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Inspect spike
Spike bucket

10/23/2026, 7:08:00 A.M.

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

Window: 10/23/2026, 7:08:00 A.M. to 10/23/2026, 7:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,297.52
Unexplained QUAI: 0
Explained QI: 426.53
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
2.2x above local average
1.0x next 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
1,297.52 QUAI
426.53 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
Dominant behavior: distribution
distribution + high confidence + 1298 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 • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
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: 10/23/2026, 7:08:00 A.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 (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
1,297.52 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
690.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
426.54 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
426.54 QI across 1 visible row
Actor intelligenceWallet profile
0x0064Fbd982e770771641bb82F5961e900E3Bda88
Net receiver
Unknown type
60.55 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
2 tx
0 QUAI • 18 addresses
10/23/2026, 7:07:57 A.M.
-1 min
4 tx
0 QUAI • 16 addresses
10/23/2026, 7:06:54 A.M.
+1 min
51 tx
1,297.52 QUAI • 63 addresses
10/23/2026, 7:09:02 A.M.
-2 min
4 tx
150.16 QUAI • 28 addresses
10/23/2026, 7:05:50 A.M.
+2 min
3 tx
0 QUAI • 22 addresses
10/23/2026, 7:10:06 A.M.
-3 min
Best candidate4 tx
2,000 QUAI • 19 addresses
10/23/2026, 7:04:46 A.M.
+3 min
40 tx
1,266.75 QUAI • 58 addresses
10/23/2026, 7:11:12 A.M.
-4 min
2 tx
0 QUAI • 17 addresses
10/23/2026, 7:03:42 A.M.

