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Inspect spike
Spike bucket

07/27/2026, 12:15:00 P.M.

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

Window: 07/27/2026, 12:15:00 P.M. to 07/27/2026, 12:16:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,797.66
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
10
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: mixed flow
mixed_flow + high confidence + 0 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 • 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 • 52 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, 12:15:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
3,236.66 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,860.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Net sender
Unknown type
1,511 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000020C9aFf35D8499E204b7902EdE626EeA842
Net receiver
Unknown type
1,511 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005EAf3705c3b970e8275e027Ea343856a562C73
Net sender
Unknown type
1,050 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, 12:15:08 P.M.
-1 min
52 tx
1,770.53 QUAI • 63 addresses
07/27/2026, 12:13:47 P.M.
+1 min
52 tx
5,797.66 QUAI • 67 addresses
07/27/2026, 12:16:28 P.M.
-3 min
3 tx
20,002.7 QUAI • 16 addresses
07/27/2026, 12:12:25 P.M.
+3 min
28 tx
23,297.17 QUAI • 41 addresses
07/27/2026, 12:17:54 P.M.
-4 min
1 tx
1 QUAI • 13 addresses
07/27/2026, 12:11:04 P.M.
+4 min
0 tx
0 QUAI • 16 addresses
07/27/2026, 12:19:17 P.M.
-5 min
Best candidate2 tx
27,802.11 QUAI • 14 addresses
07/27/2026, 12:09:44 P.M.

