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Inspect spike
Spike bucket

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

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

Window: 07/14/2026, 10:10:00 A.M. to 07/14/2026, 10:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,344.27
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% 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
51
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
1,006.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00457027CBa75C32e0B0De7500fB86AA6608666c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1007 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 • 0x00457027CBa75C32e0B0De7500fB86AA6608666c.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x0015cf71e1d653CF14b15AddA27e9f2f2cA7aE14 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/14/2026, 10:10:00 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 (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
676.86 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
667.41 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0015cf71e1d653CF14b15AddA27e9f2f2cA7aE14
Net receiver
Unknown type
667.41 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Net receiver
Unknown type
105.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0064Fbd982e770771641bb82F5961e900E3Bda88
Net receiver
Unknown type
52.2 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x0015cf71e1d653CF14b15AddA27e9f2f2cA7aE14
2 repeated flows • 667.41 QUAI
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
51 tx
1,006.89 QUAI • 53 addresses
07/14/2026, 10:10:38 A.M.
+2 min
3 tx
1,375.92 QUAI • 4 addresses
07/14/2026, 10:11:38 A.M.
-3 min
1 tx
172,999.58 QUAI • 2 addresses
07/14/2026, 10:06:38 A.M.
+3 min
33 tx
3,315.6 QUAI • 35 addresses
07/14/2026, 10:12:38 A.M.
+4 min
3 tx
13.69 QUAI • 4 addresses
07/14/2026, 10:13:38 A.M.
+7 min
1 tx
104.76 QUAI • 2 addresses
07/14/2026, 10:16:38 A.M.
-8 min
Best candidate1 tx
173,000 QUAI • 2 addresses
07/14/2026, 10:01:38 A.M.
+9 min
6 tx
2,027.59 QUAI • 8 addresses
07/14/2026, 10:18:38 A.M.

Biggest whale alert

337.38 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0015cf71e1d653CF14b15AddA27e9f2f2cA7aE14
Open tx

