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Inspect spike
Spike bucket

07/20/2026, 1:12:00 A.M.

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

Window: 07/20/2026, 1:12:00 A.M. to 07/20/2026, 1:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 817.89
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
1.1x 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
65
Asset volume
817.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee.
Dominant behavior: mixed flow
mixed_flow + high confidence + 818 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 • 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee.
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: 07/20/2026, 1:12:00 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
817.89 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Net receiver
Unknown type
200.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Net receiver
Unknown type
61.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
56.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
41.99 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 • 15 addresses
07/20/2026, 1:11:47 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 1:10:47 A.M.
+1 min
50 tx
817.89 QUAI • 65 addresses
07/20/2026, 1:12:47 A.M.
-2 min
Best candidate1 tx
3,364.18 QUAI • 12 addresses
07/20/2026, 1:09:47 A.M.
+2 min
28 tx
1,633.5 QUAI • 39 addresses
07/20/2026, 1:13:47 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 1:08:47 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/20/2026, 1:14:47 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 1:07:47 A.M.

Biggest whale alert

200.55 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Open tx

All transfers in this selected minute

50 transactions
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x006a0034b26dc5eaebf8cf31390cb3fe3650628c5a01f19d9d8976512fb72a24
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x00010061362c3619d7394a26d7455704b73207294f5220337537c08589cf7fcf
Open tx
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00199756a88039A3df19e64B79bab18bd385b60d
Tx: 0x003a0011c66db03f7a1240b07f5be60633e8aee0ad521929ded17fa9efac0480
Open tx
11.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00530066b1b58784d58d856c23921dc05cfd94b6f6a9d118d46f3cb75a74f084
Open tx
18.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0010000ef4de5c4d284eb9a52f907dee6d3654cdb01b9f99149e5e04e93cfae7
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x0006003c2d77fea58791ae1cbd4e914a3a9df265d2afd25572157e50605ad366
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00330005c0334aa357d66f19c2f3e1be6ad50ba2a2499a647d0af131167cf84c
Open tx
61.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Tx: 0x001100112509b34602f357e16f41133da7d82a5cdcecd5c6e3370f977c6dc8eb
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x001b004093781638f57a20470a9c524ff310df6803783a19bc389ab4317fdaf4
Open tx
200.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Tx: 0x00460017de77ff1afd1ade6cbbc58b44b56835e1b5529aa34acc0cb48f4799f7
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x00240064dd6b5a60eb28f3a62bbd2e174cea78b31d7835cae105c8d8624cedb8
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0033004e2dafa0556d0fcccae1332ddb2c119bd8d47c92f8f371c248fcf92ba4
Open tx
41.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x0053003f330d51f342e93b66ae7e8df93dc16a583a0ab9c00916d595894a7ba6
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0039005516a0d114e0eed17177003822ad4297b25f07d047a40b05dea7821b96
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x007a00493cd7010ba17e64dccfc0c1bd677dccdb46dcda39de447514ce154aa2
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x004a0066c6053971fe46adcb110006af66afb6ae256e3d4278043f8e979d55d1
Open tx
20.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0066005b3b9133fe9025b62350719b314907b3a7ad05d608ae1a9976dc02abaa
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x001d00249ac6ba178ec757716a68a59a6ba9bb536c543f8ee93340bf70c5298b
Open tx
56.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00060014bac2150fca907dd752ca09d96824f745d9194c3c600f0eda94ac231b
Open tx
11.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x00360024c777eb074cdab857998f514957383109b803684690a8a11c5610ebbc
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x001100658e735003b03fb1d635684b421f0bbaf07d8690e625bcc04993debbd2
Open tx
14.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0051007a21a39f3bacfed2e0c0561f58bc6d82f9dd8e6d90184de0cf42fd5d35
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x004700035af717803004ed3c663d78eea3b1fc71a907a282ac4a7e57d4ea263e
Open tx
14.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002f001f779f7609fc587db7abc90de20f724c662ae84a8a705fe37ca0ce8cbf
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004f005e6328a31e1e38349a2e6daf8ce3e62af0646461f65137860c2e3af309
Open tx
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0061001e83d0652a6661762588d6e2eae5ec283a59d52e640bfc2633c3baf87b
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007100245929ff282432d03754ebc017f754885f86051c645a5f41fb895bcdb8
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x00760043734555e79ee530b46e92622dff19fce4a0d4070dc98995d11f4a54da
Open tx
13.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006c0059f1ae16252e011524c98f43335851a9ef563ff0b3ac76e91ba61806b6
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00450059978c9db690bd016a43aec5fa7436e0bb5deb3510c9634c135ba02c40
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00740008b95d23684fe007246a3fadb1028e64544ef860d99b14cb81f5647ffc
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0076005cc9eb1d9aab368711d12813ca03c4df5a05ea121b66a28b4ac9380064
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x000900619fe0970078b45afce97d150b84cf1ccfd603263086cc9a2e27dbd17a
Open tx
25.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x000a006c0912da1fda75fb3cab4edd21d22b0100d29b223db39e8c56e1737b05
Open tx
8.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004e00652998f9e6710525d785deea8bd3050610114e720af24c953f7f20890e
Open tx
14.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004a00704f6b7df963ebe09dd708b5216da4149713a8a5abccc3ebe59983f310
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x005f0001428709f923c8af6ac5cf1c9d1c582d6e8136eaf2b09dc62a586a598f
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0013004f0cfdd36f0b05187da05d1786cecc69daf74d963abd37fec58ffac42b
Open tx
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0036002b4d1a254bef800e2042fb4abf58f7240d6486a72be659371decccef8b
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x006c00036150eb35d755e70598e6f1c800e0bb6dd4f77770a52db156f552cbea
Open tx
24.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000600502efe7a4ed883fc2fd8eec7c6b9ab0ebb66cc2cecd7db9f673792abb0
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0013006a0ff1ee0cfbc57a83b5ebb1e94c2861e1a56a6d9c62646709abace336
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001b004fdbcf3ef3f56fea7a469fc92423359a9a8b99de288aeadb458605a8d4
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00550007313b83fef9c9b259c6b3a1bbd7eb00c48dd94c32a0f86c82c5ab144d
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00160075c9788b0cc120e38d288779c3bef3c7fd35fe52bb3feb07d43381a13e
Open tx
12.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00480066fd8303f9a38c487f9f8482357582fd8ff683ff761bd6e50db06c5919
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0045003bc945dde0a536b3b34048fe499c3f1ced8940c444d0f3d95a7ceab1e1
Open tx
41.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000600472042a30c741699d8bbe44d8fc7e899e8fd5976d32dd9eb224cca5288
Open tx
15.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0013000d92c056d215d69da05a4266b77f996746a44cce671b64a835a7e23c7a
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:12:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0003001401473346b00b73183a83b8cb3dfb79fb3a0a37fa7e2cb88d75b995f7
Open tx