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Inspect spike
Spike bucket

07/27/2026, 8:13:00 A.M.

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

Window: 07/27/2026, 8:13:00 A.M. to 07/27/2026, 8:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 790.96
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
7.5x above local average
16x 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
51
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
785.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660.
Dominant behavior: mixed flow
mixed_flow + high confidence + 786 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 • 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660.
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 • 54 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, 8:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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
783.96 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Net receiver
Unknown type
100.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
83.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
60.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
50.55 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 • 6 addresses
07/27/2026, 8:12:30 A.M.
-1 min
1 tx
48.86 QUAI • 15 addresses
07/27/2026, 8:11:30 A.M.
+1 min
Best candidate51 tx
785.96 QUAI • 61 addresses
07/27/2026, 8:13:31 A.M.
-2 min
0 tx
0 QUAI • 3 addresses
07/27/2026, 8:10:30 A.M.
+2 min
3 tx
5 QUAI • 15 addresses
07/27/2026, 8:14:30 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/27/2026, 8:09:30 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/27/2026, 8:15:30 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
07/27/2026, 8:08:30 A.M.

Biggest whale alert

100.49 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Open tx

All transfers in this selected minute

54 transactions
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:38 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x004449090A972b43c598044e98a83382D29118a6
Tx: 0x000c00592b04da4405d48cfe4b9a43826003ff2023441b9cebb2a5152d075c95
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:38 A.M.
From: 0x00182BEc9418463505ED18E257B9ae1CE5922C45
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00070079b47b587b054f5e7aada3eba03e39522f3cdb3121c713effeeb4b2fda
Open tx
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:33 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004e0023732401f56f7300d17d8c6dbbf1e7b6bde7da49c130611ebe56db7ee5
Open tx
15.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x00010025129976bc8d5e76e6d7eea39a66e8ed9ca94df8217d4d074d507c6da2
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x007400767ba02269316e87e0fd38ea6bc884eaf97085d1bc3aede935806aeb27
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006c0029eb97408656551b56bd4fa0b5eb594aecdcaf92532636e14b7194210e
Open tx
14.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x006100300193c967669f7ed4290e3b643a827795ee32912e0d63742e0012e6d0
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x00020059bcecd49e14f6a3974f79c0b55745ab6cda59fde9529b4141875f3b96
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0059004d51079568052e39d7fe5e7ef474ca2b7bafbca8eb15758eb5c6f68f27
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x00120032ce28827c33284dddee196f0f45247f58771eabe613c81511f6fe70bb
Open tx
20.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006a00000072041c7b61a490a45bd033db7b0711a1aea834e01f2dbbc1c83b5d
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x00540042178b42a54a00f37004d0be58aa07308636a3b96848eb4483192471ae
Open tx
50.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x002f000645975ff9fb33e88c547c9d11457bd0108d81d70bd5c13568e8d912a4
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x002f0058f23363ca02d0c3d12f990444c3f27091208c5dc79710b807018cd7dc
Open tx
11.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x005700098a309a33f3e776c2d375b8f93c6cfc3d0f4d262a6c0935478d2608bb
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x003c0001574bbf0ee4cac31dadbb2536e70523eeb7ce409afab201b12a7f420b
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00240069752a0c91b28a54aeb023cee4b4c5736d0da154bfba5f1b5af87600b6
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x005f007eb5299d06e9034c89560c6b8bb916acb9ff71483b9f878ed8a59281d2
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0006004e29dcd934a22886d1d655de3423f39d8d81e147a1f025dc18c0d889df
