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Inspect spike
Spike bucket

07/30/2026, 10:14:00 P.M.

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

Window: 07/30/2026, 10:14:00 P.M. to 07/30/2026, 10:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 646.26
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
1.0x above local average
5.5x previous 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
646.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0065095185248eC9DF2e4371Ad51778240581B09.
Dominant behavior: mixed flow
mixed_flow + high confidence + 646 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 • 0x0065095185248eC9DF2e4371Ad51778240581B09.
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: 07/30/2026, 10:14:00 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
646.26 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0065095185248eC9DF2e4371Ad51778240581B09
Net receiver
Unknown type
107.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
58.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
31.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0065AEe536a5202D7c33F0947C3C7D9843d70550
Net receiver
Unknown type
29.69 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
50 tx
646.26 QUAI • 60 addresses
07/30/2026, 10:14:12 P.M.
-1 min
3 tx
117.34 QUAI • 17 addresses
07/30/2026, 10:13:01 P.M.
+1 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 10:15:22 P.M.
-2 min
2 tx
128.01 QUAI • 10 addresses
07/30/2026, 10:11:51 P.M.
-3 min
1 tx
170.9 QUAI • 12 addresses
07/30/2026, 10:10:39 P.M.
+3 min
Best candidate50 tx
2,346.33 QUAI • 59 addresses
07/30/2026, 10:16:33 P.M.
+4 min
21 tx
1,668.05 QUAI • 36 addresses
07/30/2026, 10:17:44 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
07/30/2026, 10:09:29 P.M.

Biggest whale alert

107.68 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0065095185248eC9DF2e4371Ad51778240581B09
Open tx

All transfers in this selected minute

50 transactions
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x0033003042d03915c8fac1497d678e43eef060f8c86b5cb5523700c065030b87
Open tx
20.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x003d0013d5f802a44b94fcddcab334831ce1156cc08c2f8ae236fc9004719a63
Open tx
107.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0065095185248eC9DF2e4371Ad51778240581B09
Tx: 0x0050001e0dc152413320756b6663c4db35ace6aea5f6d8e941ad4b5be04a9ff9
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042066fF80F4EeC5039624336FA7Da7D423FD65
Tx: 0x00490073bd55a7611b3915403d55029da1907db30cdfa49416af759a43de902c
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x006a007bff2e84366b06c5cfc0ebb9ad42cd94adb534caa40e5ea80a57b14468
Open tx
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002000561ddd83161a31b3a13d68ea573342f9594dc4c0ced9dc84a825edc641
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x001a002069e2a373cc2642daef9ed4e84d2504338b4dceb272b0f1b2718e1f94
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x00620036e2eab140b73d4590465df8e17e47b4cc03cf2f45451dec2f034175de
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x007100782811b824e2f8ab4627c2c7f675dbca56a7d884f1c4cf526df104e321
Open tx
31.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001600544ac25b0bbf877133738e06965d950d087ce19b5d11e0b025e9254f3e
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003b0046dad3fd205ebbc289ee6ec62441de8a7b1df2111a5957c546640e43d8
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00230051d8b65905af8a679348c519218af1d1cd2a8f2fb5c0449c6c3473c1c4
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006200771a9971a75bc6f95edc002636180d61689d7c1f6e8b530a2ffe80b487
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00770057920cfbe7a8bd7390f6da9e9830f833d1eaa593354104a391ff643201
Open tx
13.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0061001eec3d83a1d099060705ac45e0eb7e26d6e0082f2afda2f5532145d41d
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x005b00021eab2c823bb6a0a7d8121137be2ee776192f4c512aeaf5ab73f49bdd
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x003f004954b9203e2efd42b503b81c0ba7194a1513076994f77bb277be9b6801
Open tx
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x0024003e45d400a9a4df63b3b69abbff5ef985ee5cebe0ec63733e97f3d13985
Open tx
12.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x00640072d96d7a7f2e9409e34a080439c2d631c9c9e3d3c4a57ef7f7c3f90ee1
Open tx
11.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x000b002d8c39253fce42323ec1306813f947bc09b9056fae97e28304178a3e61
Open tx
14.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0049005e088e6fdca1faf2c827e1e072054f3c0ff333220be4aed5df673f2917
Open tx
58.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006a002cb0179d7adbe3b5c452e691e42683c332a61a42700d136024a9b5f979
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x001b00525fe6213f879c1dc9e92aae154ffa4659e8d538f3389df3e4a7266f81
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x002f0045257e2c83f86cbed171d06d6f2bbcd2676115bcd37f9cb925d9a0e77c
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00610061149af8b3ed0c1aced26bf4e136f373f01c102cb8fb0154484c9f2322
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00680067fc334f2ca3330fc2b0fc96f97656ecc98efe42d7598d03f3707a4f43
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0052006537c69693651a4241b2c980d90f54443dc42f4a850f760744c94933d7
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x0013005e8befa381d4de418535937cc4440b2546109bad78dad3156a3e41ee80
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0002000795f9409ed59c3dfc823096c79877a1ad75e38ad329019e40afae12ea
Open tx
11.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001c0010ea6cd31965ce43434c9c41aa08b4b34077365e66e6fa9170a1b21d58
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0059000d9d7b1e42772fcd0f219dcc826258c9adaa8a654566601f25542099b1
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x000b002fabf6b2a11c81dcd661a7bf396a56dcd31d4ca75a3d6797ed7b3b9a07
Open tx
19.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00180019ae535dcb33960f0ea4af96e4ce1596141302c9fb74c05fdc0c491475
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x006a0003a34f1b6428182a4d51df22c7b4f43324a99ac54f55882bc782274a9c
Open tx
11.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x001c0007cf0fd3f5d7e90d4f8c55a25b336dbeaedbbbb932c8d33badc9e5694d
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003a000f32fc321801b28b77985e3e56427ce01b0b2c9369f78eb697f9a2efe1
Open tx
17.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x004e000c509f51cf77ff05c3640b4e3f9bcac12a29ce842817ccb43791df1cf0
Open tx
21.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0056000fd05c9f3383cd2464e2e8a3c5abd5b27edd742d2681b7219dbe6075e2
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x004600436ee84e05237e6ad8065f98ed284d2c69696456c16c0ed69d067f6a16
Open tx
9.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000700779d36f68717b11bcca7b4637ff1c53224e2cfbb4c607cd806c9338631
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x0017002fede7a2fb3b467b976e0b08004f56aaf2196fe1ecf45a6380e6bd3dd5
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0070001420a018fff10bb74ada38d8af5e992202d2de05092a58203c3ea6afce
Open tx
29.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0065AEe536a5202D7c33F0947C3C7D9843d70550
Tx: 0x00330046b944f4083adf0d8848cbdb2a1d43784f3bed6c0368599f2377923cd4
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x006200354e4acab22cbb6b4549bd8dd5ce2e4da3567adb86c05a3e97dfaa1f19
Open tx
21.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x000a001decca56576131527bb9d98f997d05332116f59217799e91f9cbfd2e56
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0037001b6783656fd5aa2f90b94aecd88fef8e5a87e2acabdc7a65b5b554122d
Open tx
13.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0061004bd534c0100984750df851933e9e0b14bc0e36362af1e65cc2d9828a3e
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x004800181ec371b5a715718af1ae606cbeaddc017d3cd8eb1e56067700d17338
Open tx
15.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005900297115c48b5441c2e1c71825d26dc64123c07a4601335effdd7f33f16a
Open tx
9.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:14:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x007d0069d90d7bc09936da378735958b22d8b77463877fce0d3c0749a997676f
Open tx