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Inspect spike
Spike bucket

10/23/2026, 6:08:00 A.M.

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

Window: 10/23/2026, 6:08:00 A.M. to 10/23/2026, 6:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,268.68
Unexplained QUAI: 0
Explained QI: 836.22
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.3x above local average
0.2x previous minute
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
69
Asset volume
1,268.68 QUAI
836.22 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: distribution
distribution + high confidence + 1269 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 • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 6:08:00 A.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
1,268.68 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
836.22 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
836.22 QI across 2 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
646.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
57.23 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 836.22 QI
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
52 tx
1,268.68 QUAI • 69 addresses
10/23/2026, 6:08:26 A.M.
-1 min
Best candidate3 tx
5,659.47 QUAI • 23 addresses
10/23/2026, 6:07:21 A.M.
-2 min
3 tx
46.24 QUAI • 14 addresses
10/23/2026, 6:06:17 A.M.
+2 min
2 tx
0 QUAI • 16 addresses
10/23/2026, 6:09:30 A.M.
-3 min
1 tx
0 QUAI • 20 addresses
10/23/2026, 6:05:13 A.M.
+3 min
37 tx
640.09 QUAI • 53 addresses
10/23/2026, 6:10:34 A.M.
-4 min
2 tx
0 QUAI • 14 addresses
10/23/2026, 6:04:08 A.M.
+4 min
7 tx
40.34 QUAI • 17 addresses
10/23/2026, 6:11:38 A.M.