Biggest whale alert

690.36 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

51 transactions
426.53 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:08:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00390033a76976daa2b4d8b9aadc9980880448c20ed74d94fc62581e46fdce98
Open txWallet profile
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004c0051534481d801f28fbac9ad3749fb607a724beceff31c7cb43a2af91e48
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00346e61Bb4E5c59AB6F77bc4BF7eF084EEe0e2C
Tx: 0x0018001a1d0807d29936f4ad3bac7cee272c9be1e37586dccd77ee242e620cd5
Open tx
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037096d5f9a1fB34133b6b6CB2ff1EdfD9B2C8F
Tx: 0x004e007455cae41ed5e23a08b7aa43a675f67a1d997df5ac9655233c3c4e4e16
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A480B986b1A124002743b6393a2A90e455C24
Tx: 0x006e0001809a0f615f35ba3ca57811d3d305f7aa720fc7dab231c6cd847c980a
Open tx
11.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0042000418dc5c129b90ac7f449fb2d0b407f4624748819c7140701a6d63ab6a
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x006c0029b39dfa8cf5b4ce471c990ff81357b589fe82b2b7784899244efc6674
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026175E0e8Fd99b48A94ac133492F83eD9FD017
Tx: 0x001600517741c95f2da722d5475f3eeda4fc7bb27032bcc6c8b695f09409b855
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x003200195005f35f5ea52ac7e9d2c5c0057b0a8a9f775413f63b7b15c5dfb35d
Open tx
21.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x005a000ee0f949f9df6b31306ed5b13fcd5133f6333c00e5a9042db8819db511
Open tx
13.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0023007ae552be5ab6d2b9ebc190f7ed31046d197d9404c054346e2e892d48c0
Open tx
9.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x001e001af09bdb6327a0fe5cef246ff8586de41999c3491a8569dcec0f778797
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0003005c8155eafc967d6232c431329720a9980c00fea762cbeb93daff7389c7
Open tx
57.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00660001cb6e12e8953d474ce93fbb41cb4fcc85c1380654f36770a3fa81faa7
Open tx
8.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x001b0068485dd2723126f2bc3f925181983fdc88013b21b044e6404284cdeeeb
Open tx
690.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x00700013e47fd058dd4e2e4ec10ccc0cdd16854a13660207a55458e112b626c2
Open tx
3.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x002500612b7e38a13609492e28f9f23629e8ff25d574d0f5b0be96bfd47f1155
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003e00500f19ef9a275169f9a8c87ccc735de74d8569c2b6e1071085d688a202
Open tx
26.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00368595EeAc583877466963f3d39950f1B4926d
Tx: 0x002e007d3dd925e9ab3c9dcc05c0a90a7a9a4b4cfeaf56350f8bffd19cc82e62
Open tx
3.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x0037002d258ccaa7637cd5b3ea32257fc8e7dc29640bcdf68a5ee01589e10550
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x005d002209522481570dd283b329ea9d96d1b29d486fce38ddb21a04755ada52
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0005004b173bc7d0ad0fdc303062c34ca907bc01e3fdf6e6b8f326b834dc5654
Open tx
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x00690010327270a4bee430ae76ff0be20f93efc278a38ba14a6fe16e656f2faa
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x006800698164cd58e2d8eea698c155c40dbb883df0f58a6b4e0cdb839e64bfa9
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x006d007a03ed55fbe1fefe5c0133816404ee0bea3e2b748d0cdb2bf2b53523a8
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00590020bef15208ef73d782e9524246052ba68e5a0b4800e17d6b984e9a2ba5
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0033001ca6825f64fe22fd3ea032512b36df676eb95acccd65ff20b372dba703
Open tx
26.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002d00673ca68d9a74fcbe2b0fec73953ca6116560d42ab9f63e16c04da5e1f8
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000b0027f0874c2c943b6b6485c78f48c07a271bb07428634695f1c4b6e9625f
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007b001eb1a59d66e6216cd48c8d01d6b9da46c9a1d819ef3bb9d4b2b1b40cde
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x000700394519c4d05a169bb95e59d1a21542394aab1ca8af5210515b6ec073ad
Open tx
3.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0009005ef226ed83c9cab1ad61663a8593eb489e82281f3bd5dc135966eb4026
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004a002c765354f40bb29be77726ed5626b4aeb5310f87a3f28d26012cd7add0
Open tx
33.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00660043469d9f58b80c0a243e276b5a766c6b47e17d2cf7590eca21641ae0d3
Open tx
3.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0014006fc0ce5c448e0ff25be3bed15f1adf550839f2e7a3c5237b0d704b2ba6
Open tx
60.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x0024002b550b681967718f6adcab18ba77643e930145250e6a314dc883b854c3
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002b0051ceb20aab6d27147f485e043020dc863ad090c6a2cbb141e90bed976a
Open tx
11.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005c0004e6ffd42bfb94c2c81b6b5b567815a9d8a8f270e642cf7ea3ea980511
Open tx
10.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002f001fb42e6b6e377ba0e625eae60875b644486d3ace3ea6a5021dbf141b05
Open tx
16.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x003c001fa9ced307efc0252b3de60a8ad6300f2880ba2911c7308862edd98d3a
Open tx
3.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x002200296504ba31a0e231d5075f609c57e959a2690a4dbb57692aa4e8c341da
Open tx
17.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000f001e54e7e486c802680651884b6594cc4baca5ac80ad4cddcf9db7804aef
Open tx
32.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0066003e128eb4f0446882ba3613277a13ccb7d139d913c332c159724d00107a
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x003c002aaa890d7ef1f756fe2dca3fc9d8d97ba64cf4dd754182cf34026a9fe8
Open tx
3.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x006f002e767fe82b08703d7413250e22a124f599f109f38a2353ac7dd3866757
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00670053779dc2cd2193bcce5315a285a18e8136af6d70cce93742df6144bad6
Open tx
44.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x005f004fca10823d77acb5db0866b0e7fb7048e030688668ad069808a8e6a116
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x001600207c55f48bb2e9c95a23b3e8bab0978832238b4c7dcbcbc23b5027bd93
Open tx
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002d003f6e85d18ce6cad7b91c23948271f9ed69d5c8c3db75e584a6d70e8759
Open tx
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x000c000c54754a16d16a771404299de3a6af73d094147218a001436f0f79cf90
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0036001f2c03210cd8f1844004a84e8b5075fcaff105af78066bbf3656662982
Open tx