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Inspect spike
Spike bucket

07/16/2026, 5:12:00 A.M.

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

Window: 07/16/2026, 5:12:00 A.M. to 07/16/2026, 5:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 716.37
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% 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 • 0x006821214E6c7c9Beb40bd0493664E89b7e18085.
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 • 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 • 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: 07/16/2026, 5:12:00 A.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
716.37 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
108.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net receiver
Unknown type
103.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Net receiver
Unknown type
62.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000Af0439A7EeAB7e24BF7046589bC0dd00D76Fc
Net receiver
Unknown type
50.81 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 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
Best candidate1 tx
2,029.4 QUAI • 2 addresses
07/16/2026, 5:11:05 A.M.
+1 min
50 tx
716.37 QUAI • 51 addresses
07/16/2026, 5:13:06 A.M.
+2 min
19 tx
1,642.84 QUAI • 20 addresses
07/16/2026, 5:14:06 A.M.
-3 min
1 tx
549.09 QUAI • 2 addresses
07/16/2026, 5:09:05 A.M.
-4 min
2 tx
553.83 QUAI • 4 addresses
07/16/2026, 5:08:05 A.M.
+5 min
1 tx
2,028.58 QUAI • 2 addresses
07/16/2026, 5:17:06 A.M.
+6 min
4 tx
16.15 QUAI • 5 addresses
07/16/2026, 5:18:06 A.M.
+12 min
1 tx
103.75 QUAI • 2 addresses
07/16/2026, 5:24:06 A.M.

Biggest whale alert

108.74 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Open tx

All transfers in this selected minute

50 transactions
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x006800390b32a513728e638d5485b9073da441ac418c0d074e73605cd26d384a
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000e001fef4bd0599a1e5072266c56b43a3a5877f73206e75ce6443dfee3ff97
Open tx
14.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00680042eca0a469818ac889aab2e98cdc95bc9b72a4fd7ba2c9e64fc97e0b1c
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007b00669cbb0f099c7681868a0b28742ca703ecf364a66cb4a4b64536d36260
Open tx
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007b001ab1847cac8344e74c5916cdba00cef66c30dd33c42a04c687e549a2b5
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x000c0007a4ee9a5be943fead8b7c4fc73d93bfcb7b523da8b681335bd07e9158
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x000c0001d7c7696d7eb167ea04c870af6afac1015b2de4c1fb5d486ee11518b3
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00450022e2c572ea4a0ffe080b832f381a55c27e4c7fcdc38c667520930e0041
Open tx
8.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0066000a321d5cc3395846d1307a965bf5eb4e03a3f6525eafb9e3de708898c5
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x004600505bb51c1e187f04f1c7c8a79efd890a0ae355c3952a37a22f85ab08d0
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0057001fd90863e43afdcedf70585cbf4574096f0efaf9ad1009800c73c93aee
Open tx
32.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005b0063384a7e7dcae95f9d46c5a373e359a16ec248920e52894c648f0c5071
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x00690007a4f1d27dcf511d516898f5479d67d22081cf6e6ec450908cf0bd8ea2
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00120011670289ee130fae7eb742ebbfa2a5999775632c93eb2240c8150157e4
Open tx
33.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00590061bfde3ef7dd94f1567455b10991ede1cbcce4115299c271290ec1a66e
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00380027430c072405996562a08895db9cc4f001f7321ac0fed275609e2a991e
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x00390002b18694f742aa597c7c6642d6078964dd680008e190d8aa702e5a53a2
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x001000081dff34e22a4b7813b2416a464f0515310684da01c6321d0c2a7aa184
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x001f001dcecc2313a1628396fcaf55fefbf851175fd1ddc6b38492561fb42263
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x0031003d3cadd9afb04e16fcac55af9f21d70669d874d9211ddad989e6913e76
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00660042139aa725040d94d97f86776a21fb21ff4258a3d747eb7bf5a5201c68
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x000d0012f6e7ced2de2e0f3e0d61e00aaa59b487e891e5aeaa467cf04c15e160
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x00230010e3771aa8f5338e5d1ea9ada46b91f37547d2d7d263851953ebb6e20b
Open tx
13.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00200066a7e588a90ac6a23ab67a315846b7350ac9745c27cfe5f1a80a7b7da7
Open tx
50.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Af0439A7EeAB7e24BF7046589bC0dd00D76Fc
Tx: 0x002400763d18a3494cc614aaedc9ce0fcf41d3fd5e3a3b1ee32bde7396f8f8d9
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00700031aa60cbe9db7a85693d90286aeae4ead3cf3e1f4f668c417d6db9c011
Open tx
40.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007f0041c1c0483e27a4db70428760cf6c66043c468d48117fa2c7026f00dd5f
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x0013003ba3bfd74e67e92d370070e07025b34cb2b35d715190344bb86429986f
Open tx
21.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0005000e3cc0306625527ed9103aec5c7d6dad1d990049f41f8440a8551cb1ca
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007e48Dae63603Ef99e3255A31A60C1f9559140c
Tx: 0x0047000334ed3c35f8a20a2d670a2c820751fb6c2001dade0437155d45efea3d
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x003f0036feac7e4672152780b89ce2003b930bcb9dcbfc25fd4bf0a0468c2501
Open tx
103.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x00410020bf94d5aa92f779d0880af3c843e55d14b5647e5e2a01ace335c752e6
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0039002b0c5f840fb706a90c08b6758c976666679c724a5a561a5b85da906643
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x004f00494a2f95199e96e93156466f7853aa2886cd0825ebbaa1c7263b5135f3
Open tx
62.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Tx: 0x005f00508174a395c731a438d7447eaf51c56c24785d20d5c30859fcf92d5e42
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0053000ceeeabafc35b18095cf6e3a0c1130a4052d5773f2738da3e3e19e7103
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0077006d8544bdae4f2e664370ddb556c7de2f47015a70cf35158cd6e60a75c3
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0009004f1978c86f3731371b094c0c0db1c533cf2e1c7eb82afc88d4dc1db2e5
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0022003a15003fd7f6e56f5f64fb0f1fee60e6233ee48c0aeb718d4f14238082
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00400061d8b03c97fb447830ef83e4f18ee2d178b031046babd7ebfc73d4396f
Open tx
108.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x00390034664e6d87b9e4272b7aac012c228e76004b80710a1bae5221f7720f79
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0011004c87689d9497cb8bdac70da92ac6594843be2d2f6167448805b5b9a8bb
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00060052263d9ed59d88386603629a4c8e6131fe7840d3d9e02eb96eecfe3e67
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x005d0023fdd46f87755926110ac548fe980ee6f3c0fc6309ae6ffc8fdff71f00
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x001b0068c7beb260b242adcc7d79b54382f515e7284b708d523aac0a357a9f31
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0062006e6f949721763c29ba242a76bcfbc212eccbff0628e606a45e69c32e46
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007000251ee644b927c9c3f227b6e0bfecfa23fe86a3925ce8cb98f0d6da74c4
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00190036fb9a4279bb4aa26c6b2bdb0ed935fa61c5075cbecab0963a7f418df3
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x004100036458759405d10b520f9efe5f9ec80d64784d84c29b1ed4e7fdd76f69
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:12:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x007400241e6a440a66fcd41c1a50d7bd926c3651bc4b42d53296cfa934b0706a
Open tx