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Inspect spike
Spike bucket

07/16/2026, 1:12:00 P.M.

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

Window: 07/16/2026, 1:12:00 P.M. to 07/16/2026, 1:13:00 P.M.
Fully observable spike
high confidence
12% coverage
Coverage
Explained QUAI: 630.71
Unexplained QUAI: 4,851.22
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.7x above local average
2.2x previous minute
2.5x next minute
Interpretation
This spike is partially explained by distributed visible activity.
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
5,481.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0023eAc773493A9fbE483A67BE952d205CB89c64.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5482 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 • 0x0023eAc773493A9fbE483A67BE952d205CB89c64.
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 • Thin source coverage
Last updated: 07/16/2026, 1:12:00 P.M.
Coverage gap high (88% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (12%) • 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
630.71 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0023eAc773493A9fbE483A67BE952d205CB89c64
Net receiver
Unknown type
101.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
74.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Net receiver
Unknown type
52.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
50 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
5,481.92 QUAI • 2 addresses
07/16/2026, 1:12:07 P.M.
-1 min
1 tx
2,468.97 QUAI • 2 addresses
07/16/2026, 1:11:07 P.M.
+1 min
52 tx
2,178.74 QUAI • 54 addresses
07/16/2026, 1:13:08 P.M.
-2 min
1 tx
5,446.84 QUAI • 2 addresses
07/16/2026, 1:10:07 P.M.
-3 min
2 tx
12,433.65 QUAI • 4 addresses
07/16/2026, 1:09:07 P.M.
+3 min
24 tx
849.85 QUAI • 25 addresses
07/16/2026, 1:15:08 P.M.
-5 min
Best candidate1 tx
24,385.7 QUAI • 2 addresses
07/16/2026, 1:07:07 P.M.
-7 min
2 tx
8,460.61 QUAI • 4 addresses
07/16/2026, 1:05:08 P.M.

Biggest whale alert

101.45 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
Open tx

All transfers in this selected minute

50 transactions
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x001c00673340cb7dfbe3e921c2ed531577778d2877081196e044aa5b5e9ce1e9
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0014000e64c39a30d5608e30c44d1babc20c8c7abcac15eb0f71ba1328588ba3
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x00480044c69cef5f2f2fbbe81146d5e915f94bf97f0fc9f518b829f72c9dc96f
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0073000b40892bee3c605ee73950bd1f346c524965c5213b548a4b94dc579586
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0005004dafc943838b6fa6f12df02d14b7a4fe49408e16e644ba6349d66bbc82
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x00590064eb592f2155f04d299a1593254573f730da2d7740e38c1d531d9abd30
Open tx
13.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007a004200764ee90e9cd3e9a428087c7693bd0bb493144b088933e1a69dff40
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x003b004a90212adac6d62a2339dfaaf27db9010b7a915493fcb4057aeda796e3
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x006600675a4ec507d79824410c0e641b97dd76b528c745c0f4a128c03c5e916a
Open tx
24.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002e0055b384e65b78a2549a36c11efaa1948a2c243adb1da4afa4ae331f3bc8
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00060042a847bdff8c171584235ddf8d786243d4fc9de57f96af257e7eef1771
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004DBC8CaC9A2Ba7AfF817BFb35B548898f1dA24
Tx: 0x00610019d820d63c58374968d2ae8fdbd3b1ea36cde4630f37bca6cbe0a0e653
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x002d0061479ea31cc46175ddd42d460327cdf42655b6a10edd5b8d318230cd46
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001e0012413fdaa6adb7248be36fa1b9aa30fa9e571658770a7ce6eaa19564af
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00590030f5a9f64bdac45f9e97c5cb696251e1f92b9b7dd60be7e93eda34d680
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000700770e675c361701e40e9e00d8db32d2e8dec44024db396454f6016dda69
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x004f006eee80d61ea7f60d5788990a6b39f1dfea61966587b40cbcaceee33aee
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x000e00111f8e83e7900972cddaecb9383e909f79b91ac9c272c4641c45ec2fd7
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005c006b4a57fc6f79173c061382f41d825242601d17d76cdb7c87224ecef65d
Open tx
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000a0042f21a5d47125f5f76e4d6fb8bb93d2d1ab937dfe27709472a16463572
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x007f004944b819272d354c36a37bb1a535b622489f7d36ba98cd6945bdd790c4
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0027007e25e4d726826da7bca68b876093161936a96f64be0975a1c2caf5f8dc
Open tx
101.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
Tx: 0x00000028c3fce648ef84b0531bf5d0d2980625b5da0f7185569d62cf52b82709
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x002d0042f02ee151219ba5b8aa3f79e23be873795d8bb17b691f7109f78656a7
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x000f007382dbbfce136c9227bb9f38c55de94cd4fc5fc95be1bdbfa7f0e4fcbe
Open tx
52.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x001a007013def6144b06b90f51474a21d5ab79cedec1ddf50c410807723c2b5e
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x000e001f973555144018a04f9544a217f9eec64d08a241798a8bda37d9adafbb
Open tx
13.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0057007556dccf21242ca409442a4c156a5f11946cd34a6a40d17b35bacd9f1a
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007500254dff308fb41598792ff1aa5fade1db460ecd2e3be2b6369169acb48d
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x007d007ae684eae9ff7f93bd8b1711993c3cbaa1d9d95741fcb8be9eb1992447
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0030005e1a0dd69f54c6d928ef999373f7ee9bdde14bb8e288c10ce041cf0281
Open tx
12.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004d003f68de2663939fe7e805a06f462179ba42c208232f74a4d2e55eb4d8ec
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x000300698f0b7799a46b66fa88e730f129d9c376918bb7729edb53f8f1a5dc29
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x001700187b253d95ec3094443aa62119b7b9cf849c655c7ec488127efc2c4360
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x00250072b7cecf14772fa8b461f3b663f5faed79b9d8f58fc360a4407583a385
Open tx
11.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0016005b8853947f5d81200b4b9dc1b4970a478dbc0f671ba0fd5819f70ce6d0
Open tx
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0030003d18f3ff5e0c2ab2383c0202fd6b40b113265de050088df8fc254dc0e7
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00070044b3db0cd6cc806f9e7a561e1503d210bbdb3d031bb7d36797450f81ab
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00650039217d7e8bc489abb222f22280f166082f916d60720489d12ad0878868
Open tx
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00710044fc0a4a89a8357941f2c3410c6f0f6567182e75b35eada72d39d849b8
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x004500181aa9a0a3271cf910f89aaa5451895c39dd40cb076ecfdd3b36620cc3
Open tx
13.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007d006b34fb064800fc15f91d2f05cd529e5d6ed1164c982b80ad05e20ea267
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002600355abfbb2c17bcfecbf879004e74fcb8af1c2ad79474fc149fab10312e
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0009002f6be0241b3295ed89a7ead38b2de5245a5d95cbd17cb2496b76248646
Open tx
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x006c0016270bbfa088665de91eb8b49aa008d62c1d014de002120c4c6e19d5f0
Open tx
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007c00006478c92f1ac418e4c2069f9a9e1ec33d3aa5938d3eaf0f2c58e17143
Open tx
10.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00180072a9f9d2150fe50f716ef73c8caec6e95574e655e2b10679d62af5348c
Open tx
74.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00550033371877c16cf8d82463107d7313a2f1e9f677b64a8ad754f1c39a706b
Open tx
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x00130011dd4bacc06f7bc08b095454cf9f9e6e7a3fe3eeb55732b60bbe56d2b5
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x002100702337c633feb40f207db4eed335e588d8377037da0bb2a0db9cdabec1
Open tx