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Inspect spike
Spike bucket

07/31/2026, 9:15:00 A.M.

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

Window: 07/31/2026, 9:15:00 A.M. to 07/31/2026, 9:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,520.84
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
2.4x above local average
1.7x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
55
Asset volume
2,520.84 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 + 2521 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 • 52 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, 9:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
2,414.82 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,173.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
238.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
223.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
137.67 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
109.08 QUAI • 17 addresses
07/31/2026, 9:14:56 A.M.
-1 min
50 tx
1,477.56 QUAI • 60 addresses
07/31/2026, 9:13:44 A.M.
+1 min
52 tx
2,520.84 QUAI • 67 addresses
07/31/2026, 9:16:07 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 9:12:33 A.M.
+2 min
13 tx
986.96 QUAI • 22 addresses
07/31/2026, 9:17:18 A.M.
+3 min
5 tx
31.09 QUAI • 15 addresses
07/31/2026, 9:18:29 A.M.
-4 min
1 tx
11.39 QUAI • 10 addresses
07/31/2026, 9:11:22 A.M.
-5 min
Best candidate3 tx
3,097.77 QUAI • 14 addresses
07/31/2026, 9:10:12 A.M.

Biggest whale alert

1,173.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

52 transactions
96.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:48 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
Tx: 0x0058005fc1eeb075d2d70f4444bdf8af8388a1b04c65c464df820df12dacfc04
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00500066fa4a25c01ab25840722e98fd05a2b37fdc3c8268f2f10e94404d8e4a
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x006b004548cadf50e43c3c399251318ea3ca29fd2a4fdf916b8025e38b75432a
Open tx
19.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00460002d2f36ab1022b4f221d0fe4fbc169f67efc6574d209be57046a12a955
Open tx
14.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00350043c0450a496d4ee4a96cc79255265ed95238371f07f0170354cd4296a7
Open tx
56.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00600015312f8a0ffdc61efc649c49fd0c711cbb04eb1c58d0aad9beb7279d8f
Open tx
20.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x007a0035b8c4a694699a728383d46bcda9daadb3dad5a39de7d73610df304217
Open tx
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00220010219910bcd8cff6e929daf3047da56bdc0f57e4dfde7951f42dd954d5
Open tx
14.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x006b000ff77c0f74e803baa01150df8771da194cf8757a4379a96134730bf8f1
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x002d00210c6a9d1db3c17ccbca162503b0d5da1303caf91ef1a890170d14071d
Open tx
31.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005819530d791E797D8F402B01124C628e10FC7e
Tx: 0x002f0073bf16b518254bd721dd9b061d5fc0f69210befb5f7381c9b7acd104c1
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x000c0012ff5ad5a1c9a3a86917a9abedd063ff421e7607e4bcdc85b77f6b597a
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x001700703b6e501b3a4c768f667de3df268af8d6b82ccfd7330ec0f099f6c8ba
Open tx
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00520055cb607969c3fa02779a7ff4ce7a76dfbdad4543d8ca2ff1a287501be8
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x005f0007af9e13166c6f4ed847522ddadc4e58cbd2f6a5972c981d051f683c8d
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000271b431dEAe048b5c8f477b883a1384Bed361
Tx: 0x00020011d1681555de67a8cd41dda9fd46a5f88cf48e2a3f1326752b2f299598
Open tx
8.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x002a0006ec70b789b742cf8a283270b3c73bb0b21ee04617292f01e7d53842c7
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x002a00666c7041db87a287a05e6b0299b92633443e06bb4fe21733697f44737f
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x001b003ab76146aade3568ee7767c2761063e3b9465ce0d9a1dc8eb3eabc5741
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0034000d90e98eda3ca03189e3b4f8356f7a0a8d1af1f03eb74014d36f89fe14
Open tx
58.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0040007fb2fe39da13d4ddb20ee0f3917086d0c2fc9278e536734780057b3225
Open tx
50.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x001b006acb7c2b64882ec1c4dd2a6cd46aa37b01a12cd2869a69ca6f91fffb8d
Open tx
223.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0042002c0946984c41aed6fdb543d0124d37edb533c5d86297ffe8e7c466d02c
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x005a006fdfc2084b993e265aa5dcbac5982e09ac8f5154557a1ba0bc71c65faa
Open tx
12.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0040002ce52b7e0649f432e0635c6c271fb98826212679429d8305b95b287089
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005c004e4035dc2acf25fe4c1f2dda3b48e666760a2cd2219b1f16aed56cc0be
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0058000fd6e56d8b4ea300b32c794b0497932fac3ebebf724a02f4c5a195a385
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004d004dc25f25bf39f946e560922381a5ec8f156c414a8752665f7565d40268
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x001a0050556c5dc71c0628301641bca1bb4b4445129a809e40527f2e920c67bc
Open tx
58.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000a004dfa56465edf3c920fdd8956d5625633f6efa032ee90fca7b3be8d4bfd
Open tx
1,173.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x000b0037bc7bcdd67759dfb520b9f7822b1d4b40f141695de49c34d98968173d
Open tx
12.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00520015220b1fc547e1242914e0be680ec1489aa24e5cb72c60b14972605470
Open tx
24.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0066004de33152299609e392bee6e73bf372626a1def66bbfbf365ff89a1c1e4
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007400226ac86f83d1f04a3460376406dc18f49313b455e1d03c1ae2ff434809
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x002e0005554c4ec76a6c954e70e3218d4549659557333b1649b3e5822651a11d
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x002d006ddb91951f900808fe72c9e7e2ce0e55cda9056e7c5ead1438c6aa5c39
Open tx
15.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004a0068957006efcc2c3009a7a45b099d8d0d1ab228f8e3c071da51090926c5
Open tx
137.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0028000c500aacb2a63207c4125e75f44c5af3286f153e5c4fbb102c9e0ee71f
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0005000a4aac4ac43554673cf3af11a13b060b1029f7bfe74f395f251ecde8f4
Open tx
25.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x0039003b0bf38c5f329df32891da0cb467d756647422e7e3456c84f2e71fab0e
Open tx
9.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005600445ac07d3cf1f86139a95a6cadf9f47508c0ba1c46e07e20ed13222468
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002a0064e6679a1d76259facc9ee9ed6c6b1d248a08ebe990298d96be99fce86
Open tx
11.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002c0038a327dd3cc209c61c0b88792ef9ea7c79e218a52203a024ec33607a46
Open tx
238.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00390001d6dd8d7fef1115d302fccd4b987691068508dba62cc270296f53d61c
Open txWallet profile
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00290054da142913b4f261111a06c5c50ed10a674af6691251186a548e24bec9
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0018006bfeb5f4db2a889f8ee6349c0d4af9c74da80b0a61112ebd04b836c86a
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x00590001eef6223e49195cd305bb7a2b0a4c6ee8f16db78b3fa635622a59f4e8
Open tx
11.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00010041d6aeaaa02b03e92f8d62e90034abca8f863a12fa3c84b731638fbe77
Open tx
11.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0054007881a1d6a6c270342ed20165bffefff153a5d384cf29cf2bc4b9b88e9d
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x002a0049e11d4ddaca06be8e23ee8f9df7ee65b1ed1f841c52e9429096120d67
Open tx
12.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00780057a79a1144139631e70fc0ed2d88efd71f79c123f549d14a702a3c2fb7
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0048005a4ad778f1c229784a2ad9184d3d33cc8f01076ca70333203a6139f90c
Open tx