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Inspect spike
Spike bucket

07/29/2026, 7:13:00 A.M.

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

Window: 07/29/2026, 7:13:00 A.M. to 07/29/2026, 7:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 909.88
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
1.2x above local average
9.8x 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
60
Asset volume
909.88 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 + 910 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 • 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: 07/29/2026, 7:13:00 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 (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
909.88 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
283.44 QUAI across 1 visible row
Actor intelligenceWallet profile
StratumX miner
Net receiver
Miner wallet
125.05 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net receiver
Unknown type
69.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
59 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
-1 min
1 tx
92.88 QUAI • 12 addresses
07/29/2026, 7:12:21 A.M.
+1 min
50 tx
909.88 QUAI • 60 addresses
07/29/2026, 7:13:33 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/29/2026, 7:11:10 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
07/29/2026, 7:14:45 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/29/2026, 7:09:59 A.M.
+3 min
51 tx
1,241.58 QUAI • 62 addresses
07/29/2026, 7:15:56 A.M.
-4 min
Best candidate1 tx
3,598.79 QUAI • 13 addresses
07/29/2026, 7:08:48 A.M.
+4 min
5 tx
264.43 QUAI • 21 addresses
07/29/2026, 7:17:08 A.M.

Biggest whale alert

283.44 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x0006002cffa2a5e78ba744e9344bd2f18f9788ee0a3a12bd1798347d639d4dd4
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x001f000b08cf906e7d245f0805543b46579a0d59cd96d143dc49999a46aefdcf
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x0037004e4602c125ccf64c6a2b13e07fbbdcd3b51746f4b705886490f0a0f91e
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x00520064d62c5795b0d56ff91bc55d7b0f461f3703201072174625a5d0db7037
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0077006f858267aaedef4c0b512446d39535a17afa3429207d0c092794d22160
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x00290076cb9aba5a97cb50f1cf4ff9d7018c7c589458570cf99c9d4c6329c9a6
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001760EF6e5449DfaA2C99DBa96B2a4F158c24aB
Tx: 0x0029006aa730f652fe94dd6e49bf6f66744d6a7a4260c79ee44738f0cf599509
Open tx
125.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: StratumX miner
0x003E71682f1ca98CbfC108a2EEE505478Bd89740
Miner wallet
Tx: 0x0062006bd78e3b18cf805ed7dc5719c40aaf2a48e8220a4345959e60ea047a45
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x00420029d777b04b2a54268a1a6839e33d37429a26a36b3837ad3623434d5b06
Open tx
21.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00560005f7f1399007ce0a7697cda7fef2ac8d5c3c992385e66531a5d8495095
Open tx
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004959fABb66fF4c9097B0Ec218E835f67a533Ce
Tx: 0x004e0027181aa2abd36595c8b80a8c07add3e233acf8cd47463ac3a6ca6320d8
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x0016001527934a63eb7718b1f8777d73d37293623a434d75e101d890af06dbee
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0031006b897037e1198bf4540a3c848599a985db69aa8e8ea74adc30e4bff9dc
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0077006239ec2fa831dffda0d63ab39cf46318e0d49ec275e5c09891bebbd5bd
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x005d0075a4fd6fcc06477b3f15e461710ea1139745c3b54aac5c8c888bae436f
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004400743d734630c9505f544bf2982f9baed16b187b20beec241e77970e9b65
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x000a00120a17ed88300671b64effbd2ad947b6f15ad39dc9d2917cda2d3298d7
Open tx
12.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00600038761d6dbb4d559a5dc83dcca435e108be07c4dcce255df2a51b7c5fac
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00490008611a30ceed5c0ffc218b080d677dfb557e20dbe17aad8e581fdaf2de
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x0011003d5190dec661447baf196177759d362d56a6fb06f3580028d6057554cd
Open tx
10.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x005600029a8f1888c808584f6eb662ec93a2004c43d40995d3adc1d444465d02
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x0018001461b43b862fba11c919dba5a814ee9530229e0b77073bb71964c5d947
Open tx
14.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x005600067816b4e6beddb966c4e990e814029e76a27e23db58161568060e05fd
Open tx
24.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00715628ADABA1e9e5373A415A817fbc96A8d486
Tx: 0x002e0001acb46f1e1147c7aa965f36cd2b76743a44cc8e8b6b4a32931a358dfb
Open tx
59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00650050a444184a6e8ceff710ee398870c99feddf1b88d9e95e448e00f1ce5d
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0057001d5a6c85ef40aeb0126b56fbf8bb439c11aaa7e8735e0f76f3c64d54f7
Open tx
19.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x001e00602f978105b2e25e6905e8c4208ef6933dedd348988f270c7f8c64fecc
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x004b000580f9d78ffc9f01e3c6c07a9da68b08c0f25f26c5d6c7159e83bd5e19
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x000f0031e0d7d2058cce8942a2f583b2cc38f7ff313002fc0812edb79ac20db0
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003e006cb57ccea811c352fc45659256f9c51b2f491cde9cea83869f1f0cb74e
Open tx
9.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0069003f9132a9842c3b23489bd87fe37e61e920bacdc616e1d65734a5a22823
Open tx
69.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x00730079cf94f5ec52b92cf139d6b33d6ae424f6057a462b91045d61d2d08152
Open tx
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0067007457dcbc43916ee3658505f854af5787fc0fc6d2cc2a526e67271eec7f
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x000d00143b223108c14bbea272b41aa05b2eff2932e8e644a3a6b644dc1c5cc1
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0032005f4d29d3c4feb4d4cb724b6c7761ffb1ee0d4d840c27f8411dbc4827af
Open tx
12.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0048003bb84060b0d16feb83ecee9366ad4c5d27bf9dc97ea91f2e1e5b336dc6
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x002e0001081d2a12980fe842a9c93dda77790bf1c4e443e626ed037048888577
Open tx
3.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0030006f3775d8ef504e9620e45aafc497824f423f78999e6781431fb15c54e0
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0057003205b02359113f76f8f85adb56d7ddae7789d0941f4bb49f4491c73564
Open tx
13.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0049007f0888ebbde7de9ce2e5e7c6e1529db4c7c57cb0ddf61296c1d52cb1ca
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x0064000c9f9eff8d0bcfd117402abd79fa8e571abafe2f158315c4cb133b3682
Open tx
283.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x003f003d14de8541bc9352f0b69c4bd009aac3d499db639cd22be5a5316a6df1
Open tx
3.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D137416aBdfBd83e3eE6d2282bf4Cc1E46E5E
Tx: 0x000a0065010f022ffa4d358924c356c2a4979678eee9541f84421d18a9752065
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x004d0025efb585976ee0572622c5b1eccf15042f0a204a937936dbbcdfb06231
Open tx
14.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001d006bbd043354ab66edc475db1ae44687090f7ec2058752b04bcd81135e5d
Open tx
30.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0020000f3a150b7d03c8058bdddded7730f81b2d105877420d30dbbcb97f6b3c
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00450028f04fdab3d2018a87a2a22f66d9a411233d03de7e7ae15d49ad03eb2f
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0005000dee6c74bd0055e352a93dd0ea8583a605f3d04d8bfec9a0a505ccd769
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00700018da38ae1d4bcc999888eb212da663f9737ed67819e598b418b061ac1c
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:13:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000300406127d550e2150a5e4fd0e106a26aaf127631502e1c11ffe019b67bf4
Open tx