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Inspect spike
Spike bucket

07/18/2026, 9:12:00 P.M.

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

Window: 07/18/2026, 9:12:00 P.M. to 07/18/2026, 9:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,214.55
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
1.4x above local average
16x previous minute
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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
1,214.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002937281b637079c3ec22344067C33Cb4912A68.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1215 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 • 0x002937281b637079c3ec22344067C33Cb4912A68.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 52 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/18/2026, 9:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
1,068.44 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002937281b637079c3ec22344067C33Cb4912A68
Net receiver
Unknown type
209.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
146.12 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096
Net receiver
Unknown type
146.12 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Net receiver
Unknown type
104.65 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096
2 repeated flows • 146.12 QUAI
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
Selected minute
2 tx
148.22 QUAI • 11 addresses
07/18/2026, 9:11:58 P.M.
-1 min
1 tx
74.63 QUAI • 11 addresses
07/18/2026, 9:10:58 P.M.
+1 min
52 tx
1,214.55 QUAI • 62 addresses
07/18/2026, 9:12:59 P.M.
-2 min
3 tx
323.38 QUAI • 14 addresses
07/18/2026, 9:09:59 P.M.
+2 min
Best candidate45 tx
3,789.24 QUAI • 55 addresses
07/18/2026, 9:13:59 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 9:08:58 P.M.
+3 min
3 tx
1,008.69 QUAI • 13 addresses
07/18/2026, 9:14:59 P.M.
-4 min
1 tx
209.32 QUAI • 11 addresses
07/18/2026, 9:07:59 P.M.

