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Inspect spike
Spike bucket

07/16/2026, 7:12:00 P.M.

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

Window: 07/16/2026, 7:12:00 P.M. to 07/16/2026, 7:13:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 28,278.62
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
0.1x above local average
0.0x 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
50
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
1,106.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007540786398af467fbB1d34BA3E61516dc0bAC6 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1106 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007540786398af467fbB1d34BA3E61516dc0bAC6 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 51 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, 7:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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

0x007540786398af467fbB1d34BA3E61516dc0bAC6
Net sender
Unknown type
27,172.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
27,172.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,106.39 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net receiver
Unknown type
600.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
71.61 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 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
50 tx
1,106.39 QUAI • 51 addresses
07/16/2026, 7:12:18 P.M.
+1 min
2 tx
27,175.2 QUAI • 4 addresses
07/16/2026, 7:13:18 P.M.
-2 min
Best candidate1 tx
55,349.9 QUAI • 2 addresses
07/16/2026, 7:10:18 P.M.
+2 min
49 tx
2,631.01 QUAI • 50 addresses
07/16/2026, 7:14:18 P.M.
-4 min
2 tx
27,173.71 QUAI • 4 addresses
07/16/2026, 7:08:18 P.M.
+4 min
1 tx
34,594.49 QUAI • 2 addresses
07/16/2026, 7:16:18 P.M.
+5 min
2 tx
9.14 QUAI • 3 addresses
07/16/2026, 7:17:18 P.M.
+6 min
1 tx
1 QUAI • 2 addresses
07/16/2026, 7:18:18 P.M.

Biggest whale alert

27,172.22 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 7:12:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007540786398af467fbB1d34BA3E61516dc0bAC6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

