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Inspect spike
Spike bucket

07/25/2026, 4:12:00 A.M.

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

Window: 07/25/2026, 4:12:00 A.M. to 07/25/2026, 4:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,063.23
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
3.4x above local average
1.0x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
1,063.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0010CbEA27D99cE880b1852521f286F774e8455C.
Dominant behavior: distribution
distribution + high confidence + 1063 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 • 0x0010CbEA27D99cE880b1852521f286F774e8455C.
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: 07/25/2026, 4:12:00 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 (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
1,063.23 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0010CbEA27D99cE880b1852521f286F774e8455C
Net receiver
Unknown type
505.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Net receiver
Unknown type
54.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
48.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Net receiver
Unknown type
35.02 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 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
Selected minute
0 tx
0 QUAI • 10 addresses
07/25/2026, 4:11:57 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
07/25/2026, 4:10:57 A.M.
+1 min
50 tx
1,063.23 QUAI • 62 addresses
07/25/2026, 4:12:58 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
07/25/2026, 4:09:53 A.M.
+2 min
Best candidate2 tx
1,449.92 QUAI • 12 addresses
07/25/2026, 4:13:57 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 4:07:29 A.M.
+6 min
0 tx
0 QUAI • 10 addresses
07/25/2026, 4:17:35 A.M.
+7 min
3 tx
14.97 QUAI • 13 addresses
07/25/2026, 4:19:27 A.M.

Biggest whale alert

505.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0010CbEA27D99cE880b1852521f286F774e8455C
Open tx

All transfers in this selected minute

50 transactions
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x001600145e0159cf38dcb1b09e866f8b77397af55dc0abd96df94c896e5db4f7
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0067002d0c0a2110e282ebcbb7a2cf2c30840c482850dc52ff8336159d2dfe7e
Open tx
17.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003c006cef2af1c08a958a76055d5244bc116bab874000ad6f92b7fd4e0cc5cf
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00662FedA11Ba43169B29C6dFA77E38a148c3c5A
Tx: 0x00670071b8c64448297ee1db2aec6120065cdba37f338728ada18fcb50cbc623
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000B95935c61C15dcb48021b5A55a695eae4ae26
Tx: 0x003a007168c9f6a7cbe568dcd5e2e1c7e191b75ae1fe5f2e3c3ff2ee7d76530f
Open tx
505.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0010CbEA27D99cE880b1852521f286F774e8455C
Tx: 0x0032003fae03c5a2259bd74ab4040f6fcb18f9bdaa88fa16699c76e9ede1b687
Open tx
13.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x007a00222ce896b4e3afd613c493b0e9f5dc7b6a6262d468fd10861dc41d62ef
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0066002eedd19e2a4a04639a41119869ed25177333c11a192fec52a3c60d8a12
Open tx
31.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x006e000b284d707aea28b5669f3293386c87c7736f6a4adeaea0478bb051a2f3
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x00330042cbc8a7ea20d20bcda3928aa1a342dccf51c3ea057d61f598c1b3dd43
Open tx
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0047006c807f4e60daa9b88371da0ae88ecdb578a3415f43f18fb649bedb362e
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0010004571fdfae713b41e0e3acf318120abc0019a2e0024d4f7c61ccdc31434
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x00020005d0131a89dfb239daac5ad475cb6f4352278c279a0e727fbf527353e3
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0069004403c119ae47cbe63a01c96577c8b2938ef0c1a6800f4d48278263f8da
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x004b0011e32de5e4813f146cc7649ba12e48553df6c10bf37e6f40782b03b9c3
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x001a0028a984611d6731821fbcd2aeb38b830bde20458ed77a0dd03ca90f8991
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x006f003f51a8da978d3f228f762692c50ffea1b42c9c9a98ec4f16c1dc193f13
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x005b00461371c1d52ad855806d52ce931166d01d46eaf89b0e21a81c18944fd4
Open tx
14.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0054000657938078eff321c17498ac97fb04f78f55c5e76702896bad75ef06d8
Open tx
20.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00640072b8a7f26101a5f036c52fb1b78b09bfb413ec8467b0f201ff106198c2
Open tx
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0004000057771d90aa4ad4020d17cc15952dce6c66bf5ba6ac1096c214b5ffbc
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x005600676d67cf8e07ea865fa2b18fdc6e44c83a3c047f5fe8fae3429cf81db4
Open tx
15.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001500539146c85749b5c5aaf032c131b6ff42e4214e376a6c81265796b4240d
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003a0013652894027146b8f5be7f6d14adc55c2f7eea6b1b9ec4fb0873a0e63d
Open tx
14.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x00060037ea44f5e55188963e6ba196e620adf3bf81c00886e42dcdef0a091127
Open tx
35.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003d000d575dc3969f1a30a8f4b92a37a271e38ae85e05bf6e7f0a32daab13ed
Open txWallet profile
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x004f005f7b0d8ca1c17aa6638ad91d8b870f7669d1bc33b959ae1a766ee45ca7
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0013002cda95c3d555d98f8135600a83c6738a1bfee464c2ebf263b86c970a7f
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006e00028f1203c20d95d47e1ccd1855bc881b1c48bd9c07b7efb64ecb166719
Open tx
11.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00160004a29fcc0d874b97bebc56b7ee4091fe70fe71b5104b2f3349307361fe
Open tx
15.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00490077416d38ccdf046465fbaf1c1502bc0f8c5d8c19e7e500063f4a918ca9
Open tx
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0012002958190e08b6d329c63c581491ae49f41a7a5fdf1665c4f686f8c037c3
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x002700293b15b6b2b2a8bccdd4e2d553c8531de0ac9b6fec40a6d3a3f51ca63b
Open tx
14.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0052006bba1fe5a9d228bf4ce77b426711cfc484502991219de23a6a868c38b6
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x00190030d15db3a07eb72ff77fc4e46f1b46eb3e7791001b4d7b29fa18653b0e
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x005000389dc89e9cd679730828154adb73b6bea9d6d0001265affad781e4e081
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x007f007173f80c77ec899fa0c78b8675ac4f7fafbe3fcae9bb3f616e9cc99025
Open tx
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002600423e9a99642839d99d1d6e0a0c39faa6d10dcb8bdf80da57557902ca16
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f2901Fc111f27b0D5569bF62b1122c2628912
Tx: 0x003f004209e973c05edea1abdcf00aad1f0d1374c9e98b3ecdced5ac38596bf1
Open tx
54.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x0058000c3fbf1ba5862d4d1f7d29994475ff48103b8dac61b5412c03776bae23
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0023006ec490c1a5616879433b00c03b97131c018872c503d127806abfbb08d2
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x00090008fe08dc507ad5c5a94f8084f27d891a8e50692ada134b707a54204a11
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x000f0013d951b3e5e10ab611bd1efed3c430e683d571d402204aaddf3476bb6f
Open tx
11.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00600052db5307b1dcc9f5348d3d59e42906e8958ca32a7e2b95d138ea38d557
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007900668627e7905921286b76447a7658627cbf9363bc4f8df16f6bbd9faca2
Open tx
9.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005f0008244162c622a3e19651b17db65675abf100b9507008ac41c4d18fe581
Open tx
48.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0003003f6a5ff11e0c07642c2c6091853665123ec7ad628b6fe54e82787f6c41
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x003500359258ea91c03ef2cf18dc0359197a466bef5d3e630d2e1942078c0d71
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00320047911223ac776cec6c8bfb5450b7689e16abd08044d00f5f4202f58000
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 4:12:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0073005f2aeebb46e8c4190c8c333b07e9ce31e1101ba6437c18aa9ad82cd2de
Open tx