Biggest whale alert

209.39 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Open tx

All transfers in this selected minute

52 transactions
72.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:27 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096
Tx: 0x00310042fad5fb3474c71c89363855c23384b284375b73afcbfef95e786f09f8
Open tx
74.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096
Tx: 0x007c00140d14761ffed653a6d87cfb556748c07d9d6532bb0497a94b1ffa39d7
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x003400071e0b7831482e9406041a5fd1d473bfd85de63400f3b5a14193cafa93
Open tx
13.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x006f0037d52efcd9049eec7c8d7796cbb8d5f8c4c85ff68eabc8c434c74b1c12
Open tx
15.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x0068002f423981fc4b6d6bf2068e6fe4ce430b146ab68d6bcf4b99c46c4a8a1b
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x006f001cbfcfa6492b975f34785481c9aff7b41803237521cde0257a76ab8737
Open tx
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00199756a88039A3df19e64B79bab18bd385b60d
Tx: 0x00350033d983a265530b479f126793f8d7cec5a649364b74191c7dd303866383
Open tx
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00530043916afb2f8be8e31db7313839375bc8067101060aacb0f2eba7cdc380
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x005e001c7e0150e5fa6fe5e5758a4502ac6823ae2ff3e21193ad1cf21118e198
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0007002eac715da021abd838b1148e76564b3c91606ffb1293b9a11d8cfd4e74
Open tx
9.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x006e003ebdf936b5ed9c8c37d3e4c88d874e0031a1cb7015f1ea2b26f7bd15d2
Open tx
13.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004a001367437e478f071c22765a130d38fc701ef9af37c0fa552796d6d81cdd
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0017002e29bc75ac13f19fc1dfb1c8007d392c215658cc8a67acc3fbf85fc800
Open tx
72.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006c00403103d3eb0176f8dbf352a2d4b6dddedf0bca0b99a0dad502eb2beda2
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x000a005c115c0da2f98b678a7bff75f931f54a8a1de94c3abf4376fe55bd7fec
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x005700104e1ff8bce8757796036d6dd8fe2e2d6d58304017098d3710c379feeb
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00540050f7fbd7d3067bfa1563a8ac4d46435aae16b6cdcb99a7eaedf630f6f7
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x0030002b33ac69e834b7cc930d077ee738111887de64862654357acdcc8463d3
Open tx
10.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x002d006b58fe3a22ff23ed01cfa3d1fc2dcd0ae2a8811cb9973c500ac32c194e
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0060001761376df0fb5b14927c216f5249d3f81f289da53b9fe9755c36bf1b2b
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x004b005a6585343cf43f72d55b2a466d99e9d182d9841379d2fd3d98ebe1c3b6
Open tx
11.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x0049006532d186903fe047bf292d49820e8e00dd34fcad8ec71ae4a6166d01a3
Open tx
10.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x00710025f4ebfb0466223607830e59e11717515608e169f5948cdb84db1f96e5
Open tx
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x00290002e09325f32ce31ff1ffaf42a6830a94f82ec3236207aaf9f6af9dab4e
Open tx
10.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00530007c113fcf32826938555a530ebfe08542585a25fa046a60a947df06968
Open tx
72.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x0039000351ef49a2a34a72cc776d5ca72ebf831feadf0305d6ce984b7343364f
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000300625d9142bdcf8d7c4b63a8584524ac9240549cb7d0aa8f2974f64743f1
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x0072001ef4624c43b54328f69775230cc745e4fb280768e7d15c8fa0b4e09c04
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00080004d40a9b3a87a7b8cddf4fec9c73572ae4e8ae3a166c8c75771674a6d5
Open tx
16.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0062006eabd220105a324252270c1b30c3b7a16d9302ed1c14b3f678831d0111
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00680068b6f6149267be1f4019cee76b35e2bdf19d6aecfcc6204861ab6b6d86
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0043002253f6179d01ab3b05fed15878c4f3f75890384d740b744fc08dbeeb26
Open tx
18.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0056001ceb93dc5effa5663c331871ee8411d08c5ba68b938d4fcd0c68dd6554
Open tx
11.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0005000f3177419eb24db8f940deb7645075ae78d19602f430b55de21ea03653
Open tx
20.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0003001b123622a1c6b19408fac444e6c9b5ec67e781f54c80f1c73f118d1fc0
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0024003d6704fe4b517ab48e5d7d7f7cb6f68ea34f32c448c42f7cf203579ac2
Open tx
99.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0049000a94ae46e1734bd7671f97a4d7f20c0752584ed466e2d2d89b7b2e1f8a
Open tx
209.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x005200779c72681fc33c3c295b52545a1f23962fc5c749e23d7924dad4b9927c
Open tx
17.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0071005f6d60fc036a87487da80b1a1a36f0c610f412d6f1b2ed285ba3b7bec4
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0075000fc9ca92f01d5fdd3298fda19f8748b7c2f8b76ce8e1c4489a97e019aa
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x000700607797582879c7acc1e3c904fa3936970db297d219ba9ea9e86975fe88
Open tx
41.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006e004e18f2a08a4bafe1ad034699753da708070545f76b130acac7e4e1545c
Open tx
20.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006200690a23ea8978666c58c569418019522d25f6fd3ffcfb7fe9fcd6eb11c3
Open tx
10.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00570015b47745a06b00b5cddd04ac307aa3b030d9d86f1e95814bc8e8774baa
Open tx
17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00190036190e100a1c883535f4b0f6f553bef3118bda1f9b3a15fef462455f16
Open tx
12.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0014002eec0e1425f87b6837cc3b7a728e93fdd6318c4ef8cd2738841c2fbff4
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x006a005ea5be2e13602f8898df46edb8f3e1ed7554421451cdbb09ef5522cb11
Open tx
24.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002d000109348b41f3154b222d8ab480c6b260477fd30f67ac1a51d80e296ded
Open tx
104.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x007b003636750e5a2410dea6e937ea1e91d688cfdfdb1cb9e68802234d8fc005
Open txWallet profile
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00210055eeeeec3c96761119132f4d8f741b2c383f1883ba730cee6effb433a7
Open tx
19.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x004a006cc58dc3b9d6993ff39a7003bf4fbda713a5953845dceeaece46b50090
Open tx
21.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:12:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00330007591e101bb82d9cccc6542d7b3d59f04db5da160fa91ddc0ac2bc31e2
Open tx