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Inspect spike
Spike bucket

07/14/2026, 1:12:00 P.M.

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

Window: 07/14/2026, 1:12:00 P.M. to 07/14/2026, 1:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 980.67
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% 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
50
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
964.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 965 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 • 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e.
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 • 53 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, 1:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
964.98 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Net receiver
Unknown type
107.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002536BB0CcD07e62c83B286069BA9f73250eaA0
Net receiver
Unknown type
104.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
102.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Net receiver
Unknown type
96.55 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
964.98 QUAI • 51 addresses
07/14/2026, 1:12:41 P.M.
+2 min
6 tx
3,491.03 QUAI • 8 addresses
07/14/2026, 1:13:40 P.M.
-3 min
2 tx
11,506.04 QUAI • 4 addresses
07/14/2026, 1:08:40 P.M.
+3 min
26 tx
734.47 QUAI • 27 addresses
07/14/2026, 1:14:40 P.M.
+7 min
10 tx
4,958.79 QUAI • 12 addresses
07/14/2026, 1:18:40 P.M.
-8 min
1 tx
11,102.5 QUAI • 2 addresses
07/14/2026, 1:03:39 P.M.
-9 min
1 tx
10,031.26 QUAI • 2 addresses
07/14/2026, 1:02:39 P.M.
+12 min
Best candidate3 tx
4,000,057.68 QUAI • 6 addresses
07/14/2026, 1:23:40 P.M.

