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Inspect spike
Spike bucket

07/16/2026, 6:13:00 P.M.

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

Window: 07/16/2026, 6:13:00 P.M. to 07/16/2026, 6:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 762.49
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.1x above local average
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
762.49 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0032193506333e579bfD25DED2d2ddA93D6acE51.
Dominant behavior: mixed flow
mixed_flow + high confidence + 762 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 • 0x0032193506333e579bfD25DED2d2ddA93D6acE51.
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, 6:13:00 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
762.49 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0032193506333e579bfD25DED2d2ddA93D6acE51
Net receiver
Unknown type
104.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net receiver
Unknown type
102.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
58.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
58.27 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
50 tx
762.49 QUAI • 51 addresses
07/16/2026, 6:13:18 P.M.
+2 min
50 tx
3,089.33 QUAI • 51 addresses
07/16/2026, 6:15:18 P.M.
-4 min
9 tx
3,984.63 QUAI • 11 addresses
07/16/2026, 6:08:57 P.M.
+4 min
18 tx
5,142.15 QUAI • 20 addresses
07/16/2026, 6:17:18 P.M.
-5 min
2 tx
10,106.8 QUAI • 4 addresses
07/16/2026, 6:07:56 P.M.
-6 min
1 tx
10,804.17 QUAI • 2 addresses
07/16/2026, 6:06:56 P.M.
-7 min
Best candidate20 tx
43,725.63 QUAI • 22 addresses
07/16/2026, 6:05:57 P.M.
+8 min
1 tx
1,000 QUAI • 2 addresses
07/16/2026, 6:21:17 P.M.

Biggest whale alert

104.81 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 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: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Open tx

