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Inspect spike
Spike bucket

07/18/2026, 3:12:00 A.M.

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

Window: 07/18/2026, 3:12:00 A.M. to 07/18/2026, 3:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 876.75
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.2x above local average
255x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
876.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003cEe495B0e567616aF202314b78c9596453303.
Dominant behavior: distribution
distribution + high confidence + 877 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003cEe495B0e567616aF202314b78c9596453303.
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: 07/18/2026, 3:12:00 A.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 (distribution).
  • 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
566.75 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x003cEe495B0e567616aF202314b78c9596453303
Net sender
Unknown type
310 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Net receiver
Unknown type
310 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
104.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
37.65 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 distribution 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
1 tx
3.43 QUAI • 2 addresses
07/18/2026, 3:10:47 A.M.
+1 min
51 tx
876.75 QUAI • 53 addresses
07/18/2026, 3:12:48 A.M.
+2 min
1 tx
1,011.82 QUAI • 2 addresses
07/18/2026, 3:13:48 A.M.
-3 min
11 tx
6,479.05 QUAI • 12 addresses
07/18/2026, 3:08:48 A.M.
+3 min
12 tx
1,088.21 QUAI • 13 addresses
07/18/2026, 3:14:48 A.M.
-6 min
Best candidate1 tx
19,610.43 QUAI • 2 addresses
07/18/2026, 3:05:47 A.M.
-7 min
1 tx
65 QUAI • 2 addresses
07/18/2026, 3:04:48 A.M.
+7 min
3 tx
456.1 QUAI • 4 addresses
07/18/2026, 3:18:47 A.M.

Biggest whale alert

310 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003cEe495B0e567616aF202314b78c9596453303
To: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Open tx

All transfers in this selected minute

51 transactions
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x0029006eeb075603ea85a20a3a101d913ab05ea87645fb19647fba45763c5806
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x001700425aa6c07a228bdb32db5927bc429f66e0a322c1df77f755d727134789
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x004000594a857eabecae12f6e6550a156724d582492a2a50698b437852329b85
Open tx
24.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0032007e87fac2927d505b930b3553aa0ff0c5410a8a127e11f4f27ca57d9ff4
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x000a005df1a8a4c23612b37fcbe3353cbc0d969fd726f66c64c24bda3ea97e82
Open tx
23.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0065AEe536a5202D7c33F0947C3C7D9843d70550
Tx: 0x00430073c963098c21d7cfea78135645f23ba903f00d174d45b89fd743bb8d2a
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x00080035efcbf707021d731c4aea04ebf2de89614226d58a87840d45f4870c97
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x005200298772a491f1608a41f1c50d4df2d130bfe1da7f7b38c4cd7893200da4
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x003300421b35fb7f2eeb2da163664970e7423ed41a26c338f58bd43a5e9d47c0
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x000a00367b4536b79ab1d478e71289be78539911aabac59bf849e564175d3e22
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x000c007a3af5ff1f9e6d055558bf28d2b950363821d889c3c5fde67e5825cd44
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x00290060ad7eee24a506723a1547d4d540639f62a01c14be8fd0d84292816481
Open tx
10.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00370017429dfde308e0267b0190ca30ecb870d76225aed613e4be10440b3549
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00790048944839457071f29a0e78dbad351766b393f6d3995c8369981a1316ec
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0025005245e32ec57e003c6427c5ba49e72c27ec97640f21a597d85859e53d63
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003700668bc2afa5870c91e95a0af35b5829737a9b1111c3181d2e7163b57aa4
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x003f0063f4c95c1b1089db7c143f5f1d2f251630f87e76467b06accfceb98921
Open tx
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0005003d82f5fdcb4104839fc76a92139694886841abbf065505294411e7b16b
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x000e006436226dee1c6028c9abed105a7bb79b6bcb4b136ece588f9fe261251c
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004500221ae7e4487323f322431d1b4057f0bdac53f8840cb67698b6bc9b513e
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003e0039f573b71d41e66b7ca9deed5d3edfa6b1f395402bfcc83d4ba2c5d7cf
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005800204ae37731056c446b153189d26b10536cd53f8c7125be1a27bb9e8fad
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x00400033144c88a5962bb3787056c352b669da53491babca5a2b969f4d87249f
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x005000257c3c989a0e6c0cd3629a2a93878c887048c9a492466951877cac1099
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0072002336fecb2641b794b8fb88653a0e7b89c91d403c96e50888f110aff408
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x007700752950f43413c5aac9829e99fa1ee270912c6958a98a7760ed3fffca09
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x0055003179308845d9e291285fe8b1b05bb121f1e661335b83ceea1c20f2da0e
Open tx
14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x000e001ef7ccd65213a76a1355b36224e5b4f6da5be34f88e12a8e6e123be593
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00760024e68a1b306c19c4b06f24be3abf554e1b1ef2591fdb8323f31e49ef41
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002d005617fa5a82a8baa55a9d5e50f4a3af84e99fcf70c9e2c9a8c3bd7f2fb1
Open tx
37.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006e0013e52159f103c2aea7930ea4bb18e9130d9b1d161bc26068445f5e70b3
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x00740011c575ef457e97f6a187d90582705fc85c182a55ac018845d710b55213
Open tx
12.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x00440054fb57d694b9b7a48f273359173de6158d782478c9942669d5f8bbe5e3
Open tx
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x004d005ed60d874125b16b93329c4382c8113c64ccbac3e178d30dd1889be2d0
Open tx
37.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x002200112b7670a0b4419496bd09a2566da37ac5394f945be0298e1bf15e10a5
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0076002b9b29097b38ff897e3d4a2e29bd3d26bded861f1193cc0ac7ffd6ca7f
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0026004c8da17c4a34b3a92528f9fc48a3b8ff4c033df7e641a9f47c494e1cda
Open tx
20.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x004100166e52e452631582c535f82a687dacb01de320e9a44a8af3909242a6aa
Open tx
104.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x00650015bfe033856e361fccc85d116a7cfa31400841db977d610449dc72ae29
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0027002aaec653156c95348bf7f7422b24b3fdd905f46d1707b82978a9723331
Open tx
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x002c006d24b4e0038517825feb232e02007860ac71ea43379cb3b6c9ca48e27f
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0022003784d186a077fa8df5c062b47eadd5044b9710be24ddb70800987dea82
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00630073a39498446df3756192ef12ff127a86a844dd841fe93835c44c749b05
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00060011307665c8b5742d3e42dd3fce5ddd11598788b717783193126aa2bb7a
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x004e007ee03f9528071badae5ed3076952d1242d250f262ea82eb57bd1979deb
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00670041df7ffb9612e4024b6762090c080c7951107101c227321ded6ff62e34
Open tx
17.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0031003a1551cea0dd245c90d6734bae9771fd2adf8c4b5b6ea9817c1c172045
Open tx
12.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0043006a1406863d2d8a3e1f7c3fb5168fa0594e4444b70eb2cbb93fd4be670d
Open tx
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001c00357472bcb26a98a9fa59275d4020e9b80f9a3ca4f747c0ea04e964e4c4
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x00230048a195813855ec33f7866c8cc00e5dcd83acb3b6aadf7e1ac88906d897
Open tx
310 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:19 A.M.
From: 0x003cEe495B0e567616aF202314b78c9596453303
To: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Tx: 0x007000588427b782dfddb49ff04aa35c6f3c8361109570ea26a7a0dd8c840fc5
Open tx