Biggest whale alert

1,860.09 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

52 transactions
1,511 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:55 P.M.
From: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
To: 0x0000020C9aFf35D8499E204b7902EdE626EeA842
Tx: 0x007b0071de0b3a8a6842530d6dea5ddf78c037ba2f030f4df6e95fe315f00364
Open tx
1,050 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:26 P.M.
From: 0x005EAf3705c3b970e8275e027Ea343856a562C73
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00000030a054c1cbf3f70c65eaa7c7b40aaaba7177f63d3f0e2da80c7a994556
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x006b004fb0b573c4f0f2df5d43e1509fb17ccfc260cb5ab84d3da2a46d77ae22
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0047004fbb25d9b146e369076f22590083361c0a8565eefb2a58adfd8616c8f2
Open tx
116.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a4A65718F725ee28124D06367A77743fFe4c1
Tx: 0x005700639ddca2932a97ed68774afc774cba6b2f4780a13223d083eda62733db
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0030000afcbf71df294e0d9fd272c672c496ccb09cf19f8787223b546698c5d5
Open tx
31.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x000d003394c378640725636b17be43a28b0a5ac4cb87d41b2a851132efbc859a
Open tx
98.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0051001f2b964d575d461575c78b511888d46bd16e44f5766be583cccd28b638
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037D0d8e5A59E4971B2Fb41CCbfe2f496012FF8
Tx: 0x006600099a2637504e4c3d8ecebc3fc862a58631813604fb605dec4735e8266f
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005c005586537288217494d8796e45432a75aaf563e77a6354ada4cb87b2691e
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00520040e6c6426489da2b5babd9a723d3039b7a24289ab0cff754ed56caa976
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x000a006af01c5f6ab206d6f64d4598843a83de5f882ee1a80bb20c3824bb67df
Open tx
96.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0004006375bc3fe6d60c2c108fa3b84bf2a1d054a30990d7520fc28978c11683
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00250070896d6207dd0fc36330b08a8212f16b76373fcedc8a3ef16fc7c05e98
Open tx
10.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005d005a8fc54c7fecd6597a7486932cc2bffa014df8a673a3184b94175f5448
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x006800369ff662af85e68bd6d990f84080ffccdce09cfdc35dee247aa6152471
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0012007cc3484a5431d886ec9ae888ef68a16c0872f0070810ea9f5a1b3660a9
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x006a005bec21794810505e7a495f1a1b1e95cd1cdc9b6a23ad687139b19fc885
Open tx
58.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005d004103ee10b342e6b10bf2551b871cdf43bb973d56c8c764a710efa6217f
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x0077001fc6e543c5ae24ea3080969e79f679de0e4e72bf23d6931811d6f95695
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D137416aBdfBd83e3eE6d2282bf4Cc1E46E5E
Tx: 0x00050047ff249f99aec3ac8e8550a852bb70affdc4ad2b6cb080ad625ef00c3f
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00380031863455ac45e46e44b75c55966aa44e2f6ce3a3c4334764b5ce7c4a79
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0009002cb952d6c7e9e96198dafc9269d0904fce02ec6f815f00947ce922bdb5
Open tx
111.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x000e007e0171827c3b2ac969f085988cbc485ddd6212b54569e4e0e709a44de1
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x000b0009afc9e215d4aa3dfd170a5b78499ae5220907b4140243f811eb184e87
Open tx
42.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0004003a548807c706a0439a07a5b0d5995f0cbd5a2bed1d190e647907f90680
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x002b003955eb77ae5c4251b5496e944db10fbaac47fdf2e1196afb9a1221fad6
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x007b0010c5911f205f8cedc7d900cb5e51efa2d71a3e999283683bd5d04d4157
Open tx
10.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0076003d3595fcb316d3d8866402c39d83431698eab999ac81cd6f154ffd3f56
Open tx
18.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005d005cbb49dbd46b9bbace7d8669f70f8de1b0aa26019b80e88f2fc15664e0
Open tx
14.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0009001c041339241f577438894925e75f4b8449f2d9e9e52f73ad622432a625
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x00370047ece0164c127afe2b76d2d8205034f8b600075e505d0043220729a4c5
Open tx
32.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003e000843cb354e70fad6d8ac39637838b1f25ee14f8a0bd6c2626925f601c4
Open tx
49.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00550069891e53d4b0c0e0eb5cd34f5fc97101503397668c8387f66ac58027b0
Open tx
26.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x003c0078e5f5a5d31fd85efb64e3aaccf8683667665ee5b2ce68b87464fafad5
Open tx
26.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00730051a615daa278d1fb2c3752d318a34461ab5c1df08feb83c34757eddfc9
Open tx
31.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00670012e3dfd59b28454316b66f0825dc226c1398e06d47918406ac43d86675
Open tx
24.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x002c007ee986b1f62975766a79669fe31877aa0bcb7646e3a979e3f6c6a4b409
Open tx
82.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x004f00118d4135da7185d129bea6d629ac2b2b8ff7c9126c0d22268d5ec42196
Open tx
25.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00110008765abffb05773c3324c159048cbbed81977973120f8fc8e00116565d
Open tx
1,860.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x003300101354be573ef8c4e67007baf411c0bce3b937968b847f88f6c7e7d55b
Open tx
27.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004b0004ef141f34ee69fbea80733864742aa222c25cfc6e99df2c463f60aaec
Open tx
128.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0053002c9dfed64a3646e677c2a5b51830c54b75806b0e59b663a8a831de81c9
Open tx
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x001800442754898beb3fc8e974541e90b38fa74b241eaac7b89d10753988a222
Open tx
22.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000400542c10141b91e514ffd51cc7c4bfca22612a6788defb4bb195d1532f69
Open tx
15.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0062006e8a259a58664bb35738f328cd75b15c8d2a952b5a508fc0e7166a3a9c
Open tx
57.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0049002101ac4c675ff23ac8da1a9e293c62bc3236a735addf85c89f7bee951e
Open tx
54.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x00270062b2dd83772ed753e98bc1e51e1e2e71451f02390724f7ce89e030387d
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0049000e576611cfa770516271a2c178b19788cb26b4cbd03d81f414055e1ebe
Open tx
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x001c007f4e05cd33a6f9cbd3df4df924e0ca2c7e2de4e2116bd6dc71539ccb1f
Open tx
10.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00650057d8eaa88b7a90becced3cc68bedc7cae6552ff55e5e400d49f1609e6a
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:15:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x001a00789767c29da9bad4edf863f81b0dea61224f3b34756a1c1e0468190357
Open tx