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Inspect spike
Spike bucket

07/19/2026, 3:12:00 A.M.

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

Window: 07/19/2026, 3:12:00 A.M. to 07/19/2026, 3:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 966.88
Unexplained QUAI: 0
Explained QI: 328.4
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
328.4 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
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 • 0x0000000000000000000000000000000000000000.
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 • 52 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: 07/19/2026, 3:12:00 A.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
936.68 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
328.41 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
328.41 QI across 1 visible row
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
266.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
101.66 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
Selected minute
0 tx
0 QUAI • 11 addresses
07/19/2026, 3:12:21 A.M.
-1 min
2 tx
80 QUAI • 17 addresses
07/19/2026, 3:11:21 A.M.
+1 min
52 tx
966.88 QUAI • 66 addresses
07/19/2026, 3:13:21 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/19/2026, 3:10:21 A.M.
+2 min
Best candidate47 tx
2,646.45 QUAI • 55 addresses
07/19/2026, 3:14:21 A.M.
-3 min
1 tx
40 QUAI • 17 addresses
07/19/2026, 3:09:21 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 3:15:21 A.M.
-4 min
1 tx
0 QUAI • 10 addresses
07/19/2026, 3:08:21 A.M.

Biggest whale alert

328.4 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/19/2026, 3:12:29 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open tx

All transfers in this selected minute

52 transactions
328.4 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 3:12:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00260023d0d3a12efe4605964da4f24e282f89e73715d25440c76fc888ce95d8
Open tx
30.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x003b5e7E138128F62455234813e3f7D8e0FE75cD
Tx: 0x003c006a32c6883a88c9a48b80c4a81c8809e96c8fa2014abb016b6546f526fc
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x005e001323788cdce8622ef72706b75342dd781d3cc921b22f0dbe0f87c112c7
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x003f001f772f2194d463b1662ca4c072e06b96888606dd1f61d2729bf147bed2
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x007e000f68efb973da58840c9ca85aa113fa46529a65542886520ebcc63b5c6f
Open tx
8.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00199756a88039A3df19e64B79bab18bd385b60d
Tx: 0x001a006556f2551fe018eb7b4f211a8a631b6cc8f75584ba043e4f4b5f0e85ea
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x000d000a3f75b0e2b57f09afd23878962e69092f6516a341625ddde7673ace5f
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x003b0008046295b7d368d66cb97b60a914b2ee9bb0d350041033b8428c972378
Open tx
13.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002c00116087a675302e7e47fda57cc066d2e693312ed876aa89df4403a92ed0
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0049000be4e9618b566f8b56f8b38630f0f2f9b0d5db54852956a295ba0c0758
Open tx
21.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0009004fef342b1233e7b3320d86a120ca8bcb80b7116a62ebb30acf9a721af4
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x00620046690a63c44c21b7d6bfe835bf9b14dc5776ba07d154b7afe6ddf9a722
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x0062003450c349d4f398dcd26602ac48d76c57e21df3e88bd1efd4df4993ec54
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x003e002b805e16143e496132304fd95334593768ec7498f82acb68f28be24a6b
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00470031c83463a58c29fab25264d17e4a7554c6aa897afb7f4a1a58c3d1b505
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x00590060922cf02fdba3c37afd516c380cee94bf618dc26a912fc965d400d542
Open tx
61.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Tx: 0x0004004a2ae3ffe373519e5704d9d7e5a8f0866d13b8b2873eba6186cf4ab28e
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007a001f57a51f8f953fdba1116c75bfbb69eeac541ae5c2cb1f41ce9a6fcfb5
Open tx
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x001c007103d3c14ecd8dffdee7f844d7d8a77f2c21e1e481a1be5eb520851690
Open tx
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x003d007bd247876094e4cbd9b03912f26c7a053f1adbfb56086c6e6d337f0f82
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x0013002cf3b00b1004c7616f6dc93dbe3a271b9480287077b588ba7f50376c95
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x00540042c46788209301bf150239bbe0ab2289d890aa5a0200670b5f1c813aa3
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0057007a53f55b1fc645116762bfb8eb6f2919a43844f7ed8f3ad7691df43c55
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x002e0045beedc7d3d8953e16300630ebc6f75c42d085d9944de9d22d00c04348
Open tx
13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x004900679755c8a94a70f447f576f1fb90924a66aab15ecba65364526f64dd9b
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x001e00566543bb0e843358db358da7112e4f04524065def8d0e458837cb35715
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001f00402dbb2965ad82689cb9c645aa437975c471cfaad55c540519b89b4c39
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00450032947cdbbcafc222e00539a254b0c9cede4f2f2b2454037aec843a68a1
Open tx
14.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x000a005c3c068245fff8dda8d1663bd4b17b77e71fce1f6f7dd3d89c6ce7c66a
Open tx
266.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x0031007e02c33be176e7b417f0cdb6ec966c45095fb047b92f8626e7277f92c2
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00790074e86b2ad0633ec059eff699533cfe17cb70f6dbc1b614d9c4601d0974
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0059004b3868a84341011ce20acb4b52289606c91a0bfb9c33a535f01e1cb76d
Open tx
10.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x006a0045317708e9b047c3e941080f4c78b61d730f5233dd69aa9f619f5fbf77
Open tx
11.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006e0049ff15fd45a9708a9b593afb104c5ee0f0e9783f9ed1c13b89cbe1112f
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x0035004aa71e1eeacdbc4cbf5aabfe61f5527e33f67092a66cb0a6b5caeba6ec
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x001b0054d57eed94bbb8e98b94e8d3e21025813f7a5a8f7e1dc7ff08d496d922
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00680014e68c86b72f80d2850509903602bb02c5790a4fded6af0c61151ced88
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0045003dae0db6381487f3e17edceacdab1540036a4d938bc51090b43a1fb06f
Open tx
100.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0074006b166eb1636ac78a1ba9cf573ff075685c70316aa331dde4a95ad0f3e3
Open tx
15.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0030003043feb010a15375b316443350814fa0b66f1f25dd9626d2b13395e78f
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x006e0076499da3da361f9387db902967dad6a48bde0934c39a498c1157f16f4c
Open tx
101.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x006c001560ec26d17beb5c29e9f115984c8f83f7dcbc5674bf498ad2d2f67f29
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00480000933c44416d940307b2d3a943aca4171fabed05b3c0c641911705d744
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x005f002724488c1fda08213c3e4fdbe93912b2a7769adcd98eab065d06525d12
Open tx
20.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0029007971977b9aafa17fa0da08451ff0e6068cfc2e1f867f1eccc7a2abb5d7
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0051005db771f2bf5e0551456e66893f3298689321c90ebe072928c43fad6751
Open tx
16.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007900707b86c34b7ac7a4d579d46ac969c581f69946be1e2e676f0ffd2b19cd
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x00320065d4a41b716a8909992b51bc4f41f4d1b775f6d2b847b1d7b38afabb73
Open tx
20.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00030042f088ec48a39dee8d2c1d30031300e447a8113c7815974c27c3e40a6b
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x004d0060c67bb301d808d614192c9e9d3b445ba9805217e346ab14152273a7b6
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x0068001bebecb768f755dcc07c6936eee14cbd696c75116f7fc80fbf7e69530d
Open tx
19.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001c00230bdf0ac486fb0cc12eabd5e64e3a91908b6a9786ba3fadab64f2ffd0
Open tx