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Inspect spike
Spike bucket

07/14/2026, 7:10:00 A.M.

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

Window: 07/14/2026, 7:10:00 A.M. to 07/14/2026, 7:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 468
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.0x 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
1
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
14.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00605e1b880C9170f816cC555136a408c3A513Bd.
Dominant behavior: mixed flow
mixed_flow + high confidence + 15 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 • 0x00605e1b880C9170f816cC555136a408c3A513Bd.
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: 07/14/2026, 7:10:00 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
468 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
46.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004C3fD1B05B51517F05046e02c9556326E9b611
Net receiver
Unknown type
26.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net receiver
Unknown type
23.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000580BC6364AEA8E74694D7511CCbFd8F866601
Net receiver
Unknown type
20.96 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
1,489.06 QUAI • 2 addresses
07/14/2026, 7:09:35 A.M.
+1 min
1 tx
14.54 QUAI • 2 addresses
07/14/2026, 7:10:35 A.M.
-2 min
Best candidate3 tx
2,463.46 QUAI • 4 addresses
07/14/2026, 7:07:35 A.M.
+2 min
50 tx
468 QUAI • 51 addresses
07/14/2026, 7:11:36 A.M.
-3 min
1 tx
143 QUAI • 2 addresses
07/14/2026, 7:06:35 A.M.
+3 min
27 tx
1,437.16 QUAI • 28 addresses
07/14/2026, 7:12:36 A.M.
+4 min
3 tx
15.58 QUAI • 4 addresses
07/14/2026, 7:13:35 A.M.
-5 min
2 tx
312.02 QUAI • 4 addresses
07/14/2026, 7:04:35 A.M.

Biggest whale alert

46.56 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 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: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Open tx

