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Inspect spike
Spike bucket

07/18/2026, 8:11:00 A.M.

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

Window: 07/18/2026, 8:11:00 A.M. to 07/18/2026, 8:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 705.42
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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: 07/18/2026, 8:11:00 A.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
705.42 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
141.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Net receiver
Unknown type
101.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Net receiver
Unknown type
51.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
38.37 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
-2 min
Best candidate5 tx
12,644.03 QUAI • 6 addresses
07/18/2026, 8:08:51 A.M.
+2 min
52 tx
977.05 QUAI • 54 addresses
07/18/2026, 8:12:51 A.M.
+3 min
11 tx
884.44 QUAI • 12 addresses
07/18/2026, 8:13:51 A.M.
-5 min
1 tx
170 QUAI • 2 addresses
07/18/2026, 8:05:50 A.M.
+5 min
1 tx
1,000 QUAI • 2 addresses
07/18/2026, 8:15:51 A.M.
-6 min
1 tx
707.36 QUAI • 2 addresses
07/18/2026, 8:04:50 A.M.
-7 min
2 tx
1,878.15 QUAI • 3 addresses
07/18/2026, 8:03:50 A.M.
+7 min
2 tx
218.59 QUAI • 3 addresses
07/18/2026, 8:17:51 A.M.

Biggest whale alert

141.41 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 8:11:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x0022007156ebd24ed7a751c5c78624e882931d283ca01b9fc301e07b31fe964e
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0043001c4df2858cadaeef20e445f839c38cb1d72911dabc20e5d507baa25af0
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x004e0037c21fd127dff673f96f6682dc05f413cd79ad5618f97d6bf0c1f3d41e
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00199756a88039A3df19e64B79bab18bd385b60d
Tx: 0x005e002dafe52be3c72bbd9346c95382c4923b3a9738d749bc916137a743ba2f
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0049005b0a556d8a93a973be1b9aa449d73222ac3d9791fe23cf8cf256625ad7
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x007400134a0c3d559060d3c8fb73fbfc45041809248eba6432b3eb663d74062c
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00580075d5ebab46578dfa0374530897f6ad25f73a6dfdfa3b853c9f149f54a1
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x003200566b96c74d7c57195ab08a45fb10ac0af3637461b4af882660e646eec5
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0076001c6a403d633688122fa0a8ee5c0259ecea59465a8df22335c89a783e21
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x003e0072d0da12d4eed71b1f8babad2fadd5dd7bd74d3e7f37a1e289370187ee
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0074001d45045512e15f03bc87142451b4395890a7ef03ba7dd74e56252929a2
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004f005be05e737bc0f1bd99fdde1e4d17691fa85dbb6b9d6573650b707d15e1
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0018007658aec45f83e990ceecdb1f08edeae327677a9eb9f7e6199e0b77cae7
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x001d0005db4d609969f8f59880b23503d4dba9d1ebc8529d2356ca7167e1b07d
Open tx
51.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x001b0039657f5ddc3654975b27b1debea494a5666b7684112bee418058f74355
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0048002171f731ae5889849bb4e691834fa01473ef238dc60feb350315bb1493
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x005e004021473b20e43aed64a9ef8733f98afbedd6e3a8784f1cb956188a55e6
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00000009091a97468afb275019dcb31f854670ab57c7f57716b363d0068d6daf
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x004000279bdb16767a99891597dec3c01a9daf318199e2fec3251b8df5ea5d66
Open tx
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00090008b8a3e87d392c476ec3a471ff77eefff89ca8c6d8bc2bedda11a0b964
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0050007e70fc93a8ca9548ea0bbce0763ca870f96375cd167226c5efc3700ac8
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00170043949fe13ebe4c84d4d5da38e029d6793a3ebb36ac93275c466c245aad
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0056001d05954d2e5428d77adc29f560f43cc6ce95c0349a69918137927116f6
Open tx
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x006f001517006a6185906e5dad4cea7af2cfa97f9c12b313cde23ce915edcd0a
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00540052112b5eb79bf773aeff15f057122fb0e385051377e3bc5295575014f0
Open tx
9.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0045004ee75676335430a04b1989bfbfb31bc56e1c110d52fcbe061df63d22d5
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006e003f86aa786aa8432ea495d524524acfe10515839e1b1b0829b931ff52b4
Open tx
11.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0045002598e2a64cf548543bb2a64e89cd1dbfc6ae0f8795c30f7bd1de818614
Open tx
38.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0057003f35ffc6a372d095f96245d48bf73d78f26a42323452e1918aaef14b95
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0059001bd7df0dccc23b854cd6c287911696f53528d53261dfd24b3a0b670ccb
Open tx
34.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00250026f949a5e6ce4b7927d20b87521659c6e96cfe0d4c978aef471c50777b
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0021001e90cd6c6e706df543fac4ab4c94a72ac3c729ccee10acb65d68f59bd1
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00080039c4b978e3ffd13b23133580b4c619af999b49a62e51cd9c7778cce7d6
Open tx
15.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004e00441a271d8f04bb20fdefc6d8151a1aee55186ecc756fda04398f616ef6
Open tx
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002600255fc4d0e6b76890b1d5cbf319179d318815293f059030d0a3dfefba6c
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x007f0029788ce4f269334b1ed697b30e032c194b719a6124d2d7d325b140d09c
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005b002eb46cad5b6f07fb048771769231d5115318a270bed1b79479d6940dc7
Open tx
101.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x000b001117993e79b69dacc31415323334682cac38006c8886c7eab850520e74
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x006b000ed7bbfb177202614a56d9cf6552b5bb628b75a948acfa34811a2100db
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x001d0044729b50aac36217f20c869fda45167c5028ca689d932710dc052e3b24
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x006000736c593e1a7c300285358be83f0fcdf63f7ab0c4bacfb474d2a8bdcd9b
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0004001653cc5fe8911b49d8bcc856f120433935c9964dd2784fd257303c3be1
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x004c005fb138a885c232a32fdaedf2925c4e64c61c9115a42d848522d57fc3cb
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0036006054258446af4c94a6b983ed4d98c54c1b070da5a1b334c6fad474e6f5
Open tx
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00600072b6b869d7dc72b5b151c7240ced90f2284b99bc0fe3a918aa3ab98931
Open tx
18.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x003700151b158a59949b4835a85579741644da57af07a504da0440b3facceb2a
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005a0016e4bb51f13884d978d75fdc12aefc6b98826fa10694d54c5363ee01ac
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007f0017112bb343442057d4e52368099fb6d286427327378cfd7630868795d1
Open tx
141.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000c005c91373f85b8c4f2adcdc11f0d9dcbfdb2412a360bc04fb0ba9914eed6
Open txWallet profile
11.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0003005ae79889a8b7ca00a51e1417007e98a1d4c7c96cccfada49ec8b5b53ff
Open tx