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Inspect spike
Spike bucket

07/15/2026, 8:11:00 P.M.

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

Window: 07/15/2026, 8:11:00 P.M. to 07/15/2026, 8:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 453.47
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% 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 • 0x002776F2cd8833C4409c9A17E1465214617CE92e.
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 • 0x002776F2cd8833C4409c9A17E1465214617CE92e.
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: 07/15/2026, 8:11:00 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
453.47 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
50.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
43.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
38.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Net receiver
Unknown type
12.59 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
1 tx
10,270.47 QUAI • 2 addresses
07/15/2026, 8:11:05 P.M.
+1 min
50 tx
453.47 QUAI • 51 addresses
07/15/2026, 8:12:22 P.M.
+3 min
20 tx
732.4 QUAI • 21 addresses
07/15/2026, 8:14:21 P.M.
+6 min
2 tx
7.35 QUAI • 3 addresses
07/15/2026, 8:17:21 P.M.
-9 min
Best candidate1 tx
10,270.88 QUAI • 2 addresses
07/15/2026, 8:01:55 P.M.
+10 min
1 tx
104.2 QUAI • 2 addresses
07/15/2026, 8:21:21 P.M.

Biggest whale alert

50.59 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Open tx

All transfers in this selected minute

50 transactions
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x000d0016ba4f9b5bb4b4a57baf00e6e089de9b5edcae2ad6a605940660f2a414
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x000a0043455c72e339d103585e03d8212ae980dbe92dcfb398513fb663f8f796
Open tx
12.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0052003cbed07513d2bd06b456f041e6a580acc45b8b3115be6fb83070ef1c0d
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x004c000bd4bcb0099b3fc2d0dd73b64576032f6103d80d92e7176026e602e917
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x000100303ba38dabeec2707111c075e987d4c54ca12d9a766d372859f77d1d67
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x0073001865397504eb7e810473e1f0ed91780733053fb4a458a92fb36ba5f1f5
Open tx
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005f00426d216b02434fc537c9cf8bee936147ebedff3c3f367fca61b0bd279a
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x006e0070f40133747cee7dde30a9ce28fd296c7bbed41451f640d409d7308042
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x006d0048958ebd482365f8c76994c6d42a42b248e5476b2ed8498ccce267190a
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x000c003478e2b60f742be778e008d2213628a0d7ed2e2a99eb956a61261a0c01
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007e48Dae63603Ef99e3255A31A60C1f9559140c
Tx: 0x00630073b6004bdb58be2b8c14407c2c3e636a341b71a92396032add70792ff4
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0014004b8049820d8237f1a0495a7ed554b42da20957424a4bef55b093604fca
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001800099af33b8c927193772c3cd93e1ccd16f878946e57ec1400867db8e1fb
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x003d006f980e409900d2f0a5a0a9d9e1caac61c0f3e03a37e169979a535a7c83
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0076006d3bb30d8651e1612355bcea083191625acb52bcb31abcc48003c17bdc
Open tx
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003a0053ac6e83f6c4380d1ea67864e292cbf5f975c05ac4d5d78fcba97cac74
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007FAe9A76F06b1Afc24EFE1cE45612C66Ac938
Tx: 0x0034007b433830615038c1083b9e958ffd4c01d19e9f1afca2cfc8c190c7e458
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0054005b533304099a3f32fa6ba8460a0e47902047fcbb3f89a428cdda3ca25b
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x006d00293a0c741ba9fff1a9bf7b8ccf2d242800be1adc93e4723109df641a15
Open tx
10.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0002005653931d2c43abc0a64f3b15c21e2b264257d397df7fbae3d3027d2f46
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0057002cfe8eed8056a2e2acdcdc5d5bc0efb72ab3a69a99788d26b6bf9c3e1d
Open tx
11.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0066007939196df044c659111a2858d258afdf5a6a51a6e8d5233b8a57709fc7
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003b0020b863bdf5af94576155b0ec060a1bffe282276fda1da5f15350b533ff
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0012000b03a723dfda9c02738476f7ed52641484926c3b6ca831b9ee09055d14
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00360014aa19979fac8dc409153454bcaddac1bde5a5b4f9a515c701e627b39b
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x004a001110dee941f549d288530cae7f6adea9e4fd170d63c51ef607b13cb6dd
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047Ea85c4D747B1F6248f8E42a989AED1424a2A
Tx: 0x00480020efb5ef15af96122d9d90866499d05ed5b05d307d6203948920beda39
Open tx
8.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0036003e57fa4c0294ce724e08c6c9fb41192dbd3e5aa11fba3205275807b5d5
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0065003c7b3c6176e9fb7acb8335f6341fcea00f5eba792b8116db938d3e0ce5
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x006b0068322d5a8cb60afd24e7763c12abe85319d44fcbe3de20b9734e5c487c
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00510065327404a27c1ee05b17146e43d1c6f09eb8763a6b0d2484f60a833ab2
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00480050bb08bbd202ac2c12222dd006ce677c0ddd31e3e722762812b98929f6
Open tx
43.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0058000816e6b1d332d890b246d51a11b53f11cbf3fb7c2ccefdefc53a16136e
Open tx
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000c0039d062c9207224f5e2e248619f914630edcfb97be78115dde4538e2c51
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000500235e59a6e1e9ff221a8b8246fb13d9c944403a3938dd05bcba63114a1f
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x004700314788fea029c878ed400a29486ee030e43b013e3524a70f2866bbc152
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0070000f3c30c54fc77149d65ed1008411016a8759b2936ef60292ae4f3e490d
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0010000b807f1bae2cdf056bf8f47a0118dde5d4feac1a772da03c5a7c80f02a
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x001e0058281750dad04a860bcc4fb4d2b23b5df09b080e1fbdd11cdce9c3f839
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00000060cfa2a9ccc81cab32ff75f03d37d057cec9b9215ba12d68ed9c51a78e
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x001c0063f7b08f4fee015ff0562a285b1ef0353b6a73ded860afb5be33f0a016
Open tx
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000a000ac257cd7f0d2d260ee4c43c008e48212ab9b5bb67d1dbd2ee66f256d2
Open tx
12.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007c002be15998ca30a1e5b4ecb803f549468fdb7f8bb55841f70a35160aebb7
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x000c0017307ab5ddede6b00a9873cebc2fa7530a5bcca4f7caaad1c0067b1ed8
Open tx
10.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x000200770894c580135ec1fb4b8edecc66bc2bc633199d2e5f0ec4618283d4b9
Open tx
38.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x000c0023cc4514721cb55438afaa64620e3bbfee73151ee9a50b893957304741
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0072007f3a53ac12a81e40927797f381ff45888c690d78042bae8fb7e1641bb3
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x004600599c430453be7abb1909c62391d8644ef975888cde6a2fdd70574f3ec2
Open tx
50.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x005200060d8c35b8b2f293e1822fc023246b322b69ba0c836ecdec0c6f16c0e9
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x004000251e3a29e72a917ac1e34f99644af9bfaa95f31cb1bfc4acf9f4b2515f
Open tx