Biggest whale alert

646.29 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

52 transactions
417.57 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:08:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000a0023251209d2523a22253ce1fe8183f78bab4d7a5d626037426db90119f8
Open txWallet profile
418.65 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:08:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0018004c717ffbb222be58e0f9bcf27812d28d3c3b20ff5ca068e830ee753c28
Open txWallet profile
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004a0027b54a9009874cbb0cba85926370fa71020346c1eb0a67d30832064b3b
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00346e61Bb4E5c59AB6F77bc4BF7eF084EEe0e2C
Tx: 0x00510027aabf5ef55158929e0c57aab039e0a9786274a87c965f0878e1fe5be8
Open tx
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037096d5f9a1fB34133b6b6CB2ff1EdfD9B2C8F
Tx: 0x00470020afb02a2ad58f424ce960a4224e33ec6e394bde12eb885ee8840693fd
Open tx
12.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00240021e85f806bdeb8ee52ad372fa57a83718fc3da0de8e794e737ce2b7946
Open tx
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026175E0e8Fd99b48A94ac133492F83eD9FD017
Tx: 0x00300023de11fd3097202f1f58ad9068aae0818847c8ca21b221d9758019170d
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x007e004805be45a6ee565624a0a44ebfe3cc931b09ca974708aff8f7ca35f3cd
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0067002b3c0270f712e750ff83be3bf13308db4ca9ac4bdd156d7f0cd4ecca83
Open tx
20.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x003f0007d80706022bcb16403105a1e43f8ea0d85e98fa5bd24a7361180d0688
Open tx
15.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x002f0017603f1b09095356ee6dfd75be84ce9b314fccf35a5bf23e84dbbf8cad
Open tx
3.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00650073081d6e296919ea1bbfb9e3d79d45af6f01acf19b3ffc877992ec80d6
Open tx
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x0034000c7f71567ca3d8ec608f32b0fa289828e0a84c846645b8c5b36e96f98d
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x001d001b18f7fc92b477073569b3eaafa72084e10637132296c447879ede26ae
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x005c0068ed2b36dc1e2863c401d7044e588fe62b7e346dd1cb427cb33455c6f2
Open tx
3.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x004e00272f95d9941f3c3f9e10f403f5ee583731a0516457166019f42c161e8f
Open tx
646.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x0067005022c5be03daa29e36ea5bb9964eeb9cb62c46e34a209e3cd112c85c27
Open tx
3.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x000b00790aad84face277b30d8bb5bf47424ee95f6770e698291ee71fc58916e
Open tx
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00662FedA11Ba43169B29C6dFA77E38a148c3c5A
Tx: 0x005e002c3801baf4ff4813bc3997efe4bc508e9a98137f64fa8a6841bc57e0ed
Open tx
28.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00368595EeAc583877466963f3d39950f1B4926d
Tx: 0x000c0047b2b8ff427ba79789aa8c54dcccd21405c4d85bf7dc404051620fa4f7
Open tx
3.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x005b0070fa6d136c7c291ed9224f4a8fbb347a8806950bc2ca310de929d7c82e
Open tx
21.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x000e0021008d5667ee33d86f912e6276ce6dc8d37e9a2b12d09b737ebdeb1380
Open tx
3.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x003700137552f4d6234bbe82a102a3a50d501a69d8fc490e43a3dbf861d202e3
Open tx
20.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x00590015649e6aea90ae9c5d97e67453b8c749f778b00dcd0e46bc6a176ea9cf
Open tx
3.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x000500356e298c8cf2e9aa94d66a448b0e9ea52f89a9e2364958840484ae0d95
Open tx
3.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x007b0047680468bf990d20d2135c131e361be69c96f6ce930e9bb30804b480c7
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0012002e1bb733d3de299e39fb7386a475854cf0d4c849d3c93cdf858e9abc75
Open tx
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005e005fd7e272f30b51576e8f57afa58151fa2d04808e9b52ef488f81228420
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0079005363f4e45fe0206e49a7e92e669a623cc4012d4f3279f1a265a7549661
Open tx
57.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0026002a427211760b383749beea7b7bf988e32505f9901ae1cc1813ac98a1d2
Open tx
25.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007200731f0acc0ec49d54fdc60ff4a4344bd676a48b2681c95c498a32402465
Open tx
8.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x007b007224915c38bf89da270a012a02fa440c8f1f59a3ee934b67dada764eb1
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0018000f6b5d71a8cf9c47276fe9dc5efaff624fd0c7fd2f922cfbe2fb206d15
Open tx
23.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x0009001803c7184be492f70e16bcfc0cdb56599b463cd6b13aa9d682c8cc901b
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x001a00263ff7e629b6816a4c3c9df93c46f9c702823fb532a43536f035257ce2
Open tx
35.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00590014474af13fbe591ce174dc65cefef49d55f50add8bc04913a7d8a337c0
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00750047e372072ef12baedc52138a571393928865fc20f97b7f5087df4d22b0
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002a0061c16082bd3cea9f1beb8da4e99717f0e7da36ee5fa622243131e4f70c
Open tx
10.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003800460ead1eea1b4b72663c691132a9ea9fa0c94adb323e5522875dbf30c1
Open tx
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0071007dbf59301c46ded1e8d283acf7bcfeea45cce1e8d13e4e979205b4f858
Open tx
18.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x005e007dea0f2580dbe257470610a8932b0d1633486508ba3e6495f28581253a
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0078006e0aa0d33cba9ee576459b5eb828a6b6a91fadd2631b80f180fbd336ac
Open tx
14.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0074005af23a315bdc9d013d479ac56ff5bb92395a27bf30b152aa1f2c3777f4
Open tx
37.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0004000d8cea1c66e7cbcb15eb1f822db77f3326cc8a7067bd5217c43c97cfab
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00440026de1d79505fca3f60130bf6feb931935e08ee7d900f1592b408fb7ffb
Open tx
49.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00364cC983282C1448306f2eBC0196E6a23104FB
Tx: 0x005e002b606e65aa502539d862dc16c90ea69ffc45fd196ebe623ab3cbde7a22
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00200074b17227ba68c52f613abc59c8f2a30d9531f7062845312dd115214063
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0043002d04ab5605c6f54efd84cfada7c85c9235648e2743a0b53607dd37e819
Open tx
3.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C1a567eb08799b2d75fd232423806db2f75E2
Tx: 0x00440072150414abaccbd62a05023f6e224b42fd3541015b67b1f03e57f6a6d8
Open tx
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0043000fc74ce24310707b6e0b55d34057f054cf94dfe153fbaff2ea9b6ab68a
Open tx
33.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x002e007903fc0e6c9f17e7160ce5fa4b82ce2b13200f94c59eaecf58e5450b19
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:08:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00330062105d726423ae5811742017f6f500add91cfc32b27cb566a403d77d6c
Open tx