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Inspect spike
Spike bucket

07/20/2026, 10:12:00 A.M.

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

Window: 07/20/2026, 10:12:00 A.M. to 07/20/2026, 10:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,205.67
Unexplained QUAI: 0
Explained QI: 252.79
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.1x above local average
0.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
55
Asset volume
1,205.67 QUAI
252.79 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781.
Dominant behavior: distribution
distribution + high confidence + 1206 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781.
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: 07/20/2026, 10:12:00 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 (distribution).
  • 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
705.67 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Net sender
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
252.8 QI across 1 visible row
Actor intelligenceWallet profile
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
252.8 QI 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 distribution 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
-6 min
1 tx
0 QUAI • 10 addresses
07/20/2026, 10:05:41 A.M.
-7 min
3 tx
11.62 QUAI • 11 addresses
07/20/2026, 10:04:48 A.M.
-11 min
1 tx
209.17 QUAI • 8 addresses
07/20/2026, 10:00:42 A.M.
-12 min
1 tx
5,429.78 QUAI • 12 addresses
07/20/2026, 9:59:47 A.M.
+14 min
Best candidate114 tx
63,436.29 QUAI • 116 addresses
07/20/2026, 10:25:45 A.M.
+15 min
2 tx
0 QUAI • 11 addresses
07/20/2026, 10:27:11 A.M.

Biggest whale alert

500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

52 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:52 A.M.
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001e0049d53eff9708ddb68602ea2f620793830fa91fceaa0f2ced2a786a18b5
Open tx
252.79 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:12:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x003e0011dce8b664fc664531404174115a1150f9486720e73c6fdbbcba002ce8
Open txWallet profile
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x0061001bae9b0304427dac88c39562467de2d5a356ceaa3180314223605dcd81
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x003100451c9aec9459d429c7e1f19a60dcae88a2282a7be8f9a0bd90a730bb6f
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005853ED414A572eDBAF82E049Bc5AD56Af337A1
Tx: 0x001c0001d713274ecac81c85bfe8218a290fc6f968d756e093d9f36f56875dc6
Open tx
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00199756a88039A3df19e64B79bab18bd385b60d
Tx: 0x001300647705708d5eac507dd8afe6b8003a1781574e2bc09854a3223d90534d
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x002700759d089f4b15010bba957d3db03e3670edce8c7295289225e0de26f592
Open tx
13.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00080024028bbc9300edf61f093deb82293a066116c3add46a1c339dd31e52e2
Open tx
43.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007f00784cb6a968ad81ad696d69e9d05615db6414ee32f10aacc200cfc7e5a3
Open tx
104.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x0005007b3b67987337a35b1af386cef7e4875d683b2ab96da286c120ea74e256
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x006d0075a1cb2694f3d11da4a98de07ff6269af475f264d001639d8a8b40b495
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x002e00129c0bd03bd7ca36edf24a06367bbcb087ec8687bb6741822ec24af048
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x004c0000a1148d003daa57ed976a033624babc260e24b10efaeacf05bcb6574c
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x007f0038ab1162b8e03fe5ea5170797997eab9587c112055a28fa99b9a3166f8
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004d005a60e5e9d32094e61e4f6330736b48118a80dc7f2452fddc25b963de6a
Open tx
72.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x007500729c672b92c5c47a5bf5f24662f9b382b194088c2036ec316f759d0058
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0004006ddeacd696613d0ec4a2f50b795ad0fe1dda16185c5752ee86d7e19fea
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00760053f52364ad3417ab28489f690d2ec3c30faac0202ecc817bf63bd21847
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x004b001b94ad3ee8657717cde8e09b701d893a21724e0fff071fa44f90fb37b8
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x00400055eb5cce0a7e5355d831cd299f9f006269e722dfb81ab8692284716fc3
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006f004ca58b2aa0f42c41fc6dff34be83549e64502a85ae9aac4eb74858eb63
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x00480024945cd756276f85691609319ebb632c7af61d843c664103cf98aeb755
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000b006458ac03d1c83e04161fd0c700938530a99d3fd7dabb1e26fec6844b52
Open tx
43.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0064006543e1e6986c9ab91dec7b5749e632521faa5dc932531e75230ef1067e
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x006a00209f04c51b249e3e6c12f49a8d0fb3cdb0abda43b74a2dddb9d9776431
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007f0015f53e8b1862cc1113f560005e12edf467f66236e05cab3302cb0b0c6e
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x001e0017ca9cec277a39b31ac765ca1bbfb03e665f5844ead4fc1840dd4d54d8
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x0065006f459fe95a6d02b652a65da58115db4eb73ed6f799974fdf6158391f9c
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x001e0070a7b074ac6342caf0d6bb610c5c6d1f076351275f9b4af3efdf97f628
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0070006c981555bde17b5c8da62226eaa6f1f54eb3886bc64f22d5fa1190b62a
Open tx
28.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x001d0019158b8fa57ead080befc72427bfce8f9b830656a118398f1e2d98272c
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003e00119b09a8f17f779ab133e5ea943f218e7934f223a1b7971f748dddbac2
Open tx
11.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006e002c080c6f642c2209151fe2e4641b3f5d64f9ebeeda261cc18718045363
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0047002ce577c3f1cb316ff0bd2da638b0b0c45ab092b47f3f13b16052255206
Open tx
59.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x003600283d58d7f9928df732f77ab70f311346b702be1f3d03d3d1327dfae4d7
Open tx
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0012007366eb22a8c1a2ef75fca50a458a19f33af13450f0f23e3a5c92b3d987
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x003700235cd458befc3164db5bccda6a0da0fa793df02fca6c30227639f1ff05
Open tx
19.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004d004a8ed236ac0daa1e38727511f3c087de15ce73e735f9f8b7fe8f74bf54
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0056000972e33db7445775e229cdad9ce5b32ae8e30d075db03c1d5c9f7ff70f
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0038002f34c378adbe1f326097468ebf51c080ee9dcce9c12a6de66bd96340a3
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x0018003ee0c94d91d09a92c188ef01411d76aea2c808ea16ce8fe45861794567
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002a000180ff5b0b4a0ec4403ab0904a37449b917c9fc66ae256fdfba0936fa0
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x007a002db0c0f9b5d78d961ec0a26c3016d511a0ee0c320e1f038710177d545d
Open tx
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006a002a6548601d07802db756bd6e143d8cdaf93fcb90ef4acb0dbd07fdb9c0
Open tx
12.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003200248a57231fc8b3c863fec846a0ade3e74860e8a7c7f3d8a7c3956a7307
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x001600476d3e341b5ccbb9e32ebe421072bb090d2d2f409a1b97338a8e5c4ef1
Open tx
38.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x001f001bbe1f0e95fd0ad61ddea1683aa07c36f4a942063788ba06bec2026b02
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x001f00329f6440f26a31ecfa881281bb3bcdbe579b8c265507e470ad6b2cd930
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x004f004c722120665e4eb2550cc2e11cd0ef6eedf2190c01b722289343b9f943
Open tx
15.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006d003d98f465f85c312f827ed04a47955c9a48ada62672e8cad4f89f124ea2
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x003b005e7726cdb4c8b5d698d2f1d5411c1d2801dc47642a70af3fda2bd8f96d
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:12:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x005a00335ef578e3334cb918af2b24abaf8bd60f10dbb0d52b7c372a0dc12800
Open tx