51 transactions
27,172.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 7:12:54 P.M.
From: 0x007540786398af467fbB1d34BA3E61516dc0bAC6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00730049fd6ddb21e1bdc35ddbb806574a3159fd9761e07fd8a4044cb8119037
Open txWallet profile
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x006600399750883ffa257ab821518b3d82c496b1737a0e72d035b5632acd9ae2
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00369423eE529a23E5dcca0abfd2c11Fe8Da912F
Tx: 0x0039006b70722915e687fc40bd19891f14725e1bd7d49cd6083cf39469963c15
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x0036001017b5a932f99f55903a0e0a5553bdebc513612ffc10b64a1ef0b76878
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0037003e1241539f1fa5d3714afb99b876d838036f4b5e60e70fb8f260522001
Open tx
10.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x00470053262ff791a0e65d599e2ef890bcd68198b647d004966314b3aa117f1e
Open tx
12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x001e0029b1fd1cc4a887560688c0223c852fd5bc9360759e9fdbc8c1f5bb0c58
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0075005cf974cb1791a9252d20d4c9e9a78e4f9f90bcb9658f3974a1668d2fff
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x001e003678de794143dd92f602670d091389a9e0195defd9108dac194f904f2c
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0032005d8ba7abafc99b49f60d23d94aa636fadc4695c452c0b3c0f679b8c6f6
Open tx
15.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00470058587a3fb817c3fbc7357fca92a54f1cec63ef00dbd78316c77cd46c5b
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00780077eb1d411f686a26dd61b43c6f537f2696d7b71174186941c8e5f00519
Open tx
71.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0015005a06dfe75448464c689203fff793acf2267f7220f56c5998fb36171bab
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x002300650e4897cb2ce24de603a200eed9d08ad9bae60b6c65c12d9260b438cc
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x007200709ed5a502b56836156f62a02f9960a1b5758155b1b8d9e119da353a23
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x007f003fe7e99f476c42e452b0e416d9202fd1cb731a35b788f516a379005ab0
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x004c0037e2b73ccb2a78ac00d5d8e5daafe6ddec6c88e225169d47522ebddadb
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E33bEa5130e43fFF92Bd0E6544CdE8aE92F68
Tx: 0x00240004624ad54efc0e8dc4efd4038774348fc289cbfb8413e46e72212dd839
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x0007003897cb06e0b577222894adeb5c31620bcfc2e10071731c101ee2ad47ff
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0043007eb6fbe7829dbd582ab41d566922ddb728e4676de715fe6bd9bc405114
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x006c002dafc62ae3918c9ff1d636abf239d509cbba6383afc09830e8bd2c60cb
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x004400719b62d073a817243e5574b763254f51d456f5eadcc5ce79b55db8f660
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00490052e77cf81d9df0831f31e774414b58b21bc98a9b4e0a47d16d006f3e80
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x000f00271101273b6078935f2bd7856e3490dffaa0ba99507c04a1a8daed5f48
Open tx
12.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x005c00517982ece91ab5bcd467e1d3fccc90ad7981b1cb5697bc7e0061e0b684
Open tx
12.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00540036e62b125dc770aa753572e445798c91b1389923b9aeeb2c09cf0fdc9d
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x0037007fcf6506c6e0609e0783ba096dbde1569f1d936eaaa55f4dedaa59ad04
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00150031d84cbb935bea221dd643f4633208e21e68bc3455a1f84768c2c50a57
Open tx
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004c000784fcc245eb8bfa849623b02b1062927c2a8c5e45edc139d58a0acad2
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0037007d228e8c49da327c5e7360f653772be057073f3a1f2f15c4adbfb05139
Open tx
11.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x004c003783f5fdbac757bdc8ae962a7288029ea1b549f3aadd168f2cfe76edae
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x0013007019e3335ecdefd2f3bd5f57de4a706327020e5828be752a919cb96241
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x00260011dc6f9203c62666325ce344535da8b309e4c100e497afb3144961aa71
Open tx
11.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x0049002b66d5f12883f602dbafec6f63872beae695cb46b52a9ee1137730c48b
Open tx
50.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005dF45C9389A9F481406103490388bDCD48C77e
Tx: 0x0020004a87f54e73db13b709194c42979ccb7931258fc68549b28971b61260d6
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x0012007b3976c41eebe2c16799e3a68c26753d5366e9a4b8405686aca6a09149
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0065001ca0356067132cc1ec4064932ad05ae58f7b0e4948668d30004e3bf2c3
Open tx
14.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0007005a29b6d40ed9da48add6180b935249e1945be0755a2116cc152192010a
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x003b002461afc3ee2d326ac4de882ffc5aa7d228bb7a9ce8f201934553e06c46
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x0003004567aada85c98ec99a2f144f7e3c1cad414c75bab77f65b93bb9b809b0
Open tx
24.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00680004fd6c46530427f4eea56763e45a17d62979e492295f5a144068d646be
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x00600050b2c552656fb7869a47df3d290f89339c56ea2141726516e9fc544c5a
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x000400333abf95daa93aac9e0b8c251f21bd533a087cf6158e18d97ac7001f8a
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004959fABb66fF4c9097B0Ec218E835f67a533Ce
Tx: 0x0031006db4908235b597da5e1fa3b61d3d45161ecef5111c6cff6f3112fb60f3
Open tx
12.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x005800185438e68d587c1a2d62f9bc5a41516616d79cda8a23f4f708256ba170
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x001a0072e739b1498c94322862618047a57e6cb2f15491e2fb8abb8ecb708f32
Open tx
600.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Tx: 0x00040078f05da9999359e01bd6f1517d4dca795a55a94aa8d208dedf5c6b0197
Open tx
17.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0019006ef127a0bdd83189be8095d3253019e2ad6683047ccf9b27aa62a75f78
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001200583413606322b2c9b7c31c4f31953b07c369fbfcc3df0cc21173abc162
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x004b00793cb5f2515fee444c393447d5603319c5de0cbb8b216c6ec360b4bb7e
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0048006338f9e42dcb777bd0701e58353399fdb6125fbd020c0f7229d9cf1a5c
Open tx