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Inspect spike
Spike bucket

07/15/2026, 6:11:00 P.M.

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

Window: 07/15/2026, 6:11:00 P.M. to 07/15/2026, 6:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 493.3
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.0x above local average
1.0x next minute
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
1
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
1.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006821214E6c7c9Beb40bd0493664E89b7e18085.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1 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 • 0x006821214E6c7c9Beb40bd0493664E89b7e18085.
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, 6:11:00 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 (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
491.97 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
104.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
43.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007f445007977f177663c0Dd44a1E6a812329d64
Net receiver
Unknown type
28.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Net receiver
Unknown type
12.56 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
+1 min
1 tx
1.34 QUAI • 2 addresses
07/15/2026, 6:11:32 P.M.
+2 min
50 tx
491.97 QUAI • 51 addresses
07/15/2026, 6:12:32 P.M.
-3 min
1 tx
9,999.22 QUAI • 2 addresses
07/15/2026, 6:07:50 P.M.
+3 min
2 tx
5.59 QUAI • 3 addresses
07/15/2026, 6:13:32 P.M.
+4 min
28 tx
1,094.12 QUAI • 29 addresses
07/15/2026, 6:14:32 P.M.
-5 min
Best candidate20 tx
23,027.41 QUAI • 21 addresses
07/15/2026, 6:05:50 P.M.
+5 min
11 tx
3,331.43 QUAI • 12 addresses
07/15/2026, 6:15:32 P.M.
+7 min
1 tx
3.74 QUAI • 2 addresses
07/15/2026, 6:17:32 P.M.

Biggest whale alert

104.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Open tx

All transfers in this selected minute

51 transactions
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x0027003f8bc56dab8fd2ea27e3d4999018642cd665e1e0c986ff4682b4a727c0
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x002c002912db988da566cc53d0034b8ee131699f30e2ac4f9df45004dd7f955b
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00600044c8ea1190ca4b0e2fce3ab31ab4cab40402f1663a6167748540524b2e
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x003100621e9390078c31163bdf2c4f170ec0d22cc3bf1c15925e54e26300528b
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x0045001e90c5310eb5aeb6ec6835d1f55cf9b677478fc47edde348d1d8900620
Open tx
9.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x000e0053621e0cc29813141ce1fda9645e70b827afd8d702c4c14998dac709c2
Open tx
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x004a00219c3332b5f41c40ca90aee162e276c3aaa9a6313d2821f617f0fedb78
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x005f0012c8b4584c5f6b7c8f76db669e291faaf68f29fe14d5be34d00ae0514a
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0044007a88f57216660a8d698f6d119c29e817a9fe5e57d882a29e34dd87f2e1
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007f007e644ea15777a8381f0d93aa09ae02d7d48acf8b7351f81432d7fa4ad1
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x007e004538bb43185a881fb13e5e538d6d0ef304eba68558e5d8483fe37cab84
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x001a005c486cfe9644dca59bba1edb661f11167fc3011ec7ad444746003cb782
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002a0040c999a99052f8434073549b094eb29734daf1071211fc33ae47605382
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00520071cd6b4f4f49108011f1f252278de9624f89727f1607fbccc16b4ac922
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x003a0003a8d474e399ee9e028202182de7f10cde4c3385e53ca4968bf1a55c19
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x000b004af1f755ccd1499c83ff1c2cb086df3b11aa7b2fc9398ee9502d3a585f
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005a004342d46afb280369abdd66abd8a42b65f5105ea69871be504f16655edf
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x006e00633de5d7d8d5b46f0f677b83e9c1c2a85915aa893ac8c84fe070e0befe
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0056004ee81781c43ccc97b76ff7ba3659e3d1f921affb30cf089e581066e4b7
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x003d002564ba16c4bc71b02efd49f746c62df40e780aaf1fd69ade65b1114ed0
Open tx
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0042000c8292fc648acb39e7f1d5f5fcd3c30aec6db5f32de2a00091d5942c99
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004f006dc849182b3365d27a102c09351d06b5fd6e462dafff7a7ff1ea543331
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00190077963c6c520f87084207cd52bf40c30a96caaa5943fa03e27885978804
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x004700104f28cf0af404589c5a5d4f6d2a7f4fd6c39c6f17fe772ed689807522
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x003e0054beb2b53ba05846f16bba974116f236a78bd4d73bb63733c78f34bade
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00700033aab99895767cce700be1173a6e7eed446928e8fb18d7f9697ec648c7
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0036003ac0099737fa19ca26486845da61355421c0a8a540f0adbed54d22226c
Open tx
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00790006dc9c4883800b1338809263f6c02cfcc8122db512b687375c2de4a3ae
Open tx
10.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0079006c6cfca761c147a634a56ee52f26cd79358ba01099ea13d44eccfa3c7d
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0017006135697f8cd433397f0e5919e2a733759386e3c64a7a6a5869f39d850e
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0029001c63a5ebea005a2e6b8010d85ed7b4798a0451a59d422889d288c500b2
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x002600743d2334b7a39c738150e4bf8e2a01898ec212c2a896e37a84ec5ca462
Open tx
9.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005d0071635ffe0545a148cc293c3b62435b7ae5cbb8ee55ab75601e2565f350
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001b002b63abeb9ac701bec1a33fdd4439134936195e5a758dcdc43a2e729b77
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00510015f74043da93220fbeaa03c61c518c923a9b848bb0990e6fc78379d75a
Open tx
28.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x002800777d2587a2f85c42b1f8aa7e09c461b9e0d327c008e76ab39e0cbeb840
Open tx
104.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x006a003a06c7e0397ea032abfccf5ab6890b18ed4485e79f6839c379585204e6
Open tx
12.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0006000f2b840a820038a7595b3a4333241655161f4afa6688e5e99f7587352b
Open tx
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x006900014ab2dbf42900727a02d28ce1fce6b785d4b90373fb8b0d98d1ba5016
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0030002c4019641feb84233b1678d301343ac9625dcfe46d9e2eb602901d8e42
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007b0071941db26107f13535a7a88a63fcaba7acce1def701cb23257533e1531
Open tx
43.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0057000e9c1ea580bf904a461eebe3106d5d421b12ef3aeeea14daceab937c3f
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0036007a072241f4dc819d590465d1dba88fe232843021e080b57ec7ef13df0e
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x004500215ee4b365462ebce66d9536b8ae6dbd32fad40a6ca497f4017c90c257
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x002700680ff3256bca3a1843a2aa30b73543ab9c3f341ed8b72fc7f78decd7a8
Open tx
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00060049a95e8bb516178dd4d56fe4ddcdf254eb2eebce4d75ab0fa8f4018fd9
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004b0055e33f589a7fc884d0fbddd96c19f284805343f74f722f37fea1ce78d7
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x00610068f71dbfac4eea54febde756a4d7d6cf1016d60a7df210138cc9130331
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004100439ada42f77392f48616a660a24b103d278f96692b90fd838331f67194
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x00200077b6badd137d9cb79e03405b8ba676c1890cc7a084b46833b7e46f4dc3
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 6:11:00 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00540047c9617d9ce3640b67aad1b512e6855de6a13487837b28032fee384bb9
Open tx