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Inspect spike
Spike bucket

07/17/2026, 4:11:00 P.M.

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

Window: 07/17/2026, 4:11:00 P.M. to 07/17/2026, 4:12:00 P.M.
Fully observable spike
high confidence
4% coverage
Coverage
Explained QUAI: 565.3
Unexplained QUAI: 13,487.1
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
2.0x above local average
1.0x 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
2
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
14,052.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004D1D330eB95CFdec44062D314fb261C154C4A1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14052 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 • 0x004D1D330eB95CFdec44062D314fb261C154C4A1.
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: 07/17/2026, 4:11:00 P.M.
Coverage gap high (96% 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 (4%) • 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
565.3 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x004D1D330eB95CFdec44062D314fb261C154C4A1
Net receiver
Unknown type
102.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Net receiver
Unknown type
53.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
35.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
34.3 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
2 tx
14,052.4 QUAI • 3 addresses
07/17/2026, 4:11:34 P.M.
-2 min
1 tx
9,999.2 QUAI • 2 addresses
07/17/2026, 4:08:34 P.M.
+2 min
50 tx
565.3 QUAI • 51 addresses
07/17/2026, 4:12:34 P.M.
-4 min
2 tx
326.9 QUAI • 3 addresses
07/17/2026, 4:06:34 P.M.
+4 min
Best candidate14 tx
15,515.95 QUAI • 16 addresses
07/17/2026, 4:14:34 P.M.
-5 min
1 tx
10,306.39 QUAI • 2 addresses
07/17/2026, 4:05:34 P.M.
+7 min
4 tx
5,775.02 QUAI • 6 addresses
07/17/2026, 4:18:27 P.M.
-9 min
2 tx
354.88 QUAI • 4 addresses
07/17/2026, 4:01:49 P.M.

Biggest whale alert

102.14 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Open tx

All transfers in this selected minute

50 transactions
53.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Tx: 0x006c00635ded751000976ba1cc5aaaa3b89eab977aec2971bb0b31cfff86bcbc
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00290068050577e4aed58de2de4f8960e764d193d1958ec16b1d2a045c49af7f
Open tx
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0003003f30597110e51d0276525b29f6d14acf9737cefdc95eed5f72c21acf46
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x003f002d061f8650ef0c2ee9f91b22bee2849dd681f92157c288641f170f492e
Open tx
11.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x002600189b09e5fd6695d2f292db7f181d20ff270721ef94eefc5ed73f440e25
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x007a000c729e43344d3971d7c656126d18dff69d4db08b5bcc68789d3bc89d52
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0048005de3e51304646437023f982ef26445db2413bcf4deed2720e1c7ca9a38
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x0025004b04941b0ec200e7f3531d3ca62d72aa9a5d7313946eb2fdefadc47f74
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00230022487ec76ee4c61693b1165ba8f1bb52a9d6bb221bf3a0158d4b06d836
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00250055e598790495198b3e87371b36f7d09bba48a2149a535e50548953c227
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00310000d176470bfe88f98ce1bfb5895f1defcaa9c568310d9dd9a997b18eb7
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0072003971bd25b33882f9bc7774a23ce0a9470189da8583ccd2e6a3d19a5c89
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0016003c12826d2a8c99ee601d5ac1330c536bf10fab15b03f8277caf7f4da17
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00440020f590beb14d534b7f5f716d1a2d7bc1ed9e4c9f11a49dadb6e538dce8
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x004a001cd3e6b7bde2ed4538317b72a3aedf9902c694bb859e204c51b2f61b17
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0042003c1d8f5e1118e482ab48c25897201d1f048a072d4ab939d2f3e2fb7ec2
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0031003b335e570f6b78cf3fed1e12c3ea70c43c6d1b0bec311f4b925280005c
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x001a0072304d0dd5e8ef52f0b72c139a7f98007bcde76a56bb3afe47b719e143
Open tx
102.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x00300057e1018154debc14cc4814620d69fc78098c88c88f84bae0b19e7ee3b1
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0068003ee0303a621359ed2b01d26732f545442a92dc8e630c5bb6d3efe8e34b
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x000f000cecda8793537dcfaadbd87d1d97dfc10becd40f1ccae1630b86075134
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x004f004b4d361f9060f212c2f1527cc439d208598d07a0198b4c571f3cf52800
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00710047d87f48928ab2a876e46357dcf2b01b3b869032aca5685cb96b15f986
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x0017000167f326b57657a2936aa40a42eac12a5166cc1f1757aa58bdc878e08c
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00140030bff1f2626f84e758679f0b32e5775963090dd002d83a13369740f133
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x00090072c0f3837a12a0d53c8181d920bddb7bd143070f763dfee1f3433a2494
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00240076019316d3fe66c00ea3cac0fb147f54a47a4a6e4feba2675b90c0a418
Open tx
34.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007a003e51ed9b07ac931b530e9e13096f3b59763a6aaf92ce37b1f65ff6f284
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003b00305fabfee49ff74bba82cb64c146a52032367492af1c98b79ab44a0a5d
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x007d0058881273e2dfd6b40852217e80c059d67a843bcb111e33dd20a308f703
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x005f0078703462cb9f2532e96278390e32712346cb837f4def16f865872dad09
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00450012b291c874b1481f49f37039816482bb15fac1ba8ce6c38c5214571d7c
Open tx
12.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00380009b186599759fdc3ce07926ef29e6ebd73bc06f686f914a73be33e2a46
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0078003f043495db7e7a531975933c191267a581ac3ca762cb13641dd21e9b86
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0014007052bc8fc1b22a3adb8b0a1d732a3a732d2685c7b79f4857160ac163ff
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007800195bde51fc9a44fed248aa210d5ddb325a28f541d6e5e38a290bdb7d5f
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002d00778ac0b10477d272a4f1bc4918448edc8b02a8dd476360254bbcf84ad6
Open tx
35.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00460014c1fd9e51c948c6bb88cd724c2ebc4bb455523b2ae4eb914afbe46b53
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002a005cce343f1fdcf060c45211c164e3bdc964c7e45a1ef85279a1d59b77e5
Open tx
18.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0064002ad7c047c5aba4060bac00d2c66ac0de3e817ab0a546df2aab8b744beb
Open tx
12.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0063004f49581e02f63a0fa253afe164b6c4491b1756c2b9454eb62328d98d9e
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x005e0047f91582b064bbb9468740956a8a801e99a200d6323b1caea9659386cd
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x0064002b27d366bfb97d7912e2223fea715b4b14da02aae49a7e295a8c80f06f
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0026000d566a0924580fb1a704d43f1627e0fe7511e76466504b56d7c2c2c022
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007b00766316045753210232c7931b9fd3f62a8ed1828e972d1f10c12b08f3c9
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00170010d6bbe358812e150d35c25b7666fe10d48fee5d5f09afb67a24a54a29
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x005700173bf0a95700d42d53b8491cda4716f93ff64b59659124b8ba6ea2501f
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x0060007e81f889ec43d72282900e3825b04609c2558320f60592b39e2201f55f
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00260077379dfe2f97c979368387cd18febfa9c3ce7597fedae25089ad2384a7
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 4:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0060003298c35db8f9ce09e240340a42a9ce2d413f586408c27af04f57edb001
Open tx