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Inspect spike
Spike bucket

07/27/2026, 5:17:00 A.M.

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

Window: 07/27/2026, 5:17:00 A.M. to 07/27/2026, 5:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,047.85
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
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
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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, 5:17:00 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 (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
9,047.85 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
3,753.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,171.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
932.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
533.75 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
50 tx
2,072.39 QUAI • 60 addresses
07/27/2026, 5:16:30 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/27/2026, 5:15:30 A.M.
+1 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 5:17:33 A.M.
-2 min
Best candidate54 tx
12,005.77 QUAI • 63 addresses
07/27/2026, 5:14:30 A.M.
+2 min
50 tx
9,047.85 QUAI • 61 addresses
07/27/2026, 5:18:30 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 5:13:30 A.M.
+3 min
14 tx
3,492.03 QUAI • 24 addresses
07/27/2026, 5:19:31 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
07/27/2026, 5:12:30 A.M.

Biggest whale alert

3,753.92 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
114.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x004b00549cf2e9e2dae13e1c362340827ebd0a62e3edfeda669c776297ddc8ae
Open tx
20.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x006c00461cf75f45a9658b3e4a6de125e772b3e3586a0ea292ea89161f89feb6
Open tx
12.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x0021002e6038eec3501b3f7586e536987a67a657a7b87d0be0ff539a4296d352
Open tx
22.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00150013ed685b38561bc26e02856cac6d6d4fac72992bf65efde4e9b1320172
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0042007a867a3f7de3e8f934c671ff039e86524384bc21d48c52c8ba6937dfdf
Open tx
11.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0027006f72b02bfbc591918656d0d283e63420f38c050c5d59d199e5548595a7
Open tx
92.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006d0022290a8cce8bb5bb8358416fe47d3b161bdaac901fe3b06e6ed851494d
Open tx
10.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0020001c1b2a872d2b300da1ff3b1218fb932ecdf5afa0732e30c831450f7eae
Open tx
249.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000604f5aD4b52918BF101aB03D68609add0c7C8
Tx: 0x00770071a100fcdc118dfdb4eef7ef86ee9492cefae38fdf6e4aea37956b34df
Open tx
97.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0037002a60fa517f63a931deb26eec4481c2f3431eb08356e55db3a8c34d0fff
Open tx
23.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00570054ae03434997e06856eaf8f9765dd61cec9435e646aab52f78f1bedc39
Open tx
96.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x003900126c7d4750dd4c52411437c8c7f997be6136cb1e5456e4ecca7f920831
Open tx
12.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x0048007ff1900178eb4f1b8bb285ee7458519fea76344fd2ceb5a57c8cfaef1f
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x006c006b93abc17aad120fcc75730d1c0542ff62518312389033523a13f14b40
Open tx
47.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001300689c3a8d9a23aba3f222f97d40fc080d1fbc192314de70327287795020
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x003d007d277c743e4af7d682131a68d0a9be073351cc5187447453e04da25c1b
Open tx
11.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0021003b0e628e37c860e049625409679d437c39cbc398f3c6c475b825ad716a
Open tx
21.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00060068e16bbd7eb42ba5bfda94ba7ae7e0b5e016b7dd935735a551f32e60b0
Open tx
3,753.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0036007104e336b84042ad544419d90d3ec6eb2443bd3d531ca5bff1fa3fa03f
Open tx
54.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x006900604b7d7b11480a8e3cadb00979a2e2ad123acc3c4a3d19b65a77186f37
Open tx
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00340075b32ad223910d0668f58318f046dbecb69e199910d26e7d60d8b053d2
Open tx
96.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0038001094f00cbfa8c34a88b685b71b95436436e1d4828b32e52b243a2db661
Open tx
20.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00230048cf573f701f71d92d0233d6b2c4f60d016b3eb4987b3823ff9640e01b
Open tx
18.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0032002f8f6577dc402f375ee319669ad684a5042e5927e401cbb451481e615f
Open tx
8.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x006200209b084cd983de66cd12cd101acecdbd02a4330c11e9d4571b73862cdf
Open tx
16.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x005e00099785e4a62fb64483278606b712ec391c76df13367cf78c5d4ca1e56f
Open tx
24.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0059000aee5a58bbad5088ff3c074968287c15c6208e1eaf0dc41772ad38b3a9
Open tx
112.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x004b00056eaa2a11f1cfe1f3abee9e2dc43f1c4c28e702511475fbeb0487b5d9
Open tx
31.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x00320040e84bb6b280abb8b8e81cb5f07c10032d71223793bbee55d4c0e30c46
Open tx
73.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0056006e21246fd5b2ea59bb5397d142deb5be81ccd8834ca5380a8b75bca153
Open tx
131.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007d00076b67690223ea2ee58f08e47cb9e76e415c932de29a4f3b32ae1e3f7b
Open tx
29.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x0038006489fa094266af7c85be76a6347ee757d420bc029cd56f40ea71f5ce6a
Open tx
520.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075bC91C75c663B0BB2Ba92869E59e14296e13B
Tx: 0x004d00234e3c6e3851b46e31fa79be81ef739e1a87eb8f2503ed964414ad868d
Open tx
123.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x0013001d83a0cec03f7cc750eb4ae739b5e24dea95ebddd9b3dc2930c2cb0978
Open tx
110.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x00480060eaa71ca31ace0167726cd607a7979bab282dcb6278afbd9b3072fd84
Open txWallet profile
8.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x00180008dd34b1ed236116e0895397b2e18b09be00ebba63c8cfbc70c658f6d2
Open tx
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x004f000aed7d7d3db17a91efa3b34bdefd71815cf1898531a006513cfea1f0e6
Open tx
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0023003e91bdfee1a839b5249973c680ad93f2c08a899011c4cd0ffcc8291c23
Open tx
932.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0037007fda8d6f04d3c51dfe8fbc350379edc31fb24ddd2ffa731e38a504c083
Open txWallet profile
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00630035f3167c794e97ba759b879ee90efbb3601574565101531095ebc044a0
Open tx
28.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x005300718c8a77646ed1d22654c58776dedc121ed5082ce086451d61def046fb
Open tx
533.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0061000aebd910ec8c4b615755d6e80ee7543e258a4affdafe04bf0888127920
Open tx
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x000600523a63ed7b8a7881a70bc0ee12948b6970c588bb12e960eb3d731a168e
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x003f007d44dd1aecc0f4603ea7a17883a9d117e3f61486f4000cc1b0158e5473
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x0023002a14454c0a2ab86ade7e51fc4274bd103cec751537890beb6528a17fa0
Open tx
12.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0032006b5316740f2d97618c6f2c9352c2587dda72b010e483d5a6a29b07ee1f
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0049005d29d4026403d8b8e3436497814e545e9375e250c9e7544c0b155b1f20
Open tx
1,171.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x00720016b6d04c84517ddf2fe6abf171db0f6e8ba6a9c0dfc34bdcbee56429db
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0029006f815e830ef9904c828f4107cb6b147e9d9de3845ae57c35ed8703eac9
Open tx
284.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:17:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0028000b714ebd0b298a5de889b061d2c7b232b4ce1af9e1a11c57216050d40e
Open tx