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Inspect spike
Spike bucket

07/31/2026, 10:15:00 A.M.

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

Window: 07/31/2026, 10:15:00 A.M. to 07/31/2026, 10:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,004.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.5x above local average
5.0x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
3,004.69 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 + 3005 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 • 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, 10:15:00 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
2,994.44 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,195.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
244.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
240.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000604f5aD4b52918BF101aB03D68609add0c7C8
Net receiver
Unknown type
229.57 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
0 tx
0 QUAI • 10 addresses
07/31/2026, 10:14:54 A.M.
-1 min
50 tx
600.35 QUAI • 61 addresses
07/31/2026, 10:13:43 A.M.
+1 min
51 tx
3,004.69 QUAI • 61 addresses
07/31/2026, 10:16:04 A.M.
-2 min
1 tx
20,500 QUAI • 12 addresses
07/31/2026, 10:12:32 A.M.
+2 min
Best candidate10 tx
23,454.58 QUAI • 20 addresses
07/31/2026, 10:17:15 A.M.
+3 min
3 tx
16 QUAI • 16 addresses
07/31/2026, 10:18:27 A.M.
-4 min
1 tx
1 QUAI • 12 addresses
07/31/2026, 10:11:22 A.M.
-5 min
0 tx
0 QUAI • 15 addresses
07/31/2026, 10:10:12 A.M.

Biggest whale alert

1,195.62 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

51 transactions
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x007c003dca39fb01fcf8ef042c6a74b42622bebefb78289355d7415b68552437
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0051005ad73f4627adc73d4edf2e53ff028f3a0586ecbd6cbbda1cc3e7c46d6c
Open tx
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0011004ffa3109e76954cf00ffd4800872b6b1687441078082de4de1d0ef8e18
Open tx
13.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00350036b871409f06fd09fc02dfc0ba244a8fc2e36f9eb00ee3d264fe8c33b0
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0023000b810b1b50a17ef31bf8a392081b3458726699be912a50721d2a5aa5a7
Open tx
107.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a4A65718F725ee28124D06367A77743fFe4c1
Tx: 0x0056007f14adcc41a9099f768050951631535335066fca6e490cd85747633076
Open tx
19.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005d00424117a56ccb8d79298ca5da667362b1420dd4e10c81575016067d2272
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0078001611c345116955cdf203985c177b3dea0d4900537b14c364a6faae6109
Open tx
17.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x001c0070ccf47686ee5d342dadc24dddc99fd10d56d9d150735123e968c2d72b
Open tx
61.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00360051ac1de93f888925f3c7c8872f23abeb56abc9a272dda52607590fbebe
Open tx
10.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00125bDD91782e532a88d872E0262F74A8e9c167
Tx: 0x006d00318dd6bfdae50baf0c8d124e7db9313727bde566e96a405bdabbd24f90
Open tx
22.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000a0074f2d0b4bd1210821d45b99ba1c184628624e774e51f2b4371a8527d15
Open tx
14.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x004a0011e68f8f4b3b456055f3861c5c2e95c56f72615bb3097f18cca06a277e
Open tx
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0014002e32896ebed51614e8915b83cb742fc07d0d6f1680919f650c8921dc6e
Open tx
15.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003c0058f79f5514457fd02413e4967c07b0b865005ac602557342ce9a4dccb8
Open tx
127.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x0022003eac12db46bf7d96ec98d1021e810959e4929c2108732850abad02279f
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x003a001a24867a025f6f18471c20ddf588a03a25adca9379217a6049a7fc7cb9
Open tx
244.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007d0032b7aacdb585c7f7f3ea346e06fe6cf63400b268de52030c8f026fd056
Open txWallet profile
1,195.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0069000f6655c57e1088986c31ecfd8fad5a90bf3d9c462ef6313b7aa5539d56
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0008006dc801aef80405d8320e53bb22490fcda772846208e999bc84d72e62b9
Open tx
13.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0070005f5113ab3146956df58a853b3f56597ad11b032e72e9f8d29d374785f5
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x002e0022ab77f8afd5b1d373e09a65bcad56e3824ba1d970df694f4875a628ee
Open tx
17.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x006a0072fccd69ef33e0e78a704defed39bcdadc213c98bc3f6d15b031c4dbcf
Open tx
28.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x005900233ef021056f12da0ab4ed514a5125f1345f8ef31deb0f410ed426e849
Open tx
13.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006d0036b66d63264695c71405e31e3b65542da7e5547c97c890303798a9c3f4
Open tx
30.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0015002d7eabed4332e3c5c3358a993fb0f11a5db0977898e1af21e22461b48d
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00200044f13a4ffebbbe75d78c5cadcb665a4f3e452e59edfec4f16c9cc5b323
Open tx
240.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00670034b41a414b00343f97745c79c93bce21a4135f7409b808c05cbec6f94c
Open tx
20.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0077004c3a285fa2d26bb63f5daf68ea17e78456cf401289be1ec8ec82812a20
Open tx
23.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003f0006a9cde9aaf27c82b379d4fa910cbed467f9f6a61fe66eea17f4b0b625
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003c00282e5c8bc6eca75694b899a3733e3f6ad30910d6d723e98acaa18b149e
Open tx
63.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006d002da118c4463be197aa62c69f3c3111ced3ca1234ad4a3336a2f3cf25a8
Open tx
229.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000604f5aD4b52918BF101aB03D68609add0c7C8
Tx: 0x004a002bcf3c97b94b453d635ab73731fec3bffd413ce6de8129c9a4bdd4e091
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x007d0064c35bd76dd90271169a282e301ba6fe902f156d4ea294a1366ec4bb1a
Open tx
14.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0065003f92066e868f0e3b50d375562e11329e1580848fc39190cf8579e076f9
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000b00619bee06490eef512477b4b614f021f4202450b3e21c455bbf80f219cd
Open tx
13.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x00720060ba46ce26e410aa13fca79c1a0cd721e1e755a57ce70f762a3fbb92d5
Open tx
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00720019a90c12b9e04517ce72653e0d1ca45690453b2c2385fb995f1d7b6014
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006a001b94367be0101bd69311c412c13f8c800a659c9f8a121f2ba7a68b80f2
Open tx
62.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0003001ac63e367d5ca223dcfc5b6c7a01dc8db5ddce049e57f4ffe0b4ebf0cd
Open tx
12.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003d001d7686e3c43249cb617491070eba1b5ff35c7b82a28462dd559f6d9062
Open tx
9.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x005c0065010cb7d848465d0193d36c5cbd1e5e911432b1e5c37dc66feb8d59a4
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0043004a8c12b5ceff3ba0d6334916f8b157cc8591147ec080953af904b27607
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0073005426c3c154a24fa52d6effcefef8afa290d9c90664ff7d15c7f062564b
Open tx
14.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000f002746f0ca398eb2ed76bc7b9b16aaed3707121e35cd06849134314fe32c
Open tx
159.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00390011af1845ab09dc5b1e4d15b3404833de4d1ef2f2c8e7070b9e9c22328d
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005e00330930238d87fc3330e0888cc1435c96f6707d6af0c42b70df17ea4c25
Open tx
28.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x005f0012b15f4b42cffcfb8285fe23ac82c6fde04114fa5997bb08d31c50aa09
Open tx
12.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005400450e9e9b792bda9f463e459a6ba6bc37e3c3cb27f569cbb8b2e631683a
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00330015ccc5eb800417b07511162975337c8a1cabe3b6ffb1d698e6223c9ae6
Open tx
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:15:06 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0073002a595b25eda2329d7b55a4b47558616dd6d191d7f2d5771f1e9951610d
Open tx