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Inspect spike
Spike bucket

07/14/2026, 2:12:00 P.M.

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

Window: 07/14/2026, 2:12:00 P.M. to 07/14/2026, 2:13:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,486.37
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% of explained volume
Relative context
0.8x above local average
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
54
Observable rows
58
100.0% of bucket activity rendered as rows
Unique addresses
57
Asset volume
1,379.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1380 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
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 • 58 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, 2:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 58 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
10,004.15 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net sender
Unknown type
9,998.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,122.43 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002315c62af82A029Bba50946D33d94AF320B772
Net receiver
Unknown type
299.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D175BcDAD5E18a8E687A60e9Ca753cd797775
Net receiver
Unknown type
262.5 QUAI across 5 visible rows
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
100 QUAI • 2 addresses
07/14/2026, 2:11:40 P.M.
+1 min
54 tx
1,379.72 QUAI • 57 addresses
07/14/2026, 2:12:41 P.M.
-2 min
1 tx
97.5 QUAI • 2 addresses
07/14/2026, 2:09:40 P.M.
+2 min
Best candidate6 tx
11,352.13 QUAI • 9 addresses
07/14/2026, 2:13:40 P.M.
-3 min
1 tx
1 QUAI • 2 addresses
07/14/2026, 2:08:40 P.M.
+3 min
21 tx
754.14 QUAI • 22 addresses
07/14/2026, 2:14:41 P.M.
-4 min
2 tx
2 QUAI • 3 addresses
07/14/2026, 2:07:40 P.M.
+4 min
2 tx
402.46 QUAI • 3 addresses
07/14/2026, 2:15:40 P.M.

Biggest whale alert

9,998.64 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:12:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

