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Inspect spike
Spike bucket

07/18/2026, 12:12:00 P.M.

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

Window: 07/18/2026, 12:12:00 P.M. to 07/18/2026, 12:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,077.9
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.6x above local average
1.0x next minute
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
61
Asset volume
1,077.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1078 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 • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
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, 12:12:00 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
1,077.9 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
206.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
162.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0023eAc773493A9fbE483A67BE952d205CB89c64
Net receiver
Unknown type
102.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005762CaEc326313263568523F9eA224EfF688B6
Net receiver
Unknown type
100.15 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
0 tx
0 QUAI • 9 addresses
07/18/2026, 12:11:09 P.M.
+1 min
50 tx
1,077.9 QUAI • 61 addresses
07/18/2026, 12:12:42 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/18/2026, 12:10:10 P.M.
-3 min
1 tx
2,294.6 QUAI • 15 addresses
07/18/2026, 12:09:10 P.M.
+3 min
6 tx
1,576.27 QUAI • 17 addresses
07/18/2026, 12:14:35 P.M.
+6 min
1 tx
2,920 QUAI • 10 addresses
07/18/2026, 12:18:10 P.M.
-8 min
Best candidate4 tx
5,534.13 QUAI • 23 addresses
07/18/2026, 12:04:13 P.M.
+10 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 12:22:01 P.M.

Biggest whale alert

206.13 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Open tx

All transfers in this selected minute

50 transactions
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x002b0024f5ac0b2c418f36c0581d3a1c6ded91600c01965d29e8ad3283649b5b
Open tx
99.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002870Cc6d707E7a6046b42e632c8680bA1e32c6
Tx: 0x0008002ef5a2a7258ab139c749fef14680908d0465894bb8b37a985d9b4a82fd
Open tx
15.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0014004729ae016d99b675377d42d25ecd74ba9a8d6e5386504b54971086741a
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x005b0021f796051e65795a384adc1cef6ab02b972d34485d28540d9ac3c62f02
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00180030fa9fa457f57872d7787f320291707b6a9fa1c0a37184d1d1aa93a79f
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x001b003db34a4ae85169ac892d31ef1d85a6b5ce08c9a6af53517af23f760b2e
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x001b0025fa49df81fc504aa2fafea741234c079e0532682200e7814a35483d8b
Open tx
102.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
Tx: 0x000a001de24c70450b7cb234cfddec6fac4aab11bea303714dd4e98cf635f85d
Open tx
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006500455ac045cf09c743d666efe8e47a3bd3784cf749fd76d81f9412a904c7
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0041000cc277ba271d03dd425cad69427d49983e00d5b2c67ce20ad08b7998ed
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00200032bbfc78b5df98cbf1623456b0a2660ebd707858c790650f21d73c0f6e
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00010039dea03b23c9084f1bde84ee1a3be9e4e41a79f63339099ff23245d719
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x004e001f3a6fce9ac1295451fee022a0a8558978772acda603ba25dd34cfa729
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006500548b9b3c27ccbe32904b086ec5963e2f8dbbada3720e10560ccf76aeee
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005800232d1633e32cbca75ecd52f421241070b541cacd7231d415ba23a213e8
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x007d004bd65a2fd1a21c5193e94c09f6a4bedba9359149c71443606717ec2bf7
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x003d0067bd15cd3d180d44b0739a4c6a93ef14948b31fccfc6c0aad9d07845fc
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x007c0063bd220eba617f1ec5f6a237adf3b7f8e63ce64b3726c4f4b7a609f316
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002d003060ed77561aff64956863dee368d71a8add84cff62e62e37a5d117336
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x006600745787e8d8716d5a6c3f9cc33627633dd94b16aff5be6f12503f2cda9d
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00370027f96b8d0d0d20dd383e1de43a6f7ddc7bbb11a7914a7d07f400531e22
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000d001f23cea5ae6ed2d0362962efae257b59dc6bea871a20d26d810c5622e4
Open tx
36.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00620037a390f78f68b33ec44162fa45448d2ce64012ab48350b5295bad87d3f
Open tx
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x000b001b481d445d7b2bde5e22ba6c3cd0f64fc40f56096f35492bd25d5afe89
Open tx
33.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000d00117591904fc446840f5c1764bbd3c1fb39f4d92b4cd8b3a2639789aa23
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00680040b15a260d0449676444b49374809b562c8d2a55313187709189f4dfcf
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00610037473a91d5d83174df8cd9d29c4b7a034b09d535212a984186df5ae14c
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x005b002a027a83624db30b7cbc05367c50f1017bd8b02ebf9b386f26c31789d6
Open tx
15.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004500654d386013b06ce1d01296f79e9da8d62a8600106fe8854b4dda041dff
Open tx
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0076004015690d193e3d8abd7d8b6c1cf51230b6da0e36c23db264f6965aba9a
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x0048002793bb729648a21fb3edf5c44a7de70c9bbdf5368b55a9835cd74b1494
Open tx
15.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00520021b3bc4fe5c1faf415a14c69415de78c0c4637d08c5685ad0d926caa16
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x006900623404911d49eaf04eb1cc4b4555092344dc5cadf1b0f4d2c50c466ef6
Open tx
206.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x0060001ec5889e55b414cfdba211caba4878927dc760f5ff298c492b81dd2f06
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007b003d26786f46e29b37932d74bf378d8b728d558a8ee2514348fd4ed1ca4f
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00720043318e9fad8b10680cffb3e5ac59d2e966085878e7fa7c60169ce8da4d
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00650047faef17d4a3dc99f64ca7689c56f33551b413f144b12465e7558148f2
Open tx
100.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x00120057e99ac0681ec9e384f3a2afaec5da27314435a17ff72188195bc9b683
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x00730033b926961d1f0d58b68ee12c167dec3bf4517fe7b09fd982e39a658bff
Open tx
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007a0016df152537ccf4c38b86ca177d563f609f8a9d76228f44a14c1bcb1677
Open tx
18.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0072004324dd2545bd45c0e181726be0d3ba90b9ee97d5d99c4f0050168e0da6
Open tx
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x002f0077412c1fc3c4a0e3790e4eae2ca1695c25bed3e5f19ee515101a78e999
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x0072006096581ef8dc3064b415ae273612d0899e110fc3305745bc30a0d2098c
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x005100797a03dd54d6c0e6bf80e1468fb88a325b8e92d2e59b88c177c5e5aa96
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0071003ca4e4281d69579c72a660d9f56ae17809b530f63afa67a5f1b2f743b3
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00440011bd8dddefdcea1860b0963fe2ed9e2f681537115522ecdc37df0f56e4
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0010006844687305cf48726c29977b0c811bb32d6ae06e912158af558d642370
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00320020c71f1b4ae7b8ecb12bafa6381487d20506a4e59d6a4859a0a9e7108d
Open tx
162.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0029000712ab43cfc5a1d6e96171ece8c286396f0ffbd22478e7f29f7620019e
Open tx
17.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 12:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0033007f65354d92cb0c0af3e4335a2a15d3340dde045a88f74dbf4071a76c03
Open tx