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Inspect spike
Spike bucket

07/12/2026, 1:09:00 P.M.

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

Window: 07/12/2026, 1:09:00 P.M. to 07/12/2026, 1:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 490.36
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
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
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE.
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, 1:09:00 P.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
490.36 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Net receiver
Unknown type
81.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
32.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Net receiver
Unknown type
22.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net receiver
Unknown type
20.04 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

Biggest whale alert

81.04 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.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: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Open tx

All transfers in this selected minute

50 transactions
18.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x000a001daa30839aec43c3d0b6614f4549354a73988e4f9cc7a241428253729f
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049a78D45bD8f833a694378d77f0d23Aef9D07b
Tx: 0x000f007ce695456d22ebd9558ab1c0928e5d10d1fe2bf7c68ae44d215d9d2c39
Open tx
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0023004c4394a40d0a0d09722aa268cc85c99ecf7148a33849bbd20a6c257ab7
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B1142B8e19C0D2364C4257860dB77C3bb208f
Tx: 0x004d007db6dfb6400c3466b21aadfcd4365f700c8daa1fadc89a6fd4e9b733d1
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0044006b215fc22f5622e28796f3cf7c050e034bed9fb625ee4452acebe13ece
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x0065000f5c4173baef2c19982b479240606c49a91301c3bc2f66153d13351f88
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0002006c6cd4e88cba4816523232652b32f3f54ea99b742e0c4fbdd1a5d7ed29
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00340046825232182a897eacbbea0a71b5ec152f53becb3e58be0784d9fdc75c
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x001b007aa9e5de9fe1a72c9efdeffae17c5da8d9c2bb0c4eaa99abb2f9be4c44
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ce4770D306039Ad94fe130E41c513d070A551
Tx: 0x002500456a07f88133f6ac213aca8323ce76eca1e9fd770a07a00144c589597a
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x001e0004a943dfcb07591f82672bf45bd10f2b30587779e6ad53da5a15944455
Open tx
16.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x001d004785856fc1df55a7e6016628f2c260824dd520d00f6240bfefa20c85a9
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x007000708eb51d41c07caaa3d766801c65fc0f6d30016ffa17c34fd1d6bf38a6
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0036002624ad72797bb1eca536e7006504c520abf9b4c457c4d4779d2eff537f
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00640022c4e92dee6ff717557af4826124b744a7cc4e8973062295488a9ad58b
Open tx
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00660048e2424264028a01ad655eaaec9c327dcc712064927239df78134ee4b5
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005000679fb2c7349843c822bd91085f4f7d7cb9a6b9216e727194ec6ac35e07
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x005300560c7821587acad0f6fc044cd319849a5d4ae64cd06364c4bad475c07c
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003d0061902ba92402ed3c39c57d9b75d4850de7d3749bacd07247c5f943b510
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00230044a8fec44ce4f7710d9ed0b91ab2f7a817a8633a2ba459477d887a8f0f
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x006c005235935eee5b30a73b8b0760fcccdf0f31c4c3c270ebd01edd92c0c876
Open tx
32.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006500712164cec2c90b2e724126bb3a74394379da8c4e81dce3bcdfc7769bd4
Open tx
14.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000c0077e996d8ac3baf849901e62374661ad76066c867a3b37f8402aa6cc18a
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x002d00716889d95d6aea8594437b4abf4ec7e3b929cab3a34cb6eba529a902ed
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x004c007fa270795f88e5f8e2d65e0a6d7d44482ee6895c8c03b0b334c32b2692
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x0069007b8250800997702eebf84b41923d51d5872f6b8957293c2d0d53c4e4f1
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0012003d43966f5a5587ba6eeb30a5a1d1a96e4b934761f5ef30cccbc4ab2c2e
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x001800712a307461767371935e07facf34edd0ff4aa63831b77ac6a9194bc692
Open tx
20.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0024003593730ec5536784c548d5e0236b887dc2db27c1e654e34ee1be5e1dc5
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005e000f14939121e288fa441b84b75aa32a71d539a48b275a67b07b10593e29
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007a00152aadcba8182a4dc50852072717576a0dd9f0a6ab0fd6c9fb4f4e74b6
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
Tx: 0x003a000390fcd66ccc95fca772f452f8343406eb4223ca9a3d0c2e3cf641bcd2
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0013006708a4867ee4e3837b8866883b2d31f6f037ecb6c8b0f89f387e976b22
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x005f002c0ff314b3878ababd09247dc7b0191edee8cbbb7baeb271eaab52e151
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007b0040112d22e511ee6fb91456ec1d4ca5547f1bc42d680f084d300a19c004
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00160078718580a4a1acb5b5fe792468a393a449728db3db12e4b01f647ea9d1
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0007000ecfd5294cd55f7a717c643afb3908e6e54671703e0be2b0ad0bfe6e07
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0012006e89fc8f365a6f61c82dfdc84ca38b7d385358e6ed5f3d67bec835b78d
Open tx
22.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0026001ae7e54994555a7075fd2b32d3e6cd6543b144be419790648331176b9b
Open txWallet profile
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0041007c0b50340b52097befd0830d6c874fcaa31a3bfe13d8811eba18fa329c
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0006004c66dc9f652481f55abfe416c898eb4695755c9ab62d4f11c0797c28d6
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x004300416f1b89885b9c72bac6253e4fef45badadd02605507c367053fd27c7d
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0005005b358c77da7238af68f5bdacb9bcc1b7ae80107ea297743c279040d99e
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00060032012defc1e1b509aa633dc3aaed0d3a41fea88d92e8a761e86ed7ae1b
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x001f007995071aeeb0c0b466fe63d48ef54693c0d2035e6388502c8ee3002f66
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0003000bc4928e8bfe1f5bac4fbffb0ea55ca9bc7ed265d707c2172ef4810aec
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00440039cb8b20c042806ec8d6208b86dd2f17b4ccb7e5a2a5cf76dbc5dda7a6
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0054006821eb826b9f98334be83f05ecb50d6958c1840309f5d713e8cb304f10
Open tx
81.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Tx: 0x004c001126a821eeadf8dc2d9f4afe10f66a0c240e469b45a29c57c7c2fdf1f7
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:09:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00740006dc3cd619cc16b756820c1731606e27c13f20b4b81dac8cb701f76c43
Open tx