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Inspect spike
Spike bucket

07/16/2026, 12:12:00 P.M.

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

Window: 07/16/2026, 12:12:00 P.M. to 07/16/2026, 12:13:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 72,106.88
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
0.2x above local average
609x previous minute
0.1x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
1
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
3,902.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3903 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73.
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 • 52 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, 12:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
67,164.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
Net receiver
Unknown type
67,164.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0019E5a423Df6BB21CE438AAD20DE4Ac4aBfff10
Net sender
Unknown type
4,224.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00165991c8c04777f999513cB9CD4355070f47bb
Net receiver
Unknown type
4,224.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
718.32 QUAI across 50 visible rows
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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
3,902.79 QUAI • 2 addresses
07/16/2026, 12:12:07 P.M.
-1 min
2 tx
6.41 QUAI • 3 addresses
07/16/2026, 12:11:07 P.M.
+1 min
Best candidate52 tx
72,106.88 QUAI • 55 addresses
07/16/2026, 12:13:08 P.M.
-2 min
1 tx
13,646.67 QUAI • 2 addresses
07/16/2026, 12:10:07 P.M.
+3 min
26 tx
26,978.79 QUAI • 31 addresses
07/16/2026, 12:15:08 P.M.
-4 min
1 tx
104.73 QUAI • 2 addresses
07/16/2026, 12:08:07 P.M.
+4 min
1 tx
13,646.12 QUAI • 2 addresses
07/16/2026, 12:16:07 P.M.
+5 min
7 tx
12,626.36 QUAI • 9 addresses
07/16/2026, 12:17:07 P.M.

Biggest whale alert

67,164.19 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 12:12:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
Open txWallet profile

