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Inspect spike
Spike bucket

07/25/2026, 1:12:00 A.M.

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

Window: 07/25/2026, 1:12:00 A.M. to 07/25/2026, 1:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 100,776.08
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.0x above local average
1.1x previous minute
0.0x 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
1
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
437 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 437 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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: 07/25/2026, 1:12:00 A.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

0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net sender
Unknown type
99,995.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
99,995.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
780.56 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Net receiver
Unknown type
162.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Net receiver
Unknown type
63.9 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
1 tx
437 QUAI • 10 addresses
07/25/2026, 1:12:00 A.M.
-1 min
1 tx
396 QUAI • 10 addresses
07/25/2026, 1:11:00 A.M.
+1 min
51 tx
100,776.08 QUAI • 63 addresses
07/25/2026, 1:13:01 A.M.
-2 min
5 tx
21,056.96 QUAI • 18 addresses
07/25/2026, 1:10:01 A.M.
+2 min
49 tx
24,452.46 QUAI • 63 addresses
07/25/2026, 1:14:01 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
07/25/2026, 1:08:48 A.M.
+3 min
2 tx
6.81 QUAI • 13 addresses
07/25/2026, 1:15:00 A.M.
-4 min
Best candidate4 tx
100,973 QUAI • 18 addresses
07/25/2026, 1:07:30 A.M.

Biggest whale alert

99,995.52 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 1:12:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

51 transactions
99,995.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 1:12:49 A.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x000d0033dc983472b98d0cba87b8533824a558cdc6e5260b9d1f0e4df30c68aa
Open txWallet profile
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0057004e6615526fd2f126ccf109c3e4f471a513e43c302e588e521cc9300046
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0074000f1f35142e684d8c06b207cf43ff46ffab120e4b27892e58b883600933
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000B95935c61C15dcb48021b5A55a695eae4ae26
Tx: 0x002c00221db4370915386b86d55b0d8ff7bef0f7ec3931c97f402f8a9e929caf
Open tx
21.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0010CbEA27D99cE880b1852521f286F774e8455C
Tx: 0x00030016638fd8fe1f7e34dcbae548eefa94ca54961038c9b5378311d09440e9
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x002b003b8b615fc9461f399f603135def0d996a8abd2772de1f5f65bf77c5e78
Open tx
15.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x0028005e95f66868e4d7c522235f06a953eb737a5e94bf7c82d3d3cba0342fb4
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x007300522c5cd0bf44932bb5a87d6a8955982e011cc1863c9c0f282ecfbe0db9
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x0036002434e61d731cfbfff11454f3059e0fe2dc19b0e1b99d24ade37e9d670f
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x000900279cc0d1ec6b0e2312056a765823d9e9b41d0aa4cd8527312653975e8f
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x000b004cb94a95dc6980b5bc2b0ff1647a18541f5ea73d67317170e489177e0a
Open tx
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x004d00469bad38bb9372d174e52f6d0b25ec0848263acc6f01f7104392726b77
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x007000409642676695687817a80bd73a6d5142797b454ed7064458e1c4d80de2
Open tx
13.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0023001e32c5e75a8a9d94c95ca0ff8777c749b3a94a4cc349d5e0df562d6114
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x00420025bbf1cefb1d726130da6268e13b4d81a6b90936d4cd5f8d465430702e
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00050059c63b5052b638edadeeb52c4cc5e1c78d03fb40ba58c4d79171ec0ada
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x0062007cac8126784e84bab00790eebaa2bfdf793c463f8df656e03945b0d87d
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00480017fe21bb0aff3ec71344a5d7ff61ea0950dfa08d3a165bca037506c59f
Open tx
15.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0031006f6bb4bdb3383bd9ca6749675c9f77c1ca72c0d6e6365ddc7455051db3
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x000f001d5f0c8019d3281b53047e302baf3f5741d4974c81b24c24f88f3c9bfd
Open tx
42.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0019000fdc7bdd8d6df76b46259d4249f2a57a5d288082750dfd3c256234c67f
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x002600025c47be3f8927e352cc497578287498871b9e390af28389cd51df44a9
Open tx
16.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001700366743780b6ad936962ce14a28851f2b2097e9a841f8b114930c80dd32
Open tx
21.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x005f006776d25b5ab9dbfe756ce2c130413c2ef9f80286dd1f7f02da430730c9
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00350032d3d189ccfa729898963ca1e6607bd6195983fe02d3756264d44f8c7d
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x005300044eac4486d830c0b36cffe37716c2f57fbd411322491d16f37ed2639b
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x00420015cd77f6070c2eb4c03b1e6b42c71be2da617c465bdf6bec18a24f90cb
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x00110006385bd051ee594a99e408be5e110e08ed828c7c4dc021abcc4f90af73
Open tx
30.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005d0017e53cdf07facc91a6c77d1bacde6e47e275f76e5bb6d56911ef9d85e2
Open txWallet profile
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00620021094dd7bf4a73c7a514c87d7588286188e935694733bf2a6d098f2a7c
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0076006a2e850cdaadbdc08dcf430b2377f75f49f1350770e046caca20823300
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0046002fdbd5e65bfc884b5fb588b6f85a41e17be6574212896c7274eefb2683
Open tx
25.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001e006ee18c9afa9ad08b0d1f6482b859c380ebe729bb03793fd0a870ebb698
Open tx
29.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0073001a7bf6eaf94c83bcec73d833ec7402e182ae9c7c7fc81379ac99221d59
Open tx
162.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Tx: 0x004d0029f4fc03e5885fee48411cc19357c816315e53d4d89978bde491c986ad
Open tx
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0040003bb87766257336315f9d7c92a2de74a4c727b4747ae37785e7b6bac799
Open tx
15.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004600770fa4719e51bd26a520a8ec08cfbb9a620c60b6d24e9157ee3209e5c6
Open tx
63.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00040057541d932398da0bf5381835a9565e35ec1489d2b7c6d4a6df23c64d61
Open tx
9.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x00050061c3f9534cc1d5c81aa3c803eb5404a1b23955e0716286eb80257e1495
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x00100003baa81fe50397227330c8ba02a27d9cbacd2ed039e0503ad71bc9985f
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x002a005c99ce375631531f4c079fa7d49fe2c158dc593a27969a016393c4b866
Open tx
15.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007a001bf5900e8f6e7a34ecf3522b952f6f148aeaf616cc33deeba99322a56a
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x007f0060caefdd814d4ab6d2ab377c32af29cddbef218bc3408b2417cb2423e2
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0032001517a491a1d72081b81061336c22c48ff2623dd0c7eb125db4964034d1
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x000d00700a4d670ada2571d8666c9477b113072e73ec7dd0774e4bcde502a278
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x006e0075ffc8aafee43be6e809555858d6bf9aa7b04b3c13c6c08ab546bd625b
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006d007dee0bf6fdece1b2ed42e65cbbec82023179e5449ff69fab8dbf06f8ee
Open tx
49.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x002e003f923a8e4e5ca9ff8ea7e531b49d9a5510084263a9a094a6e8cb2aa1a2
Open tx
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x002e0077a1ba90404fbed9c05bd3c59ee2ab0caef77b64d51d480babd14c23ea
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x005a001d2ec16e1ddb41a7e22390c93157b92dd6ec966bed043187d767e3c41b
Open tx
13.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007100033a7683e788926aa9475e560484458ce822028dd7954605af00006094
Open tx