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Inspect spike
Spike bucket

07/26/2026, 9:13:00 P.M.

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

Window: 07/26/2026, 9:13:00 P.M. to 07/26/2026, 9:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,000.36
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.3x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
1,000.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
Dominant behavior: distribution
distribution + high confidence + 1000 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
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, 9:13:00 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 (distribution).
  • 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
1,000.36 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
408.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net receiver
Unknown type
101.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
58.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
42.75 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 distribution 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 • 9 addresses
07/26/2026, 9:12:41 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/26/2026, 9:11:40 P.M.
+1 min
50 tx
1,000.36 QUAI • 62 addresses
07/26/2026, 9:13:41 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 9:10:40 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/26/2026, 9:14:40 P.M.
-3 min
0 tx
0 QUAI • 3 addresses
07/26/2026, 9:09:40 P.M.
+3 min
40 tx
2,383.88 QUAI • 52 addresses
07/26/2026, 9:15:41 P.M.
-4 min
Best candidate1 tx
19,998.76 QUAI • 13 addresses
07/26/2026, 9:08:40 P.M.

Biggest whale alert

408.61 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Open tx

All transfers in this selected minute

50 transactions
15.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00020047961e0e4629df010feed2a755000125232355f75835be8c42b805fea6
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00080039c52820f6006eeba6cbef9d1dfa185820c309827e7e7cedaa218e0aa6
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x00260079ed6d572a17c09612b067de3ad732d4a2b09f08fec813041d78aefc02
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x000d005e7a56b9862840cc3d48e4e9d40e0c3912086fd522723f935c2e2a4b77
Open tx
10.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x003900021ab65b2f3253c4c89a8be25bde1b245050528c741ee31d2240b677cd
Open tx
20.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00078c770dEf4806cC4B9e973275A221eF656B26
Tx: 0x007e004ab8584e15231b1456a5d98667129be4ebc65f8a2bf4a292149c1ed596
Open tx
11.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x000200027b56b6801c9cd0853aa027346c8b662cb54b9c4cbdfa0e4fec27ca80
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x00600011d3ec5c4f169c2a15804136c16b08996c244fa51dfd57ec2e5517e8d3
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x003700112a0a62a6e195d18da2db0803fef3142ecb1f1ae7ce5022afa4d7a235
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0008003692fd8736e263ffc4cfd15ba070f1b7da2a17764c0d80c0b6a15493cf
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x0003004a8e2df57b503510d8bf3ca301d39de37bcb4272f6f520bf08472fadfd
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0059000b0ad21dcb61b82738dadf89748cf63c5ce747150b364f0a7747879b15
Open tx
18.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x003e00697422b64136c4a1594921275008fae6488d65fd253ee2ea1125dd530a
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x006a00161f59cc91000e0e8b1f6db06a7ed2635e42a23d5e6d62fa0931bd0544
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x00720023493482bca8d5e4a959e6ed3cdb79ac029cdbaf8be88fc8b03bddbf7a
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004500410cd33f47913a6147dc310ded8741ceb14591ee74c550191ae478a974
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x00540003a6b34121530478690a97f659eb10db30945d8a294207232d47b51888
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x006e0009bc9434f5111fc6e39d32386d6fad0bb738a5fcc0732f55f24163dd0a
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0070000817f9fa914c4764f30633c72769dd58de159c15365332b812d7037dda
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x007c005323c7d562776b79b4500ac155beb964d852f735c7235b66da2a8cd71a
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x003c0019cf8d0e852a32ffb8865bf28a5722791558bc4c5b0dd68ee57c902fc6
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x001600473b222221b70e8b9860c9f58d0ac89714d780f69c1fde43f5b51d8fec
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0036002bc5bdce0044944d7429af2de7b7ede337096314ff7281166c7746db5e
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00080032b2be93e96bdf9d4bf6cb2791707ff0653929e6879357dca50f4598f6
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f2901Fc111f27b0D5569bF62b1122c2628912
Tx: 0x006d002d0c5ef76597aa0915e66b73920efe68a27d52943da9a7c0bb13d68845
Open tx
408.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x004a001de195d4916ecafb7b526df5f06b4dc00b77f2354c20a43e8225896079
Open tx
11.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000d000cabfdd8cc9776d60f83cf2130aac94aaac7bc97ef0109cbfdbd3d012c
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x00040016e959cfcbc12986e29443afc76394ad1a2c9b409f7e520491c3e3b069
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x002e0076ded261d0cb944ea256432c165270e513e6243f47702a4bc39cd98ad9
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0048000b897dd8ad2ce8060b7697c4550caba0d3f1b3344f1aebc2551f334363
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x0009004248c9f4289749b4643c3dcda906ccfeba2130edbc7b7748ef52b55fe5
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002b003d81342bafd74cef1fb5b01b97891effb9c7f33290e06105f5864da078
Open tx
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x002e00359a991e3ebc78220a2a1ef667cd117c87f60dfb71bfcabbdb3526452f
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0015004cd9b1868cba30289a690131310f1aead900d7efc2c2a76b2ea90861de
Open tx
10.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000d006dad3ed484a0fadf99737967dfd28a98d636e053c185840a056960b421
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x001b0053a98ebebf90f4b4d28c5e64d5814a871c7d57ab468458422e8ed168fa
Open tx
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x004d006a734ab26236eed4d12bb5440b5868cb3c8ef01c0d009fcadb037bff9f
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00280002e77d7e63f9d95389c6dc6fc133ef08e6b802553d32a6d89f7ab549bc
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x00300053178c9001f3fee16246e8b648ef2cb0945f6a176189c5676a2c2dc1c0
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004a0073961585d3fc7a38e08f6c8fa5948f498b536308c5779ab3b795c8bb44
Open tx
26.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x004d00241e52a0cfcfb621656dc77ec7ce3be5f64268ffeaa563a90737af5309
Open txWallet profile
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0045005771214dbdfca2c4cd9ef26fc9654a7f8fc2ad3e01e475c238410a104f
Open tx
101.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x007200759c41c588c8f992cf451731c21323ddc7390cc72caa9d205dac6fd062
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000a004b54e18ffeecb847f718135f1ffa589d9db43d5974d2990fd4b5fb41f9
Open tx
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x004000352773a40c61c744acf033019c529e1c6ac6267fd614928cddc51834f9
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004b00486406e524af5077464db24b4a1f86e9638ec628dd07c1c2cb7009f169
Open tx
11.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001b006fa35963373b8336b370c707fb1b850453e3e17eac2c8db07de6cd0531
Open tx
11.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0014004c1680a7fc47054f8a4dd903d21e3335edad6529a23fefdbe4b621bbf5
Open tx
58.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0031003f7c99d1801a045e38a25c2beba2b12818dac1ae5b13e098ba76c03e15
Open tx
42.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x000b006be4fae623ec3385519586736db678f34651c5d4e8b560a23d623fcfca
Open tx