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Inspect spike
Spike bucket

07/14/2026, 5:11:00 P.M.

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

Window: 07/14/2026, 5:11:00 P.M. to 07/14/2026, 5:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 608.83
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
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
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005762CaEc326313263568523F9eA224EfF688B6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x005762CaEc326313263568523F9eA224EfF688B6.
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, 5:11:00 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 (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
608.83 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005762CaEc326313263568523F9eA224EfF688B6
Net receiver
Unknown type
102.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
50.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
46.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
Net receiver
Unknown type
32.29 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
Selected minute
Best candidate4 tx
240,032.72 QUAI • 6 addresses
07/14/2026, 5:10:56 P.M.
+2 min
51 tx
643.13 QUAI • 53 addresses
07/14/2026, 5:12:56 P.M.
-3 min
2 tx
62,395.28 QUAI • 4 addresses
07/14/2026, 5:07:45 P.M.
+3 min
23 tx
792.02 QUAI • 24 addresses
07/14/2026, 5:14:07 P.M.
+4 min
1 tx
51,822.63 QUAI • 2 addresses
07/14/2026, 5:15:19 P.M.
-5 min
1 tx
20,928.27 QUAI • 2 addresses
07/14/2026, 5:06:13 P.M.
+5 min
1 tx
1.34 QUAI • 2 addresses
07/14/2026, 5:16:19 P.M.
-6 min
1 tx
30,781.98 QUAI • 2 addresses
07/14/2026, 5:05:13 P.M.

Biggest whale alert

102.67 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Open tx

All transfers in this selected minute

50 transactions
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x005e005485b17663d4b7db01300365b909ad3d3233e0fadec400d0fe8df40cf2
Open tx
24.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0070000fa99f21c1def3a585f07b9577fdcc79fa571efac4ae8daed1d3f765a9
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00385cD8fB29965d48E6b55465bc3CA6d2c59a67
Tx: 0x002a006a039cb91bd4b3551cb46bd5a9f397b4bee6b70dae4ee17c6e84eeea2a
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00540036a1fb60b9dfd7b03da5591375ea261303b8d5879cb2a8acb0c28c5a06
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x005c00137a9694459480ec1309923986e335a12e9be32f5ce4ca2c00d792f1bb
Open tx
8.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00270042942884815c8ee91ba0f2346bfec4439489c0d43eea23a6ee943e2954
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x0007007dbc89733c542dbc27dbbb179a6f351bc9e6e626106c0f17633745efe8
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x005a0020b43983a2ad5f0fdd3f4b8e9c234878ebedaa7ea40e79c9c725ff4397
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x003d0060fae2c9db8dc074af7b13affeaaa1a508aab42bd0dfa421c788935964
Open tx
13.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00440007142fc5dc1be968772699d57b203beb98b86c60d4546e368a2795becd
Open tx
32.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
Tx: 0x001f0011fbc549b2e4d46335957de770d3d78edea487c322e76d9397ab375f73
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x004000214da31eba95ce7375ace45ee2c534dc50893d6463f22b05fb3d837f82
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x00510017cfa1def76cddab72b35144b6fe4a6c935c204ef9a6d08ada1d36bad3
Open tx
11.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007600106b2680d360f9fa8a65b1f7a5665e974fcf1abd936527f59ac94abf76
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00180048e4dec27d004c5bd87cca71716541c43299c4b0a434292ec2a27e59c0
Open tx
46.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x003900717f72b60dccac27a7d23577e6684b927fce8d39fcfe218a9a8b0aa5ad
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x004b00686b070b8f328791039e5f8ddce14b382f674b4726bf54d233a61e34b9
Open tx
20.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002e00057c61c01eedf49dcd03c18ed5f48556faa466a96985e6714c99ee8260
Open tx
50.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x0072005e62d8a5048551434c87b3086cc18d868b950efc62845b8c20bbce9344
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x002d0039533c369145309e4e978f3814a2bac7d55feac7f28c1585703a4ecd96
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0025003f21584bb52828b03448f8f377bf5a35ab49fa3be9175aa6188499bba6
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00380018f0def60889897c06f83263819e43f1c29a424a627f365e61c441c94f
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00210052407cc7ce9b1a0bdaa2ea60ea2615d0c20d33b481bee3def1f7aa2df7
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x006e0030c9cc51006e600e21e3880c2778a3e5cccb21d95ff8332486d35b180d
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x002a002d5f896fe0a8b8e04ee0e51964a6f30e2229525b888a6c695e72e16f4f
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00760006c3a9bac3b92e775736df1cd78c289f96f274313a1c6a1829ce031598
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0017002ec069bb440b954f5122e6af9b6be30e6cb41726719a0f35fe5cfef77b
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x001a006c02c3b55b3343b7a01702bdd7c783d62f68172b0c15b29c0ffbefbf17
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0009006379e776f222887799630b346d83f4ad69326ff0aa7a139f50b5e0e939
Open tx
15.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000100204ad2653a2465aad496a10400b4de911347f99a77d47ba2ae20380b4a
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004e005c498cf9818b8b528ecc898308966742579a6ec665f12dc228a559baf0
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0066001c4d8374e5f6b8d66a132db0e93b95cda62dda0afa647fb9b25f7a9f1a
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0004003a0264e2523a46e8b2bd1ecabedf6f91416ef96e58fdc58fb841c1b18c
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x001c00610d1123b0054b565f678bd62f222e8aacdec2e7aee7d58c213a67a50f
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x004f0005ea1951425eb8259d7a42f7200139fe3fe6aa3251732f9bf2c0a6a4c5
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x007e0033d56ceaad68d9f3cbc096e50e07cc1cf1b8f3a2485b3a75a4890c65b4
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x00670061b1c2eb584195adec5e21c99e39c9b076191b610a35bb21e01a3ed9c1
Open tx
15.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x004f00660c2b6cc3e0cae3fe938eaeb3ac23ea91071caf4af62bc96e34e0c04e
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0038006ead3dfce1132563e92dad026ce74c9f8886c8fedbdf9a9a7a9bb07324
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0074003773870805a0c09ab6fe992cc09ac07d2762d4fbfa2d98574a98735688
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x004a005a2e6082a89860c256d6fdb6fc46eb750f800815e3f50bef2ce1cbf017
Open tx
11.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00430040a17727526c847d9dc117a5503c2f6cb847856cd040fb281fe4e5abd0
Open tx
102.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x006300435a4bd486bb43af413a55bae6eb9dc55a64030a52d29da4087e69f010
Open tx
11.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002b005808ce9acc4e2ea80951396821f36c4b4a0c2fede20deabfb9a3ed3f6e
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00120042b1ee020756527b881344d6faadf95114cdc12897e90cb8749cc02ceb
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005b007cbe1490f49562c243cc848418dc4a68392a5ded85ff058077aea860f0
Open tx
10.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006e00061c1bf79ee8442abf7ff4fced546e4f54d61ccfeac757044d897a1193
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0011006f55a38ed2ed1c65b7449d1d348f9f04da8d023fe3e906ac98563eb47a
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x002800460ce8533dfa56c59ed3a498f70c272bb35590daad143367e33d5b829f
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 5:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0022001f0b04ef4ee6840383b12ba7dc8ca80b1a82eb90d0d4c0a16798465601
Open tx