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Inspect spike
Spike bucket

07/29/2026, 8:13:00 A.M.

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

Window: 07/29/2026, 8:13:00 A.M. to 07/29/2026, 8:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,539.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
1
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
3.91 QUAI
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 + 4 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 • 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, 8:13:00 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
1,539.28 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
996.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
66.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
37.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
28.16 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
1 tx
3.91 QUAI • 17 addresses
07/29/2026, 8:13:00 A.M.
-1 min
Best candidate2 tx
577,334.36 QUAI • 18 addresses
07/29/2026, 8:11:48 A.M.
+1 min
50 tx
1,539.28 QUAI • 59 addresses
07/29/2026, 8:14:11 A.M.
-2 min
2 tx
3,445.92 QUAI • 14 addresses
07/29/2026, 8:10:35 A.M.
+2 min
54 tx
1,449.1 QUAI • 69 addresses
07/29/2026, 8:15:24 A.M.
-4 min
0 tx
0 QUAI • 20 addresses
07/29/2026, 8:09:24 A.M.
+4 min
2 tx
6.55 QUAI • 16 addresses
07/29/2026, 8:16:36 A.M.
-5 min
0 tx
0 QUAI • 8 addresses
07/29/2026, 8:08:13 A.M.

Biggest whale alert

996.19 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
16.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006c002ddaf275c06c436c7d11e4a38702f5e0d321cacac5433259572f75e353
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00290023a80ee75206c44fa23f90ce0b14c1ebbc6bcff5ffbb8d354282147f1b
Open tx
3.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x007c005c47e3b319e1ffbd21711f72b9c0cb6ba7f04c8078726db1e5df62ba79
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x004e0032f788982f7d3d748e2522489de96a8d8644dcb791d5c853f576f9b44b
Open tx
8.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x003e001200990e93031023f8a103f02853aacece3f88ae31df77e5e0fb661db4
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002f004c0c4714b15a8283d799ab444ebab53ea8a987ac8b12d979352bfa2254
Open tx
12.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x000b000dfa6de91f39862947b93950632adf1acacef301833a291fdd0d9dba1d
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x006c003a5e98044c9bd447a630650e40c926da33aa8ccfb7d51717feed4c6dce
Open tx
28.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0067003804b82756c7581f36584ce8717ccf94f0bebe450dd6be384a58140146
Open tx
3.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x0078002d8309f07ad89ce9e56046a2b234c8ed071969198c0198ace02cb4e587
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00670001d97e2606dacc90188e04215a767a72a9af105e10946957e2fa8ee2dd
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00520008393d6257f3f86d2520b24c52e33fa7c4b9b2596b863ed142aaab787f
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0056002319f5ff0148b0e4fe1f61162c08346c1878d50e7162f09a4b14fd98eb
Open tx
3.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0075000f89703e39382419fe6515598762c06148a3cc6703ae0caeb263179c1e
Open tx
13.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006c0051fdd1a823b0994a963707592440e70ff537a6aa1841e2bb440bbdd96c
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0035003a6a6477e7566b05395a8feb9e851a99ccb27023baa177465edd953b86
Open tx
12.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x003e00387cb71e6a5a84d566fa98bb526af22ca043807f04bc80d637c92cafd5
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x002b007da256f6fe386ad4976815049cfd57eb4d969deb8eae7e890f2fb72284
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x002a00045f9d1c085c7a40ccfcea1cc49690e2790e6c6a95192f13d694d1eead
Open tx
11.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00740048270c06bc03c49310e5102bab9c1a14a479a4cbcb26f7d134dd6ccda3
Open tx
19.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00090020f8dec7a5b7208ef2ca8dd2d9f0323d44dcb2706011c1cc5bc6b73cb2
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0000006b8a5c54794323a103c3355e2b9f673735ab6d7ebc1857c5323f9e0678
Open tx
66.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00550037fbfe7988a8517170c1d05c9bd428bc0ec3d860b96d9f8e8e241e2e55
Open tx
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00280037bc482ae2ea82b2fb145773335feddbc2f99358b29eb768d48a969c85
Open tx
21.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00770028191956e90688d7b54a74d85cdca0d59a06cb9b30ebbaa1863797735d
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x0007003dcddff97dfc23517c5b9589f2cd1b8ebbcebc34447a1421ec608d625d
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x006e00515fa6a3ac567921f025e417449215e20e6d5b0d4673443b494743763d
Open tx
20.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x004f00364404733d3e2b1375012229730dd92dff95579a9d734a7e19962ca6b4
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x000c0047ce208dcb4fc591e01d2a264026eae597648b2d99c923c9975af70d58
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0076000156227764051f4cb00f03fefb490a613cb5e8fe7513e5b013faccd4ae
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0021006b07aac1506417c179af8b1de02458c932f62df42851795659aad104e1
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0018002712656c56a077eace7d2f15ea3e03539732e796e925eebadced62c3a4
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0001006ecbc5d61304101f60924a012a5872069e280fbc451e929acad3982d91
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0002006ce6b85f41da5259e5a7c353c8ec350636afeed4d96e9ddc5dfd12b041
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0009003e63e863a70d076d53fff5199aaed59ad1306138b92d411e454462013f
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00060021f4833a9bb237734f880a096476e3e4275093c16d56831945d266d219
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x002b0065a358d246786c4ba63bb966293713333ac002b8de54149e0ccc83aabe
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x002f0069cc578cfbf7eb3bb86e87f8a19ef0d9cf260d67574f963f6537847950
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x0046007be281d5389e26b156c75418cb5b6c7b55770c846fa09eb7f671d67b24
Open tx
13.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0022000a954174ba1adba34bcaceea6c21f0c9b092b9902e7876308f17613f2a
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x004f0050b8129162bf9e783cce252b7cdef526aa3d3e3ec104feacaabb4fd2b8
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0012001cb4ca2bffc2e88b0d5c9b9a96dcc9df1ff55d19bf435cdd36a00f4758
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00120048b0f6c5d1740f7c68075ca9028aefc155bd898d665bb0d74d1f8b6287
Open tx
13.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00150023eed98f97ddddc39b0a01f3e43512bb7e2ab007c0c34b7f09e39c60f5
Open tx
28.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E48C299015457E85c92abD666E5dF4b65495d
Tx: 0x0057004896f9928eb6e9440b3e769007da73e819c0fdf5603d3fc8f56bb0a370
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x006b003cf3a942d430cecadec565660e64823bd2e61e3d9ca496e38909abea79
Open tx
996.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0056005993bb38834a5a14a2e5b47a70fa99de962b3fc497dc04b800299b7d31
Open tx
16.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005e001523e983b1e59abe1202363ffefca58e11adb27afcb2861947a5d4f429
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x006c0020d48272003426ccd97e2af583ffa612027c9c4de917cc5afb352bec82
Open tx
37.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00700045f989b7f0a38973e4d20c65916ae4171f681527fad56ec6cb903b53c2
Open tx