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Inspect spike
Spike bucket

07/13/2026, 7:09:00 A.M.

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

Window: 07/13/2026, 7:09:00 A.M. to 07/13/2026, 7:10:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 37,976.78
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
1.4x above local average
1.0x next minute
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
37,976.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624 • 0x00172049ede542F1B4FA9a1BE5032ce5Deb3d874.
Dominant behavior: whale rotation
whale_rotation + high confidence + 37977 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624 • 0x00172049ede542F1B4FA9a1BE5032ce5Deb3d874.
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: 07/13/2026, 7:09:00 A.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

0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Net sender
Unknown type
37,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00172049ede542F1B4FA9a1BE5032ce5Deb3d874
Net receiver
Unknown type
37,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
476.78 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Net receiver
Unknown type
66.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
57.03 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
+1 min
51 tx
37,976.78 QUAI • 53 addresses
07/13/2026, 7:09:55 A.M.
+3 min
Best candidate30 tx
89,577.56 QUAI • 33 addresses
07/13/2026, 7:11:55 A.M.
+4 min
1 tx
200 QUAI • 2 addresses
07/13/2026, 7:12:55 A.M.
-6 min
1 tx
19,999.11 QUAI • 2 addresses
07/13/2026, 7:02:55 A.M.
+6 min
1 tx
19,246.71 QUAI • 2 addresses
07/13/2026, 7:14:55 A.M.
+7 min
1 tx
400 QUAI • 2 addresses
07/13/2026, 7:15:55 A.M.
+11 min
4 tx
20.61 QUAI • 6 addresses
07/13/2026, 7:19:55 A.M.
+12 min
6 tx
51,521.83 QUAI • 11 addresses
07/13/2026, 7:20:55 A.M.

Biggest whale alert

37,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
To: 0x00172049ede542F1B4FA9a1BE5032ce5Deb3d874
Open tx

