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Inspect spike
Spike bucket

07/27/2026, 9:14:00 A.M.

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

Window: 07/27/2026, 9:14:00 A.M. to 07/27/2026, 9:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 766.3
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
1.8x above local average
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
62
Asset volume
766.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
Dominant behavior: mixed flow
mixed_flow + high confidence + 766 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 • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
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, 9:14:00 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
766.3 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
202.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
71.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
43.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
40.94 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 • 10 addresses
07/27/2026, 9:13:30 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 9:12:30 A.M.
+1 min
50 tx
766.3 QUAI • 62 addresses
07/27/2026, 9:14:31 A.M.
-2 min
1 tx
2.79 QUAI • 13 addresses
07/27/2026, 9:11:30 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 9:15:30 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/27/2026, 9:10:30 A.M.
+3 min
Best candidate28 tx
2,608.28 QUAI • 33 addresses
07/27/2026, 9:16:30 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 9:09:30 A.M.

Biggest whale alert

202.45 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Open tx

All transfers in this selected minute

50 transactions
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x006a001c5b630c75fec3d89de36661a91a4054b3a1fead0c7ece71a876919f56
Open tx
14.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0037001ddcf548485d65839f5d630be5bc7b28cc3295a2aed38b23c8b6fdc943
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x007b00294ca685cb533f46afca9bfd12ac750c652080adbf119d86134ad9ae90
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x002a0066a33f51144928e2f50ebf9565c14f63b2c86bb7c7a785f141bffd26fb
Open tx
12.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x005f0041a08b8600d98ab666aa5a8043339cfc270949775759e864cb6ec1a78d
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0026000db5a6f78e0e70c344104fd2e561be86524f067f52d4b0928eddfc8e7b
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x002900709226df0757f123d6c23569ac425b4bdbbec80b6d568bc9f452ff3165
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x001700211815ba770cc400c67995b99e8bc79f2ddf1aef5674c71606b6cb99a3
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00780008c1b31c1fa5b9053fa76def0457e6a5b1df70fa66675ddb3b29559d7e
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x00170077040b0252eed62bbd8b10ba33abbc29d062e105678a42eb225694355a
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0019007cbf72f3b6fbb9084a52ac426c2950444c652af75e500fb86af1c7b95c
Open tx
28.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0006000b0323a44e04b6daef5c5e29aeca3580af733915da874a1504b4548a10
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x0007007de1453dd43903a6480bc512ec511aa64fdead0f3b767ccd33cee1241d
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0011003626b1aab94dc84c097b6c472c341494fcad6b79500135028a5ae6ee8b
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0049005186b43d50b6474726ab52122734f3b9e219bf1aaca87e2daaddd3bc92
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00030064bf715aaffbfb93a05d49d8e482fbb4bb9945aa52c369e44d289c41c0
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001d00601cf37fbff52ee727b4e0dce3fd1799579b1767340744109df68b8ac2
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0049003ce5e2dc677ef93b882f7623d11b5f47dee976a618d3b049e5069282bc
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x006d003c1bd013d0176492dee41dbdb90708ab51a8de8524221b0f1f3b0bcc03
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002d003dc501c8effe9d3421f48713152061f2748a73f4d996ae6e151f6b38ad
Open tx
202.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x00540021e850c0bc2563120c535f5ab3ed9030c9cdeb6beb1ee2a76ef35e4baf
Open tx
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0033007723a171e23f6def8aba79bd096b5d99007464f051aaad5db39b667240
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007200107960193fc218c48a72e9d06efb715f32c17c5096de6e5c92579a77c2
Open tx
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006f00526ee72e0501768ec05d83276161d308187f15b512e7de7873aa1f6997
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003800165c9f2691b595b52b64c076bfcf25f2da51fde3d017401543d5c7a0a3
Open txWallet profile
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002500429e5a1a93bd023307c97d710ce919672ca586772f1c0e6c43da60d42d
Open tx
11.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x007b001ba094292b4c62e7d3b1082978a618f33688ca8ca6ce4d50dd1107b1fe
Open tx
71.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00610058701fec54ac3b035b95e85067533aaea8b7fecedee64d87e72a5e3515
Open tx
10.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0004006c873f55ae9614afc3982bebf6505e63df7d186d250ce1352d39d4581e
Open tx
43.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x003e0018b9a0b300c9fd920dece226a667de45398e130101ce64218e90b8fa2b
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00310053b2e1d940c44932ff81f247c2017c443d45c1f1a08cdb0062708dc49b
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x005200718f80096979d0576932df7e65e4b595d1e71e2e6b8f9215640fe62f3e
Open tx
40.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00650021bceea64a0eb11df1645b1f37477fdb101c376c772aa4a0d6ef63a36b
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x000f00228c47051509994f6615b340b71dde916ae266cc2b17f6ca42f77d7bfc
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x003c003d29f00aca1ad073cbbdebf36433b277be8b57e967d3e3de57ba855559
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0037000bd867159815af171873de064e71d0027393fe2f193b3af99905c06aa1
Open tx
40.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x005e00214b1ffe827264a8a2ea7bd1bfeffb3c354c51075fbc05acfa08decd07
Open tx
9.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002000318fb5baf97cd04b02dfd78512d6bc8871824220a99215a2959dc5b6a6
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x006500029126150cac47f14c79a62d2c43b1163434332425a29d988c3c69119b
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0000000e208694f1ceb8b2b453d0f7e12f2a405ea2537f137299b6b08d0dce86
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x0031000d368e43106c48bda15c60d0723a783be57b52952b7f01b10e6b23b122
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x004c000e40ac6058db80bb9f3eb72a0c98b5c601a5543dc77d417321ef9b6649
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0032003bbc63385c4c8580ca47100dd1d4ca3b0de79531e2fc87581ce986aede
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00400067308078e607f8ebefe3b3b2085449fdb931d7ea6e4f653b6061d8d27b
Open tx
22.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x003e004b71e17b076da355f1bbc4f2bdd7fe389d98006445e15ab91033e7984d
Open tx
10.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0015005b015ff9b389bcb702da8434edb2e4107958f909746af07232c133eca8
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x001a00153b3a87874c9e4e0eebf5d553fe2b7511e5da44ed38380d4c40deb8da
Open tx
11.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x004f004a99067d0afec1c7450419045475cb40177a797ed966d37505838cca8b
Open tx
10.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0002000cf516dfb91f7cd46dc31ba3d5f55f5e71f425705f6f03fd536f928a4b
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:14:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x00340023602b16a805c1b58ed457c94d5e5d8a87f39676ca970cda78a3a9e9f9
Open tx