All transfers in this selected minute

50 transactions
20.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000580BC6364AEA8E74694D7511CCbFd8F866601
Tx: 0x00010000415397decf2dcb99001033985dd22ad89ab430ec9163450b7b6f999d
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x00290079f0192be3e8b485d7178d235cf4a8e8c628b52d2e9dfd93778e6ab59f
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x000900712b1da63376ad5ff60626a11e211fdce12f6ffa6621ef926e2662b4a0
Open tx
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0043007a2605114d95eb668504f570f5e5ad6d324ab22987a79653d0a064f185
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026AAafF7B5136e818eAE2559B1e602AADE732c
Tx: 0x00730007b4c0176fbb426fd886c8ab87f2aed4bf87bc813c62b7dac35652514b
Open tx
13.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x0009003f7aa5bd6a16e489f771c4745e291f019667a58fda77faecac24634eaa
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x000a0015b7a69ca48aa57c7ce0fe6e1ef24e2f2b2ac231cc4a72baaf9312703f
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003406f67Eef54e58643D6EbAD51b5B8457bB22
Tx: 0x006f00193d42aa69e89b51f8c1b911fac29805671cfd7af725e840b6fd64d3c9
Open tx
16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002f00083ae4b8b2f61d29f95660ad270a3ac9d56a43e36a54f746ead2cc2af2
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x005f007350610ee3e5bc6848f2e6234e065f00046009bea610e3f345cc000dce
Open tx
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0070001f4ab6c7d206dbe4b3f5137e52fd5c2527fa5005417735d1c7315bb4fa
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0070005aa7f088a4a794c10c78f4b3c27c7e987926ed81f05649c2c27e3cf173
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x0020001632c65fe674d3f441d1fdab105642dd2f404098a0dd0ef46e18360c68
Open tx
15.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007e00133f175cb984b0563d5bbc8f7794863e48e9d4e81d71d28595552bf20a
Open tx
104.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x001b006783262f06229ee326d0e193a56e2fd4a0ebb578afcc13d59d6b606607
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0052004b357d8aa400e4c32aee5adcc4e0a3d36c75c979d475f822222f662118
Open tx
58.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004300290e6a663dff972c92beb96643924d0c792946aa789ac9417f0e9e94f0
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x0000002de01ef8d0484217bad706928235692616cc57a29e2b0fb52bbf7af75e
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x004f000d395b084e48251f41495df7ac6f5e747f84fe161ab8af6da727160771
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x005f00204c4c848c139c3c47620bd8ac74a505e7e7a676c47ca027629be8b689
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x006800267849dd49d32521d26c6274f1e51b092840710318b3047c94f065c5b8
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x000600411bca482ccaeee9070f5be5548018674e53c4ebdb3b1acbd8722544c9
Open tx
10.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x001c006a30cd9e0fd0977304bc7461fc26dd1b4712dd6c2fed155a6378d0544b
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000400471d230a702d6618454ef992473b77b2c93c8b78f9d29c5d73e0d16555
Open tx
102.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x004c002e55e00e2c3dcd609a481c676f1f4320f711d4e98ae8432415156b5790
Open tx
14.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007a001354468bb3c4173820bc2faa47d2993a935bc9f31fadbf8993107a7273
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00110070efbabc4b17c1b6a76450aebf6f5812559c6c01f7be82aaa1475f408a
Open tx
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005b007d0f13cf022642ae1b50af295209f840e07191021ded7e3b1b0116309e
Open tx
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007a0071c891b5545a0a1d8685e086502aabb66dd065e027ef6aa8f8f8cc6357
Open tx
15.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x000000543860da52d6ce0ec408192c8b3f074d3b66d9cacb938f8f1f74e09d0d
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x0058007ff634f1c6ce653fc4e0c9906cbcd810c9249ed278d080b0697373ce14
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047Ea85c4D747B1F6248f8E42a989AED1424a2A
Tx: 0x005c00319bc76560f0ee2699d1d58fb4878f510a7ba052e689049d6f2a63ff5a
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x004e002068ea3c6a8fa5978fe72da0c6cd4489ce966c26b4db6ac47fbeccf900
Open tx
10.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0003006af751481014bec976d797f59090168f026c03f5fecd020f54124115ac
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00670031c76e2d6156e64dff2b8c5cb02cfe2479cefffdc16e6b754eaa2e2687
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0017000836c9644b7023befdb19824c1f611637f10a13f03e61e5c914e09f62a
Open tx
18.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002b004f8d5b0c118ed3fd87b83aae274f06fffe7ca1ed4fd0910d8f7826e5ff
Open tx
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0036006f88747debdf7daecab08aa266d0536ab943a1ef4897bf1f1f1d7179d6
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x006f002ae5bac25888d632992a87523da94aa1ac773dc6a76a9f50fc7976de48
Open tx
12.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x003400329003d9133a9ee142406d0e56515335744e02582f2437c998020a4654
Open tx
33.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0078001eef6643777769e4cd44c21fdb3956359d7123ff5cb3204c9ec5a76af1
Open tx
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00710051ed00369aa95082902b99459dba3afaf7cb9bae3dd1c69c1c8b4f7a9b
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x002500353e00e2579ce5f8265202cfc4cc86f518d1822c1bb06677d2ec37db53
Open tx
58.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x001f000bd545ffca793567cd20b2439bea9e868a8a35b2f722bdc0f1820d97c3
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00620066d129dc8936257325e19d4288454f50e5120d9ca50fac4826fb306c04
Open tx
12.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0023002e0de7e518cf88e6ff06a929a41d5f529226c2ce86161de6093cac8b40
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0026006306c966e729ef90ff94bbccc4502a596d5f6a05758fbca4b46dc994e4
Open tx
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x003100793ff36c32196a7f6c552391b6d21e599eb67b8cef5e4729bd2c81b456
Open tx
21.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003e004f9ffc9d466137b1447bff77e7b1413faaa0a0b5ef81fc8a44c806bce2
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:13:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002f0052d298457d42f0c6e0b947d34a2a79d6dd2a5de733f7112affeb809fa1
Open tx