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Inspect spike
Spike bucket

07/31/2026, 8:13:00 A.M.

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

Window: 07/31/2026, 8:13:00 A.M. to 07/31/2026, 8:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 860.19
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
2.2x above local average
13x 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
61
Asset volume
860.19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A4558d4c604f93DB7AC864b7FDeADd75208E2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 860 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 • 0x005A4558d4c604f93DB7AC864b7FDeADd75208E2.
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: 07/31/2026, 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 (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
860.19 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005A4558d4c604f93DB7AC864b7FDeADd75208E2
Net receiver
Unknown type
200.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0065095185248eC9DF2e4371Ad51778240581B09
Net receiver
Unknown type
100.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
62.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
56.97 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
0 tx
0 QUAI • 11 addresses
07/31/2026, 8:12:37 A.M.
+1 min
50 tx
860.19 QUAI • 61 addresses
07/31/2026, 8:13:47 A.M.
-2 min
1 tx
67.44 QUAI • 10 addresses
07/31/2026, 8:11:26 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 8:14:58 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 8:10:15 A.M.
+3 min
Best candidate52 tx
2,227.93 QUAI • 64 addresses
07/31/2026, 8:16:09 A.M.
-4 min
1 tx
3.19 QUAI • 11 addresses
07/31/2026, 8:09:05 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 8:17:20 A.M.

Biggest whale alert

200.33 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A4558d4c604f93DB7AC864b7FDeADd75208E2
Open tx

