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Inspect spike
Spike bucket

10/22/2026, 11:08:00 P.M.

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

Window: 10/22/2026, 11:08:00 P.M. to 10/22/2026, 11:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,000.06
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
4.2x 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
51
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
2,442.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006eC6543C9FC260A329AAe6D5961B898B224c56.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2442 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 • 0x006eC6543C9FC260A329AAe6D5961B898B224c56.
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: 10/22/2026, 11:08:00 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
2,442.16 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006eC6543C9FC260A329AAe6D5961B898B224c56
Net receiver
Unknown type
1,004.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
775.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
557.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
557.9 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
-1 min
0 tx
0 QUAI • 17 addresses
10/22/2026, 11:07:29 P.M.
+1 min
Best candidate50 tx
2,442.16 QUAI • 61 addresses
10/22/2026, 11:08:34 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/22/2026, 11:06:25 P.M.
+2 min
5 tx
911.24 QUAI • 30 addresses
10/22/2026, 11:09:38 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/22/2026, 11:05:21 P.M.
+3 min
43 tx
1,199.48 QUAI • 50 addresses
10/22/2026, 11:10:43 P.M.
-4 min
1 tx
97.76 QUAI • 17 addresses
10/22/2026, 11:04:12 P.M.
+4 min
0 tx
0 QUAI • 18 addresses
10/22/2026, 11:11:47 P.M.

Biggest whale alert

1,004.84 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006eC6543C9FC260A329AAe6D5961B898B224c56
Open tx

