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Inspect spike
Spike bucket

07/25/2026, 8:12:00 A.M.

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

Window: 07/25/2026, 8:12:00 A.M. to 07/25/2026, 8:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 758.22
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% 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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
56
Asset volume
758.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0010CbEA27D99cE880b1852521f286F774e8455C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 758 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 • 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 • 53 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, 8:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
742.22 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0010CbEA27D99cE880b1852521f286F774e8455C
Net receiver
Unknown type
234.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
50.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
41.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
31.34 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
-1 min
0 tx
0 QUAI • 14 addresses
07/25/2026, 8:11:04 A.M.
+1 min
53 tx
758.22 QUAI • 67 addresses
07/25/2026, 8:13:04 A.M.
-3 min
4 tx
1,814.61 QUAI • 19 addresses
07/25/2026, 8:09:04 A.M.
+3 min
Best candidate29 tx
2,144.82 QUAI • 38 addresses
07/25/2026, 8:15:04 A.M.
-5 min
1 tx
2 QUAI • 14 addresses
07/25/2026, 8:07:04 A.M.
+5 min
2 tx
5.68 QUAI • 18 addresses
07/25/2026, 8:17:05 A.M.
-7 min
1 tx
730 QUAI • 16 addresses
07/25/2026, 8:05:04 A.M.
+7 min
4 tx
224.79 QUAI • 22 addresses
07/25/2026, 8:19:04 A.M.

Biggest whale alert

234.26 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0010CbEA27D99cE880b1852521f286F774e8455C
Open tx

