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Inspect spike
Spike bucket

07/31/2026, 4:15:00 P.M.

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

Window: 07/31/2026, 4:15:00 P.M. to 07/31/2026, 4:16:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,335.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 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 + 0 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, 4:15:00 P.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
2,308.2 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,227.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
180.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
109.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
78.54 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 • 12 addresses
07/31/2026, 4:15:15 P.M.
-1 min
51 tx
1,925.95 QUAI • 60 addresses
07/31/2026, 4:14:04 P.M.
+1 min
52 tx
2,335.46 QUAI • 64 addresses
07/31/2026, 4:16:25 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
07/31/2026, 4:12:53 P.M.
-3 min
1 tx
102.9 QUAI • 12 addresses
07/31/2026, 4:11:43 P.M.
+3 min
18 tx
1,338.2 QUAI • 31 addresses
07/31/2026, 4:17:36 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
07/31/2026, 4:18:48 P.M.
+5 min
Best candidate3 tx
11,457.82 QUAI • 16 addresses
07/31/2026, 4:19:58 P.M.

Biggest whale alert

1,227.05 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

52 transactions
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x006000551247c718192f339dcbb0828bcc595e71846da89e8e3534a1033c75f6
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0074002449ea3c3f36e4817315b2ddef3fa34c29f711a3c3383853ed957f7f85
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0042006fd21cd5e45a88514f43b535a40d0ed26e2ca8b8a65bb592549e7542d6
Open tx
12.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006a003aa9ffb8536a233a9b3a4c3d4636dbca72b80b8dde47d61652304c9736
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x006500325d1c58441f212fe30eb8b0b2a3b52dc8e95d856b7cb542cca0fa98b7
Open tx
78.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0010006b468be318c71e80fc4c3f541f22636f184c625b70eb51e3ff42029986
Open tx
14.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00070056dcfd1f5fc40a6c5adb1cf84282faff2fe1c18d91e5c3da1389279387
Open tx
10.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x00400068d09295d3d5fe6bd5f075061c22e796db769ac8fd4bd2e6aeff6510c8
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002b00184c51ea50062946e9acc53783c538b40a1f4ee0f7c0b1b3f40066469e
Open tx
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005a002aa713bda702339259940d0e8081c0d2c6faa26d5be934a1de54a9543a
Open tx
42.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x001b00480767acc38aeaf4961e23ba630dd9f8461aee6ee844233192e3042ba1
Open tx
27.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x001a0039bb4b5560e1b34d19d247064166b43642e76aba10f5c4d2c1b03cb275
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x002e002b58b1159c7e6ce79c8877becd13961c15927573e7a9848e62c2b93f03
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00300032273a508e62ea978af3ae664b90974a3c5fe8743460dd3e773b84378f
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0057006166e5a4bca5dd05197bb1dec6606841782bae0afc0b15894b1537d6c5
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D137416aBdfBd83e3eE6d2282bf4Cc1E46E5E
Tx: 0x001b001b32a2f73314e0fadead2d309f02c70fb3d21feb839a632088a4fe2732
Open tx
22.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0063000227465b33426d803b906d5912d2481865c7ba06e140ecb7e43d9557e1
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0070001ca9cdaba709a5a01f0f8baba73c9f20ba7455050fa515c8c25870e981
Open tx
11.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x006c0017c1efb9734fe32c185a6ceb06d78022f9e6d3d1fc3676ab02f1b72dba
Open tx
67.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x005e003f3cdd12fad2b9bb84e9d4e134cdbbc351c1e92686e648581fddfe1868
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001d00589a53560cb5896980af25c5c285f7e5a2dd400c90133e5933812e60ff
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x007e00694d1398005cc05bb51387f156adf1aff19c43ce7ef0b6070c2be624c0
Open tx
17.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0022006569af1526b4c4313df17f1e293ef18b6760e7d739fb09486bcd06a5e0
Open tx
1,227.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00540062393717f0cca47b95112602bca24f8b087c94bf7913e7c971f2d360de
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00090052721058ed3176a0994cfb599cb9ad5dd8171c5cfda973129eaed9dff6
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x001f001ad81191ea299604f67152998a116f7cb48116618f609ff8791f456402
Open tx
180.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0027003d586fcd0f8dc33de0ef250e2b4d2a0d0df1981999a1b719eda3743446
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007c0000654f8158057b349a05a9cdcb04d82da746fe832a1fbb217d188779e9
Open tx
12.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002300490b7e5d69214a0481bf6fa1fb2d50a3300741cab537d3e290d1226ba6
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x006b003607959ec093199bbd28e1e8e66c2f8343936b8de42f54d8c46b64b08b
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00120005aa44615b4a66a2f55bb463602cfd0be500cc2ac011e9e64207b7d52f
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x004b00794b914680f7493059e7622d3d5418690fe732b4704f2a9d192f4c5fc4
Open tx
10.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x003d001837a5d3cd6e17e3fb4ce8398863b18ef350a76505792e2268262e1fa5
Open tx
19.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0032002f6b6d97e34dcd83061c3fe2743baad17630f24124fb0d0a5c5b87da6b
Open tx
10.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002d0076774b8b7c58f18e61a97b23c52a202ccf35e2fd55ef274e136561398a
Open tx
14.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00470027ba896f62f04276913ce7bf59801938e19fe9f7f03bcc0d9ab04dc5c2
Open tx
17.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002100182b42c33462c27acd7794d58b1863c3524829169c199d9b02af4486a7
Open tx
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076D4B2b778eac37cd6E094a0908ebC69B36D18
Tx: 0x005a00471ce11dc5845aea4771cec1ba61ccf14a933040bcda297b214c875e62
Open tx
22.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0021003d868730f651b4954260b1fed4ac5495f8b9c01a041715b4198dbb4f3f
Open tx
15.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0044003b14b8f487b8e6c56adf67a68dc7873fcee2da2d379b0b91141cd6cda3
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x007d000413dca56541ec85c6116f07352873166f238e3188e4663a0b0b9db074
Open tx
109.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x004e0052230c4c02e6946099fb0ca3e8f4c92cd78c777a1528677394fb443c8e
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00614a3306AC8549E5431F3D5dF947E20751fcc6
Tx: 0x003e0013415842a60c19b2a7dad8bcd64d4d746d27732ce4f554b6c2d1cbd486
Open tx
64.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x006600665df48d5e0a2d644cc7043ea94e5dac7ed130a24a3aa69faf58e0a067
Open tx
16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0060001f3668c7776ccc5e0554de00fc27b8d9a0d33ddf4751be9a18c67d4916
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006e00076b84edf8376f849d423082263706ded22063258cdafe3455db95b610
Open tx
77.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002d004a01babf109455e0da82c5c0bdb2696464db9d1cdd9d01ec7835d84789
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0053005ce98aa404c637b6054df4b9aed87109dcefc0fc6b642ed96bc3946d08
Open tx
14.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00560037c919bbfbbe9ccb7ba626494b9253a2cd9de0e38cd63cc216d9ca69d9
Open tx
31.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0049003f6d0ea9ceec799b219d3072edb9f76ceb33bc5a85c95636d1854df0e9
Open tx
12.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000800223dbb56a5ca91a25621219b4abea705cd1f3102746978976b400420a3
Open tx
14.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:15:43 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0074003ed08a2aeab00b315aec1258a137e4f7dcebfa0e8c0bd42e0661fc1921
Open tx