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Inspect spike
Spike bucket

07/27/2026, 5:16:00 A.M.

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

Window: 07/27/2026, 5:16:00 A.M. to 07/27/2026, 5:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,072.39
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.7x above local average
0.2x previous minute
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
60
Asset volume
2,072.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046067EF3e4377fAF7b876111445563e1C222e9.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2072 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 • 0x0046067EF3e4377fAF7b876111445563e1C222e9.
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: 07/27/2026, 5:16:00 A.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
2,072.39 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
320.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
221.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
218.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Net receiver
Unknown type
163.29 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 • 9 addresses
07/27/2026, 5:15:30 A.M.
-1 min
Best candidate54 tx
12,005.77 QUAI • 63 addresses
07/27/2026, 5:14:30 A.M.
+1 min
50 tx
2,072.39 QUAI • 60 addresses
07/27/2026, 5:16:30 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 5:13:30 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 5:17:33 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/27/2026, 5:12:30 A.M.
+3 min
50 tx
9,047.85 QUAI • 61 addresses
07/27/2026, 5:18:30 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 5:11:31 A.M.

Biggest whale alert

320.24 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Open tx

All transfers in this selected minute

50 transactions
36.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0076002c508d9f6b29d45e8ef4fe5a4215bbad2ea5cda25f4033ab7a9a8fc4b3
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0004005606b616ec60a135373a43efa6e4e3534ca5af548cc1e65a20d2d441f5
Open tx
12.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004f0036a1f52979ecbc963473f1d6b66fbab21538255fe0e245dc862b6a06dd
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x0078003285585adae76066cc1dc990d06df592d516933186bac865c665ea9671
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x007800543451a024b03899521a51f8bac5cc13d15f9a80b94f0d15f6b7dde8d6
Open tx
50.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x005d00268e082f2cf8ab0cb1a3d9434ed436a273249733affecc7e63a22c2ea3
Open tx
37.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x000100157b71fa64d15689277b982c818bf194cb1175a59365a07e32b50f3c9d
Open tx
16.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x006a000f097448b3daae4503d7844f8720cfe9e675e358ed2ab80ba718253c7b
Open tx
19.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0045005312332494ea9ca2018628b28ee9ff21f07dbc144ab0cfed52b40ffc62
Open tx
35.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007a00484c46c850462164f2cd2f7461cd7a5e99b5a1eebb003ba60957116b4d
Open tx
63.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00140051aa53c1c0597e71659d90fc667936abbd4a11dc103c209984178f978a
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x000f003a1939033fec9e0dcfd77b8c7e3f1a0ae876b3471412ca1ccecb62e3f7
Open tx
23.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00680006ea540264a32781b07eb0c7902d703cc885c850f62e55581f9b17e76c
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x007f00521ccc55258bc6bf74f86ad576f41818efb3ffa32227acef3476850ae7
Open tx
14.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x006b005f43b81978a7fee027867f28fd296376f64d9ae7449ee6ceabdb822984
Open tx
48.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0074005232961e80398d5d56e3cea4d27675d5a6e78d20b53d772c33f6e38a15
Open tx
10.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x005c00412c40605f998accaf47d6e07cc44aef8cb8a23a7a64b865d3e47deaa0
Open tx
18.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006200564725a100846903f1ada1a944e4b2f166eb0b7e7ecc851f3cd0e09a94
Open txWallet profile
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x000f0057e07eb5450785e5e167979216f862021e15a34766533b59440b48f3c5
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x003b006c76ecaabc708fa2bc4231835f4bafbfb6210023cc39075e3763233c21
Open tx
22.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000a006aa1e361d338250d5395f5796e4d7487889a4152617681d6de2e96503a
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002800046312486e0447fbbe880cb703e24e2d01208b2ceaafd79e6b4a6e79ab
Open tx
11.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x007a004380a1317d9ef67bfaad39d424d88e201e0500d182a1f122e872caf14c
Open tx
59.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00620079e0818166198085419b7f7222855511a7eae06462d8cc5aa8f84fcf95
Open tx
64.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x007d006b3a056b339a4c005de4e08f36cbb15fe447ca5a98ec6d24d6903fefc2
Open tx
16.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x005a003c7f84d43d736b425fe9bad75a7392083b7a30a2ee60a0b23137d50e06
Open tx
320.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0015000026e2800cdff64a20f58824d32bd45fde1e042dbdd45ed53fda5f2d50
Open tx
20.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x002a002239009760318abda999431734236ab1a3f83f20fd2f2ffc45e485fc98
Open tx
221.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x001f0024fbeb6b34ba38d728c9bb76f987d4bb479349782908e90378985f5e34
Open tx
11.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0067002e4ef4c524a7edc94d9a090ff83feb62faa53a233dd3879674ce0f0c46
Open tx
20.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0006006f841a6adcff4b817e287f99a50e28a3711b3377ef050f77432ff48cda
Open tx
24.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0008007c1758b0a7a821d34c2554369283add54c28a0e79649a2833459504cd4
Open tx
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x001a0030cbb91dc9fa27e0cb43575ba218332a43dd36540ef925754c3a8f7d04
Open tx
28.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x002700683869602cfb692e643490e2d50ddfe71e420c674dca977f33abc1f20e
Open tx
218.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0053000047b0dacbe38df10d1c07c32cd83631ea97897a342aac5956c439bd1f
Open tx
32.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x005300208f63fbe4eb5d054601ba0686e5e8d96df8776f4f09c2f8e74188261c
Open tx
9.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005b00085f887f17f3cc6c827acef8ba8ab6bed3b84f08111d7e2541f6f8ab62
Open tx
11.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x000e0078b1a9a95df39d86d5a8dafe9c110c892c45613030b865b49c3092e89d
Open tx
125.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x001d00278db3d27e3f5f03c938b99d4b2d8f969383d71a0a806e58ad9e502ccd
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x00740024d281d78e93df8b7032ed8d7ca4ca1dffa38ed931ed99d451af2e9938
Open tx
61.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004800441556dac756df8ed0ee9f8ab8bf8fd5ceda9e0dbb18ec22b4fe2f1fba
Open tx
11.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x007c0021e206c24553d2626ee4401997f45aaf4a10487d1888d9050dd520381e
Open tx
12.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x005e00292798252416bc57f88139badba69170256738580b5df8b67b9b55f01b
Open tx
39.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00130007890c761875b4a15a5fcb118be70e2ace061effaaacd052ec48a76241
Open tx
163.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x001b000c6658865b0e450fd405fce6a9bc8cae300e0a991e69c2de1a460543d0
Open tx
59.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002f006fbc28314531f0bf364ec7056eab397893595d78d1b9cf8987d9f2a7b6
Open tx
10.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x006c00233dca78db703b93d27d5a11aaef3cbc3fdc2a8ad52318eb479b494b83
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x005f0036c0ed92066ee1d8115f4928eefc872d6659f1b156f087a80280aeb88e
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x003a003547aa8a35bf665eaead1f3364568ec1d9f209a160d24d7d29c2a3006f
Open tx
20.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x0033003bb8d850a2e7fe8ddc01d85d2ac96791e45c060bcbbc49d5da2b1b3309
Open tx