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Inspect spike
Spike bucket

07/26/2026, 7:13:00 P.M.

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

Window: 07/26/2026, 7:13:00 P.M. to 07/26/2026, 7:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 960.88
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
1.8x 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
57
Asset volume
960.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007de96950a40303EA94BCfb04e223A095a7eb36.
Dominant behavior: mixed flow
mixed_flow + high confidence + 961 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 • 0x007de96950a40303EA94BCfb04e223A095a7eb36.
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, 7:13:00 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
960.88 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
256.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Net receiver
Unknown type
106.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
62.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Net receiver
Unknown type
50.86 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 • 11 addresses
07/26/2026, 7:12:40 P.M.
-1 min
0 tx
0 QUAI • 6 addresses
07/26/2026, 7:11:42 P.M.
+1 min
50 tx
960.88 QUAI • 57 addresses
07/26/2026, 7:13:41 P.M.
-2 min
1 tx
4.45 QUAI • 12 addresses
07/26/2026, 7:10:40 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 7:14:40 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/26/2026, 7:09:41 P.M.
+3 min
Best candidate30 tx
3,321.05 QUAI • 41 addresses
07/26/2026, 7:15:41 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
07/26/2026, 7:08:42 P.M.

Biggest whale alert

256.71 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Open tx

All transfers in this selected minute

50 transactions
13.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002500744178f2963ca9d4b847e6bc1560bc884f24d3a6401c0095c794b1c818
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x00450079730afa0176030391e53b5dbc469443b6dd0a89c3e70110e3be3cf199
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x002800728da963cae2e1365d21295955d359f3c1dd3aad180026b8bce2de5ba9
Open tx
10.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00553dE936E6FA8e88C069daD1F99081e379FD82
Tx: 0x001b002df99d2529f3c870836b717518ee55d2ca4b959ff5a524c427386210e6
Open tx
11.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x0077002f57834bfff1ade1e34051d84494483aa1beb4f26ec32a08bff7c06484
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0047006cf9440314361cfcf2e3253effe8c3f6148bde9dc057ee51c98c025b62
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00680050b0c853341007cb30a4c4ca0cff0daab66e150a674bbff4008c0a1054
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x007e006caab25142d637d4a124fc61a8e5840e2a34500f0446f0cec7d284ae2d
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x003c0008474dfb2cbc87c8e990ce19a39521d4cc223b6c678231facb84991dc3
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x005b003d6564a549dd76b461ea25407aafd7eeb6a333f9d0f3cd0eb4cb9f04ab
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0006007eb032dc40508441ff0e7938a549627bdb1892965740b2369eab361fef
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00012D0eC9C8E74d8a4f7F49D23Bf7907b1B617c
Tx: 0x002f00721fd0f0308e5dc088a03f5bd0eb079e2888e738a815e3c018fde651c6
Open tx
256.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x000a004a70674d099e19e3bbc4a219f60b87af61b5f193e5282b29300254b303
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003b000c4ac908315de13eab9bcc8ee69cd654473d0b7e63bba8fb7db945e8ab
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x005b001844aacce554ddde8abcbde6b18348a5938f9caa23dd7251dae8b47269
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0016003cdd7f01bd8a67eaffb193cc24f5e82ea202ff0d74bff1bf77584057a7
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x007b0070d7b53e207d15a1ed4b6d2da7410b46013a1f32cd60a63f244a28fb02
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x005a00408e27b89ded2c06fdda4638dccc42dd69de309acb3668992749cad0af
Open tx
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0014004bf4e629dc014434e2ee1ecaf2b7c55e128d184ff80994a81c640a8074
Open tx
50.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Tx: 0x002a002683c01a06cf901cc473e4d0e4a69cb5579df24c265b6ed2f837a2956b
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00440030b65fb396d24211ae2ddd2b26b5eb00e4d27b2acb88129f9c77023d6e
Open tx
10.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0047001314ca15d7703238db214f2be919e66f8f322b54c7b05f8f8185b0a85f
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00620038097ea3db8f0c955c1a03ccea46acea6d4509f681988047a5fb741b39
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0057000b1b58f6ba87e5a3e4b2b1cb47ef7cc1e93524f8d4cbf02e9dd13957c2
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00470022ff3840beafb0a3d23c121712d1ec558e87c9896fc1b8234df02fe636
Open tx
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x005a005ca4a398867f6a34194c16798a60bdb4a8443a2268db726709721e66bf
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x005800528abc2fe0bbb87b1b5909809a80cb1320462550c71f08e86757c9a6d0
Open tx
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0058003ec69acbd61b893ed832d1407938a03b54ff6ff7a195ae91503b3648db
Open tx
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x001a007ca91dd6126004da7627e4ce89135aeaee5c035057cbbbae40aaa5d1cc
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x007c007e4016aa13766f7a9abb9ac754a13a2ea1ef859fa552ea9874a9ac8949
Open tx
13.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x004b00078ac984304ee9bc9609a6ef74fb89adc6a169364a73d72e2d0fa9f726
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0031000b23bbb582d71589b618f4bd93f0ddac8fa6b1847d219a70c369d365c4
Open tx
27.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007300559e46292328d11cc567e91415662ee2dc54a1f0cfbcc3c3f852ef10c4
Open txWallet profile
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005c0062ef8a345e0a2b5b3bf810cc5129271ce56e0bfa412edc4183df91aa74
Open tx
10.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0058007e2f5a5c4b2c7f569bd1f77ac3b8227aaf16b8087aae9952a7b62db3bb
Open tx
9.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00270035c3eabc861a377da65480d06061af0f0a6b9ffeb4ea87fc0b137c3ad4
Open tx
12.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006800251c3754c1fbe1d84029987b7953daa2a46ae636d8460d0a2429e6ca83
Open tx
13.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x000c003ee800b3775621d8df90c9a35c5e2d5bc403c68b34d9414e952afb5838
Open tx
62.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0045000c8029aa0177ff6f5088d000b82885f4429b6eb6b8141ef79cf09a93db
Open tx
49.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004f0000a2634e41580b13fbb94dc8dad513f4873a693000a13940af435d1036
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0071006c7babe0617ea29e193d632280f1119546362ba532eec9b549a5f69d17
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x003b000ef8948dc0db672994817da755ed0d84d9e676d780658e70b87ff2d62f
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004a0077c6e5d9fe424eece3f308753205660e16ddc7ed8d2dbc0eb6ec38e91d
Open tx
11.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00090019f500a69f7086b2a7a957200fbe9b23e4c3c626a77efece8767816c84
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0012005fdccc39c395c57aec559c356571cbce750d28204b67c6ac5cfd9ced30
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x003e000d347ccd23b8e42c787f678ff47c1c555362504a2ec4bf871aed29b3b8
Open tx
48.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001b0021d5aa5b20b6a27147ea016b506f3f692027c64ebe821dee2659d26c09
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0023003a31e2cd0760c14d11a37eec1c9c88677f75f9dd671b6bae647e710873
Open tx
106.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Tx: 0x007f0023a1349cba1c8ffb34e048c3b001f2cfb2cd1f8b9720c9750eb365d23f
Open tx
24.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x000500002335e03023a742c634034a1efe52e2d05cb4b133675fb99b48fd4e8a
Open tx