All transfers in this selected minute

51 transactions
37,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
To: 0x00172049ede542F1B4FA9a1BE5032ce5Deb3d874
Tx: 0x001e004345bdfa40d220a4ccbbea278ede3995f1dc0f7cbc9ae59f8e79c360be
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047F3881c5C9f2331F8460F05dAfbea2609e830
Tx: 0x005c003a7eefd33fabf8dc524f1fdc1afcdb6258dd6e208573d03920e5727944
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x004500073e4ec8d738f44d4d6eea367f6e90cf049c8192eecccaa37ca1bcd8ef
Open tx
16.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0018000b33b89d866d0006e3287b64deb6a8137b1c265d33f9f61c6441e6cd14
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A3c913633d432BfEd8d8B1236cf755d898877
Tx: 0x00110028050b1309a3776ccd9345457c1bb2bdbc3794c6e31243c41319aac9a6
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077D1e037FEa39e16BCF787D87824096C6F53f3
Tx: 0x002c0028e955869fc753607318e12be05a48cf2e1694bd3e79bd3dbd4a933ffa
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x0077001d6d722a0108daca98c3889ce33388fc54b73ea43483bf5622c5237ae6
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00540068960778f486327aec11cc4ab39e29122c9398a942ed09affa1933bad5
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x002b0049cb05e56d34be9a141207d3ead8fcf85b8c3bd7e55724524e9b07d170
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00630001827f3c6b3c3f5a2776e8700e44a6730ab1f4af4b2cefe99c44224077
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000200393aed90d9a26b09a85d5eee98d228b31990be97db3ab012f5014f04b1
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00730054f56e541a180d54cedcb6743cdb6ae9f213063a66a60358616d056d0f
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x0049003a1f2cee868568379a397ac3231cfcf458c034ca2fbca426d429054fdc
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x0057006327de402db05b58f5caeaa7e23dc2d5eabb04cf972a669f752827b843
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0079006381e1e583d034ebdd185f50de9a7b2a819b03a5d305fa7647b67ce603
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x002d00545189f4ff9facf23c370607a5b325d3e419d04c84419b816c1e7f3f23
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x0049005ab40a0513424ae5cf926890d03152bd3355edbc0fcfcf570aaa36798b
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00360070a816972a2de7f3d70a36facd4fb369edb871b996860fadfe29812d18
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00470035e9c310cdbe5d2e6620476d2253c1685db426a2dfc07a5150df41c13f
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x00090066522b0c7be6c3ef62e9b21d6f6b1416a4c84aa50db697d04c73258a59
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x004e0033724b64cf8a4b820bd1b1818bf7368d276c24f1ee3ae69595f0a05e71
Open tx
30.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007e002827a544faddf81ec5a8010b99a8cd469dfb670bbcde4e5081a8ee5ad4
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00130066b03f37601c0ad16f608d4d49ba4ec80e0fa196266df702a8f73a81fa
Open tx
14.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x003200403b34652c83887cad7d5977157ab37e4d19c435cda1eb2a3b34387e91
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x006700521ced7f1f233350dff3e6ef5906fd02c49f36bd85903632de8fa1af3b
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x000100487dd65363efcb5d5e36497313763e13d21bb6c91dd9608ff9eede2940
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x004f00689f44019baca35920ee0fc192779ead6360e32990a6b2e855e133c9cd
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x003e002c2533a67e3debd3e3efd0278ea3c5a5ef2a5ef98441c62b22adf820a6
Open tx
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0040001b1b6ea8fcc9e859f730169eb37115295a825632795d86f8312cb4e0dc
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x006f005f9cba8699cb24b84e55706e6500cc24ed5b447e36e4588ee486755102
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x003c00293dfeee06839e025ea162ff85a077385d88806bdff12ce008d73b44b9
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00470053f47f864d5d37a758db4f86fd66c74c2df684944d71235f398f766dcb
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005a00344042700231ec2ca379d1737d915bcb7cda8571fb5189d68b1304600d
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x006600250c264929ebc27291551dd133580feafa9c029cdfc89a51686a7d2ea9
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00320004d0b2571fff71059e083a3a3befd4477b1d207c9f30167d9e0332615c
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x006b0034c73a9889bb4d58c609715cfdb4bfe96f1e3d53629a4fef31bd2468bb
Open tx
15.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00790000cb1c18c8bfbbb95e1d99f2dcded079f6b9a2f2844e126649dc0e4ec8
Open txWallet profile
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006900625f3b656357c91d829aeec4c9f19665e658777d98eb7723c2fd7eff08
Open tx
66.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Tx: 0x00630075a08cf016e9209348776dc791c4b0308c65a5239d7fd1b4ad88d3b459
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x003a00324cfed2f82b15349fa559da1b7f614bb251dbee6e32a745f342b3acb9
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00050038787ad5f88add12e2197db04e5a5c13a4dde656418e59365c316e4ee8
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001a00090fbecdf1589932ed68cad9f897ce42b2cffc72be47013f75563dc78f
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x000e00782e92f445b71b05e8ce0d5fe5d98aaa27923d478a4b62773867521e89
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007100037252d5b3cce61e661910bb81f9dfdb683380ee25356696e9455bebe3
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x002e005263193bac716e763f6585dd89fd1c1892600149eb4d282ae0a1cde81e
Open tx
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x000a005b05429ff8212347df6f55cb9b54c0518193cdf3bec2a5f66f9ab37624
Open tx
57.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0060006d2de32237ff3c1437be3b0b25cd1d7ed8dc63169c2737929499f8940f
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00440030cf37d5c7f5e9ecf77e5b5455b8515063470533b50eee99ad68be92f4
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x001e0039f4ee9ed99b38bb1781d1f9a4fdf2f052b4272fec979263cfdcbc2856
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00710072ac8836578e965ffc00e92e93577b0b80ab0fe727a32d4769ef45f4dc
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:09:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0072005d550d820ff3db9fb410d5c6e786052f264cd76ce6659524f5633aad7d
Open tx