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Inspect spike
Spike bucket

07/15/2026, 5:11:00 P.M.

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

Window: 07/15/2026, 5:11:00 P.M. to 07/15/2026, 5:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,267.49
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
Largest nearby bucket
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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
1,267.49 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
Dominant behavior: distribution
distribution + high confidence + 1267 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 • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
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, 5:11:00 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 (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
1,266.15 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net receiver
Unknown type
590.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net receiver
Unknown type
105.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Net receiver
Unknown type
100.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
44.81 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

Biggest whale alert

590.9 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Open tx

All transfers in this selected minute

51 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x005b000a3492e8e35aec9c4e517790e8648418ee780e3340367979848a555239
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x005f004b0e87439dca13070ba4826c22469d0d35def83c9d10dac9268405ee1a
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x003600319062789cc7a9155aef9aa139b056802540e41a8a3e4cd8e8f738114e
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006566A7c6C02C9548F4b5264186016F55A77fa6
Tx: 0x006400470b488e3aa29b0d714be882a1649461171bbc5e96f791d0667b4097ee
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x002d006ae0e9dc60cb70ea441a17c5a678cfa24ce20e7d294e9216d2417d4399
Open tx
9.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x001c001381420145b0e4bbf07b0541683d390c4eb322ceea829a5546424c4fa6
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x0042007f29bd188fb71d848e9184b51049bf603565f0f37cf81da30975d57217
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x00250077bbcb6b643103ec92575f5e5d745dfc0d756292a6d1e046307e4148bd
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003406f67Eef54e58643D6EbAD51b5B8457bB22
Tx: 0x0016007c5911adbe704c2ec3c45a2d7d2b0b7e3c92455aec328f89f94f69a4eb
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00500077ae2fe1aeaea5729c2703ad3fb9ddd41d4770e818e54c3bf7b7f543ec
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x00040001d12b4017d247391a8fa53a7f3847e601ca1204825d3a459778f55e1e
Open tx
12.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x000400672263ec9154213570abdfad75eef32cfb0ed7e60c5c174f5b2ada13ba
Open tx
39.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0065003582548f0b00aeeac4a72e75fa9563adf75c2ca6790fadffb29406ee1c
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x006c0077151a5d54900df3d1256a1372ddf409dd6098a258c65d622090563f24
Open tx
19.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x001e004dec78de74fb02e052e168c10133d1f94d0d94ad50bd4c31402008e0a0
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x007c001359a170a41059a6f1cdb22193c22406036867d47170801aaaa534477f
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x004500477f7c6f40ece32e2d10cbd905cc7b7ac32b452715e0677eb6445cdf02
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x007c0021e6b45d6828a513f9a76f5167e65dafb7fe577724aa2d369a324e1612
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000f002149df36629349ecb2b2e5325dc03bfc6357ff6a7a1e5eefe9987f60e5
Open tx
10.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x003400647d1560ab5f2cea069136d8f208e7908e0c72534c0394ff5ca745af6b
Open tx
9.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00250030857d31e6f6bd60546edcd134943a4a8c5e7f76c9de1c5d22fbe84174
Open tx
11.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0045005b67830a2a690f21c4a8fa7a23a35155465776fbee056bee50c4f6c8a4
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00700015fdb970cd844aed142e925151fdd80b7a7519850d9b1b88be509fff36
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x005f000d7b84fbdd779f7f0f48af372fc4107a45e5b292a48062af7dc1484f80
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x00730001342c1aa8e1b1609bfa504955355bd53f07231ebfe5ccd0b421715d96
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x004e005ee6526d184824f9b056325881e6edb0136a534fed3f55133417c2c392
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x0016001be43f10ff0202542ad7c3316ebc46d953db7645eb68d94a46ed7df25d
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x00740059236cf3c853701b0aa36024f2d2ec3d28486a7a824ca63791a9a29923
Open tx
8.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0040002f74e96369e66d5db713e5ce2e914875559f897ced3052183ec3173d4e
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x006100077f9e50d8bee26b81aea44e60490a06308b007b04ba8a3a711d294f64
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00550002b1d3a7b36708b651dd92fe3309bb084543ed8dfa90cfac3650521470
Open tx
31.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
Tx: 0x003000546a64396a569bf09c328c3c8253519a7d6530ada019f0ff156106f704
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00230040973269903da6a344ef2f61ec3805f4eaa1e08d2a872a5ec840223af8
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0032002e6cfc6cbdca86ffc1c3ee1affaa4fc6393238b7e3b25127e1013747a3
Open tx
590.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Tx: 0x00300028e88ad342e0f8513a8226ab130c1fc5ffb83ac4120eb12c779b211fdd
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00190045d9b4a744cd8bfeb5025ef0ee2d1b50166a10c4e254653a49e705e23b
Open tx
40.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007e0065f90163a32af7e38061326d7665c21f5567e21f7bf56dd8207ec24206
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0028001174a3a93c4a457888d7ef0874de35136893084f869267bd2d75e579c4
Open tx
9.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00430025af0b3dd8233cee33313bdf640a39f979564ee98be51afea3d022d92d
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0078000c4d0b3e25255dfeef31165fc91f9485a276f83716fc53b01bb5375f61
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00200075557e9c1d7d604685762ae68de67d158f7c2e8847cde254a1de3ba01a
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00140072d1b9a02d2da078e42608daaf49fed16eb73d418fe9734f52bcad1ed3
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0004000252b03e919086b286dc7e62d07207c2a466e05148dd34babcbff9382f
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x00390006cfba9b63795e49153a68818c00af645051f0eba13e5a41d6a93747d3
Open tx
11.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006400269202dc34b9f9acdefd896b504ab849602fae5ef05d7c73a362117150
Open tx
12.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0070004ce4a8fb9f541e62861c71e3066ed80ab20ec0e62a759256adeac427c7
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x00580057f51f59e5ec5b76f9eed00b5a6e4742b7e5046a923ce4ba127621ed61
Open tx
105.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x0065006feba2d19f74661ed0c887f7e9a9000ee9cb9d36fd91bd5f71e3fcf834
Open tx
100.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x00040010b79d760d193d8ea4ed910e0384e072ea8b4592edfe314bd0f6ec28cf
Open tx
44.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0037002caf9a741a54c4d2616d97140b3d139a2ca8fccbab77d133baa87b3272
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 5:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x003a001ab11a447b6622891c9e6323cd54b937f0db8b09163e0a21c7fb91c13a
Open tx