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0008006bf6c2a2feaf9e1b83fcd817ed0a31374084570e69e1fea38874cdf21a
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x0006000213ad4962d7ea7cc5ab3f202cf44d40a6714a2e3307fde510cb9760aa
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0033007e5f624ecfd6df538e8fc9a342cc4b95431bb743c7adcb4bafbd95ff46
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0022004fd07fc41e45b51a4a483725a6d1dee7fa2e71e21d607ffa34bee3b8aa
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007f001f3cabb1e50852aba2966d6bf90d4be93b36e2efc716834b03a8185c98
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006300151d5d886d673ae9d1ba61633f201566f81d763ccde189183003162bd5
Open tx
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00640048f84d0bf71542e7953a0cb9caba6e6c697ada43635351eb95fd46e734
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x005c0063dc466f543da2f4daad134a7bbdcd0f1005a397068c9b0f95763642ae
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00650027c9d2dca0d5c593434d416e46472e76caf63405562fef02ef10867db2
Open tx
15.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0044004d17fde39d040802d959a5f0f4541ec928d17c7452b9c454c3a8023fc2
Open tx
11.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0059004e549f42afa33cb404abae28d451a0063adc69be9f27393ab476a19ccf
Open tx
83.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x001a00463671da5117928ff90f45652775f0396f1f8b909c34fb4e2e4ec88870
Open tx
60.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0004002ca3e724af9ae429d78b7119ced6929dca21f7ab27c3830ad2c4535227
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x005700278f1d0cd9bb2212f6957250c3b24f024af76f81c3f3460265b4dce049
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0052007d197f180af034bf0dcc04ceebe5ad7e3a1c17a3b41d445b8ef9785233
Open tx
50.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00350051204cbc293e22daab0cde452eeb423b1a12b878075fd043c2e4883ab1
Open tx
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x001400432e172da5ea60e873f2372284012c53652deb94aaa44a9b3467a9dfed
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037D0d8e5A59E4971B2Fb41CCbfe2f496012FF8
Tx: 0x0003000420c7ca2347dac4f6c5b76bc1855d0030aa1ecb5d6238b6488910c38e
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x007a0077157c7762e7e572952b1a270ad7ae24212f82f9989b71957c8d6575c1
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x001c0057f814e7381e9b02cafdfede5249ce6408dd69d2983e9f4c3bde429d32
Open tx
13.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00440032adfb85fdbf19a7f8c873f6130bf37ba633583d6af0c48533aa19a05a
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x007b00279d2dcac79e9bd9327c3d9e6eac2dfe20489f2acc275e5c91f338241e
Open tx
10.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00480072d275e2629084ce1e6c604fd183c522f0757b34658c1db37c0d8a1ecf
Open tx
44.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x003f0060141541f2de44841ee31687616a3a8bc3b5cbb07a08ee23d871b0aca4
Open tx
17.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00530026eaffeef1c7d48ee764f3e121f0b7db30998bab8ec001e019cf7586ec
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00770062b9c9f2ee631771b9e556acdab53751b2f7af4eb71d2fce692a3d853e
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x006200577b405242ce3ff92e7f44a187342a12075400d39e312629a98ae8e0a1
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0079005380b97f67bdfcbf8a50219985bad32cebf15502f4e6d090523bac9901
Open tx
25.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x003d002ebc49dbcacd91948807380a08b2812454d08758741d8239e72eb22d65
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0037005a8d4f0932294ac6cbeae56a9fc230dea9daa4ff2d656b7d8eba7ade2e
Open tx
10.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0058006478b5cb9c490a454b0d382b85f251ec5ff17bd5a44791580d7883fe54
Open tx
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00130047bbc3b0a8ca3f3fdd1be480b43241365c322eefe69b6fb4dd0cd339aa
Open tx
10.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x005e00044af507d2829bf90eb7257028baee81cc08b2d72b618f3967536039ee
Open tx
100.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Tx: 0x0079002703e2010fb8dc93c2c20b29d77295f5711f5bcbbe2f413b42832f1bc8
Open tx
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:13:25 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x00126644f5284eCeEfbd4601D7d13607169b2372
Tx: 0x004e0009b7162d07b3b809ca127fb6d2cb3fee87f47d3f4c841790b3f7dfbb97
Open tx