970ff607ce8f0ebce3ab68e6ae1242c42c5b51f660
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005a007f0c215d9de57616cf5627adba19534edc4a7233a98dd6f6aeb2c9f711
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006566A7c6C02C9548F4b5264186016F55A77fa6
Tx: 0x0029007faca052ab5a1b1e0c604084dc4e6529bd7dfad0b6828de9ca027d6c00
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x0022006b24068e461ddf7b8eeaa7e1f62ce7f9a0b98cb0957f6a9db09df2ca61
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x005b0077ae54de619e26a1ba788e3daf147656eb38e9ea3f181575b07785fe25
Open tx
29.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x006c006533c48652b79ab1f2de5587d28be36e869db51884aa6cbf97859f3f42
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0028003082d80d7ab202365b6de71aa871596abdc93bf3d2d5078aea9ab08e8e
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0056005907c2c461b0b93ba9e36c02795dee1512c0e9f678af0697e27c5010e1
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0073002b94b5d086cab7a4d5b9de214f5334524e53192e944e7017cb5f109cdd
Open tx
19.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00670009388dc3f21d1086f239b8c1a3d14679dd0e235ea21fb617f8bedb62ad
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0069001e54bb04ea3dcaa99ed21ee4d9c808fc1ba6b8ef5ef935b209c53a53fc
Open tx
11.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006c001063faa072e731a500030f99cf3ecbfb7a1939335eacdb3cf2786983df
Open tx
26.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x007b00417dc3f17713fe5c760872bf72a1d1394227581c828f63777c2df869e1
Open tx
17.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0038005fd844d2c8b4f71373b1a155c7c2d9ecaf6da48dbf95cde32f4a315e73
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0037005d5a586556ea24a7360f6fae4c15a666be76af4300f5608acec82f3bf0
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x0044001c5f29076244e2ee2cf8eac3d38a282f8f4161085db85a27f179a873f9
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0018001361221a4ed28ee95e8c82a4974216e0477f706baf14c2798bca9e5777
Open tx
36.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00790078f92011695f68b9f6375eb16efe53da5b2e0f9aba19e05ce9367100e4
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0015002cefa4bba47c82cccaf06ce7fe1d57b9c75c5049abe1f3152f2c6df0d5
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d89B68f9067D4279Cd81dd49F9D436b9b0C2F
Tx: 0x0014007c84484b5f299ba0a2b2c31b3b95883243be47ea8f2750580709013615
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x006b003715b28d767e3afae983a56c4684b2e67a4a31b471125ea1b24069512f
Open tx
14.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0051001d9098458073d2ea7e4e3eff946135400d2e11d391bee529024fb15212
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x00620016416958609d1d924a1e6568209b33dbb5c7f57aa3959c490283bd3888
Open tx
10.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004c0049ae58ab7aaf8f7db015109d828cff406841fe91c074dfdf9bc5e2f3de
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x004300364ec6044e686eeadd8dd40de9f5e0d0b2934e570fa791352772b61e23
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x0056004628027f21c52f4e8077549a6055ae41eb43436f7eea0a41eb64d44c67
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0026002e88f2652464b2afc055c88278cadb5e15d328ba499f45e21c0cdbb276
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0025004d9c41bd280c7c1b27ff024c1085307242dd8c206c0208dce933a5afd4
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00090000ff34bc0838d50ad21f171579a5c87393aeb02cbc31845512943549a4
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x000e005d823f804bc3b2fcc66e5a21670517ca18f39d46c90679f4ce6e5c1d4f
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x004e00373c5b4498262a53f01bcb71a494a2b7946a579fe3838098bee722b325
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x007600502a5de8b1a49e1998683562725d9de428a84b27a578bdcae00936f07b
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0038005870d81dbfc569e0911711c96f8ffbb445759ed82043a8f842c209992b
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004d000bd07f57c35ad982e3ca0a3ef7e8c65bff46b866a7c29e516f32c19d43
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000c000f32feb2b1521bc7050e69d4be654c38549c8780b538d93cfa6cb24c58
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007c00406ea64f5d46a774a22dc946956d0cfe63b460c380669009b9b3dcb64e
Open tx
28.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E48C299015457E85c92abD666E5dF4b65495d
Tx: 0x0066001d1963c7da7753bc31392070706e2d2522d28d8b6e007881965e148e1a
Open tx
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0055005f9035b5427612c1e01f8c0bec18dfc256f5cc73db6757533eb4ad0b8d
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007c006c037771df245751e0e8c97f2054df72f090f4bfccee25eadc96b38644
Open tx
18.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0061000984af5b2af62ebe0dba1656546a0b30aef4830923fcf0d08490b4e1e1
Open txWallet profile
20.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:09:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x0014001a506b354e3004e0b3f2b8c7386b81755d56063533e49761f04fbc8a63
Open tx