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Inspect spike
Spike bucket

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

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

Window: 07/25/2026, 8:12:00 P.M. to 07/25/2026, 8:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 518.91
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
0.2x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
66
Asset volume
518.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00605e1b880C9170f816cC555136a408c3A513Bd.
Dominant behavior: mixed flow
mixed_flow + high confidence + 519 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 • 0x00605e1b880C9170f816cC555136a408c3A513Bd.
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, 8:12:00 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 (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
518.91 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
60.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
50 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Net receiver
Unknown type
24.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
19.91 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 • 13 addresses
07/25/2026, 8:10:48 P.M.
+1 min
50 tx
518.91 QUAI • 66 addresses
07/25/2026, 8:12:49 P.M.
-3 min
Best candidate1 tx
19,998.63 QUAI • 15 addresses
07/25/2026, 8:08:48 P.M.
+3 min
34 tx
2,111.85 QUAI • 49 addresses
07/25/2026, 8:14:49 P.M.
-5 min
1 tx
200 QUAI • 14 addresses
07/25/2026, 8:06:48 P.M.
+5 min
3 tx
332.52 QUAI • 16 addresses
07/25/2026, 8:16:48 P.M.
-7 min
1 tx
200 QUAI • 13 addresses
07/25/2026, 8:04:48 P.M.
+7 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 8:18:48 P.M.

Biggest whale alert

60.31 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.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: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Open tx

All transfers in this selected minute

50 transactions
15.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0007005218c6b85dff18baa2a697401a437d5a3811aa6e5ff6eb115e057914e8
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x007a0010410346b0120e6496bcd236ac6455f6541119623b3b49669e6c50c709
Open tx
24.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x0040001aba0852aba9b1565927a94b2f01681efe6754d132726e8bdc86488503
Open tx
13.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x00020020cfa1f34bc2d8cdc0c31a59d2ccf5e0e7d3cfe28214932b2cd05187ab
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x002d002e1a42f5a17e9df3a6a669257dd72d4b1adc041c25848a2f1a8e95a056
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x0002006e47d72cd4e38433ace4ed097fdf72aa9216fbab61626a0636914546ff
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0011002c15857396c42ca9f715d538410394606722c905585f92fb3fed66071a
Open tx
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0004001241ea628a249a4901ccc925f57311438e5dad74876d0551b22847b3e7
Open tx
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0057007b13a105a3be302c1fd748307684335bb84e180d9859541d798852bbe0
Open tx
11.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0027005a0758b3062c704d16f1947c804dc8e1fcd00456e3ae90d757c0530009
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x002c0027761184431d619430ee33d087ffa9ef2691945b7fcc3946a21ed73437
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x002d003349b8bf266996f6d91e172acb457963958d4bda1a03aa53dedd8963c4
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x0020001a78447010c53027a99e8cfd5901bb4c49a8fe8e42995aea1536283653
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0035003b35325ec683b30d42fc514f15c84e77d540eec54a3513e6a0cb889512
Open tx
16.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00310048c35ed4046adf8a43bca9d0d7e769d1ea46e552e8a46f66ca0ff3c9a0
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x0011000b6448e050d3be5b6c7af498066b4ab6822de84df5a0f66667e9e94619
Open tx
19.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000800641cf993d97f1bb22ed806377fadb3c72ae60d2503a486111bc0fc685c
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007e48Dae63603Ef99e3255A31A60C1f9559140c
Tx: 0x00190054bad93f17ce85179b85dda86be856dfad3df40918c926a6e75533c6b2
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00700070f2439f039e60349ef7aa5952a5e06c8916a2f7aad016d5ff262ff55f
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00740073ae942e2cfd775f1bee5d141de0ee5a2e806b20ae44cd237c5d01b689
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x00110004cde941db15e4334e2f4ec657ac9e13e12573f2b4bc6c23fbda96e62e
Open tx
12.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0060002b32869c0b5e94b3b1e6054adf241f6cf2939ba2b2fffcd987704fe59a
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x0052006e26d864bddddb56839c83800c260b2cb6f18dce7074adb3c5439cfbeb
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0077007e1ac6e158e275c2618f0e3d2b4182eba091ee2b8132ccd456ca56c768
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x004d005e2b25cc244cb64b6eccbd2146469e293ec356085f2fd168b72ce496fd
Open tx
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00130040c7a6ec09df6d88fb64a7ddd52acd085f058b17ae06ba53067b47296e
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x000300296e918064bf8ccc289f5faa786f00e03a05cccbe9d2101aff31bc053f
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x002c0017e34369b792715947296d48ed3717de3edda1ee91caa42e37516908bc
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x002800525c5952aef800f9932eee946aa1bfa7a8d0921b1be53170285250228d
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003e003a4668631be4f71622d66cf77ce55d27afe2faf9e36dd9c12180ee0608
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0066006bdaf249273d43bebb647232f03b3e5773f0c72f9c1777851debf46fed
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x007b0042363932e7f496b8db9420c050cc8f95913be80e683824abc376e26c38
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004e0048ea7f784c714e7d02f2b1cbfb2dd1c3e0e933e5c29bf3cabcd4858bc7
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x000b0040c74ed7e45feae0b30c3dd2cf32dfdfd03f5dc0c14ec566b0727d96f8
Open tx
12.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006100623c528b77470e24eaebbe9eafb37bba812bfdf0d4065d124b3549ab4a
Open tx
12.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0020001345fa791172b13e80b0e9e5a86bb97821e150623174d6b87ba70d7273
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0031006db605b73b0d585409508e4b98de6ed3818798101a1d79bff6b39be8db
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x005100334b9c7178fe8b4532e33f89e983fe473f51e7bec03e67a63a6f16e3a0
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x000000293a0bda95a8101fd34666ba08cd6ae39c5f92f35a4fb8aa8e02bba331
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006f0068e950a7d4c8b1e0e17f1e2a8ea4c5b7248f17fe5c7fa7179455aea18e
Open tx
15.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001e0073bd389bd5c597f6793268e70dd5a0f73b1055ef719477aae6c5184a50
Open tx
60.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0047002f9824c3cf3884ae214fe048a263ae5c3082d94e101fceee8485eb5b92
Open tx
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00460036613679b812ea016d0687ca477e8dc73b5325a3b76442103eccb721bd
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x001a005524a1da1a7a0d11f9852bb04e99a06f9a66d0290cb9190fc57fb523f2
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005c005302201803e319803fca583b1a4e39fc32d4b52307d2b2d24dfff790f4
Open tx
12.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x003500184c9ec06387b4c7184cb1fb89746a675c671740ebfa6dbacd616b1878
Open tx
14.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004f0062d3902d401c059ceca9bd9355574c09c212f0afac0cc2021dd05dcc8d
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0057001fee04a0cf44ab53430d17074185dcf66e459c5f3f664a0f6b689051c4
Open tx
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0061006df03f28f4a8ed81c8d1d103ac5626a6d7ae6a57cb2924eee864ead848
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:12:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x001c003a36f33d420236d9b9e42aabc5bfb4245ec67f36453f62cfdee6ea9a91
Open tx