All transfers in this selected minute

53 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:40 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x004108a3aA0b245faA0592bA40b7f1abfd68C825
Tx: 0x001d0013ef299507fd53d788ff30992060083966c6fbb845d17e3b4fa73fd2c5
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x002b003985e38aeacdb4a332debc858e7787152a02590e795da424052692f759
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x004400489e942f2bee45189e8082e57bb21115b0d3426fab3e528aaab611cd15
Open tx
14.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00570034e2a137079fa135e861cdf17e71855c08f5970c0da1fc0e58e484baff
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x003b007bd6064b35285dd90fdeff47edd80c1008ab11c62cf98fbec045e949a1
Open tx
234.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0010CbEA27D99cE880b1852521f286F774e8455C
Tx: 0x0037001bc4807e8728d7125f7e138f9c38d3f2608ef75ea1b2d43bd30e78dafe
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x005d003369db19447e592cc164e0c4ff5805764882472a473c066a23f5bac6ee
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x006f004bd413f084cec8268f92c0b0dc702432ec5a935c97115441cda3b42927
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x00360004e61cd6ddbcc91583e7955fc5d788464f25ddd52a998f3f66d6d3d385
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0049006263870e3db18dc3feb29b912290d3602ff9f972a055806c6721b118cf
Open tx
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0020002fc89074df973729274974928471ec7d18b145eed06b894cb87496116b
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001300668ccb1514ffc3cd9643de2cc95754414536fe8c9290942096f6781203
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x000e007c8f349146de769149ca1cc5818d8d29dabd41a605b5ea356e68f1922f
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x006d0028e5d51121c95a5095dd33188e5bc57fb7391b0bd204f0d772a8d97206
Open tx
10.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x001a00425647ac184225d0f9217b266f3e92d2ee4ef9bcd9c687ed6f2423009a
Open tx
20.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006c0052e49ef0ab443b967257fcae5e76ba1841b498fd43dc3b43443790676b
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001d00762d453655065c47961e9c51f663c85893c666274815e691146621de32
Open tx
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0037000e03fd75ad445079441acb59d2a9d9e506b20f34c1fc37d1c72c462e10
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x000100369313ccfad6872cedb65964ccbf9080ce2f510808a85365a5b6a1055a
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x00150064cd6c21be9f14df5e785b05efe94b3e495bdcb2e6bfed5c26c7387e3f
Open tx
22.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0066002a129771f5b0c6b5c520db019ff50a5a39fc125c1f8f80371e6e5b4a30
Open txWallet profile
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00500074e4519ef2b4db83dfb5666e89aa4eb38183ca7e30211de30fde295184
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x000d00571433825460660d451bd20f1cb7717e9e98af3707a7bdb2c079bb0c8b
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00080078c60e6b42188f76ef1c4723bdb08755c4436ba4e869bc4b4ddaca9104
Open tx
11.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0055001c81babf1b100f2b9d1877c140d079ad89ce40323be9495f5300db2f22
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x004b000cb25a70e0c648283bf1b8201005367687fc13a46dff4b84761f059d06
Open tx
20.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002d004b9356b6abe6a048c5ed1619b12f8113e2b7a11338570ef30adc939370
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0005005edbf4e3b04abe956d1ff35bc20e1fff85f05be6710c770b4ffe712e09
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00520002e9d743a4a0e05c1f3fa583c74aa20cadb50578527244a59540da0dfe
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006c0061c51730d320a8e9937246222a29d7a45400e933cd46c0bec955825983
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x000600159763208f910eb23b6bdce0c39b011781a26ea7b69e9f5ad002134ea8
Open tx
10.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00450007e878f1938394bb856afcd32ba1cf901c25ddcb5af6266890cf986760
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x0060005fe9e4388b8daad419dacefcb7da05761c08e2b39e1b284be2efff8747
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005b0061be50013bc97c523f272636ce5404b22b4325d2cf380238dd7d5aacf3
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x004100055d3d310d5b075f6b4bf82e58059e6fed7f2ee19bb73df588350a1d54
Open tx
41.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0078004c6b327c442e018b7d66fd59f0f4c45ac4a885f01aaecb07fd9f4b5e4f
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x000f00703c6c0e99a2b0d099d3348235b70bff00285001516cf6e54b0dc7d2c3
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x006a00086b1d9d8955d1f54f4d0d353a717456e12d4d0144542b4ea24c2d6a13
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x006a0010ecab4079562c7287cf843f4200165920934b14fd4d86946cb6f4732f
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00520025dbdd0ef1d1a26d994f8dcc5e486d20c17de3c764b66fbcc0b15377bd
Open tx
10.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007e003fc1c037f5d92f28c49684ec04193306de658e5088003cd973845515db
Open tx
16.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002c004aa5dfe2bde23687804827fabaabd9272fbe1735906ce600f05e061bb0
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x003b003add72c3df79675c245832579ad1e46ed06c3be98cb81508d7c1549c74
Open tx
15.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0020006954ceb812862e7ccc1c3d7cb5cec01c1521a01d70bb8519e2dd3ae9e9
Open tx
11.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00460033be0dbcf88e4da689e6a46147831134ec123dccc72a20ea1a330274f6
Open tx
50.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0024004eca88f1ac1ac4a25ed3a6471641ab92d3533acb3cfeac21d03797ddfc
Open tx
31.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x003900207de5b08d4c9ed3cbaa77312c578e6efe6fb1d52fd007ab8b885881f6
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0035007bb281a9cdaea8a85eec5d3bc8d852eba20f7e3fcfd0bfa65cabf76fa8
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003b0004f455a146bc1faacdba3eaf116743a34fcc4d6ff438e73dd5129feb36
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00700059df6f0bfa4648e26cd6e7bc46bf02896b74d29b209831ac334eba803e
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0075002890e5545476a06d32d5cda0f6919f877438548ea17c3e1f3a5b84b657
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x006A0b46AA1B53C0B123151685511A5632Ae433B
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x000f005a588f3b7a8d84d64d51d73433e0ef9a1e8ceff1190fc7dfe2ea599885
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:36 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x007D3507510315c3E7e3D4F04b986cF860D65035
Tx: 0x0032001d07634cb6c5c7379466ede005743c54bda4678d4f08c5ffd2aa0e7aed
Open tx