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Inspect spike
Spike bucket

07/25/2026, 6:12:00 P.M.

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

Window: 07/25/2026, 6:12:00 P.M. to 07/25/2026, 6:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,163.32
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.3x above local average
0.3x previous minute
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
51
Asset volume
1,163.32 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
Dominant behavior: distribution
distribution + high confidence + 1163 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 • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
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, 6:12:00 P.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
1,163.32 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
423.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002d1FE718e93d107410444436eE5Faea32D6BC9
Net receiver
Unknown type
115.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002870Cc6d707E7a6046b42e632c8680bA1e32c6
Net receiver
Unknown type
99.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
56.32 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
6 tx
3,516.99 QUAI • 20 addresses
07/25/2026, 6:11:08 P.M.
+1 min
50 tx
1,163.32 QUAI • 64 addresses
07/25/2026, 6:13:09 P.M.
-3 min
1 tx
99.23 QUAI • 18 addresses
07/25/2026, 6:09:08 P.M.
+3 min
38 tx
3,332.41 QUAI • 52 addresses
07/25/2026, 6:15:09 P.M.
-5 min
Best candidate21 tx
22,597.34 QUAI • 34 addresses
07/25/2026, 6:07:10 P.M.
+5 min
0 tx
0 QUAI • 15 addresses
07/25/2026, 6:17:09 P.M.
-7 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 6:05:08 P.M.
+7 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 6:19:08 P.M.

Biggest whale alert

423.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Open tx

All transfers in this selected minute

50 transactions
16.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0027003d1664f01bd2516332f0938113b305c2a0ba1141bed370a418ca4a6375
Open tx
115.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d1FE718e93d107410444436eE5Faea32D6BC9
Tx: 0x0030001354f76a65eadd22f22881ed5385653a5c405ad7663c7eb68fba6072e1
Open tx
18.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x0057002f72f72b211ebc068530d4ce1ace2d0feb471b87c3b82e807a02740f74
Open tx
13.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x00730049b36e2c12905b68e3de6f4faaa06dd3f22b18900c4cb892fcee782514
Open tx
23.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0037004705ac65527d4c835610867a0bdb878b56fedfbe6fbe11bc9c45b5c2ba
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x002c000ff9a1c7fd86be316ac2945586ff616114f8b742820409a6f0716db24a
Open tx
13.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x0035005a468ca5b1d1d6496eca175e88cabbe00b6a009a30d4efc7a7d90e1d18
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x00510023988ffb1010c2fbd1d431b93e288828322077c63f092ea4fd9af9f0f5
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x006d003797ae25d50e0f6f11dac8126f946b322872d559db1ceb064bb6f34fe2
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x0073003c0e43953aeb6a9109023b3adc7ae2c782efb611a5ccf7a2ffad26fd80
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x00630029f6dd2086353637f39f9359630868c6f76fdd6190877581a7e14acaf4
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00710058dc6afe7c584129336f914d5f18b226e9caaff0a24e0b93894c5228e8
Open tx
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d5dC402A5ADF7c008D75eE05a8Ec472509AE2
Tx: 0x004e007702ef83da82c042e711ca6edf3786a86842fc48b6d14990049ffc6a04
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x004b0073a86a5894121fcac892fc004f5b5b8f2c858986958ea762e07b6fb36d
Open tx
10.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x000d0073e988c06ea64b45739234edcbf6bc0b2efc5bced45a3eb3a4d11cbe11
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x004e006f305e53bcf933d0dbf3b245fc3032dd881529ac9ea0207ff30ca3ab20
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0051006c881c29234d65e570bf9ec73007c0831f1015365c50ae4155cff15268
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x006c00669cdc90429790c333f9c91206af6081a56bb920216afec8f43363c32c
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00630073a23c95c69bdf463963d797a7f0f08f6ca18cf8399c658e40bbf70fc3
Open tx
16.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x007a0020448fc0ed1404de98c71ff6e953b1238e92e98c243b1fb20688e818d5
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x0013006de55471afac6ea36950806ba397a3447b8eca3ea30ae905646551d7f3
Open tx
20.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00000019bb8ca747c50f5eec8a012c030277c46d86fc9ff290ed0f118ace1079
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004e0042852f2eabdc74f3c82926ceea01a68dabcfea040ed674f4d9f6771945
Open tx
99.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002870Cc6d707E7a6046b42e632c8680bA1e32c6
Tx: 0x00020028b2833c5f7e9b028ab7b708e27b19581377477596df1be8e4cd74f756
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x000f004d7a3bd730e61d6d9ab9754b0b6a74cd0f33897179ed3b9bee20a7d241
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x001d00409715f1daf53179235bf24ba13cfd69f29e49cdb01dcb7df7ea2ab8bb
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003b0017ca966b7501af7d24ca7200ef8daa0a69e690d2fe2878f7b5147b7cd7
Open tx
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x003300305c9bdfbffb9fcd276190047143f8a6f8ede4dc9412c889d31e18632f
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0042000ba5b79bc1c2b32cfe487c483bd74d5a3731f990a294b5ac0d23c6bab8
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00480072ad4d225e1ceae75436e0d5f2b88d482028094ba54ed9c5065f439f11
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x006e0021f1bccfec33da2699a8e533e8a012e4acd8d716c137ba3c045a01e006
Open tx
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0062005895b0e5e46624413b8017fe3b0cca5175a384874c07c238358ac7478a
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0039005e5c850eb888e156e2d23c54ad7801738d55ae7205d51fae2b9161df4d
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x004e001db151a5a486b3c63015eb8092d1f083bd791db59ee07228ef28f9a854
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0044007bc5c301c85254ac4085c23999f860c894fcbbb4ea59545e90f4773e66
Open tx
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0026001d0398dd70b59f549166972da0b11c3bbc14a76573dcad3134830419fb
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001d0010e4b7935eeb5ebd2909bd3e46b5b2e7ee5ad08d963794707d18a06267
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000b001c5cc073fff221001f5e3357810b96eade2cf21b97d5a1b232de7ecfee
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x00720059c872a2c91c1deccda482be3209c8d70b824f7b5430e506066b20daed
Open tx
423.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x00130037c074971df56791677fbe680ca00d7ece0eec229c385935b1c25bc50f
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00470059eb4272015e41f1d997011cd33fe1eacc1671a553a62a1c70e77a896b
Open tx
13.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00120048910a80f5b5cc4b55bd00942a32d2ff117935d2ec6e33ef9582daff8a
Open tx
9.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005c00595a0e84c3c908b8421989fffed674c89670f5590176871e9bc9228cf1
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0027002102b288148bf3d271770778dec476a91897cd1f7418d67860af7782df
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00410000553a3d346e638d71027f557c44fb1a3baa87696988df9c9f14a83963
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x000f000aba2f3172e952494213238278926cd9ca0f5df7b0c37f9396a012356d
Open tx
16.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006200252c8b275a2086a3f472546f71a3358611a8a70548b7d1abd86100293c
Open tx
56.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00310005b20b3518cb31131e5df2b002358cdda632dca84a94cb0b9a1de1447e
Open tx
54.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x005e003c3e37c23395da972985162469c5c06fca92b7160fc81b7103a55f65c6
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x007e006a20044277598253524223ed23088fcf68fb43828b12fd28eb516787a7
Open tx