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Inspect spike
Spike bucket

07/27/2026, 11:15:00 A.M.

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

Window: 07/27/2026, 11:15:00 A.M. to 07/27/2026, 11:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,959.25
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.4x above local average
2.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
50
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
4,560.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 4560 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 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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, 11:15:00 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Net sender
Unknown type
7,398.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
7,398.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
4,560.33 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
2,269.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
549.46 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
54 tx
21,100.51 QUAI • 63 addresses
07/27/2026, 11:14:31 A.M.
+1 min
50 tx
4,560.33 QUAI • 60 addresses
07/27/2026, 11:15:45 A.M.
-2 min
3 tx
2,300.28 QUAI • 12 addresses
07/27/2026, 11:13:17 A.M.
+2 min
1 tx
7,398.91 QUAI • 11 addresses
07/27/2026, 11:16:58 A.M.
-3 min
2 tx
19,752.67 QUAI • 14 addresses
07/27/2026, 11:12:04 A.M.
+3 min
19 tx
2,121.6 QUAI • 34 addresses
07/27/2026, 11:18:11 A.M.
-4 min
Best candidate2 tx
27,398.59 QUAI • 12 addresses
07/27/2026, 11:10:50 A.M.
+4 min
0 tx
0 QUAI • 6 addresses
07/27/2026, 11:19:23 A.M.

Biggest whale alert

7,398.91 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:15:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

51 transactions
7,398.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:15:52 A.M.
From: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005a0004b42f1e3967b0003733e70d3d8c63259b35b77d9e120d7d8516b2ccb1
Open txWallet profile
11.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005d0022ba6dbbe59ee840e4b2589ba4a1ebcbf61af1410aae47236ee456681a
Open tx
16.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x006c006647ac658cb60f048d6e6e4d6459d1f394a60f944bf90940360b5b2a6d
Open tx
111.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002b00255d2698c85eac6a4222dce65233d231f6914fa815f5e09ed1f69eb764
Open tx
21.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x001b0016236f319ef7c0262205361d4246b718812044be9ae29bc8a09d01856d
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0036003aae88a9f735cebec0f3272fa556c1ca4dfc916e3c59266f4547802b1d
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00500041517f364d74143aac0e1f2bdd6342799d3cceb0399b11bc58da8e8bc1
Open tx
131.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x0007000184400d2e49d13f300ca9525d7ae916b92e538368c12c0b506605736f
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0036001c45406d3e822c5065a9f0fdc5271c5a521eab99e95540bfa0c8da80b0
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x002b0060be197bf21ce9f81c7bd68465b107d281db1f296361c9f49765559861
Open tx
117.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0045001d65d6f61b1e2a0f585ac9e03752382d565c637ba21d52fd49f975dcf0
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x001c00670e20b1ee34e62e5a085d755bf35996961fe9c5603848c66c38a82afa
Open tx
13.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00030016edc6bb3281de5672fda2d87f51793da0526d9198f6e56b1c3dc77238
Open tx
18.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x003f006b19c17c299a7f79af99cfdfdd154fd3b69549f5479e8d79571e4717ca
Open tx
13.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00000063eab353c4a045717f328ec7b7291e050bf0b0c407ad8e28fd388d0553
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x001a006b5998b64414700dbf0d37922503f0842cc3de17ef7b7e2b1e4747529e
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00740071376d8f5a9f4f7d481fd37e10945cbef2aa7cf38032d12ed1919e1e50
Open tx
67.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0009000d85af4a90fb8bde3a5a1a005184a76999a80ab7a22b7dd44fb188338c
Open tx
9.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x003d0057f5938133b3d07b92b058fd5d3651974743a7361a0898d143be54f0d6
Open tx
12.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x005d00651aa5c0c348a33b510113dd575fd073438a754909e16950b55e8cbad2
Open tx
86.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x00570072aa6352765c8e37e0dabf963562e3672e62708e4a9a471c4ad4c680d7
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x004d003aaceec8cae56c4a90ed7ea4d4006c3d75ab43b2fd345fc300835cc031
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x0059002ad3c0730210f5e8bb3d08b26c5d76616df120b526ed60bbeff052184f
Open tx
53.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
Tx: 0x007f000d822f973f15a193aa3ef252cb62cc9b89e7e5f7151093fc356bd726ae
Open tx
8.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000c006a0717d52d2ec30f17c0b4265332d79f9737208234010a002866f13f58
Open tx
9.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x005e0068ff983fbfb326f9d0b15d7ee73dc2d4a3ed45f88419690d064166234b
Open tx
15.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x007300658e4038a5d598a50480824e7a95cb91c99af1a35ba6818a7c719dcd0f
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x002600110f48e445cb701b57362aa74ac2de147457bf7ae222ea770c47f5c752
Open tx
141.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x0052006f2bf9b49bea0408c790cc1574151c5d75877bb948ec05bb9e52650ddd
Open tx
15.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00190026b460e99217b838e804c9626a5252edcf6b0ffe308a5f26d00de3a564
Open tx
24.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001400199d71bdb77e4af18db658a0f23bc3e9747b75a7b45170470f13f0109a
Open tx
15.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x006f00539ceb20a22ac96aed3067f78166b670a6ffa3648283a1185b6332eae0
Open tx
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x006e00551ccc65fa5b3727083799b50809007130f7476e347fcc9392be2a0290
Open tx
32.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004f0056899ddb772c35fbeb1281677d2ef7f84a0e07ed94c2de304fd45d1a4a
Open tx
54.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0002000558a48422d955cb8adaff14b46d52df6ecd60f970620130e489000128
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x0043005a1e51e520fd34aa47173769628f06dd609251e506c6809249dc82b1a7
Open tx
41.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003a0046950ed6aba9e135e016d8a596a38565556cfb7560152db8bd75d81f64
Open tx
35.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0062001fd5f42d786abb7834eb5266cd76de5b98e8b56fa9a67bebf7f6833bd1
Open tx
27.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x001d005c19a260068989ca6d00d5294cd9f4db288960c4d6a240753b1e5bc12c
Open tx
237.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x007a004c68173165ed391fa0597af867d023cb260953c8722db094ef7e61d9bb
Open tx
549.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003c0004049acf68d2abf19f68582f7d073632c959dcc8450a7459c2997f2e51
Open txWallet profile
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x00600068484ea681228c98bc7e9aed35d5880c8e9d81ac453a2efacac31ca558
Open tx
27.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001600176e33774e62938f7d5d96d98a7548092b614b787f4d0ca880d55f6273
Open tx
2,269.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0079006538c817821cb9c6e211fe84cf2e69626070962b30627b71930d9b82b3
Open tx
50.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x0000007b9748c09b81ce2caa3b361533ea9a5f2e0b37672f573c8b26e2212520
Open tx
37.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007d006e62caba811b20dfce01e06b1867b788b98f3604b769a7780f52167c99
Open tx
133.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x003c000bdace188ea7c4078f5982a3c539e2f1011cb8b06799d8d78d81034e8f
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0038002efcb6be8b53216711ea1d9d4c87e7bf0b598df2d48543b2816d6b9604
Open tx
26.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002e007fe0a68ced18f87bd1e5b0c1e9f5fc542c1be71cb0c55565ffc203a05c
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x004c0049c507ffd3d3fd09fe4042bfe626c80057fa3e8ef10ccaa00ce4d005a0
Open tx
17.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:15:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0024001d6a5efce835c771842b395f528faeec468c745ef2838fe13e2b20fc4d
Open tx