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Inspect spike
Spike bucket

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

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

Window: 07/15/2026, 11:11:00 P.M. to 07/15/2026, 11:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 529.44
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.0x above local average
0.0x 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
50
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
3.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00307ce5b07B2776A657c069e17b9bB5a6b09B97.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4 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 • 0x00307ce5b07B2776A657c069e17b9bB5a6b09B97.
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, 11:11:00 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
529.44 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00307ce5b07B2776A657c069e17b9bB5a6b09B97
Net receiver
Unknown type
100.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
52.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Net receiver
Unknown type
32.18 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
3.73 QUAI • 2 addresses
07/15/2026, 11:11:02 P.M.
+1 min
50 tx
529.44 QUAI • 51 addresses
07/15/2026, 11:12:03 P.M.
-3 min
5 tx
2,233.76 QUAI • 6 addresses
07/15/2026, 11:08:02 P.M.
+3 min
22 tx
3,064.62 QUAI • 24 addresses
07/15/2026, 11:14:03 P.M.
-5 min
Best candidate1 tx
10,003.45 QUAI • 2 addresses
07/15/2026, 11:06:02 P.M.
+7 min
4 tx
12.64 QUAI • 5 addresses
07/15/2026, 11:18:02 P.M.
+10 min
2 tx
255.33 QUAI • 3 addresses
07/15/2026, 11:21:02 P.M.
-13 min
1 tx
4.5 QUAI • 2 addresses
07/15/2026, 10:58:02 P.M.

Biggest whale alert

100.27 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307ce5b07B2776A657c069e17b9bB5a6b09B97
Open tx

All transfers in this selected minute

50 transactions
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x007f004c7f067dfea5acd14dba4d885d33b3f903be57f138748e23ab59896dfd
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x000d00361364e8a2616d1f221c89be4b1bc178c6bd7e9db0d60d8cd768e4270c
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0038002aac69ea2cacce1b0c20906c7becfc6590bbf8d590ac90f93ea1ea785b
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006566A7c6C02C9548F4b5264186016F55A77fa6
Tx: 0x0001006f6f8e92fe5c98f62c7accfb3a4bf093cf4a5b447b167fca55bf85e085
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x007e0008a6db3e466625424d2a52ab1ce9f6963f6226d1edf2f94aaa80b6c18c
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x0061006adcc911e00aac7206de5d1f7224d2dbd7199287f8647a568859ddb4c1
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x007900186e4ec9566f2ce9cbe536853a586d73b93c7318915fa9313e60526723
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003406f67Eef54e58643D6EbAD51b5B8457bB22
Tx: 0x00440028319ca35159c5c29a11e9dd5b701101a3530605456c6be14f266b9861
Open tx
32.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0053004d9817f3e2ad5e10b59758b7929c6ccb25533916638ebcba7133cf74f1
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00610058bca4e2994ab4e11f29df456fa86294edd8ec108b70dc395eb997d37b
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x002400075752ee3762e0fed62d5d8726aaa779985e7e2f84b261258f26779824
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x000100438489fe09bb378587ae330852052d183f87c4a6e13db39017f4bd428c
Open tx
13.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0075000bf125c44c97fa2a095e0438972ad27e79352a444477c161786357cf1a
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002e004e07b0a9e2698123e206eb4d1c8bf9d1a319290d72a2aca87b3afc0bde
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x004000449f0d7b3eccc0c962e548adad734e553e362038eb081b0d50d2146237
Open tx
11.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0034463411140ce004284E220a99721f1a5F52E2
Tx: 0x005e0055846a3dba736a82a8326da507e5f9a64e3653f6516519012a28699ed7
Open tx
100.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307ce5b07B2776A657c069e17b9bB5a6b09B97
Tx: 0x00330079466cf34bdbf5ef39c4d6d98afec3cd3c8e5af59d56ee2b89bf64f3cf
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00260037d39663c8292f7bab3d6446d7120f4976f3f252e5e5ee54b9576e6ff9
Open tx
9.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00553dE936E6FA8e88C069daD1F99081e379FD82
Tx: 0x0063001ef72dac02c38ec9a09bc54a7e478604e6c904c6d79c65164ebda1e0fb
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0015002b0e7d837f45799a3681258528130dfcce340d1fcd3eb5ecda3b55ddb3
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00500042aa97bb5e00a309ca23eded3a467eacaaee29ee13555b8af985a3a018
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00150009038e81def3db93ce3e681011fb1c2f97bccb4312c7e256b29ac6f7d0
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0050007ea3817a585d230e5652f36f1d8f6f3293ae0b976f204f9ce354eabfe2
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00060029e4137b74efae3815cd270b49637556d30b07ebf409b28dcd53c5f5a7
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001a002e4e52e4267970067f833766580a0aff6571500192b68de7ce4a634e00
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0064002e23b85b243113b2aacc760f44f001a8a1831a11c07d60332a5e296155
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005700767a48fe72970e5daa5aa6c66834675bdc2886ffb2a66a7752ea52624e
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00670059dd20ca7f5dbcc222b9876c54d65c0d2748c3173b8b213a58d883a5f8
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0025003a80856f41786f4df387ce36e5ca4c205c0f3292834fb50594db863be6
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x004a000700ec50b7e1c1d506ef5916aa60849fb4f3681f66224f58435dba8927
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x007200434a2e46cb061f41bbaae77ddba131da3471698c209ffd30a03bf764cd
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0062005c787fb604df56c679860c65aebace302855d85b16926d3543a0a81c70
Open tx
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00570035537da736e29bf0710bc98948ab553b72055b9707fddd3a26fd71719e
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0042005e3a4d176c21e0e79f72d76290d06f5f606d839c5793b7b16e35eceacc
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006100028d428b1c719163f5c1ee220f5a5b87caf1b96d3e62bc06fd8b3d7489
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x006c00787d1f90b89a3b43033feb395b8c3e553b3264ee13749120252f29ec57
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x005c00132728b52f1abcb276542374606fc5365a970321714bdf7e6598cf7a09
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x000a00744f8066438d9b7b58d6b52a1c8a86205f33c35862a927b138d64c8bdf
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0031006a5d2a4bd77593a39a7dc4a20842eb62d4a44c56dea02ed51783ac856a
Open tx
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005900451d7d0dd313a56043d59a3ed27c84e2eabd1c9c2bd864b18cb5130ab9
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x005e00280bb11edb1b480d3bd3a57439c9bc6c6adb627eaa5dc93e42b3aff781
Open tx
10.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004f0065e8cdddc3c182d90f44c7821643ff5ef5e61882346511facbef5acddf
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x007400662a7eb226f0e196b2041c7541f50dfb3ddcf121bdba0153e8040de670
Open tx
41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00690021d7092a6f24935a8a9301866fb7cd3ec6188101e720f1ecb0c3fde9dd
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00740062d5f6f4fe5051708acc98a2562060d4ebaa569caef721f7a8160b949e
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x001b005e3657d20d391a5458c2acecc8ae1ef0b47f5cb7eb8e6657feb89c19f0
Open tx
17.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0065000ac824c48b021debf348331eb5850b301c0ac49b8bd361acb708ebea93
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x001300095ed21a302aec528484630a3bbc14b88fa23ef017186ff85a8b8c59f3
Open tx
52.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x00520022d4573450deb0964dc76a3021605f8886e47da73d4a8faea168870438
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0013005f5ea4851e12eaad1119546b262d7287bf0e3feefe0614948e894a659d
Open tx