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Inspect spike
Spike bucket

10/23/2026, 8:08:00 A.M.

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

Window: 10/23/2026, 8:08:00 A.M. to 10/23/2026, 8:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,279.82
Unexplained QUAI: 0
Explained QI: 426.24
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.3x 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
52
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
1,279.82 QUAI
426.24 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
Dominant behavior: distribution
distribution + high confidence + 1280 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.
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, 8:08:00 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
1,279.82 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
706.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
428.25 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
428.25 QI across 2 visible rows
Actor intelligenceWallet profile
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net receiver
Unknown type
74.66 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 426.24 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
3 tx
0 QUAI • 21 addresses
10/23/2026, 8:07:34 A.M.
-1 min
1 tx
0 QUAI • 11 addresses
10/23/2026, 8:06:30 A.M.
+1 min
51 tx
1,279.82 QUAI • 62 addresses
10/23/2026, 8:08:38 A.M.
+2 min
4 tx
155.23 QUAI • 18 addresses
10/23/2026, 8:09:42 A.M.
-3 min
Best candidate3 tx
20,306.85 QUAI • 20 addresses
10/23/2026, 8:05:25 A.M.
+3 min
35 tx
1,349.4 QUAI • 49 addresses
10/23/2026, 8:10:46 A.M.
-4 min
5 tx
11,476.07 QUAI • 24 addresses
10/23/2026, 8:04:21 A.M.
+4 min
3 tx
80.68 QUAI • 13 addresses
10/23/2026, 8:11:50 A.M.

