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Inspect spike
Spike bucket

07/25/2026, 5:12:00 A.M.

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

Window: 07/25/2026, 5:12:00 A.M. to 07/25/2026, 5:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,326.85
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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 • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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, 5:12:00 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
2,326.85 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
791.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
415.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0010CbEA27D99cE880b1852521f286F774e8455C
Net receiver
Unknown type
279.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
205.1 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 • 7 addresses
07/25/2026, 5:12:02 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 5:11:02 A.M.
+1 min
50 tx
2,326.85 QUAI • 65 addresses
07/25/2026, 5:13:03 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 5:10:02 A.M.
+2 min
Best candidate43 tx
4,066.73 QUAI • 52 addresses
07/25/2026, 5:14:03 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 5:09:05 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/25/2026, 5:15:02 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/25/2026, 5:08:02 A.M.

Biggest whale alert

791.15 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x001c00523e32f9bd483de04f51af2ae09f2d54f304118e90e80103465ae7fbe6
Open tx
279.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0010CbEA27D99cE880b1852521f286F774e8455C
Tx: 0x00730049577b97ea978a6c2d94e182395e666f3c4ea0585fc8405294f277794e
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x005b003e83a80ca033d2327e34df6fdfc43b4c60fde96216284b63d304a5767f
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x00370002cc01ab24a4702923f53c6919fb0a3600329967316efa2df9bfcdd407
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x005b0023b0b3239d647dbc594dd7ca629f353251366042afe8cf2293b3ee8f06
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x002c0031035586633bf87061d3b2bb5c11fe614e26ef8c73f7d3ae3a8c7f3e69
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x00640048979c23cf3c31a9f4262dd162395172888df03e66ab02b9295e52c024
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0039003a4c9c12c996614cf2f2c71519184e0039e1a9173b14b5b58c922cc81e
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x002f0030939823a6fdd3b3cbfeb668f178a2e10ba1eadefba01a945f38fdc153
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x000e00501a715cd859049548241fd0a1a5dcdf8366bd2126cc593f8831211f8f
Open tx
11.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0026002b862ceb0ad438f84caf867c4d562f08069d398a2136ee9620ababdd7a
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x003c00613e5dd88c5ccc79ca2ce043ce6b9e84c1d9281ba50a34edccf47cf83e
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00390015c8030a85253751aea45b493a92b1d2fa0688788bb5389158d6361667
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x003f0058862ba57660759b5464f8340021da0ab8f91b173a81edb080b775f15c
Open tx
12.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0016002bf0f81977640b9d586396de8ad632efd80fc85d257c4ec9ae97764369
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x00040051a5de1303a83ecb73cd7cb9c5b731d03c6cd3a47de48718128ed0d321
Open tx
20.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00470002cfa274c1ee4aec97894d0dde8f24f4ce539a3ff514b1a19599d62ecd
Open tx
108.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x003f003e558e2d99885098acc245d2e08e67e4cf00298f09930186d78c8fc430
Open tx
12.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00640059eec4e4b02119f13719959d9b9640a2742f82cb9c649ea3c07691d969
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x000700086451379162ec2e31d78b796082dc74f832272662be3dd7b69bb76e58
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x00640018dffc9cb326fad99756733c76e7c237492e34a00e3c1540010a3d9dd1
Open tx
26.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0049007f17b812c95f385ef9d010192bf1b6b36806c0e845f018dd787698ae7d
Open txWallet profile
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x004a005210509b6b690738d1dafa3a9b8743aed05890a69a884ed807bd6811bd
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x002200283ecd61d557a0e99c739f0ba080fe371e71ea684dbd32d7d23d9e8de9
Open tx
101.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x001400052811947d310d469d3af098479334cee52f2eb7a42e46c0df1f498f00
Open txWallet profile
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0011004d95ac6a277522ce24095827244f1cc97ebdeef40946a4105080763b51
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0030003aca116665cf22205dda6d4de2a4a736d4e8e903c84f08486c1654fab0
Open tx
11.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004100141ba0d17b9c23ccbd71c958eaef97924b657845547741a0844ee2a485
Open tx
55.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0053006eb5f471d32f55a1a081ce30bd43420f1baadc2006b169fc5ae00d7fa1
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x00290033b08d31d4b397cc15bb6aa75718309aa886120f2fecb88274bcf7135e
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x000d00389ad756762e118f7f654ec4868af26bf48f7c9d2560587db42fa36484
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x002300627f7a61d0d293aa33220eba9dd896c4109fa154112062ea96822a9d5d
Open tx
12.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00050053b9610216f9905d869cb2b14264903b3e088206db195876810734f230
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0071007e7925acd5405228ce9f580a5b4c39652b25fbb9b69753740cffc337fe
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0046004c8b623d84cb76242fa26b689e4c9a81f47bdcac740d84bbba450ce13e
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x0042003526a15bfa7d6cd2bc6adb74d2ed5c3ef95a0a5c5d6b40a62e056585e2
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00500039f0fbb3ce618d96fa68a87329a47955507b9fb5ac2b585e287e756e84
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00150069039c31fe1aee8d471553bb5c694e63263c60dc253775fc39a8d1a17a
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0017000d96460f5f882457771215182bb373f5071cc83226ec293a26946371ff
Open tx
415.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x005b00114c98be1fe64fac613815b92d9ba91a983cc2bde7c97a15a8c1d7f3c3
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00380061343033ee952fe784d676b28bd3c4b2a4f313d8c0bc846baed749ffec
Open tx
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001c00307c973b8f1ff8c15cdce0e9ee1c0298bf55aa4e910076a1872843df7c
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0035006e63da014ec6d811c5a699bdb3151bb18e6f6983f0df1e608916d25531
Open tx
205.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x0044005f6ba5e06e9b9c443067ff36d2ce4e88e4c9a6b02e8271c7d53e72879d
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00580028875e9372acdd8d1cd0f7099b2868eed6897e44c6928e6f2b90380543
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0010002dffe854a810c6ad5f869e9ea2cc1511e5bc6e56e6be2292ac7f7ec608
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0038001fd7090e7ad21f54ad0a9a68412902eb0192a995fcdf114c2024e59978
Open tx
42.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005a001c5aabac3cdb5ef6f3c3cfa31504c220cf7403737dffb611b267270c68
Open tx
791.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0004003696951c73736d6aef69532ff5dbb792e9a2b3570b64a76806dfa13abb
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:12:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x0024004950b7a3b45d2f66d5f442821df19faa5bd591e8f3f698f5da32ad9469
Open tx