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Inspect spike
Spike bucket

07/14/2026, 8:10:00 A.M.

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

Window: 07/14/2026, 8:10:00 A.M. to 07/14/2026, 8:11:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,596.81
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
3.0x above local average
866x previous minute
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
1
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
20,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x005380d56C77556F3B84F7FEd1234F9DbA52def4 • 0x005F6fb6e0b1B3d1b4e3F96C7479F3f5b545a32B.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x005380d56C77556F3B84F7FEd1234F9DbA52def4 • 0x005F6fb6e0b1B3d1b4e3F96C7479F3f5b545a32B.
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 • 52 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, 8:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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

0x005380d56C77556F3B84F7FEd1234F9DbA52def4
Net sender
Unknown type
20,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005F6fb6e0b1B3d1b4e3F96C7479F3f5b545a32B
Net receiver
Unknown type
20,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,346.81 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
506.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net sender
Unknown type
250 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
Selected minute
1 tx
1,070 QUAI • 2 addresses
07/14/2026, 8:09:36 A.M.
-1 min
2 tx
23.11 QUAI • 4 addresses
07/14/2026, 8:08:36 A.M.
+1 min
1 tx
20,000 QUAI • 2 addresses
07/14/2026, 8:10:36 A.M.
-2 min
2 tx
5,474.72 QUAI • 4 addresses
07/14/2026, 8:07:36 A.M.
+2 min
Best candidate54 tx
21,936.86 QUAI • 56 addresses
07/14/2026, 8:11:37 A.M.
+3 min
25 tx
1,667.3 QUAI • 27 addresses
07/14/2026, 8:12:36 A.M.
-4 min
1 tx
3,066.66 QUAI • 2 addresses
07/14/2026, 8:05:36 A.M.
+4 min
1 tx
7.2 QUAI • 2 addresses
07/14/2026, 8:13:36 A.M.

Biggest whale alert

20,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005380d56C77556F3B84F7FEd1234F9DbA52def4
To: 0x005F6fb6e0b1B3d1b4e3F96C7479F3f5b545a32B
Open tx

