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Inspect spike
Spike bucket

07/31/2026, 9:13:00 P.M.

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

Window: 07/31/2026, 9:13:00 P.M. to 07/31/2026, 9:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 743.03
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC.
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, 9:13:00 P.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 (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
639.95 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Balanced
Unknown type
114.54 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Net receiver
Unknown type
103.7 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
103.08 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
63.54 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: 103.08 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
-1 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 9:12:26 P.M.
+1 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 9:13:37 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 9:11:16 P.M.
+2 min
51 tx
743.03 QUAI • 64 addresses
07/31/2026, 9:14:49 P.M.
-3 min
2 tx
3.03 QUAI • 14 addresses
07/31/2026, 9:10:05 P.M.
+3 min
Best candidate51 tx
2,942.57 QUAI • 63 addresses
07/31/2026, 9:16:00 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 9:08:55 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
07/31/2026, 9:17:11 P.M.

Biggest whale alert

103.7 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Open tx

All transfers in this selected minute

51 transactions
103.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 9:13:57 P.M.
From: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0014005c6867db7819ed595763c79f8141e058fcd40317ce640ed21ea14186da
Open txWallet profile
20.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00753d29afB9dC0d160Be100E4594878012f0F1e
Tx: 0x001a000ad64cf82759063e43a1b5a35816cb3100f1b1fb8d7acf50d53c74454f
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a851ca108489B8580251500deCD829019234f
Tx: 0x0070004c0edc3a2d0b177aa033b60649f9c7934a41a4548100122f131dfec08c
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x002b006083fdc5d30c1f2bbe7971cb2ea4816bcf0790ff2498eccba6ba9db23c
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x007c006a4b41c7215383f38e1b70751d77d6488d5c0404f62d796eaf7127bd17
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x003700615810aee97e493deed1a7359386aa5c5a2424c5a20316a0a8092019f0
Open tx
31.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004d005b6d41dd0908a2e80e9b4c104faed81005f8b426ec26e52a7b95766c4f
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x001100282e7ad89e9fa72d724ea36efd41435bb1b2444a3616f1342a0229eb1d
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x006b00272eec18283ebab76e8b13f8ab5edf8f4aa7b92385fdf60a2c7d6e2ddc
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x003c001808a00d0f0bd10a16092ad7577cd2d3aff7622cb3ac93f42124ae47ad
Open tx
10.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x005e000454b94a6107bb2d800380a791d11655859e3bb3b7b6768811deaaea1c
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bca645E685a6F19B6fF4683719fDF54521c1B
Tx: 0x006d002449d6d3c6a20f0b9f4fa73d55f51dfff189d84cf39c236dfeca2504c6
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0068001d1d64cbba1700476d418342a378e2f07f02af0d9c7284a01621b05b26
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x005b0038892768d5271507184184a5d47f1f9bc0905ab36984646f3a4fdb7146
Open tx
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x003a007da75b0d63eb515767439c60b47d23521a8046c324f4a855bc7793ec20
Open tx
17.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00220070a81c1bf3cff1387f70b7692e48c88561adfe16cd9c2eadccc87e83ac
Open tx
11.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x004800303ed269ba0df6cd1e606fa028e41f83f45d94145d1c7053e9df445512
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001d3356311Eb47632d24A5e6Dcda39DFD059e76
Tx: 0x00150079e6b1de22ac32d40a9e49297a6467b35b22d75c1db30309242bbe8e18
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x00570051e82d1fa4eaf8f76ea7e5e4d48a10bc8596aa4faa407de1df579fea10
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E33bEa5130e43fFF92Bd0E6544CdE8aE92F68
Tx: 0x00030045d367802efaf864c31ab2dd82acec10114ff62d6a50f9f8efde995e04
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0055000c910e120e3bec0c0de49da74e6572446d990b4547b1215acea06a4569
Open tx
12.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x000d00029ede88894ed91b5173465a23877ab446d8f63c0ac4fd1e09f789ede5
Open tx
10.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x0065002ace4471c282810af82212455df9468d95f3c6dc51fbe43935308b0dbd
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0075007bb4d9a73a7fbaab143c3905e1b3c4c24a76be7d3cbb8063703cedfb8d
Open tx
15.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x0010007b2dea9f363abc416846ea183dd4a00eefc6aad354828e87a0e4ac2f78
Open tx
19.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x004c0028b786625a1b7f483aca8a4004192276e243bdb9e5e16fb97208b0e42c
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x0063002a5486214a2de4d0fe77092453ce6ffda6146206b90988c458d8b83837
Open tx
13.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0066006759479af5aa6d952a4dd74e94066729d10ecd7a4dfbc23e55aaef2ff2
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x003c0007719fff9276a40793b988c2e5c72a4278f0d98f41d02f00381b1ac5e3
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x0035007a8208acec711c31025f35c588ebcba98ae91bf834c4a7ad02fb718311
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0040006cd1e0b31d9ca328b39f2af628f532e68b4464ef1e8ef65953820f8167
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x002a0046a559295a80f34945e48753fa7adcdcd79dc80ed71c137fa8a8ba50bc
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x000000004cb185fc36a7fd93b3d550e29b92097031aa5f14c86d77de4b37cbc2
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x000d00099a86fbce7f2f98b4f280174974284115ff70ef5330e424dd8f687cce
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0029000fa406fabda71a02280ec724e27e10be4dc2a87496832c42e935dbcc4a
Open tx
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0005003b21cfe8e6610967346a6599c285f0f2cff6b27e74618dfa1fd0696282
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x001f00151120e0b90c4f8c3ad81071add800f4a00cb38ab2e3652f7fbee19398
Open tx
8.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0028004027bbe459639334583202bbee85cf28b017690a28cd836a7d6c56815b
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x007f006b5219be319b1873077107f846f7196c3c8d3d47fa1867a72215b5b852
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00590052b746359477ea59a50ef6d489b3eecb38a9c125b3e90fb53714c49b8c
Open tx
11.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0014002117fb2b5643620495d5054b821c90893e0b9d841af5090b7b0f214ddb
Open tx
23.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00750071784514dd18afab0a1c1dd920eab81d4dc50b35c872cf52cbe075be32
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000271b431dEAe048b5c8f477b883a1384Bed361
Tx: 0x0052004fe96dc0a9a7a034b8f53cbdf7acd450b19678b06959625e4c7e56414d
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0047003d0e67203c52053e064b3724efd27d4aa85186dbf0aca8aa28e52b10b2
Open tx
103.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x007f000cdc011b5052171b6530d8b03db1fcc7ced8779124f37e258092cabaac
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0042004c0c877fb6197c24ff599f893411e4e52b9f5265d50ca49d322eb9091f
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x000c007bae19a2301b63a1fa84e0ec6cc4958f7482afd9b161b53e6823b39558
Open tx
63.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0051001658b732bbd4fcb6b36bfbbe138c2bc04c5e42c2b4c8ee3aecc33246ea
Open tx
11.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002c002ff64872c512c56048ab7f1560776399aaf2562c37b48bddc21187a162
Open tx
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00500026b1482983151fdc5d7e90da958bb794e89d27942ea523fe2cf77cb03f
Open tx
24.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x004b0066c459b1e3fb6e10224020d0e10f076694bb268b548910acee8545422e
Open tx