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Inspect spike
Spike bucket

07/14/2026, 4:12:00 P.M.

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

Window: 07/14/2026, 4:12:00 P.M. to 07/14/2026, 4:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,223.27
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.0x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
1,223.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
Dominant behavior: distribution
distribution + high confidence + 1223 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
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, 4:12:00 P.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 (distribution).
  • 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
1,223.27 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net receiver
Unknown type
502.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
135.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
68.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net receiver
Unknown type
65.68 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 distribution 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
1,223.27 QUAI • 51 addresses
07/14/2026, 4:12:42 P.M.
-2 min
1 tx
10,008.83 QUAI • 2 addresses
07/14/2026, 4:09:41 P.M.
+2 min
1 tx
1,262.83 QUAI • 2 addresses
07/14/2026, 4:13:41 P.M.
+3 min
Best candidate18 tx
312,019.92 QUAI • 22 addresses
07/14/2026, 4:14:42 P.M.
-4 min
2 tx
300,001.34 QUAI • 4 addresses
07/14/2026, 4:07:41 P.M.
+4 min
1 tx
37,000 QUAI • 2 addresses
07/14/2026, 4:15:41 P.M.
-5 min
4 tx
22,309.06 QUAI • 5 addresses
07/14/2026, 4:06:41 P.M.
-6 min
1 tx
10.97 QUAI • 2 addresses
07/14/2026, 4:05:41 P.M.

Biggest whale alert

502.33 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e34a3389536A2A357F78F98988a043E2Dd907
Open tx

All transfers in this selected minute

50 transactions
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x0059006a8c082a42346fc55930ab3bb470a34cb583a6629632e6827878d0994b
Open tx
21.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0040007ca0934d395dfc55b47c9e93cea06c3b235ba0d9f67f04be0139cb0ada
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0072007b4a45ab5c75ac7c581ae404f216bad571ecd420e04e8ad5632bbea3a2
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055Ef2bAaB36ac6148aF3729a2967AC9895C5D
Tx: 0x003b00094c714467bcbbe24b208ad96d19163355e321c0eccce12f698a26c6af
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x0004006319aa225a0097b34d4b112f7dc9dd7e64b9386e4e72d8efad11c99994
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006566A7c6C02C9548F4b5264186016F55A77fa6
Tx: 0x0079006db2e196b077b6badac7ae40320ebe09b94f6c69cef1a6330f75a20098
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0061005d0d17c7a70487045a5477f5bb572a60501c9d5090ba7fcc679db180d4
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x003c0068af5c38aa96a5b758fe42ea810a996de7249e23219bac97931d781a15
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x00340032931b03ec3829f26469b89df3da958269177df12499a4c6c3a4f40f56
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001a002c9e615bf54584e703a5466771d063b2ce24bba089d797d636f661fe54
Open tx
13.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0004002e1f29d78ba360fe3710ec3b5fcdf662094288c6bea84a17be8aade0fe
Open tx
41.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x005b0025de047f2164d3ac97cc992fd65de554a7af52411b9aad5d4291e5f0dc
Open tx
25.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0006007be821c799c26ce17fb5fbd6bf6012ab5b0a2a04e9c9950eb694b0934b
Open tx
20.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0053000fa3f7cc6f03d894dd27f5840e1a25db10ee8ae5237e4b637e09766342
Open tx
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001e0065b8cab00d23fdd03730f937559d9688eafaac1e16c002bea3200126a1
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0033002119d3d333ef89b81c7fc43bada48cf26df535ab6fbeaa1ec03a66a76c
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00500017ca4161df19a8faa101e668574a6d9fe6096a9a1f094f58601a776e89
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0062007b5c3fc8bc9df45dd0a73e425cda8fcf50e49e863b0ef66611b7b63d61
Open tx
502.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e34a3389536A2A357F78F98988a043E2Dd907
Tx: 0x00690043503fa6cc4ddd270f7b95c97237962d11871a2c0ad839383fec0e74a6
Open tx
16.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0032002b4ad0c5aca17ef2b0af7309726dd9d17e27f4534709f9d0f2e7b713e6
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x003e002416eefb63aca1f614db8d1b9039dd3cdc570640f73d1027015e4b507d
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x002a001d34321fc6c48f114dc40041fd087fc7f9b2ad6153e72a29177a3ee053
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x006100053d17146429989b8884d295b741531d34b1b5107ec6e2c1abebb93d2f
Open tx
14.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x0009006579e7efc3f48261bf74c03883421db6675e05956efad0e180a6797adc
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006500212bacda7569b6361e2e85374c500f9c2f252b2c4563ee74e62a09d8a9
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0078002af99e57fa5438f82c3ebff21a85317b199a261a32e43c84ef55b26bb7
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x005f005a10d843725cb7520989d210e74092a80b028778da3d138b79ec62231a
Open tx
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x00630022b4b0413e90ba24c1df5184c5ea13b26ec8be8a4d65c933b5c8958f9f
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002a005b7a38f33827363e02335543b016487b98eb4bdd28de54bf48e422280c
Open tx
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00440038eb926cdc7663ce717afb5251d04966bd4b8d43ff97bbbb2f9cd524b2
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x00460007bb5fbf82bff155481b376101ee1dd03967b1658499453375e5450947
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0039003177775cc575b39a328330650d347117f5bc5fc0a47d8341d0862c1826
Open tx
10.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0029006c00d7d47320902efe2f78abde74b364ecfd72fd9238f699e102c4538d
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005000762b6ad96a974edace2ef5592b2b82126f959fb2f156cebc9a434a3bf5
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007a001eada55da1c28e1c66d4835075b310be193d7d94b3ace37ef52da87f45
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x002e006df2e67b7fbb72334c280331669ad429a10f05e10a64c2ac71c75f20b3
Open tx
10.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0056001e13e3a3ae93fb39711e583297864788041a54c2cd8c0ea114c07cd5a6
Open tx
68.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00670027f86442f023d503acd875d63c1a6232c493a434c9f67da9f203156534
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x004100048ca599d3c17d7906c5235d3e9dd487b683a33563d21cd347afa05b84
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00130071e9209e7dddcec81f7bb2146953b4dfba7ebc330666673320ab4e6b55
Open tx
20.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002d002a9247d12d6307af3ac34620707c1face87460f5feaab2866ff4d38d17
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006c001cf077e6cbbdca3bed91f1525be4d9ee13c7b8d2921bcb8c40b860cea8
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001c001e139257bc3bf689f11e52f677db6d290b48b7b76f2e360ec5b2150357
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007c0076853d6648493ebd7c9145ae541f667f86f57000edb4ef7516f7313f77
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x000e005ba57ac03b70a0bcc2964d2cbbd9347e98c06e80c8d2fc03f2babbf8d9
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0071004c7c41f4f31c674f39548700c2f0b6a8bd634205336898a35ca574357b
Open tx
135.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0032007f94e541bf1b580562478649ef87424319a407c5dad992a77a73169a7c
Open txWallet profile
11.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x007a0041d3f8b79dcc2ef7ee827a44278fbf92fec0362b28294f781b15546677
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003900719205cf720b3c8438beff2b7f125299b6cee2ea1dc7d48765413e1e94
Open tx
65.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:12:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x006b0072cde663751d479322e1517dbaf4c2a4a8f7c57cf3350e862cf9fccf41
Open tx