All transfers in this selected minute

52 transactions
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000a0031a17f1af440503819ada15ac9b8c0ff7420555ef8ee3d7f7bd331bf34
Open tx
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x00480003270a0c9a0e680714874ef589f88ebd4a2f2d1b813431f7e0b62620d8
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006566A7c6C02C9548F4b5264186016F55A77fa6
Tx: 0x00390077b877ab2e24775ce549376bb3df4ca3a6f800687ae38f76bc12916423
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x0022007aef8cd52cb508e4d8353bc4a5f8732a8c28fc41cdeb76548c6e811d57
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x000a004a633e83d91d18dcf68c5fb78852290eab547f25d9757c09153267b683
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x007e003e9a462e3e917313c198d9c18915bc18449898f47c1d982d0245d54d39
Open tx
27.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x005f0007c93f9ec0ee537b2c6e1fd958f4e5dc7aa8e8261ed86773ecce8fc4fc
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x003300775b37a326a8d9b9c9b3e1d125e219db72ee5d940d0f4209f027b10678
Open tx
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x0007000c7bc00266e774a7a23801c9c67e90d3507e559cd66030c19b0f9df39e
Open tx
50.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Af0439A7EeAB7e24BF7046589bC0dd00D76Fc
Tx: 0x0038001f96fd5d781de1226af2d02e0c5d93b6761a15add6af4876d8897d8ebe
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0030005502856dbf0aff18fe79bd2e77297aac21ea3adfd5aeb8afbe5ed3c0dc
Open tx
42.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x003e005dc5e20b1374892dfe16a380584e99785b267a17281084515ce80e773d
Open tx
34.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00490052f5f052b5e8323d1115e7182c34707ae86e5ae19e0e05e9cb502679a8
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x0070002187b6fbc5d5011469581f86151675068de5e2588e2c23b11ffa85270b
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x0074002745a18bf9ce3efe42e632850aa3bedab0e29f1c711399ac4443be1cd9
Open tx
26.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0047007a175f30f766dcc680a25c45a4f8b94813f4573d56b697eee5ce3494ab
Open tx
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00060076114f32043da62c6a4f394add57b301bdeca13d0608ae81e077106fa1
Open tx
50.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005dF45C9389A9F481406103490388bDCD48C77e
Tx: 0x004c00495d2e18d256a00c3dd0974acd581c480a83193a67c9e020591bf1101a
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00110044b179bb73a67c1015188f55251096b1d05a91d1d5cf3a957a9882675a
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x004c005ebd0ed8190cac52a259bb15a642ddcaaebfdde67ab2d85c2cc688e327
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0036000e28ccee670d3480a8d71e422d814cbceb8da587db5600281904b26254
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00510046acc4b241048ab92c90862f14325b6ec2fbf5c1fa6f051ea6ba5d3125
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0061006b04ae6c84b4bb63f13b724660e4688657a2df70c875357319aa2079db
Open tx
16.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00680035bbd7823144632a590d3d245ebfd62910a1620ae4f944d2572882456c
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x002e004a4c5de77d3e0994db1ef9d522a397057d1478b8ec61d98535fb03be1e
Open tx
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x003b000fd21cffbd0e366e26dcd7075f31f5b915010f7ab00ca1add9902b1859
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x004a000b26aaa095d96fc094223d6ccb4d4f58880e56572b3964cbab52c4c6ed
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002100123b54d5280146a18788b53574847c10278f3157b5343b50c452b4f265
Open tx
11.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000e003f5e24186853228d617103e7805b3b57f96b1c4f9dfbe9df37e486f611
Open tx
506.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x0078006e169d58a9110e7d7ffcca3307ed4dacc57e3dca0e606b544ff9dfd5fd
Open tx
10.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0077005a751e6014acfd86d7dca22c84f01e40834261bde1b7b6317576b153f3
Open tx
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0017002accbc60429e246ffafa628e46ee0f5d06f00cec58dcf2f6ddae955858
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x0025001f4d81dc62ca2a465b5cf4d5f08a04f3e9a5f68d199a2a772448ed1ed8
Open tx
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x007500233c595a1dc0ab570f68124697fb66afc06dcd1b147b7b15cd7c06d1bb
Open tx
96.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Tx: 0x0004003e053e62ae4879eccd971f7945a1dd39ce1c980c83430580b75d590bb4
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004b0064bd1f6df9b23b6b402189cd6b122048acbab403e89904775fe0cd1947
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x0006006e56c2e9bfd597a0889be8431d1f3890fcca083a50804dc9345c6ab0b1
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x003b003e3e76f468c05bc1abe05d8eb2559a322e8c1d767bff3a08bb0edb372e
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0064007a733939eee340aed39beb88b8842d1799f3af787a15edc569b9e277a3
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004d00767a6cf1d46a0d78d3d343a7d52956021a32a7308001b7c70b83280235
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x001e006e2389712b297e12d5c971edf71e113ddfe2979d470d86d19d33657c3f
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x005a006542311ac83ccc19a82407cabd8e5967bf23e25ad4b1071df37af65f0c
Open tx
15.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x000a001d73ba36bcbc4c9596aa59aee26ce027d4ac80826e507c468e6fb81eac
Open tx
191.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0055001e3deac5a0e51149c5ff542c241b8e5168b7d538eae7bac333870ee910
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x000700381eef3df1f6538c30693d23ed01e4b2d7004eba4c2dc5075962073421
Open tx
14.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x005500511a1a222167516fedef1c2b2db2cd68ffad8fd8a9fdd2a63287f520cd
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x00660006dd92d707162f7a6025e742aaea90ded2cff17ea02195967054be3fbe
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x00080017455c179063f0ba29e81d2d57c48f5cc0fd0116cdadb7b4acc34d6166
Open tx
26.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0050006d01d8f3f15eec055b76b5245ace7608c665c6ea94c7e69058120fd58a
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x007d007b26723f54163aaf0901889452dd7dc50520294522b6bf7950fa32fa90
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00437e430ACdE5cE8313aB7a1dc57E8cc6c08EDc
Tx: 0x000200746cc3899ec2c2499ab8d21119272d9bcef4e3e84f878ef1d07ba9fe7f
Open tx
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:10:05 A.M.
From: 0x005380d56C77556F3B84F7FEd1234F9DbA52def4
To: 0x005F6fb6e0b1B3d1b4e3F96C7479F3f5b545a32B
Tx: 0x003e007caf3797be803e1e2ce68dd5d4d389ee6519c136f3563595eb0bb8ab90
Open tx