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Inspect spike
Spike bucket

07/28/2026, 10:13:00 A.M.

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

Window: 07/28/2026, 10:13:00 A.M. to 07/28/2026, 10:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,741.35
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
1.8x above local average
234x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
1,741.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
Dominant behavior: distribution
distribution + high confidence + 1741 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
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: 07/28/2026, 10:13:00 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 (distribution).
  • 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
1,741.35 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net receiver
Unknown type
673.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00340B810De3573bC879Ed43420BB4E2A9e5f4d8
Net receiver
Unknown type
134.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0060cC304E59EC484db3F3FF3309aD13CB035287
Net receiver
Unknown type
106.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Net receiver
Unknown type
95.13 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
0 tx
0 QUAI • 9 addresses
07/28/2026, 10:12:44 A.M.
-1 min
1 tx
7.43 QUAI • 11 addresses
07/28/2026, 10:11:33 A.M.
+1 min
50 tx
1,741.35 QUAI • 58 addresses
07/28/2026, 10:13:54 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 10:15:05 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 10:10:23 A.M.
+3 min
Best candidate50 tx
4,568.48 QUAI • 60 addresses
07/28/2026, 10:16:17 A.M.
-4 min
1 tx
13.1 QUAI • 12 addresses
07/28/2026, 10:09:12 A.M.
+4 min
19 tx
1,572.03 QUAI • 28 addresses
07/28/2026, 10:17:29 A.M.

Biggest whale alert

673.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Open tx

All transfers in this selected minute

50 transactions
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x00620033067092199437d4ca5ac72b2e0e93447ced245dcfaa7a71b512b44184
Open tx
13.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00300053f58c528aad1717c303a2c582653781e992e5f8b327e933131677023b
Open tx
134.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00340B810De3573bC879Ed43420BB4E2A9e5f4d8
Tx: 0x000e00181be2f7948b06724e47de13907501730d0a717560acb19b20e4b0a19d
Open tx
16.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x003a00296fd89eb04b97b7cc1888a1215ca668b65ab4b8ac307af3793a47e07f
Open tx
10.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0056006ddbb8482776aa1058111234301ca76f67644820fea72e45ad020b88ec
Open tx
106.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060cC304E59EC484db3F3FF3309aD13CB035287
Tx: 0x002c0003fb1d7c142f9cc5b6f81bf4bbc30b3e7bc43f954ae42b57e1ad1e102b
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0019000e3803026203ff611c3ba32d3a06d90451f8c71d0a7537ed54abaf02d6
Open tx
42.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A4eFDfF3Ea857391696938223898CeaD811fD
Tx: 0x000900393cf2539262706253349998a04c7e773f307119fc4b031512d40c3646
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0026001d77d65ad97e002888d9ea1d1da9b26c363d1a2d2fa19bdf1cfd5e5cd9
Open tx
16.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00460027af53110a2b4fbfb886835fa0bfe93c2eb69a93c56be544d3cef99be3
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x003c0050a4c68a42020b38dada63c93eb7c3602cc6d8fbf44dc5e4a828104efe
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x0044000e8c0b161c10c975dd595a7c1e53c4d4d61fb18afb71a9eea2175fe956
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00410052c42710ac7f99037d0d5a8399baeefc7a0a846541103350688f076202
Open tx
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x00290078634263aadd789357bf3a8e30b45fd4c402b1d38ebcf0b1ac33efd3cd
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x005e001d90e443260fa6ea0ace66929bbcdb78d1a75c66540cb3d20f7d6964c6
Open tx
23.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0023000821985f37cb1832116acc5ebbc264fe0eb09145549d788dd0eb1db6a7
Open tx
20.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x007300613288e5939c0e13c6f3e045b600d4a530a7cd5afa854550ed8d198a80
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0024004f788e213ead64d853b772fa8d5b435a1fb8cf5c8a760bbac82aa686f1
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004f0036eab9322c9397d370bcea0fba61a2812799ce32cb0db4e5c92004b0bb
Open tx
12.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x004f002f5644131e9ceeb2d8451ac55cae4ae816f149ba3440a5280235564eb5
Open tx
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x007300740c5d2c37b4089621b22396b0c3a539421c33813d73f14c79fe28e48c
Open tx
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001c0003665e5e0ce5d7d19cf1893e5486761656411c3a4f2f2297805c95081d
Open tx
24.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002800773990857b48a965026b0b5de245ec9223340fcdb6c4d27ca2110de32d
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x007d007bb6b9665c63eebe73f71b9ee79ea3cd187e8cfb7b7d858453a597efdb
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0064002b29ec53a97348f8575c4dca61d115967beb981ab268d8b6afd4c161b9
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x0006000b8b90519b638ffc52c7f6db889571d773ebad58b689f26a80bebd124c
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00310074448191a7ab4a7c9322f53ab5b7409275ce7af594bed8581a1c1b20a3
Open tx
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006d007e8d085c09806611f7f783ca639a5e23b0a32c68deedd855db228930c0
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00490044670792c9de8a637f5a93af99a1b750cbd5bcc07fbd29ad01df618d92
Open tx
45.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0040005c565ae16b5bcdb387d4a2b61a1499da3cdaeabf57dab949b7713c1621
Open txWallet profile
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003d0069ba22c48ea17cd124bede6e7b62028882c3dd17973a16746e748f6653
Open tx
24.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0026005e5a026d9fe1afa6e7a0c54aa4722c0a3947d091dbdbe2c1b7770b7475
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x000b005677c05dc1407ba859cb623eb82c316c24d5baff7c2e2b113f6e64d1ab
Open tx
89.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x001000696ac20fa1198cf86046659cd4ff79d960a748706e4536386a1a3a83bb
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0033006470ed75d6459b8efaadea738029abf56ca0c631d71531a17869423163
Open tx
11.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x007d000083e72351e5ab65329fc84c81c83797e46a56888073d9a93635bd12e7
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002a0066f26eb2fc7bf8d9735466800b753626078c7259d7c84049de66ebaa3f
Open tx
14.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00736834836DC16B8E313b72e7874a6900C092e5
Tx: 0x003e004449ca142961bccc602f726f261ed5edda56e46c96b3c86ab88d4d7146
Open tx
95.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x000b0036a5ab7577b192e75a929994e2ee939c301fff64749ec40950b3ed269a
Open tx
13.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x001a002a927c60e08fa668c3bda3b8aecfa2a4b1acf902ea2851074d7e041386
Open tx
57.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Tx: 0x006c0027d33f89e881551e00c27d978314da4d10f9261add925d57d2f9176bbf
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x002000395410433b872533f109e8d263e5b41e034ad9cb76546764f11ea5f266
Open tx
20.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x006d0044daf9a49987604f8a66dd97f78408ceb3545e3a910a5bdd94e5b2edec
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x0033002affb03c14d908f59e804a35f4962edc005969cadfeb6b87c8cd8a2d31
Open tx
24.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002e0010242ebc39f366bb11a389607302f81b305ec5d6397d14a5b6ed7bc698
Open tx
38.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x003900473ae51c9aac1d9d13d17919017b4e9ffb5b5fb836aed3987cf5dae331
Open tx
23.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0062000bbe0e3e83386ad104a3fecbc537c87075e42107bfd930c4ca4c0d7e13
Open tx
11.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004c0028cce69e910250375fb015dc50c819830c5a3d4d662aca5e666119bab5
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x002e0044b200c14fac38681a906c1598c39ed5b6873c759310fec333b96bc8ae
Open tx
673.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Tx: 0x004400797d5d609bd606f4f5de2608acd90cbf6ce09e1c4a423d67b62d9f21d4
Open tx