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Inspect spike
Spike bucket

07/26/2026, 12:13:00 P.M.

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

Window: 07/26/2026, 12:13:00 P.M. to 07/26/2026, 12:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,165.41
Unexplained QUAI: 0
Explained QI: 15
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.1x 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
1,165.41 QUAI
15 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1165 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 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
0x0000000000000000000000000000000000000000 -> StratumX miner (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 52 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/26/2026, 12:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
1,165.41 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
184.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0070f4a9C2C1249B89b4F3D7dF2715197637C85F
Net receiver
Unknown type
140.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002536BB0CcD07e62c83B286069BA9f73250eaA0
Net receiver
Unknown type
103.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Net receiver
Unknown type
100.21 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → StratumX miner
2 repeated flows • 15 QI
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 • 12 addresses
07/26/2026, 12:12:21 P.M.
+1 min
52 tx
1,165.41 QUAI • 59 addresses
07/26/2026, 12:14:22 P.M.
-3 min
Best candidate5 tx
64,004.35 QUAI • 14 addresses
07/26/2026, 12:10:21 P.M.
+3 min
26 tx
2,126.29 QUAI • 38 addresses
07/26/2026, 12:16:21 P.M.
-5 min
1 tx
39,486.47 QUAI • 12 addresses
07/26/2026, 12:08:21 P.M.
+5 min
3 tx
1,937.47 QUAI • 15 addresses
07/26/2026, 12:18:21 P.M.
-7 min
2 tx
20,001.62 QUAI • 18 addresses
07/26/2026, 12:06:21 P.M.
+7 min
1 tx
5.32 QUAI • 14 addresses
07/26/2026, 12:20:21 P.M.

