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Inspect spike
Spike bucket

07/29/2026, 4:15:00 A.M.

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

Window: 07/29/2026, 4:15:00 A.M. to 07/29/2026, 4:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,904.82
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 441.38
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
2.6x above local average
0.9x previous minute
1904x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
1,903.82 QUAI
441.38 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 1904 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 • 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 • 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: 07/29/2026, 4:15:00 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,903.82 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,055.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
246.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
88.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Net receiver
Unknown type
52.86 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
51 tx
1,903.82 QUAI • 63 addresses
07/29/2026, 4:15:22 A.M.
-1 min
Best candidate52 tx
2,034.64 QUAI • 63 addresses
07/29/2026, 4:14:09 A.M.
-2 min
1 tx
0 QUAI • 14 addresses
07/29/2026, 4:12:56 A.M.
+2 min
1 tx
1 QUAI • 12 addresses
07/29/2026, 4:16:34 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/29/2026, 4:11:46 A.M.
+3 min
17 tx
1,979.41 QUAI • 29 addresses
07/29/2026, 4:17:45 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 4:10:35 A.M.
+4 min
1 tx
0 QUAI • 14 addresses
07/29/2026, 4:18:57 A.M.

Biggest whale alert

1,055.57 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

51 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:29 A.M.
From: 0x0005acd6e56ffeF5FF433350627C67E4AD050C71
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x000900505bd3af4b74ab7cc8a081635762ab136d85c90e438286eff120d79f57
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0045005fe9c2163a3a2603de7f5ac9d008992a5974a961af91773d9395f7a524
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0042001d9ba0b7da459544c63ec4d1627e801cddac3e2f36ff99da4c22cf003f
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0019005fbe30627fcc5d01dd43f48431b23ff5b886cc09e757323e36c07e292e
Open tx
88.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x004500120fb0becb65957efb8e3276cacf0f4ff5b1796f4613faa6c0b315216b
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x002b005f7ed64a0cf7cca8949a5430658aad873d3697f590aea377ff2faf135f
Open tx
15.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0003003c950e1df8fe48a42610a169f8df09f0023a810f42d8b2ca11843dd732
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x0057000a558e52e465ccb2a9b076c9740cd4933258926954ccaf5689095cba66
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0069000df5baddb2b79c515197ee5e2fc3d9692eddb2ec0c42b1cdcca856d861
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x003700182c8a165258c7a9b7ab1a61cbb37c97910db1370e2b67af99b5dec74f
Open tx
1,055.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00020012d0d3543d23577322202954c441f991d605adecea1c377b852e774e9c
Open tx
13.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004900722a3071ba8c6dea72672b2f3bb149df84577b684f152c16977a179c28
Open tx
38.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000e0064fcf3fa449523e16de90b4e42d333608947ce16f0dcf45a75950acff5
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00270062ab782832c4856c879ec89f0107b19a55c7e842378071863b14082b60
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0055007e21b9e61abf7eb9ff863b12536a4712699064f77507247ce5ed2a798f
Open tx
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x002b00269c3af61fdd668e0d53b70c0d909ecfa2bf4402c049fbcfbbdd2915e3
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0049003e53bc3c9fa04e50f7eb7de9993b9b3ae7a6e7bd33b91aa5352ae73e77
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x0050002a055655c4301fa0d9decf8ef700677efe9eb5876048c6af54df8c8c2b
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002d002161c48001e542d199bb9be8aff2a2ff6278c44041bece63d9023023b8
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0052005bb805cbdbd99e39df9129536d0af7325cb162a517915cd590bd3def76
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x000f0057b9138f531fa33babec9de64a8ab41276e9c3b8dd8e7bf6a223c0135e
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002a0007c90ded7b80f855d8ac00124062b1b7765cdb167be6c79adcd057dad7
Open tx
19.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x000000336c491e7bd2d3c010904b08a82ba1e93a0b6b18d037b929c948f0b3c8
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0069005f9d4331536d747573433b3a060ad9cf602b2f1ff6d937d39dce5a4afb
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x0028005290a38e320bfeb2c46df7aa290b4e40389596e58818cb3e40226644fb
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0066001068f03ca7d3582c5054f608edcb228a368f38cb273bee00d71d0d4d61
Open tx
24.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004e004a5484ada225507231da98ec05c26664ff9d3ce688b55a238e298f9268
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x00140074e2b07d5224156fe943eda2e27cc489bc6d937ec871d5093cbf5ba84f
Open tx
18.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00210033084133b73779a14d92dc9d18514634499f5197fce1f7b01ab98eae9d
Open tx
10.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00350031f4137414e07637e348092d273ffb9edb6c166085559ca1e296c66d30
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0016002831ed2bab40bad9a3d98a403c98b546babb2c1eed97aa770bd7a7e545
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0079001e9e51118b49dc8700ef14d7ecd0e5bb39c83aa8969959aa1c4f43cd98
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x00780071dc0efdac5bd8ae680e9b46cdd277f1f31b79b58910cc905bc33aa207
Open tx
28.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0056001e15167417b6e0b7b897a5ea39b4eb342dda8a5dd8f5a81f5ef9d6d235
Open tx
19.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x002700144271677ae4e4c56ca7f03082e8985bafc970bde96a7f1e93d270e310
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007e00727f89c5bd9181b7b3609fbd4fee6819eca3a721bd14a7decc1ab67351
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x004e005b559f096cabc0f2cfb2d64510e7fec1a68d37071105d1dcbdfa61beec
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x003d00144cee5f5153201918f4645892eb79f0d72068d8d39e2dc30284204f15
Open tx
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x003f0003fae674f8429cec3465d10dfe3db2238af6f111d53663560853a15ae4
Open tx
14.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00120010e4293a0dc5c49f6086022e3a9806b228dcceef15950e81d6de5ae795
Open tx
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0069002e309e20c2bc497632fe1f9668088aa11a8910dd9d73ec57d236f029e9
Open tx
16.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006300501bbf19068c28d49b8d19c953e2cc998d94fda1903d16fdec2d7d23a2
Open tx
12.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00540046ed34d008263242370dc27e07f1182fb1d81109d76148f316e2e15567
Open tx
246.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0025003066659e88f6c2d9d71b4ea8d4bfa2bc72bae4c0b6cb64b1bd7314258c
Open txWallet profile
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00490045718bd30365927414825823d7d032f48167b766494a0f0a5a80ef2961
Open tx
52.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0062005ae7c458939888693aac0d000c1474038f30c0e7a062a0b80dc7b8f22c
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0077001e9f8ff7949e60595362b6cee3de8a3c5cff1825f005255397984b50c9
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0004003e62a9468ea51965fb25517e2ec90cea7442bc74ca0ee0f0e8a95250a0
Open tx
20.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00390038584631a750ef73d866637f5f91c3c1fe50c0c69eb483b31eb5354738
Open tx
3.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x006500535bcd896ff5c9ad1a447d2eb6b4f3557e13cbf6d209a4016ea00d2ab2
Open tx
12.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00520056a4c42f5d5da3fe02dce6b14e07eef6f8be400c87c6c9aa1b39f52d77
Open tx