All transfers in this selected minute

52 transactions
337.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:41 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0015cf71e1d653CF14b15AddA27e9f2f2cA7aE14
Tx: 0x003f0051be0183cc9f014bca2b630c50ec3db915186c74a6e5a3cf95da1d1d6c
Open tx
27.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x002a004def1f452fcb5d6e41752a3e0da4f45fa5b9a5a13b85ae5e2c064b74ff
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C78603E3f9F7EAd6483686019b099E89ebbd8
Tx: 0x0008002a4205e34e7eb02f6f24152781d26a30dfaffd46973a9721943e951016
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x001b007a0654970ecb1f0d5d00fade05335cfadf508ae8a46583bde06f191709
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x005e005798339db99e4ca13791450280009b64d4ac1151f29e8cee9756872657
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x0015000b43540c8c122af7401391d3c00e261e69ee183fd6c1d0837e0ab808a8
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x0056004fe2e8fe6ea683fc4726498e966e3c919bc02b5f6158d2d2543317b00b
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026AAafF7B5136e818eAE2559B1e602AADE732c
Tx: 0x0065003c6be87c54f7348e10e3b27b031a2834b5dda3a062766a1d11f1a5bbf6
Open tx
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x000b00294fcc14eec709886c0ff0c30b86a6e0238573871419d7e3cec06d0837
Open tx
27.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0029001295480b3c9c7d67b5023fd9c3282a6f09f7ab214cf167ccbaf4dfbf6a
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x000000328962a73e9a75e0d087ac92903d7fbec8f1a3a37c6d21fa7a83516029
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x007300534fbc1fa926aa775a6f3a6cd6d1bda0466576c455b4e7c9c530fad4b1
Open tx
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x002c00054b525aaa1fee0bf263cd0c9ae17743aa08f4c07cab70f678116871e2
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x000b0038fbfe2a426b93f4c60e581d77c1d46122f00ea555d3c129cd1b4a5c3d
Open tx
9.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x003b0043afe4bf98842a804a29773d6bab9f3535c4c3d6ab4d8ffb49f12cf25b
Open tx
14.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x00740043c2893de08ebd3ed7dee4aafc4208065c36850b49741db78c893f9770
Open tx
44.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00390063ea7427c0a3836d647b9e81d45e1d526156510cd1543889fdd96a6219
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00030055a56a59a86591bbc8258e2a24d3b47f94fca88e249d37713f08a39de8
Open tx
50.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0054000ee29e246031a1a483979a52e84742f0e6df25096db9068b384e79aec2
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x007200255cb105ba46fb72350bc4dcb29e7be07c33afdb73e96279ac83330594
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004200513e19e5b69c2af0d32acfdda95d81823888967d80bb377886e4df75aa
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005e002b1c54ec6b0b418d1febc0e940ff4cd79b40da20bcd2eb6cdb229454d5
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x000d0000f695635281773bd86952d700be8234ba94818b91848541e4c957957c
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004DBC8CaC9A2Ba7AfF817BFb35B548898f1dA24
Tx: 0x002100675644ac0ba6271ac278335f99505bb5b2c52d8343590e1bfb6c4f1afc
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0072002663f3ad6b9a4c3d1de9730faf6293ec2b3cc39b27619064c0934c556d
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x005f007162068b7d528b04cb3a4340ae6647c75e0741917f7ef33cd94c5c795a
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x006b00483824240ef657c188f479b67a9e961af4ac123353202c64cd92c12f00
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x002000235de2fe7f44598d527fddd386bd1dd94001a20552b752b23d37104dcd
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007f003af527b5068155e48039b226d3219daabfce1ba9ef5e1f0356f55d4c9b
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x004e001b63c5a77c81cd1f40fb90ae790b8ffec4101eb14cd133a8922ea2ff9f
Open tx
17.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0040005bed3d42dc4271ccc83d0aedf432bdb0a0f29099dc4e6d4097cc89f4db
Open tx
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00160050a03905c1b1e5c843f807a9b23edec4bb18e0c2bd1aea8d04d7e56b60
Open tx
40.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x00690029963226f360aee1931c71acb40f046feff0c774c3af7d1a12d69684e3
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0062000cd2f06dd054d69ede560a47f00b0c4093323988d2358935e5b1b31fa6
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0000006b4e11241333dfb98eab84acd979172c41288537602979067b30866b63
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0054005e432951da9527709f45d137937c3e2c71a0f673ab77dcd30f9aa57e1b
Open tx
16.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005300794fe04f5e091749501347716b1d105b6d5268038ed14e60afdd3a12d5
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x001b001086ab79522592c0c4d909661234ccad573d4b85ea8f39700429a410bf
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0057000712bb3bf87dc1ddeb215d48c9f071f55ad8659a6c5e4db1ed7ed65b5b
Open tx
52.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x00370042e593cbdd019ad25db199d3f8fa5988263c441438889be5d896ac3e36
Open tx
11.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0006004b49898640efc25275ec84bc23c23323f01b3096fe2af7fe19e9690d0d
Open tx
11.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00553dE936E6FA8e88C069daD1F99081e379FD82
Tx: 0x007c003bb675c0771445bd62cd9c914f814beb75cf0dfbe75fd74fd73e31ae7d
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00440077751d6102a6dca8e2a30745bd066eeb9f8f6bb5d6600f159ac7af2b6e
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
Tx: 0x00350047e996ac6f6eff62ef85db211007d2f79ec83685709884f393ada46e5f
Open tx
105.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Tx: 0x00020019fe9b387c885452636f6e3306d56416f9830630d19a6552f1443b748f
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001c003de9f23576663c80b94c1ef6d176645a15888b57d504ec4427d5f86188
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x0010005f03a0417d53718e0e79d1ae3994c4f37be24a8845d7d57b5dd0c08681
Open tx
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x000a0000f7fa0de5cead224b5fb831701de0cced82d19df817889944d3b08b60
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0042001f34f319c63f791a40e4855dc4271c9c124200d384251bd21b0f052ae6
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x006200165981b638c29f61200bcfc72f4db5509613ce82ef3e341f339fbccc40
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0057005f368e228c2439fac2fa5c83642e89768221886e5db9ea41bbfe8bf31d
Open tx
330.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:10:26 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0015cf71e1d653CF14b15AddA27e9f2f2cA7aE14
Tx: 0x000c006e66e71045645c05c78c907f74518b82ab8ac5b7f174a3ae4e08923aa8
Open tx