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Inspect spike
Spike bucket

10/23/2026, 1:10:00 A.M.

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

Window: 10/23/2026, 1:10:00 A.M. to 10/23/2026, 1:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,231.08
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.1x above local average
0.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
52
Asset volume
1,231.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006170040dc9fEB7E13De687029cf833670027d6.
Dominant behavior: distribution
distribution + high confidence + 1231 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 • 0x006170040dc9fEB7E13De687029cf833670027d6.
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: 10/23/2026, 1:10:00 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 (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
694.49 QUAI across 49 visible rows
Actor intelligenceWallet profile
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
536.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
536.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
124.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
51.13 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 • 15 addresses
10/23/2026, 1:09:57 A.M.
-1 min
Best candidate52 tx
64,591.8 QUAI • 66 addresses
10/23/2026, 1:08:54 A.M.
+1 min
50 tx
1,231.08 QUAI • 68 addresses
10/23/2026, 1:11:02 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
10/23/2026, 1:07:48 A.M.
+2 min
4 tx
63,690.85 QUAI • 21 addresses
10/23/2026, 1:12:05 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/23/2026, 1:06:45 A.M.
+3 min
1 tx
25.15 QUAI • 18 addresses
10/23/2026, 1:13:09 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/23/2026, 1:05:41 A.M.

Biggest whale alert

536.59 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Open tx

All transfers in this selected minute

50 transactions
536.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x00070030b4840c7de46d00118538a195e227150989283ffbdbafcec1f462bab2
Open tx
24.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x004d004b0c69b9861c25d58665e825cb66ffed7cf720af76983b8d17c2843ed8
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0053007f01cb510d57316518593c5def05bd30aaea6f8fe61557dbfe04493912
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00390063cf32be093b3279f66e4e67e0676e57e54a3b27b6f26d58fb462153bd
Open tx
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007c001813e042bab21dc94c04e25943b44e3efdc74f9e5498144a02c55ad300
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x006e00183dbcc602004bf817629b2ca1b85e6fb91526b36d1df9febe7b43966e
Open tx
22.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0021000b2a1cbfa533ee5e302d37f0e843a5caae9c058110f2758577bc2c4f83
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00430029e52177a472d121441ae9b2f324dd1e3f829799435ca8b2e5eea2e945
Open tx
11.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003d005dcf39856f9fdf47e1e4ce3ee884a2a2ec36b82ffd82b00a31dee1ad94
Open tx
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006469458226c54D8B11D5c666293Be889B33D54
Tx: 0x00230034546ce2f5680cebf21f3adcb1fff9d0e3998ca21fb1f6c6ae0f26f15e
Open tx
3.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00720071b2d89074218f31a81ad996c7bd9adcc67a36136be63d9328784940c3
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0042006da04d1762c3b545b53f0a227b025e30777ba758d65601229bbb8745ba
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0036006a509d4170ab5e544d87a31c7f3e6f8a7f73a431b2b20de95614f7ae59
Open tx
16.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004c005e53191c87b0215759aa2dbb8a4608220aefd256c29af62fbbdea19b42
Open tx
15.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x003000341ec4778fa53649644cc2b61c2032916fe580ea980e39f680874cfc46
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0054005a5417ec9da9b5ea33427115449ba5c6f226927f596b1826f17a83bf2d
Open tx
16.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0044007cb3b232028d0d1c38929eef250784452fdd3c7547bd9b3af20920f3be
Open tx
18.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007b002e15ac55d341953ff1994f261ffdf98addeb1f9e16247d40ae022af219
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007200081f62c76ec33f3154dfcb8901c3e3eab20cd9ffe1d1f62f8a0b134aa0
Open tx
19.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x0017004163d37d180a3d7cde0b045cdf55cc88911c8410146c31c1626159f435
Open tx
14.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00290006cf6659b751a7833b5511c7d2763159e910876b45fe74a4edf8a40d1e
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0041006150163eaf77895d38ff77f0c3ecfbb781dbfef4d7d21ae99b9695a37b
Open tx
8.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0035001fd0c185ab15fe91bd0f8743edd15891b778c0ef7daa3655437cc90db5
Open tx
3.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002AE46dd0CDde062998b6bC7E34B409a0fE8b62
Tx: 0x0005005c1ae5980179d117da62e4113aa38251476fa0458e08420d84e9003b2f
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x002e0039c26869e374952035deb394d003c9b081a3ef560b1a87e45730617515
Open tx
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00050069d3cd085877da70184acb7a9f8b11ebdb4db3dcd2b05e0a966fd282a4
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00150072a6e6bcb1c1172b9aacf049c28fa94c1e163568942b0d0d2935c5a603
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x007a0017d7e584285fb935788e0e907ca1c9ca93113cf4496a406bff1b6be203
Open tx
16.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004200251ad42bc9bde6d2a0293948df29490b3171f49def4c9262faa20f9f39
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x003000453ac222708bedea0b3674e4dbc90d6dd7d2bc0f408e8357ed2e021e5e
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0032002684f66379d94845f8987e8f7b402d00e9d73cc2eb13908d79732b9a05
Open tx
11.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006c003bee6ba34e50f52ef28756340be88a343bfa99ff63069d6d119179a203
Open tx
40.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005200777fc7ea973cb11391fa0aa27395b4cbb2a2e797b8f0254b7e720c8282
Open tx
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x004e000c5c66c9fee43fe96d91b79a013a4719082f4c6bd4cb1d30a71271c170
Open tx
10.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00480057883a6a5b1ee315692bbf57cb0d59e936b230f2905e42f162765d9fab
Open tx
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000500068515dfdb22cf617b0b48da0c74aff7e69514189d52901047cc0c2e1c
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x005100464dd06246c784d4449cc7b59c7c5dce1049fe7aaa28713657c1848193
Open tx
124.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001600312eb3b7521efe265a3d2db7b7d6133076439e359628e723567e91eda8
Open txWallet profile
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x006d0041826a5d2716babcea6f53cad10cf59b36542d3bb90329cfbd04488cbc
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0032007b9c99d3b32dccae1f005d272f106b41e7d595dfbc024e2e026b352f20
Open tx
51.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00370026f8bf1acbda495f372884320afc27aa43e79ebbac08a4bc6872cdc5bd
Open tx
16.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0069001714baab53eced61da7d6beb1411eda834a7f7bcdf16199ddd98019946
Open tx
18.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00230005d1327224f4e0602a002c693bfc559591d38efd7fd5ccf16e9610abeb
Open tx
13.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0043003b5927e5e2754cd0e64f9fbb9bdb2217f7d649c2aea36c68daf6c3f01e
Open tx
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x001d0042120d7ac63d58e00686ea125dde96548a24c4d818085a70bd5eaaf804
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x001600756733d1f9ad5c34d156abd0bdfa94b958176df4229de3739ffaa94162
Open tx
3.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0040007d5ec7e6ff16d9138bfef5519a7e24a36bf867efa674edb98ff304a2ba
Open tx
46.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0066002239615dbef1400e4d4030da21cea2b18892666b1ab6d6e553e80e34a0
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0066000f9c09cfaf1ba274374cbdf9b70fdf921edbb11bd0467902b7d9bf1d94
Open tx
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00210058e0982c85397196c6ab6fd12a446946781ec925c7cb563bd774413775
Open tx