All transfers in this selected minute

50 transactions
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x001a0042b2a3dd7496a92b3b4fb40cc85edf4f8483b92f72b20909086efe2ce5
Open tx
100.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0065095185248eC9DF2e4371Ad51778240581B09
Tx: 0x000d00489e80070994c6888787bad2cf085e77ada2ebf25d05cd5157018104a5
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007e0d452d8BFB4D2a3e5A87708B0E4ba0695DD5
Tx: 0x00650020022da7cff77fa8cddc168ced9018bc405ad147b2cb4b4bc25c097f27
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x003800429ca0780862f2068ca2ddd47662885b8956222f1de0b364b037952e8a
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x00260051d6458e0c5d3ed7f846ffe80dad4ee731af7203ed27c3826ebfe501fe
Open tx
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0060003d49a6ff2db5e7a345cd68f164b92bb1bcc5fdf964a1fa7966f6529f45
Open tx
31.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006b0002e9168abf44bf289e52d7d6bcbe3b328bdaa9b21d5b0886f9d01a560f
Open tx
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x005f0067ed6a0b8a227d332b2d1330ac19e36d1eb19c279059052747e8aae0b4
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x003c002b8e7bb0eb524e607b11f0b4da1e5278099ca6cbe2ace38c0b696e92d3
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x002a00023f3ba945549a5f091d4da907fe80c7b3c5b4e8204149c593415abdeb
Open tx
12.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0023003ea82d960e6488f4ed5caaf03a59d9a9e86d605396f606d4a7ab20437a
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x004500006e8dba9d134159b2ec5e1bdad3a602eb118e20ea76176fff29a3f13d
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000fC1dF9B56f1225A785c2cDaf2246e86a0a5c1
Tx: 0x001c00320dce17524afbb153f0301e9d6e587ff9f16245548ea18b7d209e83ad
Open tx
16.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x000f0056df2f1b24f02b3f6f14b673eed73ed58901ad0f26f5c3b691f1369536
Open tx
62.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006a002381f5ab56f3bfad7fd24255d8cffcf26f780a05a3e585bb2d4cd02a08
Open tx
14.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0014006aa1b73046393ca37db48a8979ad7b2829e070298eb1420ed1e8501b61
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0009006c4a7a30c0033a6c9921bb103854c194df40038c8265d5ffb258800702
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x007800053b7fc41fe98a2c4da2dc11b7a72896f99fcbdf38378860c4d9b7c3b7
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00160000086add0a80000c38d7c3417e73fda743df2a166d46cbc7f15c0da114
Open tx
200.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A4558d4c604f93DB7AC864b7FDeADd75208E2
Tx: 0x0047005fed0a471e94dac633fb41f510acc99b43de4634d4f40b4250aba6793b
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x0055000c54b87f8ca3c098c7458cb2073a91de9b394b557ae008e0b439ce7f6f
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x000900026aadac2462038d5aa31fd8ff271f96f0922f199db145428c0e36f311
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00000010523d13aa53bc2b8feab2a586e9ff9a3d1631ae02939a16169890457a
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0010000d4c3004533d8175c41334251f52a4283d934c4a33c78dee12dda5fe41
Open tx
21.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0027006e0f4bcd91e3136b99379785124acb64fb5ff4bf6aa7d97f42abf3f0cc
Open tx
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00790068addc3193da90017906b6ad4eb33aea21a3a203b9f01f41508cd7ccaa
Open tx
12.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x0010007dfe1551408628e3e84443cfb4d1546f58d9f2cc9c19277d215f94fa35
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0014006a0a47b56019deb9b6edc9840ae5f80b232024ee301218405a5f6ba66d
Open tx
18.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0010006648f47eb34b26dfd3b576f6ceaf0d269336ddf07d93a80dc39924b2a5
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x005b00382a2261bf34a8b417ad54642a967a86938cfc3f2280a79823826bb3a5
Open tx
33.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x007f0038aa8c05e52963bc26e5ae6c60fc9db9b4aecc0db0a06fde9af35bf9a0
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00060017f8a5e7ffe85dcd7a0ff8e95c4b42bd2d2aa2ddb981ec9a74f0b5045f
Open tx
20.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0065AEe536a5202D7c33F0947C3C7D9843d70550
Tx: 0x00090033840f27e8809680952254545a85a29ff2d232621652869470ceb1ccb1
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x007200262fafcfc32c518541d287505a5cb539f99776a3178b894e42bae5bd8f
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x004b0071a08ed34c4c17f51ade74c91a4d158fabf712418e9ad72696a3dffdc2
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x001d005a58b711661c5c20eedec26900b661a6017ceb34b557c1604383e0abca
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x006d00541bbbe3b32d8a8b40d576a1b7e6dff2357b001f42a88c70fc071b10a4
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x002200728aaef67c06b0e900834fa71f35f0fe4a7218368a1883037776eefbd0
Open tx
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00420022b932be0d238d6cc006e7b872c41182da9df1d7b8e17ad5e3d8f1ab44
Open tx
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0042002d946ceac72ee71d2d84ca7fc85d1f64e6e1db3d3c1b2644a41defe484
Open tx
56.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x00280059968c0eda39695771cebf847f13365709b164955803baf83d480f6f92
Open tx
15.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x00790051a91a69efc0bdcd244c4ead47e8277dabe4db11c090404c1b42eb5b3f
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x007c005f1e5b679a9bcfed4ed8e95330ef50d472ee766977993ee8b5b35fde25
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x003b001f716bcc01916d02141d4d182c7ea82dd1df7b4cb7f4375d46de7db517
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00500043e9543bc7865cd29225f7887703dc544d4ee01223bbaaf1044c7a7b4c
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076D4B2b778eac37cd6E094a0908ebC69B36D18
Tx: 0x002e003b51dcd3959ee11912d6b5f26667bdfcc83b336cf2c3e31b0497082697
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006300451cf5a7444c64621d96ab673b336a1dff5135a0dccf2ccfb32872e491
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00650070fdf5ac4f2a5eee5c2a4953680beede1fdd28d4d2750812136fd130dc
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006000133b8f945cdf6b0bab2fc285e5ffad60b8adf5bdc077aebcb493c11701
Open tx
13.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007b001e06b9f30cb70ff6bda45987a58985b5fbeefe1513bb2d8e3fc7c3d5f7
Open tx