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Inspect spike
Spike bucket

07/18/2026, 6:12:00 P.M.

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

Window: 07/18/2026, 6:12:00 P.M. to 07/18/2026, 6:13:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,855.37
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% of explained volume
Relative context
0.9x above local average
0.4x 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
60
Asset volume
855.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00659e112bc08cD3F9c2741e239Fa3EB50112dCF • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 855 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00659e112bc08cD3F9c2741e239Fa3EB50112dCF • 0x000d6795e06eA4F460CA9572a51741342156305A.
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, 6:12:00 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

0x00659e112bc08cD3F9c2741e239Fa3EB50112dCF
Net sender
Unknown type
2,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
855.37 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
267.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
87.07 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
855.37 QUAI • 60 addresses
07/18/2026, 6:12:20 P.M.
-1 min
0 tx
0 QUAI • 6 addresses
07/18/2026, 6:11:19 P.M.
+1 min
1 tx
2,000 QUAI • 14 addresses
07/18/2026, 6:13:19 P.M.
-2 min
1 tx
1,265 QUAI • 12 addresses
07/18/2026, 6:10:08 P.M.
+2 min
Best candidate45 tx
3,792.25 QUAI • 57 addresses
07/18/2026, 6:14:20 P.M.
-3 min
1 tx
1.9 QUAI • 10 addresses
07/18/2026, 6:09:21 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/18/2026, 6:15:20 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
07/18/2026, 6:08:21 P.M.

Biggest whale alert

2,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00659e112bc08cD3F9c2741e239Fa3EB50112dCF
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

51 transactions
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:53 P.M.
From: 0x00659e112bc08cD3F9c2741e239Fa3EB50112dCF
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007100122a495c36f87be9e15b31db296633c9f071c2a01f6b9bd6d35aebadfa
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x006c001c80dfc4ae6870c661922268e5025ad46fd57bd3d973fc8f23a198cef0
Open tx
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x003f004aa922837756ea47753cecae6c98a31d1ca648d9b13af48ebe17920d35
Open tx
12.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x0016006180e11670292c673d3a78107b216325da7257cb88abb60fe71dac79aa
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00199756a88039A3df19e64B79bab18bd385b60d
Tx: 0x0073002df83b424f0ffcd3948f28e61eed88b779b9ed2da9b2d2633338fbc2dd
Open tx
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x001200196fba2c8d26f4423cce15569606616719d4845f0160cea5f372ca610c
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x000a004d46e6bfbbc86ea020990af15087483e51be726e75e751417586e96deb
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x000d006158545643fd9458fd1595b097bd544d49f7a13b7674e8456063608c72
Open tx
12.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0025001441dadfeea2827271404d9d098357586bfebf9424324fcf8e70cacd02
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007653ea4c4cC95dab1439f5f7610F680EF7C8ff
Tx: 0x001e00166421fdfe97b9282c4979f59726fb674fb61f341b1135187b76d9fb14
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0020001e018b380f4dfca3a5ea34ebb6f5d4d672fc7557f3d2781229e8de18fb
Open tx
21.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0047006a11e6c0c76d648381da9ad4198fd1f5ec761ec01ed40d626016815c36
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x00290046053152914408b51528f668386f1f7d2f3aa8eb0c3667001029bd84fd
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x00510029d8e39f64c382347298e897162d335b9ba3aaa2364a94ebf46acebdb5
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x001f0075b6cb625a17a2467f0d85f18993b87e42740704c2b4e89cb1b9557deb
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0069006c29c7e2eeb39fba76c6dd1e2667b8a86985889012f43ede6cc1fb1706
Open tx
8.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0017006793fdb909d24a09f5136f5385e6573bc192a6697f8cf94dc535680470
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x004400273ccc23e3693bd9e29f01d90a517063e068e487b01d19c318b1472fca
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x005700214aa5a5ff6b16a9b516e65c2d19b77617058d7d663a7936bf228439fe
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0035006ba2b449ae6a21b6f271665b2db97259d6c589da9d119c78374ff42fe3
Open tx
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x007c000046a9c2cf5160fd0c8feaabbb20c879ed4a8fab586045be829d985040
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0039003004904d20a48e6b62fd40c6c8d181a6122fdbced34f7b6326bea9f252
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x007c007f9870f72d41f95362592d64ccc9dca6fed013f69dca4d3ba1ed6da0ef
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x0053000ee80061dd488eba401e806870ff2da438295530f3b82ada728b8e5590
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001d003f0914a8d58f8190a56295fd3cb96aa711eee757a1ad43fdf1c1622aa4
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x007a000f5c705e65130b380ef30914bda0d6abf2988a57bda7bfe5873923946f
Open tx
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x002400642703d3e9b0cd5c36c2e66c57b9557fb156488802d9db8a77d8db0e0c
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0076002fa54cdbbfa678d8152e7db3d84d207692bb56fa6b5804dd21b3844956
Open tx
13.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x004c0044eaa8aac9943c1c122d0a134858292f7994964b4eb8580adf228493fa
Open tx
267.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x001400007a2a863870484487a17eeab5c8e2078b76d6e3062954c956495459b5
Open tx
19.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00010062d30b3285878abc968ad84ff32530a42d895a6e8b13503d602bf6f094
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0009007b9e06fb53ce8e41056ba1152aaac327fbecca400b73f7dbed39daf98f
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x004b002ab113412937479cf2e340f356d6e69b791daffcb31d70e1687eb9f0d7
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0038004d766757580f722c9eafa10c3b4790f19550baf46d1d7149ae7082c1b2
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x0002005f1e2dd9f0871c1533d3cb23e49fdc2666117a33b0fac1c5819849cee5
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004c00455087a163f709ab9d1307af71f66bb3f8987b9641cbee958a7b0e6ebb
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x003800423833927503e3ebd46ac40030926bff511ca679c04610a186dc146fa6
Open tx
20.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004f0077655f615e2e34c7b23a47155bf5bd5ae7092ca1ab4d60930fb4617b42
Open tx
87.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0012006dff40863e78acf0866dd3d52336303f84374696b3101b78a35836c406
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0049006bedf1d6348a2cb9776a4f0c549e9ecd5586aae176801ab071d5baa8ea
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00590052e2c6601b71ccf3cc2845ef6144d732309970fed3d2728b60ed678ba5
Open tx
39.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00340061a872365c80950e50b2876513287cd47c2a9e4c4dd35de66dcb3256ad
Open tx
56.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x006700230306c8293b3ab701c5988e94f3c2a993f7091a361360ff7276a138f9
Open tx
24.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000d000145a1a0daf32d29e63212ec2d16f12fa29e3db9eda146512b078d94d4
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x0032007f13d1eed495944501ea3601b92c5778206ac3879adc5c686f85598052
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x003c006fd2e74ce5728b53afaa7c81053197fcfce53120e00476c68d75917b67
Open tx
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0052005814a6954f025b89f8a423693086f02ab289f24a8bfbf94857b9c7a5fa
Open tx
17.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x004b000baea79ace2f927dd21672a2d9b230e94aa21b703da162101183ff0eb3
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x00260019f2351fea03bf7d08e53106812aaef79ac7c6ec5cc81462e3ccb6ab5b
Open tx
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00170026cb091b2300460fe3b21a533b260dd30dca02b7f3eb51775b07aec010
Open tx
11.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0001000d12dc7e6267e475d85c838bc56a6a10112d8cc34bf0a40236623609a0
Open tx