58 transactions
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:53 P.M.
From: 0x0053a129Aa7E0e817fEc593765B9e725CFf81D7B
To: 0x004D175BcDAD5E18a8E687A60e9Ca753cd797775
Tx: 0x00370063dc9d322a7970bc0a44b0ecbdd44a5b0fa3acc2c857e7dc71d6396084
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:12:53 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f000352176432814bb3a6080b177994b77e22b26e6f4c82d49d7dc99901e6
Open txWallet profile
9,998.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:12:53 P.M.
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a001b928026c804e528873c4f410179d86715cae592047683ce5eb94f2a88
Open txWallet profile
52.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:53 P.M.
From: 0x00772bAc7426Bf29443F15d9Bb7f2270d5E408DC
To: 0x004D175BcDAD5E18a8E687A60e9Ca753cd797775
Tx: 0x0025003ba935080e9ace30dd128b7076fd5370893269d4e6f731314a16a9b48c
Open tx
97.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:37 P.M.
From: 0x006a476416597fccE611546edb04D9275523a13D
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002a0052de73f5d10cf8a33386bcad30adf4f0526c3707b05a59d675a4b21a98
Open tx
51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:37 P.M.
From: 0x0011b26422691cE57f532D6D0D37fbdA475d456e
To: 0x004D175BcDAD5E18a8E687A60e9Ca753cd797775
Tx: 0x00360051afba591f23dbe79a854a984245a9d3c44a59a7cc1b408a890720f0b3
Open tx
53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x000b00ecaF2B3fAE8e6eF6E4264ABf4166403C63
To: 0x004D175BcDAD5E18a8E687A60e9Ca753cd797775
Tx: 0x004200785a3fd32f2ae524604d4017d2b1dfd8ab0df0e5405693b3374e6dfec3
Open tx
21.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x00780073d76fd8aaee02dc318b716199c037c08c42f747b8405d3aa983c4014d
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B1142B8e19C0D2364C4257860dB77C3bb208f
Tx: 0x006e0076b70a085c2f753db17762b3801d254c20b9b5c402192a7ea0fd01108f
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x006f004d9ef3f01c7acf9180831d9072bc768046b063bdcf22ddb7b2be56cbf7
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x0005007b8f328a9a8e53894752adc4b37e9dfb496b7a0ce43c1a5a9a10870d95
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00260021bc583714f795dec0d2bd0e58f328ec69cdd98c86d574a57e06a17f8e
Open tx
11.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x002f0023ae583d5ce6378633409e6396073b9ce22aff528e3eb8dd33db5107db
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x00490068e32793cb55176c9062757bb640fc08178d50cbe2975ab57ffd929e04
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x000a00724a4ce50c4d41d1117a5dd27d6555de6814d11661013688f50acff37f
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x007800461a28e37c603f38914c87967b723ebf0f19ecb962b26e39c56abf962c
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001700135417d32232562c9bc170a1ea91964b4250e0fea4e8f84faa45ce2bb1
Open tx
101.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00159dd09a39392B64993e8834A05A7432B0D9C2
Tx: 0x00250010468dc9e136c5e31ceb9be8ff3803dc777682680b9d05aa9af75a8d93
Open tx
41.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007a00028f73ead369db8b0a3314029492508c5b02d6a5c2e300f6f61c388a4c
Open tx
23.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001a00709f1ddf10f40aea0cb9e71da34f1ffac15b73dc3a92aca0fbb1c7a02e
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x006b005a53ba0ceea1908e1a35be529316ca8f54b7c56aca9a772fea75fd0a6f
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x00500038639412420ff0e1924050de331cc18478de327aff87c9a9f2df3d913e
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x001c0030dae64a9d23df757105d1d6228a12902aa2bbc32e87cb5a17fe9b80ec
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x000400105c0c27e3822576618a0e9035257f98238cfde4e0007129fed3c9cab1
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00500047a26e16f98931ca6a5f0772544e02ba3c62cd51315c1811cb8119c30f
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0016001d02ebc34d2dc55e38c23a8a3064589e93627bcc5cc88a52e883955869
Open tx
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0057005e2e2e4c1f340e4872a4adb280e0e5e4d640b64ed2a74bdef3ed6fc732
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x002c0023379551c321966707effe84c3e4765571793c5b84183272df02979d58
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005600402557cc4aee18f8c9b8f815dba043844060d97b403477095571f6223e
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x007a00257253cb16109ce930b3323111b21bf565b7f9a7298ba77c4b3b5c6d53
Open tx
14.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0058004c39e18684e101bf7a3180ec2594f2c15152c7d9075ed179ca9a62d6ad
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003c00086870c24fb781b07b8c828a41d9d852eee79133fc1cba1e6281f2b260
Open tx
8.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x003a006cbb50a4c173ef98c96f43c56412d6cae0ec093a67113070104c41e185
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x001f005c9d2253a1e1740fc7253898b6d0a202c8d604a567eff8e3d6f53d498b
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x001e006843df6ac0d70f2b2ef478de7b6d53cd342f211a36d936a7ed3d6b42bf
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0051000cbba27ba1b1fc4c19fe74ab26b5c8397875fe1be322165bb69c01b696
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0060006d57807a2f95c4b866c3318f369e60d492114927d635b985c6a01f73e3
Open tx
14.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x003f004ca027164e34c4d0e2997ba4435b5a6583164bda789733eefadcf3db23
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x005b000fb3eec93034ce8687243dc36acdf73a95768a27a8459c631481106ce9
Open tx
50.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Tx: 0x004a0017d8f54be804331bb648a069b004e314329834f9daca497c6e90264bff
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037D0d8e5A59E4971B2Fb41CCbfe2f496012FF8
Tx: 0x0043003d9b956fe9f80607b9eb72086a6a8121805602d6ea404e8c750cc6cd1d
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x00470015f880b5a419c941f5a2cb8dcdf487b56c34058b78664982b7105ca022
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x005c00585c0c0c3d8588e050ee6eabe94fe87407816365e6206d92767a1be8d9
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0040005ad6f123056ce8ec88dbc6507df2209a88616c218310d347e4489d8cbb
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x000c001477877934649a2792f4e30542c6057506f64d73d9d4898956ba66f184
Open tx
299.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002315c62af82A029Bba50946D33d94AF320B772
Tx: 0x000300674521d91bba5261854082bb7d6b20e44a0c28147f37591169dc276474
Open tx
100.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b325dc450fdb6b46e11dF80d20Af3ce1CC128
Tx: 0x0014007fb9322d6e230ac3eb05e4d13a735dccedc8e169bbfd3cd8cf27ab8476
Open tx
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x002b00061dd9950ebe8676c307a56e8eaec47842b04f585a5d8d3b23dd014d8f
Open tx
103.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x002300059c9a091f30fb4412aaf08473bb33d4bc581fee8e2f946267ce3a32b5
Open tx
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x000a000a422b2483da2ce9f7ea455f343add23aadd13922b4c05fb6ba9aa4583
Open tx
12.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0068006f473b7aaa7c2df9032c0fd419549622c902a9f8bd2e2a24a56feec9e8
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x000600203d9ca608afd45730c405ee4c3a1c078951af67b364c5b9057fba1ce7
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00140008499ab15edcb37c0f3e81de89610588e862692302c0f9216a026e7b1f
Open tx
61.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Tx: 0x007c0019c43a20324d9274f5febc6ccde6da7811c111e7b73f62c5000d4e0c48
Open tx
11.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0033001f0f84699bb81aa5b566e128fd15a2b7c1cfb85f0aa6106bfe6b5abe6a
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007b007da98e9013c6e9b1aa34001f47919155632e33b4cf5cc19d678be873bc
Open tx
9.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005700653bec55f4a737bee50f6e921fd50db0cac5d6e5fb18330ca7fd42a29d
Open tx
56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:12:08 P.M.
From: 0x00205FE75f57b19c82e6C3220F2f27e5D7f3247E
To: 0x004D175BcDAD5E18a8E687A60e9Ca753cd797775
Tx: 0x0046005778bd7bb4c2a6020beead546c405cb0e5a897dc176c324dd309b2e25d
Open tx