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Inspect spike
Spike bucket

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

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

Window: 10/23/2026, 7:08:00 P.M. to 10/23/2026, 7:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,254.93
Unexplained QUAI: 0
Explained QI: 867.43
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
2
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
867.43 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 + 0 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, 7:08:00 P.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
1,254.93 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
867.44 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
867.44 QI across 2 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
633.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Net receiver
Unknown type
64.57 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 867.43 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
2 tx
0 QUAI • 19 addresses
10/23/2026, 7:08:00 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
10/23/2026, 7:06:56 P.M.
+1 min
52 tx
1,254.93 QUAI • 73 addresses
10/23/2026, 7:09:04 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
10/23/2026, 7:05:52 P.M.
+2 min
1 tx
91.32 QUAI • 13 addresses
10/23/2026, 7:10:08 P.M.
-3 min
2 tx
0 QUAI • 19 addresses
10/23/2026, 7:04:49 P.M.
+3 min
34 tx
475.78 QUAI • 51 addresses
10/23/2026, 7:11:12 P.M.
-4 min
Best candidate3 tx
5,144.82 QUAI • 21 addresses
10/23/2026, 7:03:44 P.M.

Biggest whale alert

633.58 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

52 transactions
436.6 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:08:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0045003f595429e0360b7dc28e61cdf2c0053c78efc2bc5b6954de6d6d28f3de
Open txWallet profile
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0051004b64501ab6451f2521f36062b939669d8a198e12390e91dc5884b4e294
Open tx
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x0005000b9414fcadde301be397affa5590542d99f7bbf45e9562b8a21b051aaf
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A480B986b1A124002743b6393a2A90e455C24
Tx: 0x005700291730875a8f7a2f572293cff44d4317ab71ff9e2646a236c99994dd92
Open tx
10.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x002a00200e64db50c321c66b251f2b0d21b63951b8a4b32c4bd23faafaf8a06a
Open tx
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026175E0e8Fd99b48A94ac133492F83eD9FD017
Tx: 0x007500233a6029f5f49501863ffa192bdde9ba68f998385efc34a64ceedf6d7f
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x001d000eeb3b1710c345dc4dab0933bd31641d3c38535280919d15bb9608dc7b
Open tx
15.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x005500074ec53d886a686b5febde6bd34ee66cb22e194ee2a669c71ef20b4561
Open tx
13.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0032000de04e81239746f7ea5d652986fc64e2e3441a6b8decd89cadaf1dc5ab
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x00130032b8a6d8a0b22fa8495f9d043d24ae7674d49b8c18b7ed8b08e752f582
Open tx
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x001e00219a051cac3f3c00eaece432f809f6408d11868c4f89449552096b2f96
Open tx
64.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x004c0011967d8ff1eeb3ca21248bf61e677164c294fda0cefbf01038de53ae6f
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0079007c502aa91517527ae0189cd4dc18343256fbacbafde2d6c4356e9e34ee
Open tx
633.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x001200439d2e85240e0e01b0f5715c9a93eaae10bda44f93f06b6748742264d9
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0078001d5c6de4a8ff0d401c8acecfb7ee2c225dfb42779f5d36e64eff681bf2
Open tx
40.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00368595EeAc583877466963f3d39950f1B4926d
Tx: 0x006a004708841a6a00b5f0510fb97bccb3e6ea01c508564df033644aa45a7d52
Open tx
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x00420066e5e571a804e5a6a08ae0dd5bb92fba83442ddc25ec6d0390c3f2a297
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x005f00430b66cc41b8ebd8a44c7661a7ed96ca29a116e58071dc045c0168e12f
Open tx
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0020003e3e319145303026e97eb1a656e051c40fa2274553bce1135aa4b3d614
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x003e00695460606092a6dfd4dc5a92599275b6db8c47f2542d842af2f97df00e
Open tx
44.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x000b004b03e1ba8ae9508945dc00d3576274c4b6e9d9a4d5ef02d0c80b094f88
Open tx
19.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x0042004017cd1d197134163bf2ab7fc94adb69b9be7c7f4e3aa749cd44362cd6
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x003a0009fb991a216f54739036a2d6ea5834ce631aecd01f93812eeec391ec07
Open tx
3.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x005700646bdc05d76d496c5552d4673632e631424d7c2baff6975da8359ef0b0
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000d0034537de40cc4ad9b94cfe47ac3985ca5ca7ceaf463b75775f80e824b8f
Open tx
14.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0031003971408602bf952e2609ff3ac5582398a40b01782f3b77b8f233c1ce08
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001e002cd6da03edc6456bc28c814d10b88359481ac573bdf98b0e4bb5906afe
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0053005716e1e182ffaa281c4c3fc1701762d6f1a190b9df049a7bf5901547c3
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x001b000827c70aae80b583f02108bdaa1d2dbeda73380d3eaab4ba8f61f7091c
Open tx
29.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00780001da38b0b295779ad60487cf50adc0fee72bdb6704e2b9aac1d672a7d2
Open tx
10.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0075004706f4a1b266ccc5abaec3f23accdb7d10659ef4bb8b5a8e545eadd75b
Open tx
3.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x004d002a2d467e3957efb4d612d0b9a56ef331a35f6cad125982c50a62025b88
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000300256bfb8c92fcc37246e7b13f4a3425b3b2188b4766fc583f35c4ed140c
Open tx
15.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000b0031085843506cfb2fd595cec079d9c423510165c995b846e8f23a8b2182
Open tx
34.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x007d005cd52ead5eda8e9405a08627c19e61cd48a561f1350a93adcd5f1b28e6
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0045006f9d17fa7c73c65b9651b8139572e877c408240ab3d5494a579d637e68
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0008007560e7cc2671ecdff065a81d506855c66794e8a54a4f43bf30add5ff86
Open tx
40.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x001b000f1f111f4e6992b76c82e7e62b75713403417639c0c4b4eca411e1ada6
Open tx
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x000a003480feb269d48a7ff15e954b794815ebbac64e7493d6aab61030ff644e
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x004d0038630e278f4a1f02b30ce0e5362cc8337d1e2ae58478acdac22a417261
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00070010bdb07db1a1ffe23384d82f7196c1d58f56d46356dcc07b1512474d8d
Open tx
26.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00290070d4186c0af6c341ecfeba88590b990f9442d9a9965bec40850c72ed1b
Open tx
15.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00610019d30a1f7c6fdf68e18b2ee0d225d84114fc462fcec436ecbfdf0a18f9
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000000745906ab6a8f8edb21a8beb7e1dfc86a19dff0ed3deee813181aacd75d
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0014004e76b9719af6c617deecba9a2373ae6cc91c139116a83588e81017bbe6
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0056002240e23605f197874881dca344ee469d4081f2b8de3cb45ea9749433c6
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0006003df1be2e170f2a24a531cd365513bb2583f2bb8648067b7894c1eb1261
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x007600511fe7e31afb32ebd0511252feb42ee2e1064e99e97206054d023a4511
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005600459e030917fcd47aee5196ea650f1bddc313e4ef6d9fa4db4d1c126ef9
Open tx
23.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x007e004ec001eae9f7190cb860fb83c2d718f7ca3f373b1115905e416d838ddd
Open tx
3.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00220079fcee6c5e629a4366b21b4bf9e16ce5db437f59cbda241d87852355d8
Open tx
430.82 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:08:14 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0051004de9fa2c42f79f9962c97b1e1f9cd608ac7430ffe93d3e639c9e0ef0cf
Open txWallet profile