Biggest whale alert

706.12 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

52 transactions
426.24 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:08:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004c00150064e91bb8f921b872c5dc1a85f756b2a54d344ab8be4a0469342d89
Open txWallet profile
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:08:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005a00611208091d56973f8bd4a0c10b14444a25b78d77fa38ce11dcbaa5c169
Open txWallet profile
10.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005800032c9b666b8ea06418f271b348254fca44cd513fd034f74b0ba4159824
Open tx
3.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00346e61Bb4E5c59AB6F77bc4BF7eF084EEe0e2C
Tx: 0x007800675c63d3b3b3bdcbc3c471c4012691d1c3faa8a7f6b887747222d55a96
Open tx
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037096d5f9a1fB34133b6b6CB2ff1EdfD9B2C8F
Tx: 0x0026003d34fbef39e8b3e0e5fe5fa490f32c4080794719b8bd7f06ecb5bc0cc0
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x0030000d2648fd032f1a5840600b3a4a10679d3321c2e2fa10425c2d0afc89a1
Open tx
9.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x006100619a9450aa5eafe4a0ceb0d75ab43ca4f8ba11135059da085793660ca0
Open tx
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026175E0e8Fd99b48A94ac133492F83eD9FD017
Tx: 0x00010035c1a68271386598ba6d2eb02f5c842b55e94e9ff1a60b429cf0d1127a
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x001f00738c6e5302c3c56113a495f57c4214490756367b0a3d1fed34582f336e
Open tx
19.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0002002d78df0169ec01ce4924476b20fbc919fd1ac7a4396971fe7a41eaff24
Open tx
16.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x003900383f25d941d5ecda83c97beaa195bbd6ddef0565f8ca9db1d088f68c22
Open tx
3.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x000c0066ca5b4b901923793100cbf5c5afd6c356f7b2fd0f1609bf78b7f85ef2
Open tx
11.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x004c001d4e47c5fb06412a9f44a5d6b5d98888f5151cbe513fc4a2f70d1f6eac
Open tx
3.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0011A1c0DF91684485B8b136379612B610401C4b
Tx: 0x0050006c613c55d9fa329acac7d8599176f6cf36c1cbd14584e1b03ae2e32ff8
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00730073952936803e1bdc7907253bf43edbc5b97bd5c5546e31eff4748fd4cc
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x006f005eef082720bfc54b768da603156b747fb679bba3665afef6d5e3c33f6e
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x000f004a7fa6f5ca3f2b2f48b955bd70034243d3141f593a4656655372131a84
Open tx
706.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x003000113325994cfd7182568424cf64a2b10f353d9a0e591482e046db064e77
Open tx
24.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00368595EeAc583877466963f3d39950f1B4926d
Tx: 0x007e007c9edc7bd9eb74294781f7bba595e1f8f98c44d1b168cbd322b3c02bb8
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00320059f0453d7260704c30db7e09ee47dacecd03b8fc13da5a212a2945bf9a
Open tx
74.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x00780028693878973c57d6f37663235acf117e1b59803053fe32f4ae4f706703
Open tx
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0034004738e3be9e0babe7ffabd63c912c1d8fc457bfd929b7d7380e5b96f3ed
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0001001131529a46f23a27058fee24a3a435c1e233aea27e46b7f13d06775693
Open tx
3.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007e002277aae419e055b4aa6f271ab76384a3e7ff8946921310f9098018ca1b
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x001c003a26d73576d975fbbb7dc438cfa1a989107f73ab603ac3fb1f7ba964f0
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x004e0076971dd7bf9ecc543bd7e7cfe90e083398cf13866f7af6f36100853545
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x005c000c5de9f8b74d0d82fcd9a3bd9a906b3b6ae70c34e1f0b47555feedeaec
Open tx
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00390018d197fb2c3185872ecd7c17a8e9b3b7d307682a9f11581bbb2b1b1e1d
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00380018db4ff2c5ddcddf3b86bd6899660639c9290c4f8af5ef27ca7200f664
Open tx
26.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0024006dd6bdb756035150a7bcf19348557b96baed3433454289d3c624f87970
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000d0070d377622cce3a6e505bd8e7f83ab35ef84c2c39ecd1e5c199c130ef66
Open tx
3.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0055003f52c22884930c47921b7a0082018ba76fb755744115c9c26f96539215
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002d0061f7409572aa6eccd5f23a835087492e88e17a313e99de324213968a07
Open tx
32.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0013003cc1d11e60deafcc0af9e1cac3e471911822d0fb67a6eddcc263f7c68a
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002d0026f2fbf597da04eceb8ca5022dd49f259aa5d88c87f1c74f808820bf8e
Open tx
13.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000d0050775236bc8a1ad5b611e23a3334acf2549e3b05d48b2d593bedfed97f
Open tx
11.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003b0046bc74c7f4c4577bd23a275ce0e8c277bbf61d2bf8b96a7703aed489a6
Open tx
21.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x00230026aba2f760a1f343e126e7aeab8f05568e5d7edb3a3e318cb98bb013ce
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0043003b3fc8b665f107c8ca06a4987296ef5223a9c986d2d82f40bf2be2c702
Open tx
19.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0065002a9b9d8d666a92da386e98791276b55985d99030c3a65f49a0fa74d539
Open tx
37.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x001c00267443cfb7eda5aadaa43f0649126ad4f236dfa8bae5ba1b92c306f1c6
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00560025303f23ce4f3a25542f50b28de595106d63579af21f4e1b30c5ac88a8
Open tx
3.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0056003941039dd898ae25b8aee4a9c76faa30be8496879a346cbdc6da1c162a
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0029005917be1461f0aa720ea46defef327eaddd24b9b4509e186ed7639f7cae
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0008007e655783ed9960b771752c721bad73555faf666ed7121e0a50d6cdeb11
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00500076dcf20589db5aec543e637664768b52da068c46743cc03d49c318e31a
Open tx
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0015006fdf3385b1745af10fad561839d36a5f6fbf65a915f98ebdd595832dc7
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x007e000d4a52bf5250babc047b7ff202db9936cd05271a9c4a97b5b75fcdb6fe
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x004f007e294fafafc20e62d7eba22bbce2d068d38d98efc85f161c90db031240
Open tx
24.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0050001a717975d484456496d82047a865900e5d31389c918b58162fa605d28f
Open tx
15.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0055000adfcd4661628e3031def9477a1ef5a4b1fce379c674f778d7646e3ab7
Open tx
13.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002c004e24a48f17287f5f294848cf6e30b38affe478e6fe1e92bc27407b0a78
Open tx