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Inspect spike
Spike bucket

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

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

Window: 10/23/2026, 10:08:00 A.M. to 10/23/2026, 10:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,255.58
Unexplained QUAI: 0
Explained QI: 863.4
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
4.8x above local average
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
52
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
1,255.58 QUAI
863.4 QI
Avg confidence
63.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: distribution
distribution + high confidence + 1256 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 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 53 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, 10:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
1,255.58 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
865.4 QI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
865.4 QI across 3 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
607.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00538409a047E841b1e495DCb33431D563553b13
Net receiver
Unknown type
105.1 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 863.4 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
6.26 QUAI • 20 addresses
10/23/2026, 10:07:42 A.M.
-1 min
2 tx
0 QUAI • 18 addresses
10/23/2026, 10:06:38 A.M.
+1 min
Best candidate52 tx
1,255.58 QUAI • 61 addresses
10/23/2026, 10:08:46 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
10/23/2026, 10:05:35 A.M.
+2 min
5 tx
122.01 QUAI • 21 addresses
10/23/2026, 10:09:50 A.M.
-3 min
2 tx
0 QUAI • 10 addresses
10/23/2026, 10:04:31 A.M.
+3 min
34 tx
720.81 QUAI • 48 addresses
10/23/2026, 10:10:55 A.M.
+4 min
1 tx
0 QUAI • 13 addresses
10/23/2026, 10:12:00 A.M.

