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Inspect spike
Spike bucket

07/15/2026, 4:12:00 P.M.

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

Window: 07/15/2026, 4:12:00 P.M. to 07/15/2026, 4:13:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,302.46
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
Largest nearby bucket
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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
21,302.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000F223ADaeDCA0677177665d3FB5c132353eD6 • 0x0012fE99c6dE55353F373e1276b27a19d8A0b907.
Dominant behavior: whale rotation
whale_rotation + high confidence + 21302 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000F223ADaeDCA0677177665d3FB5c132353eD6 • 0x0012fE99c6dE55353F373e1276b27a19d8A0b907.
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 • 51 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: 07/15/2026, 4:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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

0x0000F223ADaeDCA0677177665d3FB5c132353eD6
Net sender
Unknown type
20,609.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
20,609.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
692.82 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
182.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Net receiver
Unknown type
161.6 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 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

Biggest whale alert

20,609.64 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000F223ADaeDCA0677177665d3FB5c132353eD6
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Open tx

All transfers in this selected minute

51 transactions
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x0043003bb51cacca4cd9e921cd2fd54f617b83514c503251e248e513b527e05e
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x00430033fb10c064e6052c42ecf9b50a9c89a20b076a741f52feb4598aef6338
Open tx
19.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x007400083c4c1706d398999e8479a654ea7b026c82dc6e3ed7669c5f46fabaeb
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x003e005c5e7cb9b09b220fc76475b735999565eb3a6c25399ce444f4f00efee9
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001BE8F4B6A2C6927A1142E8F81936A3Bf2D15B6
Tx: 0x001e0005f53cf2012dc514972b348183cecd0172a976c92128ce3cbdb8481528
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x0029005530ea0353cc4ed9730190a0096c973d0e9b01ced4c3fd25b86e7f95df
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00369423eE529a23E5dcca0abfd2c11Fe8Da912F
Tx: 0x004900470fcd5cf904fef27c13f081f9c9a29e500d19e571e016424600bacc62
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026AAafF7B5136e818eAE2559B1e602AADE732c
Tx: 0x006c00769f5b33ef600eb018a1d7b15e1174e87a612c0cde279ef95f9f93ba21
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x0010002beccd7c575e2b26fd0d00bae4a87a5b218bced9701876d2bda2426b7c
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002f005ccad8e2388fce37e41af44d25d8a0b6a6daac2a1926def6903ea447a7
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x006c007a632b630062b637f990b38f854f21749ba7b4676d19c3bce8dcef2dca
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x004f00730bf4561012f07c1ade0a3dd8667ab2f5713273ac23e69c99be689a77
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007f002fe10fdd52a6339190a258c38cfd07c80bd55dad07af8585a29bc361f9
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x0049003962adee3bdc3430b0c8d0869285045c34484c7937b3cf30865f6c818d
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001c000c695d982b0a68b3f591762e5a85df10e64c94c40d2ac897fe3a576c2d
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x0019000c2932c37768233897a331ab423efc64f4ee2965f8ab55ba7cd7d6a3c6
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x005200779ce8e5131f2aa73f9d4e658974bd28e0a3ffd156dc85f49d04a2c520
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E33bEa5130e43fFF92Bd0E6544CdE8aE92F68
Tx: 0x0003000387e6f25e50ab85bc1b0d4573ca59ce5ffa315bb63906a3fc9060fa51
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x006c00406577e386ca684852a6b88713e968821bef9c7de68273dee98390caf6
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x003b003a57f888cf4987ba711213fe8e71a5cfb03f93c14c7cada3d77da9b181
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00250046edac8611647a9173d9d6dd441d961e472e0076952a38f1bea333f7d2
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x001a0072f23acdb260ad332ea6a7ed35c55827ec5412d104e014dda321b7b5cc
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x000f0066e082a166381e3e092bfc388774317764d38d8bfc8f25ca5847ffb4ba
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0071002d8e835f879d88486e6fad3ea94995252cc33e47b0221b158d677f9304
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006e007d005484cd3aeb14783e829d584bc8e3442af7cbf22a8f8d09c32e8b29
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001c005d542604f682d56fc509f0a17eaf5ef0c43147070a5209fd3cb8508829
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00300068cb009d08ac80a6f45235812593348ef80130c476a6a79316fdc0362e
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0047006734cfc69be76a8a1831c117875b84e0a7f7e931113a91f5a0a2c0b52c
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0032002ee6bcc20ba8a50dd476ed6e8ae88688bd7165ed130d4892cb0bd4ccef
Open tx
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001b002309ccda558e6e8e13167f121e0989e3e70cf5f1bd4147c3d5d8b45e57
Open tx
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0066006229b74c80387ee2092e4c7c1183aba8a2a0b7af948faed90f7aa85e07
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x004500434cde68062e3453b635cc8dbae465f0b96255192fad4b3f3a101f7e20
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0016007874185e9b14839dcadd645e1d4ce8492c7556fc526215183d76c9e808
Open tx
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005c002f0333b2cdabffad49251228aec41c38aab9da51c3f355d062819c040f
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x000d007ea51a8b129fdbf11dee0cc61d41748a123e752964f450492ac081f9ee
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0073000f6b27f97134a6cf424efb2b33d1e54efdd3c42af5e2b84ea911c6d4e4
Open tx
9.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x003e006623c3852690b265a0be79f6dd53a83eb731bf620da9fec953c11c9b1f
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x0074001fac184c882b7840a7816f8921f6a3bc5e14b99fe363970f09abf3eea9
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x005d004e138c0efdfd54da8c86896b2c1d523593e3709b66d9603dfdde1d072d
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007d0072ed2549d7e61009f2349f341b1a065fd227bad58b771feebd7ff2be25
Open tx
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0026006a2a2109c89ca93986c4053abfb5b22cc3aa774ae459f047f09967ca27
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005f004167649a1ff43532a1f41844a58d8e3762049cc5fceb324dd0af8f72c3
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00200044e982ab7b5cb4407a6f72b1b259d2a76a3d109d2fec33f7af5766ff0a
Open tx
161.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Tx: 0x00780035efdb539cd51186cfcb9e006f4652620dd5ec9482b2e8a5ba8f4920dd
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0057006effa9d0b64e6138866991517a75cba233c4bb7e946650b97126d9aa80
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0006003472e1ea69490fdc007f8c103b44363ee40e63654dc423ee46d7cf07c1
Open tx
182.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x00700036ae32e9309c28ee3edd1f67f272b9d69180c530c09f48a440fd7dbb7d
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0031000acd4ef6b3ed64bbb06e3440a714292294484c4cb2fc7a91de46d8229c
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003e00428fd4b71f1231b01b3f8bd52d5922566ff9d996ba79710ba9e193a401
Open tx
44.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0042000ff9ef6eabe047f5d275c1dc197b1597a6b76eedae76d4a89a9412efa9
Open tx
20,609.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 4:12:07 P.M.
From: 0x0000F223ADaeDCA0677177665d3FB5c132353eD6
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0060006ed7fe70d637a5a910fb2a6b175a7f66306ad0ceef75349c61a94fd7a7
Open tx