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Inspect spike
Spike bucket

07/12/2026, 3:09:00 A.M.

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

Window: 07/12/2026, 3:09:00 A.M. to 07/12/2026, 3:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,607.35
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.3x above local average
0.9x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
56
Asset volume
1,607.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf.
Dominant behavior: distribution
distribution + high confidence + 1607 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf.
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 • 53 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, 3:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
910.22 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Net receiver
Unknown type
870.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
694.55 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
105.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net receiver
Unknown type
102.83 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 distribution 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
12 tx
14,955.9 QUAI • 15 addresses
07/12/2026, 3:08:54 A.M.
-1 min
4 tx
1,712.12 QUAI • 5 addresses
07/12/2026, 3:07:53 A.M.
+1 min
53 tx
1,607.35 QUAI • 56 addresses
07/12/2026, 3:09:54 A.M.
-2 min
4 tx
369.59 QUAI • 5 addresses
07/12/2026, 3:06:53 A.M.
+2 min
2 tx
3,787.82 QUAI • 3 addresses
07/12/2026, 3:10:53 A.M.
-3 min
Best candidate18 tx
20,076.08 QUAI • 20 addresses
07/12/2026, 3:05:54 A.M.
+3 min
20 tx
3,264.76 QUAI • 23 addresses
07/12/2026, 3:11:54 A.M.
-4 min
1 tx
191.01 QUAI • 2 addresses
07/12/2026, 3:04:53 A.M.

