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Inspect spike
Spike bucket

07/26/2026, 10:14:00 A.M.

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

Window: 07/26/2026, 10:14:00 A.M. to 07/26/2026, 10:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 730.28
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.0x 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
51
Asset volume
730.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
Dominant behavior: mixed flow
mixed_flow + high confidence + 730 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 • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
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: 07/26/2026, 10:14:00 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
730.28 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
204.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
50.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
49.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Net receiver
Unknown type
30.49 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 • 16 addresses
07/26/2026, 10:13:52 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
07/26/2026, 10:11:39 A.M.
+2 min
50 tx
730.28 QUAI • 65 addresses
07/26/2026, 10:15:53 A.M.
-4 min
1 tx
100,675.58 QUAI • 18 addresses
07/26/2026, 10:10:22 A.M.
+4 min
39 tx
2,623.61 QUAI • 52 addresses
07/26/2026, 10:17:53 A.M.
-6 min
0 tx
0 QUAI • 14 addresses
07/26/2026, 10:08:22 A.M.
+6 min
5 tx
524.55 QUAI • 22 addresses
07/26/2026, 10:19:52 A.M.
-8 min
Best candidate2 tx
115,033.09 QUAI • 16 addresses
07/26/2026, 10:06:22 A.M.

Biggest whale alert

204.2 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Open tx

All transfers in this selected minute

50 transactions
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000B95935c61C15dcb48021b5A55a695eae4ae26
Tx: 0x0024003170ec8e57b98b99a8be240036b95d472ba66b471560748e266c1a848b
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002341d3d34f3c6ce3DB4c0E5A54FFbDf82cD396
Tx: 0x002200268372a0b878f31bf42f214965138d5f071050969211117f1751a27013
Open tx
15.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x003a00717e9f9a20baf2fded82cdef35f352addde8d1b38181e6808d7f6b4eb1
Open tx
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x006d003ea7c10db949cc8f7717850c966e5695609ce89611161b614c5c02cdaa
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x005a0007596df32f19085d4b1f047f3ff9d531ee2056741e1f28c7b0d8007d3a
Open tx
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00290012d16891a54a290169b9a6154a75c6d7fc6ef917c1c5d7b6d82b13bbc1
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041aFE951b29073Ba5710B739B97CDDd4d269B0
Tx: 0x006000586e8c1b06a0b0e5925f38da214c78a9db942550f45a98614bcec0e706
Open tx
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x001b005437a8df9041d39cd5220785d01a5ed7965e9437acaa8078fcc656beeb
Open tx
11.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x00360004bf27fee64cbb6fcde71cb9e2b00dcaa6afbaf09e36bc4a253a848f90
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x003b0078693a7e3b9f4e7d1b52e8c40077bcbbd7a19e4c10551993a7621f9c97
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x003d0018505aed653b043581b02a3a8f56fc5c8583a5527ea240e3dcead3741c
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x0053004b8b6c57827ada40ce618ba49776519fd5c6469bf7c62d4846dc817206
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x007a0070b85e092152b4bbc63a2790440e9df2291f3e5f2979c300d0a835737b
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x007a005afdb30c3a26214a370e0b4f6990705bd0eba5fd10b8f3ff9c1e0869eb
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x00650010f73f4ef97ff264edb970fc85ee56421152c002e81b98e04394c0159f
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x005c0033cb324f8e4800d3a067ca47b83810a3a9f412707decb5b94d1dea5eab
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x007d00732ff8f047072a9e1d3122c93b5934a9b17bcdf887a13646dc5d9ecd09
Open tx
49.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0011002676fd9e26ba5c20e65a50e8ba4b5588443d0400f6b95786012e6a6346
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x001a00641721445b0ea1ce60765d2d9fecd4ea87f0e984197f58714d0746b619
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00010001c4afb7d164caf4569c55f113beef16a171f84dac9671b1f134162239
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x001c006babe4235c1accd0a2a80ea5c2bf7cead3587894116924a20aa4a50536
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x002b0010abae47c2f4c8b3f2d7dd7b0bb44828c518594482da2f119be9cb9d37
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00520041ee9a3e98dac1e0b4ee4ea8d869938e3fea282109cadc8c530172f192
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0071002f42260916d097549dd88bb54c1fab0f795e3320fe50b345e00d983af2
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0070003e68781772084f04447aee164223fdd5a5c03e4fa45af8fc5a934757eb
Open tx
50.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x003600591c07e041770bc2429ccce6e2ef9617aa4d6c44083ee9713fd61912d0
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x007f007d2a1c5a491df6b8d0001feaf1c6d47d4ca805aad19f22108b795f8fe0
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0015003c28b7223a88d40045ef800acfd9056bbecc9a094dce215cafb9021b47
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f2901Fc111f27b0D5569bF62b1122c2628912
Tx: 0x006e0023f5ce77d3667d0a4737835fea8a128153e3871213eb8bdcb62aeddb8c
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x002400495e69a33f09627c80978e4a7aad476077342c8d2fc3aa86a977ff13f6
Open tx
15.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00140038b0cc1ace8767711aecee9e3ad9918df6b2c672395234a42df8a4e748
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0058002906ee10e94e88c29681ba3f64b1a99fcc83457277b02a57671754fca6
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00410040a46e67966e406d9d0f2fed36e6aabc778d3efd8f0937843a2eccd613
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x003b00199339506c83c8bcef3a0ac7ecfcdee52aff37229ab480f507bb3b6529
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x001c003972a1ad90ce02706b3634f7764d788928ae9ee0afd422623ea4b01cfa
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073516F0Fb66cac4238873E7d9A6E00A847643C
Tx: 0x004b007c6ca190c71659d6802fd1fdb1b85d9d4d2b7363b359935253d8ee29ce
Open tx
204.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x001b006fb1b3868830ae0c53b403d0177ad8ab4bb888908d219b847139e4da40
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001c005d376706e7142b5e3f29d2c4291207e6bba31d124e197e3ac10c7f004f
Open tx
15.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003e002cd8660ef38ba53379ffa18dfa4465390432d2f1325866840e22dc01a7
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0068000f268d25a144685aaee143ba6c9b4a3637b2e649c9006b478b85659cc1
Open tx
10.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0073004911e5159e0a8c9b73199d69f93d2628242393a66b1e30fc54c97b263c
Open tx
25.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001b0070b7d90ec3111ae1f4ff8b9ae59dec6291ea8b72253d7d77b4a39585e6
Open tx
30.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005a0012b5a3267785ffd9882efcab4aa110267878cce5a2741d77ebf8a476a1
Open txWallet profile
11.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004c0076843325f87bde423684abd5abca63aa2da0d738a282a8bc5afbc0f339
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00620012ce119fc5cf4fab0c18c49cfac3e3535a8c7a053cf2a558bd0e870d50
Open tx
12.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x004e0079e1258a2b3ca32175b61e0999dfcb932225000be41c7a7abf1b8d77ee
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0077001c511e8c2d184b4ef9574df639de98256d41d0da96cc459fa6bc37f531
Open tx
11.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00050079ecaefeaa681b564db3fa2737db4fb46731bb32afd495911286579dd3
Open tx
16.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003900121fb4ac7391d53d4c21a3445c50773d36bf40e65a459dac3298a9b473
Open tx
15.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:14:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0054002e3524b5c54590a541e81aa7cff215b6043a7c9a300c6abc0cad8fc4bd
Open tx