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Inspect spike
Spike bucket

07/31/2026, 5:13:00 P.M.

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

Window: 07/31/2026, 5:13:00 P.M. to 07/31/2026, 5:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 512.52
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
1.0x 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
512.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046067EF3e4377fAF7b876111445563e1C222e9.
Dominant behavior: mixed flow
mixed_flow + high confidence + 513 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 • 0x0046067EF3e4377fAF7b876111445563e1C222e9.
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, 5:13:00 P.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
512.52 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
71.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
31.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00186A4a9eED5ec68c319bBe83949c15E7916690
Net receiver
Unknown type
27.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net receiver
Unknown type
20.73 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
2 tx
514.63 QUAI • 15 addresses
07/31/2026, 5:12:49 P.M.
-1 min
0 tx
0 QUAI • 6 addresses
07/31/2026, 5:11:39 P.M.
+1 min
50 tx
512.52 QUAI • 60 addresses
07/31/2026, 5:14:00 P.M.
+2 min
1 tx
10.63 QUAI • 12 addresses
07/31/2026, 5:15:11 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 5:10:27 P.M.
+3 min
Best candidate50 tx
3,010.14 QUAI • 60 addresses
07/31/2026, 5:16:21 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 5:09:17 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 5:08:06 P.M.

Biggest whale alert

71.43 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Open tx

All transfers in this selected minute

50 transactions
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x0064006a53f0d9fceca2a985840bd6de7c5cae13440d6b0bace21981c750813e
Open tx
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0033007add567649e185b3425042052845f8dc979a3bfd6d21b07e87ad48b6e4
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x002e00455ff5bdbb8d8467c0063c12397196b0ae284d2fd8cd65163c8a0ac3d3
Open tx
10.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004E779CE29Ff0B0009C57B28eAd4610Cb4ADc18
Tx: 0x001a0027702e59076a314407fd75a62282c97d69106d49fafb6d89fe317eb47a
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x000b003d27dd338c65cbb67b8865b9b8e0b3cd04be58b41ae80568a5ab66291e
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x007800731b92b75f21352327f1af7df0cdaa2b651577edf9a57189d3c41b99e1
Open tx
31.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0060000c9179503a97b7046783d877e3610d33f8aca6f985bcc947ff118c670b
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0011004ac2152b8d89f709935df42de72cd9071898a0f1fa6febf8646cd59a85
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x003c003316a1d109910a835207012f8066e5cf6b9e6b004adc40ce0263c646e6
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005e002bf437c7b094f65948ce3f65be6e5e19f7dacda41ca7bf989e1a5495ea
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x005f001c1249ebe43005c67b7fb789926978a50266ef0ea5d2ed3427593334ee
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x000d0035ca8b0e8a86462f1140d4fdac18060217210c2b1b3f1ab4cd1c969290
Open tx
16.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00450047768af256f6b56f26001a1c3b29b4ceff51044fbbfe4e7c6b984ba654
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001d3356311Eb47632d24A5e6Dcda39DFD059e76
Tx: 0x00190002224122a6694c2a4098a1e8f3c24ab5bdb49a6c0d2b73e6cb9a6b7aae
Open tx
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0010004687b3ba5b58dec6176069ba656e11918535ef9293e41b50ac2680af35
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0051000068ed38fffb9da6fd4adf40b899e7dcb980271824d175fab541946bbb
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x00410059a0d461d50148667f7fdf9c4c94424279c332f8a7cd1522b1f6df4f6e
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0064002df99a52256020ba57d006a0927811b211520adfc20c8e24aeecbb22cd
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d51453e6562399109208c0d56856FCB493763
Tx: 0x005a006e797d74d44c30f2ef2ff601f942b49933b9815d3bd34a662ab18fecb0
Open tx
20.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0047007efc3441d17f19899bb7d3a5d874c8719dfef45cfd7483c8313b66c09b
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x000b0046bae951d1e739670538070e3bbfffbea6232ef750c786a9064d48af2a
Open tx
13.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x004b002f5be8fe32c7c10174fc40256da20aaa30f1c20f7f0a70ca8751efdc59
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x004400189ea7162a8ef9f591885476bbc6a5e748845b5fd9fe1572adccbc3724
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x003f0018378d31a77b39d1d7a2402f733726d96885209ff8ee3105cf459ab685
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x005500326210950833d6ce6fe1cd1a9af2582f4fb08f92e9c2c79a89655a2d3a
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x003c006e39a73408abe13963288435473bf32d09a70129363f7c3c3e4dc7abbf
Open tx
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x002b00570cd994e2d10620f06949a118bd0363465da5b931d0bad81588fded7d
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001c0033e094708133e376c62bff22c7eba2226b18d0041c6400252c6c47309c
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x005f0040ed35c5752e93e9e203cadf5ca434645db93e39fd1bd1080a7851e930
Open tx
8.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005f0012c9d5599f575a955231b48d2007bd6da306ef0005556cac3e4b8dbeae
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0061001eca1508e4512e13c54da2425e220e8940a1234d91cccbb53ec4170582
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x004200299c7ccd0512094168c01562eb990024118ab53cb4d97ebd82bb0fca25
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0050001854fd76bfbdd7ba24099c0eb6a176005b664786c3ef00b7c6cd1b87f5
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0026000a28eb7573f3550abc45f710afe0f4d60c8f2eb8017cbec9128758452f
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x003b006604c69e733f13e48f7b9b48337bede6867f6fd93126cf6ffd2219b665
Open tx
10.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003d000f381bc1ea1608411d42ed9297bd765de40b94562943e8fb09cde54a9b
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002c000eaf846138e371a7af3c2a1209b098672c889b41a0d80253d46d1fa015
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0060006c3173077ee6f020f1ba645c025a6426a571d14efd25b717f1c4f649fc
Open tx
27.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x003d0070d29465c8042efa1151faa9b141211a043bb9f1aed7ab13742401de4e
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x007700145489f93b808bd66572ebd35675df778eeff6ade0afc8c121392e90bc
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000271b431dEAe048b5c8f477b883a1384Bed361
Tx: 0x0022006b6a2a20e3cb0e3538fe3061a67dacb76d8cd0e60c7c6bf1c4e5e57ace
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00210045ecd6052b535613d280f46550ae385ffd5aba60e13f18c7111c50cc0d
Open tx
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x005f007d3d5ec9c15dd9ed6e94f77aa940019c43cfc669c84936bc77575da44c
Open tx
11.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00650058ff9d89d7e170f5b003e1828b88683f55911baec716555f899695dc57
Open tx
71.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007e000457befd5e7472e0646bde77bd400db39e40c35c8c6d29a5b8965fbca5
Open tx
10.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00170055c9616a37f96b5ce7e4d2a9e72dd611b298a9b356bda959aec9ab7cae
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x005d004724318c66fff14dac2113ba0973a10a250d1c52748042f588dfe61cac
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0010004d9ff9e6ae79cf35293a56f2e061849ee949d7f514db2035f5d41e1ee1
Open tx
20.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x005b00641cc688892d951791e5872c5318339aaa0d0adf2cf3539ae17bb69338
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005b002d92b5d01fa6ee160962d72aa40705f033209146090b4875127fc9f67a
Open tx