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Inspect spike
Spike bucket

07/13/2026, 1:08:00 P.M.

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

Window: 07/13/2026, 1:08:00 P.M. to 07/13/2026, 1:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 431.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% 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 • 0x0046067EF3e4377fAF7b876111445563e1C222e9.
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 • 0x0046067EF3e4377fAF7b876111445563e1C222e9.
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: 07/13/2026, 1:08:00 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
431.5 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
46.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
36.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Net receiver
Unknown type
19.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004C3fD1B05B51517F05046e02c9556326E9b611
Net receiver
Unknown type
18.1 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
820 QUAI • 2 addresses
07/13/2026, 1:07:55 P.M.
-2 min
Best candidate2 tx
256,990.28 QUAI • 3 addresses
07/13/2026, 1:05:55 P.M.
+2 min
53 tx
97,834.66 QUAI • 54 addresses
07/13/2026, 1:09:56 P.M.
+3 min
17 tx
702.89 QUAI • 18 addresses
07/13/2026, 1:10:55 P.M.
-5 min
1 tx
30.71 QUAI • 2 addresses
07/13/2026, 1:02:55 P.M.
-6 min
1 tx
1,000 QUAI • 2 addresses
07/13/2026, 1:01:55 P.M.
+6 min
1 tx
1,463.58 QUAI • 2 addresses
07/13/2026, 1:13:55 P.M.
+7 min
2 tx
104,690.92 QUAI • 4 addresses
07/13/2026, 1:14:55 P.M.

Biggest whale alert

46.59 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 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: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Open tx

All transfers in this selected minute

50 transactions
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x00150062a617c893930a71700a652cc89d7599a9166bcbfff08bcb43591272b6
Open tx
18.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0066006909d699d5b5a6a0cdb11b12821d2025c7fd039a51fc1070c59bd850c4
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A3c913633d432BfEd8d8B1236cf755d898877
Tx: 0x007800235e70864b72260a7eaeb99fcaee55b4ae3355392b4b72a1b32a965cfe
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00059A5c7931a425e44F7F9927A591851D858afC
Tx: 0x004b006ac254412a11dcd43f32ed61ef17ed178d89c6ae413d36f88a86f2aaa2
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x0034004c3ef06745288bfc8a943dd51d90a2aac7d625586f4f023678d800c475
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0025001cece89cef26f412d129e5fe995ff69280be92efa142b37c2207882485
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x0059007b7166123f798ec8d453e7fae23b9e6ee9f39c05939fa1ed58a848cb47
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00369423eE529a23E5dcca0abfd2c11Fe8Da912F
Tx: 0x0060007ea073f991edc88bcb092a38b9d4ac870876103736d9c6a1114d495410
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x007d007eb2f80b9e203bac937f114e28e45f8ba5ed81cc45e4b7a54e257c28c6
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x0039003b9033c5c111b3e36dfde2cb53a1523a32acaf047e1d25987602b979be
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002300594f672a50a908ace11adfa8948281e8c06863a542f20544f46fc59370
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x002400291ac943b7356282497092973bff913e41b67f698c9712a8d4cbe7b8fa
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x007200682d7e7306982d7dedeb14487b934550c58874cb9383823aae5f9f4544
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002b0025e55e9287a5760ceca2402bac550b542d18b82bdf2beb513b0998d6fc
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0037006afeb0df88390c2765382f1f5adf9a8b4c09dbee36b50c2ccfde7a2a3d
Open tx
36.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007c006ff7e84a0f880f443d940868e5d05a70ff679d35cce66baf1e287e6d35
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0029006d5d49ecee5ea1dce8bd7b64a9c0e2e481ea5bdc973508ba5c950587cc
Open tx
14.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0075006bc44c826907ed976455314f7a0a42f178c545455c747097f12bf31c74
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x0060004a7e31a1384a8b4fe8cb670c28b01d1a7c4fde15ef8939e72d9840f10b
Open tx
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00340060be9c80caaf242750c3ec953764ee7d7dbdaa790766b725f67ce46b5b
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006f004a5b95739481b14889690a2af5a5ddeab3195853f67244e68ca9e0e173
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0021007ec52cd2b1687741a985d9a68ec737a998e77894d10e75a0389cc5384d
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x001c001fcaac1af2fafc8250d531d83a15f219a1dd4ba0399c30a689ba0aa034
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0059001e921374437d4c378db205f12aaceb7e095da0f1dc5abc0dece18d66b2
Open tx
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0045004da02fe7626a9977085207cf9f81530c8fd49771076e64242d33aaf6d2
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0040000c8b164d5be759bba884a303f4a5191b155f6a8953d9084f89232e63d5
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002f005ae94112e5d7556261290da14ae5baa77a7a3550cca4a5e164749bf743
Open tx
19.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00290023496333b5a31432a3a19a0aaebcfb5a6f441ec499b984da35bd0440e3
Open txWallet profile
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0058000d64a03461663e12fbe616b092f0c123e3ae21c1cae9834d9b401ef6d2
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0055002a2baa51de4cfb737ea73e3a17822c8efea62040ec8e97bb79356ba82d
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x000200697184b7c7bc989b1aa6c9e0417f9823bfe72d120c4f418da126cb37c1
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x00480059543ca136c9289472d4f164991e67305c54729f13d075b8e772ad9a91
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0074006059f8603d1188d0ac43f09b6b6de17f71e94dd18a47fe39c03d31076e
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00100009496c4c155ba1be3bb27c528379560a98d0760afd9298141a41fc4b59
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x001c006bc3324a36902b4109f8adf7c4fc16cbcbf2e1a815639c2d72cf35fdef
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0062002b064abe736ba511fd64d0e33c59906910a084d6f08b29e2c45013f760
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0012000e9091fb987d0b1326a01849febdd17cc3ae18bb00513ffe74062ef409
Open tx
10.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00610035ae4b6470de1193a0c8a451dc7fe61ff83313e80a993831cb165a6b99
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0031007320ca64e6fd449c1583d1ce4e5165a1b29c1229f00defa6fd4e830479
Open tx
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0018004b45ab6326bc4930137cd8dfdc8a3534f2a41662c3163fb2b66c5fab45
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0032006d748250f87ed7e24293b8c7fd24f952b8bc5fb2da4360def473922661
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00640042bbe86574ed6e79b27d813362ce9b5d1176afc9816066e8fc08709fc6
Open tx
46.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x003a0022bccc3625beda8f910e16c460373e1e43ad81ea6af28779d4ff8ccee5
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x004800502c1aab6e1b3fe9ecbbaf2e0c21faf9c0c89b8c05346b49db1e1f20c8
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x007d00154c8df6f987fb11d2a8606a907aa21a6d18e02eff2428e7105cd70d4f
Open tx
11.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00270027e4ecb8f944497662b2afc0f5dbbd9f7dc057076c3be0d5080d7448e3
Open tx
10.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00390037c61b5fb1463340ae47ba69511bdc24fcfe7fb076b5454587db82a071
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0056000eb2b175418ef636d5e22dd9ce1a24c8ddeed457b6e8ebc945fdb5109d
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0041004bb8ba6e831e3dd46f73c5d192044d32641d77e8bcaac6ab75befe86be
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 1:08:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0050000ac942e859d1661cd1d062e4e739cc399298e138089ff921b5e474bd31
Open tx