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Inspect spike
Spike bucket

07/27/2026, 4:13:00 P.M.

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

Window: 07/27/2026, 4:13:00 P.M. to 07/27/2026, 4:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 815.92
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
1.9x above local average
6.2x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
815.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68.
Dominant behavior: mixed flow
mixed_flow + high confidence + 816 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 • 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68.
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, 4:13:00 P.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
815.92 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net receiver
Unknown type
109.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
85.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068CE70b4344774e847113e53C9112B07ffAe53
Net receiver
Unknown type
77.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net receiver
Unknown type
72.92 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 • 15 addresses
07/27/2026, 4:12:56 P.M.
-1 min
1 tx
130.86 QUAI • 11 addresses
07/27/2026, 4:11:36 P.M.
+1 min
50 tx
815.92 QUAI • 61 addresses
07/27/2026, 4:14:08 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/27/2026, 4:15:29 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 4:10:15 P.M.
-4 min
1 tx
6.05 QUAI • 17 addresses
07/27/2026, 4:08:56 P.M.
+4 min
Best candidate50 tx
2,536.48 QUAI • 61 addresses
07/27/2026, 4:16:42 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 4:07:37 P.M.

Biggest whale alert

109.77 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Open tx

All transfers in this selected minute

50 transactions
18.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x0070000e9ac0fb23459e900e09fe6f95db2b7ea920e72f0958ed358fc2358064
Open tx
14.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0039004c3e46c9c474bfa0a124f64f7367345c11d4a59d0f2c256c934fef244c
Open tx
13.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0015002ade2f2a32ad965f70fd222d9fa425c5264f3102fb81f97d00320ead66
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x004e0057911fdbf6efba17feb2f9435c33bbbadb7c7f5ca2e8146b0a208e5d00
Open tx
10.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0003002005634c1a189052995c0829ffb391c27361a454260344cdfdba7a9b58
Open tx
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0006000b0caf98c45da32136daa6463ce5738900a66e0d5ae7a58e93b53d3e16
Open tx
21.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0056006f0675a7828a7d29bc744a7546c300b82cff8c058a6e23838f888dfa35
Open tx
109.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x0016004eda409bff00e3667188f654a704ad4a22b0846250493f5f25c6933dc7
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x001c000e638e2e0c8e0f9668c2502b3ea6850fd25ea0fd7dd23d0afcecdbff84
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x006600035e8dbca84eea51d01101227520ed96accf644de07fc1593ceca2ad2b
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x005d003c9aa38c9cc02ad1192fd8d10581f22103120de6be31a0ba9568ac9fa0
Open tx
16.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x003c007fcbdf4b361281cad3bbcb3a75cf8999195c08f519f00a4b6c24397135
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x003800168960b66ff3ada34858f9826874f4b90baa8d132246b949334ae6c2fa
Open tx
16.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007f005f49ccc75243c1e417333647dcf4a13f4d2e9e87c5cf628811b762ec92
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x002e003ac595f908e0735015fd9e8deffbfc20172a38e3354d7b5abe6eca0308
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x002500045c51591e3a095a144d05260f9563f7e3e3a5baa985cc40e23f4bb912
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x002100048d917e464b0f8d053281521a0b33f1bac0aa3a321927fdb9a185121c
Open tx
13.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007c00238a24e8bf62a3ff2c33b5ca4ff61b20cabb9903932836418deab3bb90
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00350028d75218befddbaf72980e0db307373ec7115b5ab6b0468f56150b1d5b
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006a002eb334b53e3bf1179038ec7805c7ae42082a1107fa7b3de2745ea0ac80
Open txWallet profile
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x003c0011e912e8e04506d993a30d381c1bfa4e56feeff3b0d86af2e82267a4ec
Open tx
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x000f00322d4a3e461441d462b21fbb17d352f88c3850684a109a5fb4df03c8b1
Open tx
18.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006200389e35f33ef9c79a815cc26926043641efacadca722783124b3d082894
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0011002bc9fae9afbc1a8938a092ecb61f26fb9ac84f35500b749f8e96184f0e
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004DBC8CaC9A2Ba7AfF817BFb35B548898f1dA24
Tx: 0x002f007a6803d968dea2ad1e51a53eae198e30663b389302fe076eda527191b9
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x006e0019fc7110650a9b7304c4aec14256c82b95180c84a882010e1757ddf2ce
Open tx
35.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x001f0077110e6e81062fe7ebc49afaa6537a90d374ed47adbd5a0bd2d1fd1a4c
Open tx
11.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00553dE936E6FA8e88C069daD1F99081e379FD82
Tx: 0x0033006f8db46a113009967c2de1a058c7bb112bbaed1195c8dd12d045a62f0f
Open tx
25.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x004100486a045d023cdad793d82f168c128de9fdb39bcfb48905819c0a492339
Open tx
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x003a00124cd983b37336322a7df93e38173ef791e21713ecb97922e4eefd86f4
Open tx
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x0075006a8f0eeb10bf47057e439420d2942f6118e6fc75f7218c598e5a5347e9
Open tx
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x007e006f9b13e0e03c8d55930b002d26a5a51d6d8b3366bf27a356c6a50286e7
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0001002892f717bcf14ea34be66c3765b8e4a4052567f52db3234520df54a0f3
Open tx
11.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006600593da4d1c5cc765481dfbe77b95072c153ba143bfe2f3002872a1bfe97
Open tx
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x00420042a701fba544a80b78ffd03bb39e64f08119b4767c0ee41f47a3db86cd
Open tx
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00520058dc470a1fc0f5390a5e1ee81adf6b8b57bee2ab6f4cc0ec640eaef606
Open tx
11.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x002800511b88b111bae5c470c369008a327348f1d56dd76b52a92413071bc90a
Open tx
8.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x003300575c11ebf6bde806e0f5aa43290528962c5df350d7bdd98359fa396d3a
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x001400353a78bf4a040c69fb7d9900bb15dd0da24181c1fc6468094a2c077082
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x00540048ce8a9d7a6fc0531eb8793e49f8886ecc9ee4379a0fa26fa6be282993
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x00370059679643aa362e6e4d37c7deeca4cb7e34f8a2e206bbc5aa67adc16144
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x007f00444c07fc50971e77290d0e77bd5946f99c17d137fd84177f27caa010a4
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x0064005cd0808a65e60a8858b887eaef7aa85d5d36e7b3ce6551a34613c72f70
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x001600641cc63a5e22035782dcf0087a4babf547f7ef74a8ea07e4b8a8a8f8d8
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x001a00526d5df51f1ef67118ecc9fa123c8295e0d7435f85eec7d6bff1ff1b9f
Open tx
85.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000c0014ec3a15ff35cca2614901851b1acaa0c1050ef5f1ba8a942ae57813dc
Open tx
77.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x004f0040b3233d206a0b47b360e6f7afb3e082d6a7d956ab200975a03662ab61
Open tx
72.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x007c00654d57bc85ca29aa06c48abb364392fbf95f374221b320507fb2782921
Open tx
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x007500408e1650e31495a2c7039e2daff74b7912de9d1ccfa6e8ba3b13f62e12
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000a005b4e706d669ed8037ceb76c5a58c84e25b720884cfd07459fa1669419a
Open tx