All transfers in this selected minute

52 transactions
67,164.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 12:12:58 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
Tx: 0x0076005d66ac60f57f8659e69536e0923beb26b6aaf746457ea9956b92d92e2e
Open txWallet profile
4,224.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x0019E5a423Df6BB21CE438AAD20DE4Ac4aBfff10
To: 0x00165991c8c04777f999513cB9CD4355070f47bb
Tx: 0x0051001f8faafe5a1302adadca0cda33e6ca1f4ac002c84319d094efeb66b7c1
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x00730009754e34fa2d8d357a5b37fc77a332550063ec64516ee54c48d14c56fc
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x00170010e6a68f0c5092791da234f4e5980f7096b3588f75f64f440c9cf69d49
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00380068b3117a4174e4b34187fb6bb96d84069e395257924458505ab0de9651
Open tx
10.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x0029000693b8c968b7c17c28304230dc1401b4a59b29a9bc488335f9aa8d0bce
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x00630025f47e5ea47d11f5fd167c27dad80b6f13e6fce963fcfc6b16f05aa8f2
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002d004a09cc68d3165ec4fc075a9be411f2717fcb386047c5b74ea3d6b9dc2b
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x003f005c69a9fd3b2b30ea2ddb8ef1f81fc853eb891a6b37cfd8680eca047ce3
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x001600394df9b6e3ab6604bfed658d376f50a487ec53ef87aeda0844b5677099
Open tx
32.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004a006c707c252f290092d04c7291ece1635b3253ca317f19f3654fc70211a2
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x000e0059d42ec6e5be3e4374ed6b768f6395735d7960e028a1c68e6460476957
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x00000021c276cf16bf4d5717a63bb37fdd8f3f257abd59bfc6de5fba52a01047
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x0051004f17cc365ea62ae6bba00ff04ae4e5700612c259e8a635d1c9f02e5bd7
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007c0012fedf6db99ee9595e951a9d6ca499267b462e7b85c8663a0adc555aaa
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x00280012872717dc4fd6ea9ef4da0aff1d92f09ac6477156785ef86cdfc0e119
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x001400702a26718b57b458829e554dd78a0f0cc8e7664f77d1b42ea314a47f54
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00600038df91df551e075b2154b3f380478d9a6fb7444be2c022643f35020b07
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x006800288b5b15b7a1a2e4a0c4d7ca53941252eb72dc53c4e5459a1ac529df27
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x001e001ed925c9b5600a74ccf46231a5793833077450d03d36d9dbb6646642d3
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00040047ed2313501a5a4fdc238c367f8e56b946c3d799c7f8290429a17ccdd4
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x007f0054169b3282fb76f9a59d14d1889ce141df45be8d2684fac28d4dcb1ab3
Open tx
209.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x0054007698d795ab2cfc4c0c5cbc4553b88c5d1bb793217d3635face37d950a0
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x007d0006f1bf8529e3c9c33bb727dddbb1857dc48e9a9d047f7bad5788544d8f
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x00200062777bc67f75c1a9f563f1e5b4b2edef613293a7b65ac7bf047e833d2c
Open tx
12.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x003b0055e97e8ec790c5867ee049085022e0ee2f6446ccbf81061c9013225538
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0018001be45d1fed5e260ff7cb2984fc4ff5452590a3fea2c4f5ef08032fa4ce
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0037003bef3d316cb657cf1021aca0dc6b720c01c749cb14bed5db4beb281804
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0044001a52efb4ee4a539f0c01e789093bd30a4a6820d7b9e559a8350d3fc5db
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x00380072c754ee96df4779f7dd35cd4b32dfbc462966f4bd43c0c2bad1b59cb1
Open tx
12.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004d004140a154e5fcd07df7cfc2c64c09f2f0ab6599022ad3a340239d3ea895
Open tx
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00100002d9ce2c424731956f8dcfd407ef3271d0b80fcc6e42edbe0a16ef2b30
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x006f0064f6e326f16ffe0d1205b0c68d6be33fca9f3396664aeeef9b5d7dadd5
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0039006a95996693d7f47fa102e8a038f44d0c1a0f001a19729ec0c489e699e3
Open tx
18.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0058002138cbf34f21672dbe0f1e31e7588c371f1e9b371c031aab2e24327c1a
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0056003d1661b2010978dd2c1c78d74a395a5a29e6418d32c12bb44ae07fd264
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0023007c4fbd786d33f420038cb7c0e5cbeb1cd09bf327faebab72e5c9904825
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0013000522accf551167d55964b4569b2452048b095ff83320ae710fdf8aca8c
Open tx
11.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001b001dbda7e606cef434278dc86d5819a54d4a258641de07b5b166b9e2af3b
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x003e002f004828854affc4c06c99089627712b462c494b01b205c8d74015f7a0
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00130019f1630619edf9058ecae6037496455a82aad84cbc6f73ee7797a01be3
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0005001075dfadd3e303df7b08409ff26316be750b6db50189f5e0d84e6d11e5
Open tx
16.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x004b0018086d977c71a92d08de68b4f25fdfbb90d3ab95f84b9c61210d7c489e
Open tx
26.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00280068c1e789e9432d46f86c8d1b25403146f09e916eb9a8498a4a70ed8cbe
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x0001000f3b13baf7134207c113876be3e28ad8ce29ed62fb14375b70f7f5aaba
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00390035b0d2e5ed58206dd73b9a62603430233eb98ee3b763fa7bee3d11e958
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000100133e3e3c71196f600db1b3f52e877d2d2ef0afaf607041e90edb012c07
Open tx
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000e0069c66de844c1fe36b39feb17b9cbfc3d12a5559d1b3b75a58d916f557a
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x001e00657d19cbfa24fa83a0fed9adfa3053891866512a9cbf9d587b1d5aaee1
Open tx
46.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004d007d5b05eb7cb4af7bbe8faaf1ecef0aaea3210f231fdd50e226054d277d
Open tx
9.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0005004670dda7fa0f75b36785af67076013eb44b4dbe436cdbf4727207bb604
Open tx
68.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x006000299e83bc382a7fcd4f1599858dfcf9175ed42b64e79139f59f903482bd
Open tx