Biggest whale alert

870.26 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Open tx

All transfers in this selected minute

53 transactions
39.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00080d33A78494e5c489d5F83D976B271555A693
Tx: 0x002b006687e16f94533166ffa01741c0beb511f7aa0308f628ede7c3337f5ab0
Open tx
2.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:46 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x00130033e79a535cc911adcb13462490376b6e82d2254020bc7b11b68d061b03
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001b002c477e3e0962fa395ce44c0038f90302bc54b3e171cb22ec66d5a0c8de
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x002b0059ef86f1ea878081eeda990899b5269bed3212875a74eb90cd85d9c069
Open tx
102.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x00030072dcd000e305937e722a04e2ee282eb8044646b8043a8be5f52393f96f
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0077007220c0c5c134fcc30007f3fde1739ae1daa30207c38722db0a8f0360e5
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007d0060f989e34a603c3d1acf8f49588eba09ed6eaf8e0b8410706d65c4b09c
Open tx
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006a0035fdff197ffdbe3ea021d14f906fdb4ffcc14119c8868cbbc8f4d19f55
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00410004f9047076fd4ff81160a5c223b46620ef7ffdeb09be111f4d2b66dd4c
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00250041f732ab47df189ed3dd47ef58487ebb40dcfdff57c2c67ceabf6236a4
Open tx
870.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x0078003c5fc8f91ac6af7b439a931752ac24929b71c3aa6f5dd1e6559459380a
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047F3881c5C9f2331F8460F05dAfbea2609e830
Tx: 0x007a004912bac8478badbcb2a43a778d11c5201d614af1fa6ebd24e0ed19d952
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x005a005c693cc60ca8e2e0821c8d43b674f3fc0b2609477f94483215b0f7e3e8
Open tx
41.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x00580038e8507b4481f77e95dffdf5ad895a4dc65bddd14e37e3791815930006
Open tx
19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x001d0070ff13009d143f5488bbcfe099148e2013c44254be7ce216029db73326
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0076006cc85d961dc1e11805c6b0883705b28974a4474cb2cc001205a83173f9
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00385cD8fB29965d48E6b55465bc3CA6d2c59a67
Tx: 0x0076003ffebcb0e3ca06ff53007de02341a393154add1309cc900d553a8ba801
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x007c0031743566e1caba58a6086d96122de21bad7d7b24f1a79dfd82eb96e617
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x00680037fc2d454ca2106ae2a310ab2bf2cf0a8252bfff23d603dfdd0357e4dd
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0030000d36280f34d0f76afe43216c673579134dd983f6df4fbc3a35ed5dac44
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006566A7c6C02C9548F4b5264186016F55A77fa6
Tx: 0x006700099e1b2afc32c160b1a01d2bb6bd8666ee66b933d208f13a1186992280
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00369423eE529a23E5dcca0abfd2c11Fe8Da912F
Tx: 0x005700182818bb2fcded8225276156cc4d5a42792e6ac95129504e840f4bc951
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x006800277be35c37f3831d70fa5ea30f7e8e41a4c1cb012fb8e85a9a6643417a
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ce4770D306039Ad94fe130E41c513d070A551
Tx: 0x00440007269e7fa4cbcd886322543553071ececff8908efacce924ac79a79f0f
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00199756a88039A3df19e64B79bab18bd385b60d
Tx: 0x0006004089ef9c11eb58d5fa6e57742bc43fe574a361c092038f7f5998ed0993
Open tx
8.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0011001ef63c2c18e1646fcb053bca1c2200dfb31413fcc9fe5a650fbfab1d76
Open tx
9.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x006d006c1048bdbbe6a22eb6909f851b8179d866a3345455587cd4b242d21740
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007600594168d701c61085f1e2a9033f0e3e716b6b58172837acac3b077cadae
Open tx
16.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x001900275f1235ab093c80016cf9917a7d12762046993d723eb12ecad7ebea18
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x00060054a4f5def86b95afa4c1b3720d5670ff7f746b80d35d86711281f474c1
Open tx
10.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x0042004d5f2846d9456b488027d1a47af25a7b84371686ab4439ad9e0627577b
Open tx
12.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x007c0079737433f3e561aa16fee97525d7821971b83ddec7547fd003502b0226
Open tx
14.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x005c006dec2b37b1fb8db70b470b506d073eb49a3abc591cd30f4c3f4b34b061
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001d00516965c9e491693fd1cf436c41c8e5d78bd1d582ec87b099b91a9983a5
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0008002b22a4d5500dba934caa2e38f9f1dd722add91a12fc1a3ed7ea6457ab0
Open tx
33.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007e001b73f18fd02fe8709b3376b9cb4b26b37ebb1b50219da3c51e9059908a
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00730075b8ffd179c1d756f3ffad8e038d0e7f9abcbc3db4bd9eb75cd98ca7bd
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d89B68f9067D4279Cd81dd49F9D436b9b0C2F
Tx: 0x003b0028c28fb6f985b6c63dec9811564d7a16ff0d22dda625ac1a7e141911d7
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006e0048f067491a1fc9a6e096e96cd8d39f241e27d6feb916427f7de7187b9d
Open tx
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0012007dff974dba6cca9dff1799e3fcb9560bbd5a7876307decfc3fb83d64f9
Open tx
105.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x00340052aec32af9444ba6cc24e60af161abf43ae84bd41244a2a9932410725b
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x004e004eb4826231bbe3a3b9b3cee18c28242de5b82482d2c313c72736adb112
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0043001e40e58c33c14c8aadb54b966f778b79afb44e0830d436a51503dd1096
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00260030eab63f5d27f28d13d603f7bf719e3c4145580e247f7e394f32b79441
Open tx
8.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004a007826ba24bb93c22065ecf09609063409e85063ab393e6596880aead4a2
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
Tx: 0x0005000a0bff00f0215257dbd49f1d5e0f59598f826ee1ef4a324acdf3cbcf72
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0066001b623141c9524527b8aef11396b57fbe310d3351579fef74ef11dbd94c
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x000a005f8120520dc0a9f84851a8f1fbb402407acb75aeee75ddaa8701658e4b
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00190039ecaad65bac3af123ca73c421ee35897581a684dcd3bda72c34c2ebd0
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001c00450bc55d8a4afd6aaabdef3165133de3cb778295c3420eb388b4919a7c
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x00530012ce68b29d66410d0d22f7e73d0f8e9de22b765b717c23e03caa07829b
Open tx
19.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006e001a5a7a0cc95da58acabad4f4f3389ed984530a0b2a2d688f061f125cfe
Open txWallet profile
56.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:09:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007800138b48b95d70ac19adfa0ad98d216098292024d7a3be200f186b2e1c0b
Open tx