Biggest whale alert

107.71 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Open tx

All transfers in this selected minute

53 transactions
4.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:12:56 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031006361210456dadaf9abdae19f67f5b86a44857e7e4a02b435d454499d9c
Open txWallet profile
5.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:12:56 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053006665eed841bff5a3caf2b467b9b472263e6e67f8547bad94462077c148
Open txWallet profile
5.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:12:49 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f00442e091a301414c4a1745cd55c4dd0ea7d834ca47115d759d4a4f7c603
Open txWallet profile
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x000300773db7a131804019efcbf60e652096399ffbff1c044deb9362ad6e4ca0
Open tx
22.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0010002b571d3e21d316d009be12a8952fecba19bb4c5b3a58a26c375a9da21e
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00385cD8fB29965d48E6b55465bc3CA6d2c59a67
Tx: 0x00110072d504e34d7436c15a287c77ece15fc85bb596c7037b1e2066e6f1c0c1
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C78603E3f9F7EAd6483686019b099E89ebbd8
Tx: 0x0004004bb96204ff61c76b9f997c6ff4605a970b3a598cfc76d4dffa84e2ce63
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x003a006c3c9b51b3982769dc7f1ddd90edb362025542f65cc4a3aaa30eb7a555
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x003b006b5fa884dd54bf9945917517d76d20638394e0c0d53dd36600c36b4644
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x0045004a79d3e4e86ff50fa0b3d7c8c04c5bc1570d85ce5635229568e33b8c95
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00460066bebf1d114fcfef5c9ca79dcc24e336bb0d5e04931482d067cba9f4f7
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x006f006418a0a0548ee0df9f20df438f630729c2acde0457eb797eb4f2652f6d
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x007200202897424df19f50576f0a175b145d42c6bcf34f746c89d339061c199c
Open tx
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x002d004c996ed28e1e23eead68c41c808e0dd6b200771d10af2e9b17effe949a
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026AAafF7B5136e818eAE2559B1e602AADE732c
Tx: 0x000c005bfed9a5ecf1e0f334715e425a6e19c0acef8d387dcbcebd7bb520981b
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: StratumX miner
0x00022C7D6260C7876987459d9E8975AcD25f37BF
Miner wallet
Tx: 0x001b0025f7232d83450759c1b6d30c112bc63fc8b70c2fef175084f27a96d90f
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0034005b5daf0d9eab2880626efee1f3675d174c654a458e4c9d714da011017a
Open tx
13.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005700529dc9b36305265263efc4b5da9360b888d8f18beb3d24e49fdcd7e19f
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x003600602fe3870ed4e42fbffd640df9019a9c5112f2bac09e9e1a926cb0e226
Open tx
104.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002536BB0CcD07e62c83B286069BA9f73250eaA0
Tx: 0x0061007f2659d1b125d7e47bc1e4ba21ac3fb632d21a8ff350a99b5b8be9b9a0
Open tx
41.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00360070c69bd373fc2a9097fe96453015effac8c8ee30f80a098fc9a6b0a515
Open tx
30.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001e00704c740088718c4f7ac03058d3fa8604663c3ca166e25ab0e19e6173d3
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x000c00754e870f50c24fe8450b7999af971bdb061fcbd6b5379761e9405430f3
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0035003348949b91241e2bbe390b491b3df49e92e95852b39fe19d8e9155b70b
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0030000a101b651e26a7b49af591f575adf88ecec2de4a61a84181e6d3cd8865
Open tx
74.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x0015006069eb601dcaaac5d6a3356a810bea6b72236ad8f77540f9c19198e64a
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x004c0046ece5996f4cf60d0ff30d724c144e3c51a474d72ceb960d1754816526
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x003d00129b2569e098818c0e2089f5a667100eb150993a5cefb4088fb2d39572
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00170028151422e5e405cd1d6d4008fc3ac0f0e4a46b6d6c2a7807bcdf49a234
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x004a000307aaf4e837fbc1973ba2c8a0c8d65a184c14702d0e7c57312cd848ce
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0059004c70eddc5e33cf084c086fd39f725a5592f5c6991593af191bfcc5ce3c
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x001e00179596b594b71e456bca92dbe7cf94af815759c6ad41a444453aec878e
Open tx
15.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0020004b08f64a391025c2dd6cdad0b1e5cd642c474f529862bdd7a1f7d901d4
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x0063005d48c31f558acb04052fc77e4af2c53ada01bc066ec3cd840f46a1c510
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0036000ff415c0e12f3132e18d2a3bcc3a16b39eccf933e154c6fe456076c6e5
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0071007c0c7260e7e16112d32a682348372addded09cdd8f14b261b78e4be83a
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00410065e29914cdc5a2896c7ddc30526318e92a75f0383ecc2f792c951137c6
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x002d0063feec63380abcfa498c86532b1371f5aab91ed3d1e2599453c4ca5cba
Open tx
17.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0068000a572bea7a8f07a9d532ca9f0c6971511190d05199f42b2f39e4d2f0e2
Open tx
15.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x0072005778bbd561786f359cd73fe37af68622d5765850cb14506761daf684c5
Open tx
102.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x007e00584e1d2106c0efaa87c6524f2669389441b40406064ce44a7e41fd4a1f
Open tx
11.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x004b00694d0b63cdb8abafe0669e6d37b0313705bb7c2442acbc853f3900f1e2
Open tx
96.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Tx: 0x0025001b6a033a138e030ec989a070acf916741ceedfd7c69a63464a6195b8b5
Open tx
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0049004368e76cb0bab3cfeef40af53130307ec96f82ad940e2c227b1f39aa4e
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00170024df684355f7114519b577da26a60eb9989c1eb6a64ec8fb0535d208ff
Open tx
11.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00560011fa9a94e89cd30b60072f8b68f380dd771d8b6210b988aaec769b521d
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007f002b70c1bc3916ae1f5d8d835564904d30284161c3b6e19fdd8f15a8df1e
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000b004f533e0d80c63a044eb53d230228fbed2a522eb67b363f094829766c82
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00620045ab349754c5a8087a9ac5c7953e420c982f5502ae14d6391541d1171f
Open tx
10.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0069002e07bcf16f1ba35cf16126b65bc98ff7eabf0eee415376667c1a259511
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x001e0017101322542de4835a7f6056848c682667dc55cae674529c48f9dc2430
Open tx
67.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000f0053c56f0889aec341248e2e23bef6ae1af8f7126ad180f7efc64bdee90d
Open tx
107.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x002a007d2c513023ebd7b9cc0bf912d4a80972a73d7409d3bb72c1e6008c0aa5
Open tx