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Inspect spike
Spike bucket

07/14/2026, 9:10:00 A.M.

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

Window: 07/14/2026, 9:10:00 A.M. to 07/14/2026, 9:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,409.18
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.6x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
1,409.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1409 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 • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
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, 9:10:00 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
1,409.18 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
427.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003F4D49328A0B2eF1A1C9e0acEC121e187D0462
Net receiver
Unknown type
251.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net receiver
Unknown type
102.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0032193506333e579bfD25DED2d2ddA93D6acE51
Net receiver
Unknown type
102.14 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
+1 min
50 tx
1,409.18 QUAI • 51 addresses
07/14/2026, 9:10:38 A.M.
-2 min
1 tx
10.87 QUAI • 2 addresses
07/14/2026, 9:07:37 A.M.
-3 min
2 tx
3,122.54 QUAI • 4 addresses
07/14/2026, 9:06:37 A.M.
+3 min
26 tx
1,173.26 QUAI • 27 addresses
07/14/2026, 9:12:37 A.M.
+5 min
1 tx
7.22 QUAI • 2 addresses
07/14/2026, 9:14:37 A.M.
+8 min
2 tx
529.62 QUAI • 3 addresses
07/14/2026, 9:17:37 A.M.
+10 min
Best candidate1 tx
10,236.5 QUAI • 2 addresses
07/14/2026, 9:19:37 A.M.
-13 min
2 tx
1,411 QUAI • 4 addresses
07/14/2026, 8:56:36 A.M.

Biggest whale alert

427.78 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Open tx

All transfers in this selected minute

50 transactions
251.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003F4D49328A0B2eF1A1C9e0acEC121e187D0462
Tx: 0x006400205bd6ab1672b25ce4b3d10c322a265185c5fea967c60f0771e093c18f
Open tx
22.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0065002c8741d78e568c13fbebb44394bec875c1a1f5bc307da732bfeed4c251
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00385cD8fB29965d48E6b55465bc3CA6d2c59a67
Tx: 0x0076007f5665dc9de8ebe2822671ce8c180a55a1a66e2c06508c5f56ee0bdb7d
Open tx
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x000b0030f7f8b824bf182811bd6651f507611943611db1649f5f0a6aa42d8706
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x0000006c597c2b668017c0e88e1a9e6448dcfe854c376e0244fa85a6cdcf1bcd
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001BE8F4B6A2C6927A1142E8F81936A3Bf2D15B6
Tx: 0x0015006e76b631a3084d49de1d2fa67860d280f8d9187d927a13c60e53b8ec9b
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0044006db025b1e2a253068bb01fb1e489896ed097dde0f01c838972e0b2c7d6
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005f0068c9f1e08aae7de9d3c0b54290f3ce1e8998f664d4818cf264ee405a7c
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x002800172214ba09ba1960dfbda017356ca6e8dd09b0bebacee02da830fa6d8a
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x007a0058fabfebdb42c267ecca8f4481f8a07c80ed95c05c630d22a45c4ac4a7
Open tx
35.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00760002eff9d913512104262275a93516dfbbc3badf0e8d703e0c74e333d311
Open tx
11.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x00570056c7131d4e4a396ce5f6ad2e60987f879bfd446ec3f441ea8ce295bc07
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x002a000f4f5076ef0549aec280e714a58539b2c3150a81cc01c32415a1c1238c
Open tx
12.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005900639e0915f3bb4f727196e116ef9a852b7a2ec1baa33002772643479f35
Open tx
102.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x00750027207a7253bcf777497af29236c100d00bfe49c0bacc849336c094e362
Open tx
39.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0024001e703e360795562bd75b42ba3d4ac20400a644eb907e97942c59adc84c
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x002000561497b85b27b235fee5528a81b055c8ed2c467db6c545e26ed527246f
Open tx
29.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x005d006b94b5dae2305b17c6359ea5a79152ed88e9df29138d01fa018795eefc
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x002c00126cc7f4817d81ba838fd252420ca7b71122139d1226d7966cf056d649
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x003e000280ab5a9c31641183ac2af3a22524722afede7bc4954c36b2c4cb928e
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0008006a2d8fef933051ce38bebd994795e25be5069d827d6af4a83540054959
Open tx
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0078001c9e5ee68bde4a58fe55b84b38ec6f0218b778fe9362791f3129f59969
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0035007c8c0c32539356eba8e3970610033879bbd8d2e9dfbd0b54f1652dd141
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0045004d23823f1a907998276fcf9e9f68c306804f1b5753105f13e29ff9b344
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0014006e2658029b76e06dc1a7878b3fb197040ddd601bfe0615b81fdb60b7ce
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x002b002c1f1468c4efc596f4a510b2e718d9b745747c23c0da0afb25156fefe8
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0045005850fe6c40938dcc198be2408bb1890f08f7cfed1768016c2188b0953c
Open tx
45.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x007e0033f10a467e87d9f50cd52b1c19cad294a259738eed3f4f4e0c71e02d4d
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x005b0013bc153e9d51654f9e13957ff6c4f4d93a8cf6e04f86e8a39eb26d40b3
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047Ea85c4D747B1F6248f8E42a989AED1424a2A
Tx: 0x004a00141c40905133f8b64b093894cafbcd03a39b37924640a58d0103762f9f
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x005e003f8814ad5eb7922145ee1c80064a7f680f953d6fffb22fd5708ee043d4
Open tx
15.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0066002757727a6418553cfef98f2b72e8e56bfeed16ea836867ca436c4f9ca4
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0004006f42e9e3ec2fd90a595ed29bd491f6f29024ee51042a1a8b2280be2e3c
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0046005828b7ab2bd7b724b9f08e24b674190ef90f4baef1be800203e68c37b6
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x007f003a7e25259204eed22d8b895e8ba50cefd89295019dd8514d305983130b
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x005d002bc0ccb49130ef8b36700a3d45430917778e59bc31db5dddae008898ab
Open tx
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0061000792cf6d0ac87d8a2b5ef25749eff13a8565f5e9880c9320f53594f9d0
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x00340072c24775ee57a258f4f01b66fda2926d7515fd936187784e295fb1508f
Open tx
102.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x003c000fee403c0c969e97e0ac5a06b215b49acc36d7764fb6766612c97f2dff
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x0041007d0d19a666dc3a27d8e25e844992673b30d2bf9cf0c2036b84509a9e86
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x007900163d52d378bcef323e7da70cc6eee1c0bb245cc08997e7e065aa005929
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00090022037852bfcdcd6ce94ccea5102d4ea274ade4e4a8aeea0ca66f44955c
Open tx
8.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0003001889cc1f504c2384d7454d735ee33dd20a3a8ff4185da224a64d5ae0a3
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0029003c1f796f0778d85cfef12b9c2b6c278abda37a150fd08b97496efadfbd
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x001a00486920859a18bab211358ee6a03dfdd4aa192feaeef53c2099e478271f
Open tx
67.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x00470032cdb96c9ea1ac681b687d5215aa5f8ba7ea2fd7c7c63d1e9f41da5dc6
Open tx
427.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x005700470b485ecb63592bac9bf461eacfb729f7ea43328df7467dce6566685a
Open tx
8.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x006e00584ce140fef59ce3a435daf94de5ad471b6e9492de22ef2335f3dce01d
Open tx
11.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002900082491a7d37909675cc350fe91dec5407cb52b82d967a66de473fb1a2e
Open tx
9.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0024004030656692c3205891813db3e0646113702a96513fa04ff212fffb6040
Open tx