All transfers in this selected minute

50 transactions
20.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000580BC6364AEA8E74694D7511CCbFd8F866601
Tx: 0x007c0077400f9d65a2040d0370d5e00f84ac73981d8815888e02a0a42b26e414
Open tx
26.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x006b0066b257323cdc9347e2a8519ef25afb91db01e9f0d057aa8c6b26598fd1
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00385cD8fB29965d48E6b55465bc3CA6d2c59a67
Tx: 0x0014000c237b7e934e1a96def71af6c478284c82289c7f13b6e3a65ff2a94052
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C78603E3f9F7EAd6483686019b099E89ebbd8
Tx: 0x00150044559966fa7cbcc5fcae9c639add4b4299c76b8559d975eada103021db
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00530040412f5fbd4b5467c35dbf664229a8cb80814669e17ff7544924a18721
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x00150034946f063b748fe5a07d9493353d81951fdbf85bf7b2f9a77c4198c901
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x0074002d3a47a695b31f3efe650a00990825f74f6ea502a94cbacfe5039cb18c
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000c001289519f8214941420e79a5158c51d37a3991cb8e29da288b4aa81da3b
Open tx
9.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0033004734f7cd23a7f7cb31df20f8842c17c0541f826ae6a7d1a6ec73cacfb5
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00330c1D57289187cECD2eeE19ca0A11145d09E2
Tx: 0x005b0012c40ac776b7f1580ced3fc58fe11469c66689dd239535e7b3f40f2981
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026AAafF7B5136e818eAE2559B1e602AADE732c
Tx: 0x0079005ec5ab883ff864f6d9eb0cc5e60f2077db8bccd386d980558760dde78b
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0010001c0d4f43fe81174c265dc1e8f7b15edc7fc2090d6a76d9cf3f43d63dd4
Open tx
10.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x000a0055f563c7a65fe4e2541923cdcc00ab3da442b4cf17067628d3a7f19e70
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x00530011dd7a2b8061993cba325ebf5fa88386bf8a974aa2cc1c7efeff74fbe9
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00570072d1f5609fc642860db3087a5f5ad8e9686c9d03fff0206b5bc475d048
Open tx
14.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0016005f6107e3e48d300f958e09a2740cdede65c9967ae9ad61dada3bb84c41
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x003a002e2956015b4224523a87788aa1e70921dd29b4e329662bfdaa6ac1f12f
Open tx
46.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006f0076c380b4196cf6fb15ae3e4d8852facd963ac9b63a978b8c9ca2e7c0d1
Open tx
17.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x005600567ff26777c1cf6581625b4ec1953620ec317772baa2bb1f4fa18c3e0a
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x00440028988f959146eda6b5ced7f01637afb70bf5af584d8555ea9f628ebb1e
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0016005353120b0a61cf01331f65954f46591062fb8f868e3e9dd538b3ff7bd1
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00290028ed1da2b7810b9b481c9575ae320817d1ec9df170c39cb9818fc1b8b0
Open tx
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x006c00231ef9a62d4a7e853a1f26ff7b2f82f287fb9603f9f6f33e1ae4dd1d42
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0005005975e1bf43734f1831cf9a477c7a4c6a38fd0abac71f94e5c53aa143c9
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x007d0046cb82ac79b5fc1362873efe39041a1be3d43083ee7eab051ea6c6bdb4
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x005c00451b636bcb9b19c8ceefc5ad2832db235dd2393c9330c7a3c3540976c2
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x000d007dabf117c278931fbd8c19568ec6633ced6304254c2e48dfbff6f8b89e
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x007a005e53b3b9372fdf59d5eb3781882fe0e502d1af38d12f3cdcdd0d1b7d37
Open tx
16.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00700055d1e12b8381e081c1d998317703da998db150ab3ce2130fa6b6976cb7
Open tx
19.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0033Fc273E0aA8d6F2321e57029e5ed20e91491A
Tx: 0x00500000e93d771784ce308eb957474ffb05bb3a67fa87a8d5edf5a1727ae116
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x005100065ec3541b4499425211147da8a049d1d1e4de9d22296b1dd4659c8177
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004f00436a5eee8899bf4f1f23af8dbe864722d1d6e69b065bb28b20cc4f9e71
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00480048b37e1d2a75cd4f44e8a8cb3b86e2fe7cb05f24bac8f88acbabc3373f
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00230011c2ae1981b49e0a09d48928fdd9914a80fd63372f8d3c06f01dbf069e
Open tx
10.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0056002e89e6ac688646bc8c706a15d2a802f2233bfecb3c4b649881a4991531
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x004b0038be9c3c493617798679f961ce6c8f9fdc17deec78ceb92e6d1792bc9c
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x0042004c1b86bb358bd81121c9a044e639f5b7652683ec7f3bc6683f005aabce
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x007a00185ef1b03ebc1bd3f5423a7fe9c72e9a9fa111abc67efea4237f123066
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0060001bb9a18dcb4d1280506b78e89a3fb2e3d20af1ec0afbe0fe8bed8f8cfe
Open tx
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004c0007a1dc2cb272214b2cb0f9e17830ae42ad32e96f8325b3969bfba6671d
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x000a006e348129862e9efd26468190c9e477ef7334e5f01f6c522b0cd27d73f5
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0032003814e762c59799843bf4a9c2025181ca5fecc0df96e00e8490029c7fd4
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x002f00430d4de585d8596e6a956cd8b12db850e311bdb498c394b9b31628b757
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x003b00739f6bd1773acc96e7e714b03e0e752b21b4aa0276c098f7421791319c
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00400073572cff78ffc31efc8e342ac41ca6f1a7b821d48730a977c8d4a31145
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x004e005d39ad74922962311ba2736c519f82df22d24f2f7fc7042af3e13e622b
Open tx
23.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0061000edb4a6bf9e195000f7b344e40eab074597c8b0881b610143c53ee58cc
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005f007a6c005dfda5072f02d3ce978f450c077b75a82a9c9106454c302a9e55
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00630026c105f41c8e789d4b64896fe370df5009cd680a964e7b8984ced17b5a
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:10:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0051002047c07e54e64a653bb30ae22b93ce4e1cd64a0c718aba28ff282f3c28
Open tx