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Inspect spike
Spike bucket

07/31/2026, 9:13:00 A.M.

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

Window: 07/31/2026, 9:13:00 A.M. to 07/31/2026, 9:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,586.64
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
1.4x above local average
130x previous minute
1.0x 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
50
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
1,477.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6.
Dominant behavior: distribution
distribution + high confidence + 1478 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 • 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6.
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: 07/31/2026, 9:13:00 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
1,477.56 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Net receiver
Unknown type
1,008.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Balanced
Unknown type
120.19 QUAI across 2 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
109.08 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Net receiver
Unknown type
50.74 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: 109.08 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
0 tx
0 QUAI • 11 addresses
07/31/2026, 9:12:33 A.M.
+1 min
50 tx
1,477.56 QUAI • 60 addresses
07/31/2026, 9:13:44 A.M.
-2 min
1 tx
11.39 QUAI • 10 addresses
07/31/2026, 9:11:22 A.M.
+2 min
1 tx
109.08 QUAI • 17 addresses
07/31/2026, 9:14:56 A.M.
-3 min
Best candidate3 tx
3,097.77 QUAI • 14 addresses
07/31/2026, 9:10:12 A.M.
+3 min
52 tx
2,520.84 QUAI • 67 addresses
07/31/2026, 9:16:07 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
07/31/2026, 9:09:02 A.M.
+4 min
13 tx
986.96 QUAI • 22 addresses
07/31/2026, 9:17:18 A.M.

Biggest whale alert

1,008.04 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Open tx

All transfers in this selected minute

51 transactions
109.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 9:13:54 A.M.
From: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076006a3e50203b2fbc818690790d85dce51867962709784b534a63058af556
Open txWallet profile
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042066fF80F4EeC5039624336FA7Da7D423FD65
Tx: 0x00700008ea093e0009b8a5835ac4eca96b6572630b9c6c2fd327420b3289374c
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004e002aefd540b62f9fa02d06cedca6226f9d6ef8994d69b2ca8587d95e098a
Open tx
11.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x003d002668fdd1cdd140468e80b009638818740edd12fdfeeef41213bea1d9d6
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x005f001676d15ae92ce57e6665384398b9e2e2cf4326f6b3c19e5791ad5f9584
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x00480028c9e88684c1229b0511f9b34af35430f3367d243f6d0abb3f63785349
Open tx
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00790063bed8a4d9a2c7f89b76fd74bc5687ab053e0791023faaab93d00a0ca0
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x001c002293d5c6e42d5b7c9019b6c9f78d4e4d158fe64640724313b0f5e66326
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bca645E685a6F19B6fF4683719fDF54521c1B
Tx: 0x00210018a56b974a2590d7cb33a6f006b6aa127246e5260f80f73a80b886f32b
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0038006d069420fa544c75ab83c4bb6f7871f3854741d01dd3f7df59ba11c598
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00580036ab317eab423f9f920cdad4ef4ca5893b58ffc7be23c6bea187e835e9
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0079000d4c131ff2d9ae68d04a2da56a88773b459e9761bdd48e9077e82cd68e
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x0051005d9bca9b20394fd9df62423cf2243d3b487c9e5768f471ba14657a5d96
Open tx
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x001f00346bd2a8b4259ea4b5065b987779d236df92753fe7d513a674c279d441
Open tx
16.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x001d002d7e1913bd9cf61291d092e49441c8f66899560f7a6036c3bb26684961
Open tx
12.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0030001ed2fd620073db645262885cd3fe06a029f386be1d5470b91fca1015c1
Open tx
50.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Tx: 0x0017007b7bcabf53d2e0e3728f63ec7af6616846b662812f7465698ec909d29c
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007e48Dae63603Ef99e3255A31A60C1f9559140c
Tx: 0x000d0016aa534301d80cb6d8b27e9feda399fbee5100f83d42304a7a4a8c0124
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0066000c264caec37935bb0e9009f444951aad5ca300d91c666b61ac2b8097e8
Open tx
15.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x002d002ee80bc587e85b39863e8d535f27e8a94efe60b26aff1ddd67cb3f9627
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x000000083a5dc117be3612fcdbe1db4952529511eda33710d92f0a6498d817a0
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x003f0001ba23c93b2765690c7f1ff79bc0a4ddd948a38a25e239044e83ed127e
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0078003f2360c39e5c08fe3f8d292c5244a3abe5097461fb7f12bc7442c11a5a
Open tx
20.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x0062000eb484200ea93d4d23b761e26f2826a131c56721aa67927c8d42aff2f6
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x00350029ac71e907b53a62eac169729661edc0ac25ab8d39649d0b729cceffd9
Open tx
12.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x002400132ec0f768a25ff45d4af7742639b155dcd7574ba7f94a10b4687ed291
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d51453e6562399109208c0d56856FCB493763
Tx: 0x00540041df9a1c7798d9b02d741ffc3b019b68eac91ece5c7b8c50f172bd544d
Open tx
14.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0012005b2c5226a3e796288ec6244329052f41f1094b50fe9cdcaa7232e0c549
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x004e005e9afd7fcaf4b36e9fba132e02627a594480bd4f31bcc0932b266137c8
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0007007f1035d9bfd7006aadee52ab6478a6d60de1b9a0e582077568862af473
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x000f0020efc8b04c277d3d8f7320744ddb3bd45c133019da4b4e1c939a1af5be
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x001f0031b777bc6772040ca9da48d6bae07d8eabc333f98a442be9f1f16e203c
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x001f00692cb77da076dd48cd975729baa0320dc6a4ca5b673327646d13140782
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x000b000dcfc838de0fe109cf890474d236d01fbc11c39e998c263f7a3dfd4eeb
Open tx
15.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005f007fa04ce75ffdb1efd55090b536db3a6c1cb7bd14db7f61207abaf859d6
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000900144acd2eaef17cd3560849f4c1dd3502e07fbf576085b9d45feafd6a52
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0027006f6d5ee5dd48b4ef1428aaea806980cef18923038fb59b8d2f92ed9edc
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006b003eaf5db0b24db688f16693cdb807e34b178fa9756f94e6d47c40d527f6
Open tx
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0000006043023f81d4c21ecf86fef91f9ab1337a5a30227f8f28313735e02284
Open tx
16.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x003b000a44b7fce5bda3cb21fcfbc5f86c46f28057c84b9b0d65f9f6d96db3ef
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0012003b76fa7950b114193bd0ca8df77190e4f4a0fb49552535b35e232fa8c1
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x003400177a11f768d5c161724697c8da1fb7ec96fb9331c4e780763fe8156889
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x0071000d29ab3950d5eb16dff034399304c3c3b99f38a155b3a2b09a38511e6c
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x006c00265dfc4993b0d5abab0bdd96b56359e4112798ecfd805a4bbe1c871f15
Open tx
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00340077d2e9908dd76eb894bc6ad613e2d1702b3cce38878a9ba70010127333
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006f006d37a0af8b8f2c269d2b38c4435d69454e21df088ad21e83b6f687ab2d
Open tx
12.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0004006fb2988c4a85d69c04c7df4aee2ef2c48c9ec90fd89acaf7e41572e08c
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x00140061f0ce137d5235b924261715c1026acc4f0b6f1c4297fbb76bd66454e8
Open tx
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0071004b663da7308f299d2b94400286443de228a6432a5e09e6069e4c5abf90
Open tx
1,008.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Tx: 0x006c0011ac1a732b23f9fb6735cc72ff5e5eabf0081c98f68122823e13afdc0a
Open tx
29.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00060012e8f7973599580245234e937bf551db6ce856cc008ef039e8524da2b4
Open tx