Biggest whale alert

607.25 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

53 transactions
431.24 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:08:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00790052e7659113de83efd1697446cf2dabe137cb03481b0a46fdba209a16ac
Open txWallet profile
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:08:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005d0015ad3df2265719df910df7eaa24ce98d62323dbbda38f4db45247fe8ca
Open txWallet profile
432.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:08:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0061006b6a14e30297f4481901fb212a8db6a8392112357dc0f39132110df6be
Open txWallet profile
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x004b000fd5492e9786b80a9b9a57a87196be4f13c9977f363283796419b31d05
Open tx
15.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007e0000f99d333380f3b1536623489a2dec735eaaa86c9a759be42c36a771f3
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00346e61Bb4E5c59AB6F77bc4BF7eF084EEe0e2C
Tx: 0x006a00578f5e4fb2484ef83bcb719e316523f3cfe4af1f5c3f14de615a7557e6
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037096d5f9a1fB34133b6b6CB2ff1EdfD9B2C8F
Tx: 0x004d0021221cb20bb1145fa57b5fb66f876d175e596287b759e3c22b1aefdc05
Open tx
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005c0015728e5e9fc4d62cdac5ae8a250a4ba2d77d7f45946787b2d5ac2b14b0
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026175E0e8Fd99b48A94ac133492F83eD9FD017
Tx: 0x005f00089071fa6160656b5abe779aafe7e463164d671047197e4de16bcbafd8
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0059000c6acfea0ffba24bffecdc377ff5faebb403d1f0013b0aff7e9c300248
Open tx
16.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00360043bb90c27e54fec6da2b9aec14812487da50985673a8ed4964457e6d0f
Open tx
14.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0062006f84266d1eb024fd3b60b1e9207af13039c982e106e2689355f8a6e95f
Open tx
3.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00360016160cef979e3bffbabac425bd51c07ee461266f5688db36222bf83c38
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x007d003d0d54637a35e1cf004e874010a03ce7a332f443a56601cfe398e250df
Open tx
105.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x0059004f6dff5e932e30a59c0003250d584391374e6cbed2da2714edeb20413a
Open tx
66.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0078007ba9b1ed7774fb7f4570b489aab114da94f96346aa2988de3581077f63
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0074004be7db99bf3614ac8b00d2e2a701fe69f2219e8ad54d8d496da5f5447e
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0004002ee6486bdea1f1eea9c6f8b9cef273d1414f6e920b0fd2dc935181ff55
Open tx
3.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x003e0067c661971e9518c6d44f2b04f1dc193ed0213f3a02ca725caf64a66047
Open tx
607.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x0011007644dd88702654104e043d0c0eec6199ee72d83afe6dcd2012839d0aee
Open tx
36.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00368595EeAc583877466963f3d39950f1B4926d
Tx: 0x0061004fd4e5b184d56689cb3d12f024e613496eec7520816d9b7890854d317c
Open tx
3.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0048003f8347de1b6063bc331c255af7e5bda482b96077d48857a5ba8ae1d29b
Open tx
8.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x003c005e7eee3f073e0429a6f10c5c11a85ae17062e1fe89ebe9c2e7388b306a
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002b00087291a4177d3beae8b5e7205e8d4cbe661b0f69b726feb6ffe532a715
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0077004945c6090d280dedaaf300def1239e55c862b64afe4acbdbfaea6e89e6
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0065004610dfcf230730dfc9a60551db633ef7701bb221be3872c3e32d6cdc58
Open tx
22.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x003a00311e690d0aa306e932eba08af1e90867c4e9a6c612ad983a6154afd5ca
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004d005eeed30da59d2c0aa1b368032defb5b2394fc67db4a0d210b2612d4adf
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00650062049543a3c5c25a64c648641c3280c540569dfc0ade1e7c556acef6bf
Open tx
32.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0021006b06e7b6adbda1a798f20abee25b3d807f188813010c1dd53d5f25e241
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005e000b7fee05d7d1c2df97383974adc10eb132a8a9e9a25efe06782e41f466
Open tx
11.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000d002a42648087b42c39e2c62c7fb88b4e1eced21bed50d6c096dde00f0815
Open tx
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005f00559e9e7a80e382792e822871244dd13ec9ccc37d6f4b073c928775b554
Open tx
18.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x00750040918e02d2a6de777b9134ebcbb20c118af8e6c4eec478119dd440e299
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0016000387e5c60d70a47afb7c1165263d8a2587b76bc16564319d23be8db2b5
Open tx
3.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00580066f2fdfac25967437072a2c0af4e0695cfd004ab31a6f2c71b59fb37d2
Open tx
17.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001500039a4c73b575aa4c3681eed66e3f67b63be04d4d1fbb0644eb2255df87
Open tx
33.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x001b0039b593e9d09984ea54b5d98f4877c77b102f1365ac584d88d261f77150
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0044005efe12cc0cd2a8ad2900dc1b399439ea6e147afbec8c4e2e9e7334c792
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x004f00298d2d05c42228763077e799a391d67be7f5c70611a2defad40d338416
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x000c002d33120614afc4f3630a42ce81d479c683937a729156f32a3a78d269d7
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001d0065328903b3c66040048416f4324e2ee1b987f0d94d8e6bf48ec9f68b77
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x006c00329a8cee80cb60fad0d3a54ea0dfcddfc1c8d160a6233c8100fdfec4ea
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0074005155d92cd45aa7cb08c210fc1fcc2a9a7a24c27139d82e4890421a09fa
Open tx
20.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0041001836ff55b5fb0874dd7e42b1c894ea8141da86daccf9cb9498c55d994c
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x000e00787c793d1e30ea4d350e30dcb9293bca345602c01473140612ea83b86e
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0046002528e4d6433c925baaf3a36511737eb7b81d52f812eb091fc1e6f8cdd9
Open tx
3.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00380070daef5479cce814ecb0d19ffce980a054f7fa8368033cb30f1d347e1d
Open tx
18.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00360060784139d8cafa2884c98d7ad2da762252d485e016510222aa7e2bd6ad
Open tx
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00710066e9ce42bf2ebe92ca8a08c02a28b1755235d1137799d155ac8c4da048
Open tx
11.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004f001ffe429f599d8e8b07ad28d1188d793b823103fac1e433e32f83d854da
Open tx
3.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00480033d7fdb3832b2350801581b31a81805e0c380c8d3257af53793d238aba
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001c000630ab2d86125331cc07c437d1a168a8076d6ac5a1684c1d5e924459df
Open tx