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Inspect spike
Spike bucket

07/16/2026, 6:14:00 P.M.

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

Window: 07/16/2026, 6:14:00 P.M. to 07/16/2026, 6:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,089.33
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% 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 • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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 • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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, 6:14:00 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
3,089.33 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,042.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
490.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
487.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
197.7 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
50 tx
762.49 QUAI • 51 addresses
07/16/2026, 6:13:18 P.M.
+1 min
50 tx
3,089.33 QUAI • 51 addresses
07/16/2026, 6:15:18 P.M.
+3 min
18 tx
5,142.15 QUAI • 20 addresses
07/16/2026, 6:17:18 P.M.
-5 min
9 tx
3,984.63 QUAI • 11 addresses
07/16/2026, 6:08:57 P.M.
-6 min
2 tx
10,106.8 QUAI • 4 addresses
07/16/2026, 6:07:56 P.M.
-7 min
1 tx
10,804.17 QUAI • 2 addresses
07/16/2026, 6:06:56 P.M.
+7 min
1 tx
1,000 QUAI • 2 addresses
07/16/2026, 6:21:17 P.M.
-8 min
Best candidate20 tx
43,725.63 QUAI • 22 addresses
07/16/2026, 6:05:57 P.M.

Biggest whale alert

1,042.89 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Open tx

All transfers in this selected minute

50 transactions
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x005f006cadbd79effce721300ffb5d7fd84f040cc7eabb921dd5de3b07caac78
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x005700595fe30d779f88782bf5103db2c6b8560aa7d088ff09f41c2a3b77a361
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0069006cfa12c84faf7ad9f6f978f56eedab92f957a17cee3ec870f515dcc4e5
Open tx
25.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x003a0059d9f4aa2f611d3118f435e512d9d96ffba3964504dc136aa56ceca14a
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0037006de115fd23049196097e3592aa2a294613ece62e180e5b4774fd5487d0
Open tx
15.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x00640001dffe65f8e2275ccae1079173d888f6d59e506bcfac10e7f5053a0540
Open tx
11.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0072000f0a01923eed43c4e8daecc58bcadcf4eb17d5516eef24ea9ea90179c2
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x000b0025f517b5d32442718ac70fa8e52e57f392d83a398d5ddbc2f1b39af18d
Open tx
34.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
Tx: 0x005d002a473762d0b9e1624dbf2e071f962adcba6b0d419a3b7223e49eb655ea
Open tx
14.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002b0037d2c7c4d8593ef199b731f9eec386dbe078aa0b4c24b87085e47a51a6
Open tx
125.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00400052108bf86d4103bded6bffe8ea4ceebe310dd0a0ac3d670ff5ba3249eb
Open tx
23.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0074000f7367607fada1422d3a8e4cd19e79570e9bb4865f3c868d9f758bf527
Open tx
119.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x002f00580f2f028991b7b5928c0b96d72d54fb6124f02a5d45b42d952ac17bce
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00260021f91700ff9951d77b18d8f6631a2b2c949e1564dc6452ad1c762d4511
Open tx
1,042.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x007b002e6a44d166b6a24e51f6cf3c56be02c12932fd4cc6baa320aabd8b42f1
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0060007ff3c832d053e02cc92deaae36b26b0ebb54e29c5a0447f07ccf5c882a
Open tx
16.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00440004ed7ce86a7702cdb643faf5fa5fa8b3a56a4cbf124b37715288bcda7f
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007b00004c674fac9ddba8b526083fb8a3a7eac2322a09737244a7aa266f4c0b
Open tx
16.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x005a004b9f054d7b65560267ad67e015c39da3609042400ac37099d910e32acb
Open tx
13.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x007d000656f5534ad203b4a2cd013268f04f9cc6920007018a07a8b1a2fef0d6
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0057000043ef8cc59f3dc93fc6356d64515e97183c28c05f5ddbc70c24b3f25a
Open tx
12.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x004e006294be63d3b645e46894d84b347fff5c935760e3bb17e825ab73fefc74
Open tx
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x004a007171f04251edda9be83374af250f557e7edc6c17b5242c714b991c5f7d
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x002e001b14f1128bd04d887370ac07fa987a171d60367fda7f05441bf8864c3b
Open tx
29.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005b004be95e4e749b8553de360e38ded4fa5610c337a15182138c880dd848f3
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x000400787af822b330f12814b82587986e39947f1fc7a98c0b01d03c86339cf8
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00690004973c02c4df9fc0aa2afab537f0013c18253e7e10a605271ec007947d
Open tx
10.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x001f001aa7dfb08e122cd5014a618bcbd3cb2361dd78d937108b01a4e83c510c
Open tx
47.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0046006faf32bf94bf2f8ec4f291e8efdc30ae0d03a81870d5bd169c73c51020
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004100738677224fe883bd0ed659bfcf608bdd7d95523507416b55532314af80
Open tx
487.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x0025001cd707edf6151d817c8f39dd40760081c25efe20f85603414496de671e
Open tx
12.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004a006f9d8824c84a95fd7276fde0be5691d07edd32eac245e239bb0034b73d
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x000c002fffbad02da3dc42a600606884a3216934d7e1812e2c7aba282c9ecf41
Open tx
13.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004000225359b533c8143f6e49f176d8d6ec9ce82407fbaac601896ee398e023
Open tx
31.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004f0033a1ea8bcdbca4f0993955af6f4770d7180268625c8279c3292c85a63f
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0018007b8eb0bbf822560fb0ce84264c0a2350992b04c9acf5709cccd9c43eb5
Open tx
22.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x007500695141a52d7288e546d7feb31915c7023efe04fe1e4446a6fce6ce68c2
Open tx
16.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0044003a190359eaf7ad1efbde4463e2a3531515da2c76166a8fc7a31fb49a4d
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0012003b6528efacf8646064142dafc70af1ab139635daef33056d7fac6eaa47
Open tx
16.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0023001f9736e788bfc159426585f8158767438e501c0310d4eeb52cd8b49ec1
Open tx
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002d000ac694debae2d59151371765e7d1240a9dfc2191ccdb1a7a64611a076a
Open tx
10.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0031006a238c8cec0b0f976e23bf1df4b54961d1bd1e06fa1bde1c2a236a90df
Open tx
27.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001b00700729e00729efed88074214aaa6a31b7b9756fb7b2b36f6490d16dd07
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00770002ed663c9b25b6f40726b3797dd5c02e73e9f8ef877f3d1dc86115a91b
Open tx
490.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00450073c390582566d208680685d047ed8be4e0280ad31893aef2a68b7c168c
Open txWallet profile
24.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0033002bc26436b7d794061b361bfd054e81d3bd9fea2494fe01d547fe554e18
Open tx
197.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x00430004eb686d5775f4d94da8933fd4d7b4016ae3c6c6515c867a0ce4c59557
Open tx
15.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x001f0012009147b9768fbc1cd4efec5b2d0e52ea995bc55ec1755d28ed5d40e0
Open tx
26.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x000b004d037ed732fab310209e11a39c51e1a9ad5b7a98b151ab455e19789756
Open tx
11.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:14:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0071000ebe0a4efdbfcce99fa2d1ee519938dedf680780a9852099e47d2960ea
Open tx