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Inspect spike
Spike bucket

07/26/2026, 5:13:00 P.M.

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

Window: 07/26/2026, 5:13:00 P.M. to 07/26/2026, 5:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 559.36
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% 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
42
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
54
Asset volume
437.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E.
Dominant behavior: mixed flow
mixed_flow + high confidence + 438 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 • 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E.
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, 5:13:00 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
559.36 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Net receiver
Unknown type
61.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
56.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
35.27 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
1 tx
1,164.47 QUAI • 14 addresses
07/26/2026, 5:12:30 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/26/2026, 5:11:30 P.M.
+1 min
42 tx
437.55 QUAI • 54 addresses
07/26/2026, 5:13:31 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/26/2026, 5:10:30 P.M.
+2 min
Best candidate11 tx
47,099.4 QUAI • 23 addresses
07/26/2026, 5:14:30 P.M.
-3 min
1 tx
19,999.21 QUAI • 12 addresses
07/26/2026, 5:09:30 P.M.
+3 min
28 tx
1,589.07 QUAI • 40 addresses
07/26/2026, 5:15:31 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/26/2026, 5:08:30 P.M.

Biggest whale alert

61.17 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 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: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Open tx

All transfers in this selected minute

50 transactions
41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0054001892b316cc1fd80cde5690a75e33a61dde3615e910b16b1fb8c8fd24e9
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x002d0011515215d53a403d0e1b071ad3336a71d9c85a359134f9b88c79e9db58
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x005d001d9c5cfe118c07a2544a45a17a6ac8d91532b48ed9ad34e39b4730974e
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00000035d1241a7c931e1f0cb17c953c306db848660e249b16f040221ecc9140
Open tx
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00470011d8683846bdc4ed9c492a6aadbe37b8c675b2b42db8c55b8b2482c977
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x005e005948c2f66f0496dcc6e78dadcd372b431b3d620a376fbb1498a5f60bae
Open tx
11.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00600066691603d556b6a5a29a2eea51792c50ce2b7d8c447e9696569fbfa234
Open tx
35.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006e007d8b2d901eaa149a221335f3e9286cf23deb8249c326a5ee1b5769e5da
Open tx
12.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x001300139e930b4a6c77c31bbd7e8037de7ac0bf264823ad5de74e21cec57317
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000B95935c61C15dcb48021b5A55a695eae4ae26
Tx: 0x00720021cbe66beb930c9aa80220947bf82ba961918131967246d8890e29b1b4
Open tx
10.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x0056000ff8b2978abf924affa8760a509decf785fb8431744f21cfbf74c7c893
Open tx
10.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x0016007a409d228bf5d7a63d04a8c0d03344bedfa5f0558e4d26f6421866182d
Open tx
61.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Tx: 0x00300038ee2a0ba65be53a7c74ff9e50e8b2beca01c2683330aac29d6430e60d
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x0011006f77f0173fead0f385c1fbed8621a54fd3bfd84a96ebf59a6ccbcb90d9
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x00080019a4412898c46a9853ab7a2a47bcbc0d7743408cc512f43cf3da473341
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006c001d0e64060f4cb4d0bfb763060a4e88f96844d9ade09a2bec58370c3c3c
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0021002b34cf71d131880103b0823ba47e1e34711d0cdb9691255d7d5d7f4524
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x007e003ed2bfff65c37d7f02c36a832380c9b8e7e4fee86354b94d114db88047
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0025000226ac0ea42cce38ee24bd9e85c722439e713bccf10b481715e6683011
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x004c0017cbdaf338bab7b8eae7b6dcbd457a8028a3bed7faf99534b6622e608b
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x002c000792a2bf38e82c62ec9475415b78abebc24f097da381d7d378f2bf3e20
Open tx
28.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0065003925221576f85fcbc098c58b73ba7ac575decefeda02cad2d984679e80
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x00190027511f7563ec396d3a9ff52e12558d1134203d3172c8a473edc49cc3d4
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004d001ae72f81d2b352290803250959816bed4c53a0011090411afd843b50a7
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x007e0032b16448717cde83ae22fc0f5aca4a5913f95fd405db512279c347efa2
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x001c002314b89bf2ef8f12b51c02a64936a670bfb9d244f1fb9cdcd1f5ff86cf
Open tx
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x007b00578ca075fd5b6c250acd496dea6e6bbc267f8c0248f8be982d4fcb1963
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0067005fd279c02e2b44e8e1e7fd7a6bae1fefdce618f8f9ddbf9fb5b75b9fe8
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007FAe9A76F06b1Afc24EFE1cE45612C66Ac938
Tx: 0x002c0046a403520c3e6bae6b1d6f2c7df64b28dc748ad1fce03cea1df9a0d02b
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005c0074e3efa7116d777b1e4c72cfa7ef71e84b33e338b1dbb5608bb9f3f9cd
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00300011dcbff0cb13abccc8343530b3817448c9981ae450c15e884bc8313a2f
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006f007c47f0becdcadf30a8c614fa8450b6dc4eb39b8297974d4f83b3464c67
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x001d007a0dfb36f16a515e87b2f614a69c2858da71dbed64d6350f27cb44d72c
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002400115404bd508d5ab4401c6e954f20db6b6422845f62f0f0fede4f979d48
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005e002c12b4b3b9a4956e0cf310ed819f030060eb50e5da51375d8551d47723
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x0055001c1bc38d7e162f840a8bda9936c3c6505b7ef8eb52133e2dbd4075db2f
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004e00197d191faad99bf968c3bbbcf7c24cc3f2b649fae2542e511879aaf0d7
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x001b0031d5d9580da254cb91542ce7239e1018d2f8aa95c7f6b853d2a0167ddd
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0036004c95982dc7169f1b5f0af24aa0bd5bca3c5b668df24d43119d07202b86
Open tx
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0076002b33a97c863a0a30035c9cb5427d2351ac04e0299a0d74c22d21e8e474
Open tx
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x004c000bff3bbc6bbdeac63cfcf06cc029d8241c4e838145f439fbf01b4637ba
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004900167e9c76d0eb503c3bea8f73cf8bd3fa871e49b7ba072798c4a5a1da29
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00780049e4e510d822aa9d23d5ac9c07ba183d7ed0224e28a87cc13765b812f2
Open tx
22.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0020005d88b08da5bf20f77f8d384f18fd8dc75e8f609875d1909b7118cc7137
Open txWallet profile
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00750067d2eea9bbe1aadb9c60ba879eefbfc093259b5f06ab441a70ad307879
Open tx
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x000800695d4fb152459640f4fed9016cb665ee24f6108ac947f1e2adf0cb57f8
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00280006a322f2fa6245f69bb5e5f69de2c6c2853ae942a80f355afa20fe152e
Open tx
10.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0037004acbb8f5b53739cdb2cbd5f32094fc50122d605760645848ec900668ff
Open tx
10.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x007c0049e57f73953ddab64107e83b6e4f4e17571d2165bf0f8071d72432e937
Open tx
56.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 5:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x006500626b77414d175117ed3c5cb8446192634bb084ff21b93cd7c2176a6a7b
Open tx