All transfers in this selected minute

51 transactions
557.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:50 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x001f002bda798fbf05ceac2fd6535386c8d427238cb4e0bc5fe9a07da5f4c653
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00710010526bcc79741236e5a82d086166e8696862f1b8702906bd5ceb8bf77e
Open tx
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00290059e2d6857fec2b2736ccfc7386b9f8c07a942860182507740f1eeb4103
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00346e61Bb4E5c59AB6F77bc4BF7eF084EEe0e2C
Tx: 0x005e006dda27fbf0f2851404986e98997ba5e8a8df489b969a5845a177c8945d
Open tx
16.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037096d5f9a1fB34133b6b6CB2ff1EdfD9B2C8F
Tx: 0x006f001950c6b87d4c6c2c7b6fcf737c62dd0492a483d6df5a4007c35081913f
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A480B986b1A124002743b6393a2A90e455C24
Tx: 0x0051002e6f5e4b606541a741df0a8dba50b991d74bb18b937784e1859884118c
Open tx
16.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0076003024001f2791d1919c54c9dfc12dcbc6eb2affc0db0850934f5da02258
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x007400398771e8b51d58dee4b092e1e41dee854cafa2181c04f57d3141590795
Open tx
11.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026175E0e8Fd99b48A94ac133492F83eD9FD017
Tx: 0x0046000dafc064d1b592603de445e719ca2b5f720c8fd2cdd7baab6f72f38961
Open tx
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0003001e9134c1a2e27e0a20f8f61f757fda8e99d3536b8dd7e25484ae0a95bb
Open tx
29.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00670001b1a116dbb4f3098a32fdc83096dc0c856fd960df6763e5475f4d9ad9
Open tx
17.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00410012cb76085efa40fcf7764809e70ee0b4a2c3ca99e1c396f9e9c19df725
Open tx
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x003d006e7be989301f818ec00984d78173ec82675ffc67c9e51531216e12d0a1
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0072005cc979dca8811f472b8d3c9cf9bab0dcdd8191f05bcc003852dd783c7a
Open tx
65.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x007a005db60e2a1adfd9a278607a726609333a1ffdf1a01c1bb240154b58e423
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0011A1c0DF91684485B8b136379612B610401C4b
Tx: 0x00640050f46a0a31116f54c0573156c01c7dacd6e4e36084d558e9ec0c64b3ac
Open tx
10.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x003d007fea989dfbe741665ce2eb5e68efa9d125d9621c3c75ccd89bfbdc68b3
Open tx
775.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x006d005909dcb167166dfb7f500af5b5b8acec9578ec45f68b8f5b26e9cc2478
Open tx
25.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00368595EeAc583877466963f3d39950f1B4926d
Tx: 0x004f00342fca898cec81f19105d4665bb06c3b0a33e42dbbbb35be79afda0b3d
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x000400418e7f40219b904ece50e7d44834a594a79e4cbf0758acfd7cbb518cdb
Open tx
19.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0052005c8d1983faf05ab6d80c7e6a47ea9c2bd1f4200e5d29848db42544dfe9
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00550055b428513a449bcfd1391cb61353578f11c664dc818954e3b8f20f3ee7
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x004f0056a33eeba443c586d1ebf269a9e2482cc5aa9c7b763dde6dcb7ca14414
Open tx
3.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x004b005554e322dc91a225072aeb11d4b1a194432467b1ca32aa82c8068a8910
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0034002fa22932bc5b508ae45b3a55bc4f3a70a1e0571145e68351834d3ec96a
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x00490006db02ccfc977cfbac0d1b506ffa27dd8e87ef44fdbe8f9ef0448f5ecd
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x007d004360a71f14593711a38b9f4bc1ab6a9c812bda21564390c8bee53fe396
Open tx
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x000c003f28050c51cc1eb478b8adf1fda04ef0496b54c93fcc36cd27ebba25f9
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x0012001aae01e7f1426d6085ec30f26f66045eca14436d01fbfc89ee07f3b043
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00770003315470ce6c9b09c53f816d2837f7bd25506e5fc815f17241ca9ab3c4
Open tx
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00010048128340192e13f2e39ac4bd8c1db10aa44253edbe1b6bd0033deeda13
Open tx
10.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0051001ed8abf382cf536cf0a3f8a83216842e470ff24bd0188e1169c84179ec
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001d0042d38723b35c255f0643c590c13b5d34a8febe6a20fbdaf0ce050f879d
Open tx
33.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0013000533d4d838ed04dae260a5889d1041051359b7fa5daeb5fd9ec8ff308c
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x0076007def98f280fb2f9a51d0afbf270cbc76e87335fac3657b444c033345ee
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000f002a1c7f62fe0818efd71ce1eab114e28caec5a6044f57eecd127653c8dd
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00450029c7aaa91782b9f84e17dc57e097902b189d6ab6396f3905e80e2f10be
Open tx
1,004.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006eC6543C9FC260A329AAe6D5961B898B224c56
Tx: 0x000d0003791705cb22a766478389dffa71418752260c9f3ec9869847c3c1bfbf
Open tx
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00730069731532b9802e09b4cdf1fe8748495ba11d306564f46f5e5183008a43
Open tx
39.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003e002495ed774b34e9266323d09003906697c2fcb3e8acb53bc311a6d40c19
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0073005841612c4afffe1815fcdec7b545b4af13464a629308a2a0ea97ff4b3b
Open tx
13.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005600469fa94e5328b528f45f9fcf1fb9baea579c26f4ca68d708b7e297590c
Open tx
20.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0025007c054f2107cbcbd88b6b82581cdea59666dc265df80a537a541b004939
Open tx
14.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00130069db53b2bea8e90224bee5ea66155be91b9d81acc244e0dbc2adc5476b
Open tx
47.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0005006d57b4e6fc10ffe26197eb86082c7dafb9016d6772ac6ea00b5adf6a71
Open tx
18.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x007d0031572a1f3d9b31680c241b4a2478708b93543006526893bc18274aea44
Open tx
3.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x000b005268af9a4a1e110358adb753093dfdd2a456f71e1d7ff7c78564c6b228
Open tx
22.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0073000d5feb99ae286f9be9a599e2c52552fcee19c56f6544ccb9e5475b8b00
Open tx
44.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x000e005488ecf25cffe08110f22775c3d14024d986525415c3c9de21eb4f0665
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001969e468178206876ceF59cc03eD172b8A177
Tx: 0x0019001d7efd586e209be22879922f26c8647bc2f1ded3ffe488ee9f762b09ea
Open tx
10.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007f005d67c87ab3e85b1e2cd7183dc50e75824397a5b5ec8d0e40845efa7664
Open tx