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Inspect spike
Spike bucket

07/25/2026, 11:12:00 A.M.

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

Window: 07/25/2026, 11:12:00 A.M. to 07/25/2026, 11:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,316.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.0x above local average
0.3x previous minute
0.2x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
1,316.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 1316 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 • 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, 11:12:00 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
1,316.11 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
748.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
57.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Net receiver
Unknown type
50.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
44.94 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
-1 min
2 tx
4,032.55 QUAI • 14 addresses
07/25/2026, 11:11:05 A.M.
+1 min
54 tx
8,330.03 QUAI • 67 addresses
07/25/2026, 11:13:05 A.M.
-3 min
2 tx
93,831.72 QUAI • 18 addresses
07/25/2026, 11:09:05 A.M.
+3 min
22 tx
1,055.35 QUAI • 34 addresses
07/25/2026, 11:15:05 A.M.
-5 min
Best candidate3 tx
110,934 QUAI • 13 addresses
07/25/2026, 11:07:05 A.M.
+5 min
0 tx
0 QUAI • 13 addresses
07/25/2026, 11:17:05 A.M.
-7 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 11:05:05 A.M.
+7 min
3 tx
1,954.76 QUAI • 18 addresses
07/25/2026, 11:19:05 A.M.

Biggest whale alert

748.77 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003A6ee580769deF9f19DCd8F31b4043bB83c373
Tx: 0x000e0038463a16b7aa131c3d3cb17e4a424776bbf1f995617c58679f590faed6
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x007a006f1ebb671c87510e08d802b3e18ebf100516bae2effe885dad47883118
Open tx
11.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x005a005598c0b5b5fe060570ece46294d5aac888f07a9dd22d68f37194107f49
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x006a00546fed7449aa6197b2918668f59c01f4bdbbca966b480b50aef7e0641c
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x006d005ce921d6748d3f0a94ce265a54440aa81fc065b22d0f3cc1aa42b6ceb4
Open tx
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x000d002fc20d63155b309a046c3c04907d6c079f2cd1d427c3c0f78ca7def978
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x001c0059d4322392ddddf60beb10f030bd79c563428beb2ad24ae251fc5ff42b
Open tx
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x005e00666d52d94fdf13e752304c6c58fbbc939332d215ab0a73c990fcf66fa4
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0072000ba14db9f3e937515406857c014d86e107dbb3192c3f4f4b99179deddf
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x004e004c2f1173c8be4b36cf81c1884c0eb5a7bb086c5f3ed52592b2d15ef300
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x002d00432b7730f243f46e23a595b2b2e2f15613dbceb9399552803449588865
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x005400547fb5c0b360327a09810fa532e83cb0f17c2b249bbead5bda5cb69007
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x004b006f67d7eb149b661f1b66822a0d1a6aea88b1263f396a27dd299e7b2fa6
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x0046007f2b48493e2148dd256deb63c702088941b371b334957424169b8f3b26
Open tx
11.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0034000f4e577b117b980493dc2832cff7c86e2bb813a7c49161c43e44bb90d8
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x00360068749064419de39cbdc61fdb7b63598971197102eb867ea9656e359a4d
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x007a002464d50489fb74ba379c8f2312ffc2316758626ef271a1effdad1852e3
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x000a004b47141ec7ed4508be7674139ad14f9527ef93f0fa9017cafe8dda0d7b
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x007900206a7dc067226631ba7b882fb9f746247b4187bdb011a26bba48ed880c
Open tx
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x003b003bf646296e32b8b3ccb25176b68c7286ed0d8abcbe535882f5918ada66
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x003f00466c9bb2632e9d262af1c3ad0d2718e17db0919c10843aaa68bef4be5c
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0000002d4e8156c8350a5de235261d6509c75b778f5428e890b319d0c35480ca
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0070006863c80a1022a72840991fda6695b3c9812856817963debe1c88746871
Open tx
50.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Tx: 0x0009000f020d72e61cce559be3f90b0beda7f701dce67bfc9a0142a7ad98c7b9
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005d0024e47091c541512c8d7c0d546e6fd2f890c98e42f2c6f6910e11f42f76
Open tx
11.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0030001d7710f4f0fbd168015771248137a3617cac847094d364868f10657a7a
Open tx
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004200085a50a37a404a9b847efbcb8f5c95c5764971e87996f4a3e0f8a67f23
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0037000161287ca5f3377c2b2e348c293dd63e81769ce8ba50d5d5fa501efce2
Open tx
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0054000d1ab02f3ed22d2c2c93cac673d33e78ec33b2cfa988005435fe632ef3
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0007005590d1e2c9e70b131c5ba512a97f0cfd3250ab090f9d70eef40d18d290
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x004d0003f8e8d1c5f8b89b39af87e49f6be8947929b9c8d9b27d32a0eba236f3
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007200081f0bbcd5e21f7bb375b924623d2695c0adf2c561beb3ce2753760772
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000f005754dff7cdfa3ed21d9d0101d7a87421393a9c29a195147e18908d6806
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00670035a3abebb1c676628319aa98af811617fd8ee93aeab13862300ee8cb8c
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00590029eedb90ed0bbcabb2cfcb2d8e50893f54adfa54568af1614461fdc783
Open tx
44.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0041001c1f9de1eed7e04e7b5d32dcf95c3721c8da5611a731e57620c67964d6
Open tx
8.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002f005f4382112ca5ef06ce0ed63e512cd8e2b4d55ccf47cefffd139b68ffe0
Open tx
20.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005700685ddc06c1d13686ffa6b258486b90da9815ad5a934b431ec52d1745e8
Open tx
11.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00020029fe87aaa568ba68718535dd2a594455cc250f235452c34556c292b5b3
Open tx
57.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00500020a7172ccef7b229b14e36dd2b2def50c60a9c14f02d2c5d7f8fe6bd1c
Open tx
38.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0001007e287d72bbb9f8ea1420ed070e76289f1bde02238e859ac0e84663f358
Open tx
8.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002a001df42682da5dd2843b73aa85a745658f22b84782e891626c4aa51b65b2
Open tx
23.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x006e00243b52472442d669a9ae2f8706fd186a53046161d44debe60acd9844d1
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0063001b5592a84c796191e7a8aae4c4ce27cc6e5037a43fd41c2636cdd29a81
Open tx
19.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00160067b00e310f57dbe65c0c25eddb9eb4c6e5da73604704e675c110c530d8
Open tx
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0022005166ca0fb9f146d9fa86d429cbd6f958ac13d1806ca486ccd7bc2b9730
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006a003a5282c976cad133bf3c4da15c2d31704f3a151e44f9eeda94579db592
Open tx
9.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x004900647f492238ce55e78f4a75c1e0cb4c161615b643e1bd4f61375c733c73
Open tx
748.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x004100516c1c32a60d0d692e89217487dc8bd0753a7e7d06791300f14cca6ded
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:12:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000c000f57e7e728fd32e00e7ed3950802734ccf7c8c37e4c16a2471f00e1036
Open tx