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Inspect spike
Spike bucket

07/27/2026, 12:13:00 A.M.

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

Window: 07/27/2026, 12:13:00 A.M. to 07/27/2026, 12:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,716.93
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
7.4x above local average
1.0x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
59
Asset volume
20,716.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20717 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 51 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: 07/27/2026, 12:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
717.89 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0023eAc773493A9fbE483A67BE952d205CB89c64
Net receiver
Unknown type
102.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
101.83 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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 • 13 addresses
07/27/2026, 12:12:49 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 12:11:48 A.M.
+1 min
Best candidate51 tx
20,716.93 QUAI • 59 addresses
07/27/2026, 12:13:43 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 12:10:48 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 12:14:48 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/27/2026, 12:09:40 A.M.
+3 min
27 tx
1,570.15 QUAI • 36 addresses
07/27/2026, 12:15:47 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 12:08:48 A.M.

Biggest whale alert

19,999.04 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 12:13:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

51 transactions
19,999.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x002200335ba83904b837f286b36973a43f61945b248bf4a365b697df884c585b
Open txWallet profile
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x002f00091157d57eee0b3471427b5fd1f4f83000bab55ef46ea47ec0f68278f6
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x0021005615e2dc66cdc05ee3429c3f3eed8b18dc376a5ebdb49963bc6981515a
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x0035002bb9bd539e1f8a42d61f98f0b60c99352943e0a2b40b7fde1aa0b4e91b
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x00470012ee2c597bb1cedae6ee1ed118907aee4e158103499f0749e47a01299e
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x007f00734b5794ccb309bf25dfa9195fe439e56f898c7f8d6ed40f9aa6647b01
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x00010029e3359e77d228688582bffd1fe9f888ff124aa18dc0350e90684b43ce
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x0031001c5c363827646b2914396e14fc1d19661e6ab0d7d60aace43ee425169b
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0035006ea7c2dabf323668e7645860049fa5e53a2b61e566699487032ae9d5ab
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x004700197e1857cb04e6b69de8fa5100464d3156b4ff2d0379c3724d20f9b5e4
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x0034005153cfad2ea31f36bbde30b2c67448d8a3017ee10e602da799fffd09a6
Open tx
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x003b0048ec0803ba187093e73055081f6d42048e54cc1ccb9a4d1c2ada486400
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x001e0070236af07a9a902f399e21813d57c59b96b82dd3b823e10e83ccdf40ef
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x000b000d46518bcb487398944cfee1ff76aec77a180eb62c519dcbfa1ed12dfe
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007FAe9A76F06b1Afc24EFE1cE45612C66Ac938
Tx: 0x007700050b880fbf52674ca141a725ed6a28b01a5b124b57b9cb6a10f1056b1c
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005a007268abfe40168807848998d411ceb5c37a98ef40c0bd2aa93e4141c288
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004a003eb836ff00528db707ee882565f06a6cd053255fe5e15433703aa8c5ad
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x000f003246433e8df0c5ceeeaaffda8340a4478daa4c3ee998b6e3a1d9cf5294
Open tx
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x000c0046ce882b5755634ed845ebc78181add3e5c70c411205f212a69b6a8f74
Open tx
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0012007076ec2a2fa5ebdd9607007cb42eb1b60f91080c6a01cebe3b1518b7a1
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0028001c6671e31260affab237dbb367e23440299145e8428ff114e61f66b38a
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x003f002712b77acad091e674a5aa6d51dd8a9507bb01c4e2a953e92dc671aa6b
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0061006ed9bada07b1193d5e7e2325fb16a7377eaa3fd8f7aff5f85490418b06
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x003500348e33b14e552a0ef49a86a0a0aae78447644f88c1afb85b8682374a29
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0006004cc4814e1391d1239822cc7e333a82ece9ffd367c065597d28c79469c7
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x005c000a867af296c562f6038670b5ff208e4f92a3ad2ceac7e29426c04151ee
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00430058d883681195ceb83e557d70e9283cd2aa469a287e5f4146f9a426d313
Open tx
24.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x005c0011c200e0871289fa2293af7556b66135aa24ed71bbb87da379660c0ffc
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x007a000c5824a00d82b52181ece5666fe5786f191140740bb0bdd0206588231b
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005d007123ebd06e109f67ec8f8cc8c8385edc67c9085aa62dd5fbe0526aa2c5
Open tx
12.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x00100022c40db913bf16a0b3dfe7d31780af62eb2f82c35474ed9821126af7cd
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0017004664791d3f2dcab0cfec61d03ff7fab34e673d881d5796bac5a46cfc4b
Open tx
102.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
Tx: 0x000000602b072fad3ab86584718fadc1cffe63adeec304cf8e497c13dbd59c91
Open tx
24.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0032004b5deb756f67b5d0b6062dd4a599fe02a5022284cf9208be606fece573
Open txWallet profile
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0056000c9691b75b8242af85d3ff803565427c109255f3297d11b17331b8140c
Open tx
10.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0018006f63e28e01582f000942f63f7672df9dfb316864986d206a68f3313dbc
Open tx
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0069004d8e13d6fceb0ad4f2d7aed21f630415b6006a74148d678264c5c6744d
Open tx
11.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002e003f02f05aa6fe5f48d0cc59ede104d04d1d8706fa88770d5583327c4309
Open tx
13.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x007d004343e6cfdaccf7789258fc22454ab604120d524c96a9d8675129e4e8c0
Open tx
54.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0071007bae8c788365944a4e59b867e89e8ebedad964645baa4aae56c3170f8f
Open tx
11.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007b001f2607e9fcf1e8f09ffc92f0dd90e67e2a97611f2ed4568c48a3f28b4c
Open tx
42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0051005775352ef34a332523e4c62c33654590857a7cd231d77a097c2ac4ec9d
Open tx
20.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x003e005ff4876116a850bbf766da08740e4bd733185454e0e67bf286655a5a06
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0052007f70dee7c8c652be0e0ea1708fda38e77b4d4860ae0d5c40ba3c57cecd
Open tx
36.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x004700465f54d86421ce0966f43d7bb504047bdd516c59e65bb6bcf78165ebc7
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x001c0068ea575ee33a81024c34bf19f933c19dde0b6f0e474e5c75a361426078
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x00300035428a59dbae21b05ee0541b8625147039fcb9e26d079f8ff409e8d865
Open tx
101.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x002400624ff890d7cbb0a0f261ff2d96b7183d67d06ac0b470708633c8f698fa
Open tx
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00350036c52480225be815785a38f5aa14f90cee1ba529e4195ea11d23073bfb
Open tx
10.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00110070775f77dc2d7c7c111690da2628ebd01a5e8ece179a0732637bac8a1b
Open tx
10.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00290061edf6149c423d12ef8c3ec89765ac6d2166dd28a52090b7746dec3a7b
Open tx