Biggest whale alert

184.73 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Open tx

All transfers in this selected minute

52 transactions
10 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/26/2026, 12:13:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: StratumX miner
0x00444527B9D59b472cAc180D47302d85dECa1957
Miner wallet
Tx: 0x00750036631a0cbe50a6446bdd6b026bfc8fa0ca3207518fa2588ca4fc38dac2
Open tx
5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: StratumX miner
0x00444527B9D59b472cAc180D47302d85dECa1957
Miner wallet
Tx: 0x0005003e5ec9d3a95327adf49b3006d91c637824833e6fdf9dc12922f710053c
Open tx
11.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x0064000a2631986296f924f0474bf87e6f1d2704fedad7001ae58385633a6fc6
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x005d006480faf953820d9d9044fe487130fffc929ac5f10311d5da487f89272c
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x002800210f2f2595045c6ed41b0144761110e638164744fd48dcd46dd134761d
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x000e000aceec393f958f97a118e36d1c30b49e102674f786ef6b2950f684dd89
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041aFE951b29073Ba5710B739B97CDDd4d269B0
Tx: 0x000c003a38ee143b87d5f43a7b85c1c9000af91929054b95305ffcc0c6981608
Open tx
11.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0068006658fde9fe71e0250ecdea0a813a06814be31d7e428ffc796b76f970ed
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x004800132d6cbc19ed5fa1215c03959853a8a55226ced1a143556d448fbcb8e6
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x001a003cbfff0d14425ae7f24cdc24b7f105e00f24d272ff2e721ec3c9d64725
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0044005c2a2165005c92bc98fca72c9230dc82fb9acb5dc63acafa9697d9689b
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x00570073d490c0b721968395506a22b4c71d76afe6bb5ac332fe33e701e1f214
Open tx
40.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000e004c003472f9ee42867478eedda31450c16023145bb6a5268643cb4fd039
Open tx
103.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002536BB0CcD07e62c83B286069BA9f73250eaA0
Tx: 0x0051000b3a4ab57bb1d8c7f97090f1e0740294d0d69e3af5b460972f2debfe2a
Open tx
51.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x007d000753ad06301230bdb543b32bcc8cf09fca04a71258058be131c2c936ce
Open tx
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x003f007c5bdefd87628b7d2c09a5e90a41a5c0fa463b51c222d86ad1e38f685c
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x00660069aeb91c87e4f63f05ca897a98ac5eeef915ab5317c9a99ef0bd86a4da
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x003d006a016567a25e47dbc9ac0585941bf1ad203a2de3ad0e1c2c08a14dc051
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00525bEbB57eAd7E9C50E7A19ADBA7Fc37d555e2
Tx: 0x003c0067132e26eaae48949571c5ec3f6a34211d7b19be2ed6ea9958638771b0
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00420022d7f06a7a6be0499a55cee05c6a025736912eecf4ade6ff3b123ea946
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x001c0056dbf5d6f18947940d5c7cbffc7c5d6a8d85ed01b6fb647de575784cc6
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0078001607c8b716722db41297b1d2fc218d4828c3949bdf23e78df10041c301
Open tx
8.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00750042965f25e5ef9c044cf771583f9b6c5654794919482944aa51ce9bc57e
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x004f0056f536608eb4478dfd0d17aa3cde8397853d8356c7d78736530649c51d
Open tx
11.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001f0002321c9675666c24620ab539a764280d7eb06329d295bfbaf3c839ac15
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x003c000cc8fdaeca4046b5e341c7415fad7d7081c4dcdef3057bc7b7973c8a11
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x007f0065132425eda57cbdd7205f338f55c1382e2ba22e7ba65723d7da9071bc
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0034003c7cfde1975995ec82c47faeccd8ef4248ea28981e95e640333a9a772c
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00170047cd099521f4439521796e2f0a84e80c1da62385df2d14a72784e946fc
Open tx
50.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Tx: 0x0003003e9d9f5d6d1eba2ae23ea5129ce92e059b84998477b2362be2777b3f25
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004c001cb4fe62466e11cc559448b6e8ba1901dc9443c599d087bafb1591d880
Open tx
12.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003c003eca884af01a501f9fccf784626c190f655a05981cd7999b1bc03c3e84
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x00200039756e953b9cb6803dac23ab3405610dded7649a31c70da3fa0db2f5a9
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x003100114cd32093b6322c68c8e11457c3a0befd476d5d867de2afb04b5569bf
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002b0006a40dcac728869e64c60d113fb4f4cc630961aefed222f71c2063a0f2
Open tx
21.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00240017cc5f0e7c861294ffe6f16a591a6a176c80719692105f19415d9a386b
Open tx
29.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0069007fac2b438f73383188ced265598b3f9d1c8dd96a10a10531c57d7c019d
Open txWallet profile
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0019000152ad260e3d6bcca9e56a754f1ff325b3a1ab6896ae467c5334097e5e
Open tx
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00590000814909dd128bff2c00bda4e19eb527dfb229842499227dcf421ca855
Open tx
140.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0070f4a9C2C1249B89b4F3D7dF2715197637C85F
Tx: 0x007200221ebd7d31494990b1eca658dac51946c746014898fbc36246008d569b
Open tx
12.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0056003325618c7438b6608bd12121bd4779a84531d15d5076859b2520abb183
Open tx
13.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x004a0043c7faec32c80aa94ecc5281ba5f814434a4a73e388f34bab6db240c27
Open tx
66.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0019006f09f4111ac533c58fc50b4eb15b5dfd3052114a93d7eba94f2848e83a
Open tx
55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0045004037de3e33c156e59625924ff39465dcd2f7150faf2b7d47862acb732c
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x004b0058316026655209d8cbecef8561f7ce78585b64753eed8e93f9626ac1a6
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x006f004ef153a18c8792087f9f5e83b2e248918b741ac50f545c454d61f98cd1
Open tx
35.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x000300416074deb743e32ef7d28fa1e442350cf80e7907fa3215142945bac8ba
Open tx
10.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007d00785add4c99b116150016df1d6e85633753e1b3fd92d2fce952b1520d7e
Open tx
100.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x0037004ad4ab6fd81d3671ebe6d36ae9caca368a1dc0a094397556d895461f3f
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0035000974e9fb94fba449d674dd4dd6e86d8ab1259ad074de6f1720165c897d
Open tx
184.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x000a0059605a6c1eaa4430225f0a943720be818f352c8df17afc28d5edb515aa
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 12:13:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007b0053a315fb4e58de44ea60c1a5d0b1bcc1f75a75ca171d6bd6fffe55d7b4
Open tx