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Inspect spike
Spike bucket

07/31/2026, 11:14:00 A.M.

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

Window: 07/31/2026, 11:14:00 A.M. to 07/31/2026, 11:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 549.56
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
0.2x above local average
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
51
Asset volume
549.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00207ff1171b4889763af8cc79472d0dA9907FC9.
Dominant behavior: mixed flow
mixed_flow + high confidence + 550 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 • 0x00207ff1171b4889763af8cc79472d0dA9907FC9.
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, 11:14:00 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
549.56 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00207ff1171b4889763af8cc79472d0dA9907FC9
Net receiver
Unknown type
101.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
53.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00186A4a9eED5ec68c319bBe83949c15E7916690
Net receiver
Unknown type
21.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001554946Cab1E561D6D85231DA724EB1F50243
Net receiver
Unknown type
19.98 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
4 tx
2,891.79 QUAI • 16 addresses
07/31/2026, 11:13:50 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
07/31/2026, 11:12:40 A.M.
+1 min
50 tx
549.56 QUAI • 64 addresses
07/31/2026, 11:15:01 A.M.
+2 min
52 tx
3,322.94 QUAI • 63 addresses
07/31/2026, 11:16:12 A.M.
-3 min
Best candidate2 tx
11,309.69 QUAI • 13 addresses
07/31/2026, 11:11:29 A.M.
+3 min
2 tx
312.41 QUAI • 17 addresses
07/31/2026, 11:17:23 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 11:10:17 A.M.
-5 min
1 tx
6,442.38 QUAI • 14 addresses
07/31/2026, 11:09:07 A.M.

Biggest whale alert

101.53 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
Open tx

All transfers in this selected minute

50 transactions
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x00140010af8e9b8dbf2eca20687d660e411cbef952860631ee0d148c48f134af
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x001c002b16a0551f1fc405cba9ad426334db18818f0e3a7d93880f1c5ecce688
Open tx
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0078001c9b55252014e70ea31fe2b8e00fd894dc2814e8ac228e98464db926dc
Open tx
11.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x000e005a538b8201def27d379696ef836ead6523bdd1225df5de1db0eb96da05
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x006100348ed38a1c19341fdb3199db6007f9ba3b1981608b222b3e5729edc254
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x001300091e5cf25cf8cc3b370f42732ee0c3d484e6b7aae6fcf36ca4c71a240d
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000b002b4899bc4bd6ec102132bc865d6defab388f2a359b23776c2b19a8aa59
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0056005090285c7b1a7596a8d749f2088ac2ddf1cd97f9e4fda029745bcdc0ea
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0025000c3c046a8fc14cc3f425637d0a0bae0eef4efbcf0c41386a731f0c484e
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aBF7fD0De681E6778d9E75964778A19b2F0Fc
Tx: 0x007b0016e28fd2042b67df1db259c8cd0d11e63af5743795d2cce543bdc97dcd
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x006f006995beff1eb88e5bdf88c0829176122cf52075ec05c65d1696dc6811c5
Open tx
101.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
Tx: 0x00040026776f7d78bffc6c752752286954f0d2925de5cbd31a304c315de53689
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x005d00436520d189127a1ffc3c3bc724555f5be59a80915a4aecff7f70bdf01a
Open tx
17.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x005c000184089786d82675c6e9aa005661a2cc54c13157b8218824b08fa7335c
Open tx
16.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00660062159b8b6218094a0d46433547f8219b7b320810fb03959d842c52ff3e
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x002000282f63bba9a4ad3b1af62045982ad0c45408ab64e8e126b18ad93ea3ea
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x007400159ef51b3c1bf6992739f6e66e8b8c603f3c7e776d68eb292c3a5cf653
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x0051005c49b77ecd5964485cc7374f0afc8e3776ce1518bdf2b3f58445ccd5c8
Open tx
19.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x006b003aa9082d0e2648de3e935dd0319b5a898de200f6c5ea74bb7ff99cfe78
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x000600334ba51c17f3d3b891bcf31f5ca6a4cc53532916ebf1f489234ee0004a
Open tx
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0010003bf75578855d9a5543704e3e8f8c06e94648bd96e962d44ea736612e95
Open tx
13.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x004e001d08b58d287a1f39da50e90644d585b9e945692ecc03d65960e6fe9abe
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x006700582f8868b0bb7e10fe6a15893b1d2afeb567f9b82171cb457dfe99f154
Open tx
18.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0043002006335149ac83da91dde4d03691f51baf54a9e5f832fc74c8d941ecb9
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x007f0036a586c508921a84505a598a2362db155ef68450c7bc280959f9f4e38d
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003d002ab25071b68c1a32a93baf53d3c4a4b39200687da69ae463fbb3b823dd
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0037004d6dca57de8a44534542130723bf6c851697869d89a9fbd10b312b9847
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x000700119004879d1b77bbab597aeb9d5ea9dd6f2b71dcb6657bd71775366d32
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0040001998b276e984ebdb4b6f8741d4f9595ec0c742c5eebdbe9f19975283dd
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x003d007d93c56bc18e926509da68499b63639b454da86bb5c8a8888165b69a2a
Open tx
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x007600683fff4deeb9a39c29f2ae1e43f7017420f603bbafab38782ecd6c7638
Open tx
16.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0057004a397ae342a8b43d1b0c6a78ec6c3726f4ac27212b1555f87ef7ee5f2c
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001300600b1006ac98efe17b08385d5f475dbe14ccd7ba5c17ca455a243adc66
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0077004c6cc32a0684579d8be9ac80babc8a2934a5345416e316b45b43d54969
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0038001682e7b648c402c000c3de2d66c236926acd0f2cfdd1da8f58b652f2e1
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x003000123d9801bafd84d7a4adda04aac816daa2c48d953ea2a42b06a004a62d
Open tx
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00560003e6b16eb8d4720282618d85e653a986de4b81791ab53d63ecb9818b20
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x0030000a0056fdf9f55830be436906760561c12a5f393d1e3a48717a9dde64c3
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x00440034eb577641acc128d162c06f883e21052304a245ad64fc46a1fb02996a
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000a001a82c5fc44dbcdc22b719d34d54f1b8a5dbefd019f0ff0ec05e07ff855
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0062005f5842c0d7b83a59f2048f25a11798d8f5ba16492916e92859b228beda
Open tx
11.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00700051926c93c7f8636742ed14dd6f129c14720a4be5a7462c5f5552d9b40d
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005b00127bf9397def85983cff2502a3ff697b7bd8ee3c8891bee63407b5bba9
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x003b001cb8b8f9097013231b1b89b14a9d6217973de76ef1f7035cd9cdb1d74c
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0024002adee69ac15020c3862a00058a791e511c471dec3cede7bfb7dd79bd82
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002e0048bd2b791c6771a825bbcb0b25a4b2cec337368c96a99e342d11076ef3
Open tx
53.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x0016007ec9aaec8d039551cf65e659634704a664c8d8473be561a435a6b8e68e
Open tx
21.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0067003891b2eaa3b01f79da9197ff29270f2df6a1830529fcf12c84e476cb49
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00040056802319c92fec9294ea7b966946fef6fd00358fdc765ea49c6052a157
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000271b431dEAe048b5c8f477b883a1384Bed361
Tx: 0x000900389f17fda56f6b78233664b8cb40e0616bc6f8230983e51e8b741ecc20
Open tx