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Inspect spike
Spike bucket

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

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

Window: 10/23/2026, 8:08:00 P.M. to 10/23/2026, 8:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,598.86
Unexplained QUAI: 0
Explained QI: 433.75
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
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
1
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
433.75 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 + 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 • 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, 8:08:00 P.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
1,598.86 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
676.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
433.76 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
433.76 QI across 1 visible row
Actor intelligenceWallet profile
0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Net receiver
Unknown type
305.74 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
6 tx
673.71 QUAI • 24 addresses
10/23/2026, 8:07:34 P.M.
-1 min
3 tx
348.65 QUAI • 14 addresses
10/23/2026, 8:06:30 P.M.
+1 min
1 tx
0 QUAI • 9 addresses
10/23/2026, 8:08:39 P.M.
+2 min
Best candidate51 tx
2,187.72 QUAI • 66 addresses
10/23/2026, 8:09:43 P.M.
-3 min
1 tx
0 QUAI • 17 addresses
10/23/2026, 8:05:27 P.M.
+3 min
35 tx
1,013.03 QUAI • 47 addresses
10/23/2026, 8:10:47 P.M.
-4 min
1 tx
0 QUAI • 16 addresses
10/23/2026, 8:04:23 P.M.
+4 min
5 tx
630.66 QUAI • 25 addresses
10/23/2026, 8:11:51 P.M.

Biggest whale alert

676.72 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

51 transactions
14.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003c00680228483c5cb892bda2b2419d99c91a6ea331ea6973e961952a06c92c
Open tx
3.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x005c0025615001de8b02d1c39d2aadadb4191e6d56af95ba485bf1b9f4370fa1
Open tx
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026175E0e8Fd99b48A94ac133492F83eD9FD017
Tx: 0x0033003a0abe47b00b9efe54a51fcb30bcce11a563e4b827db13cc0d498ee235
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00680001fcc875d3423432aeeccfc9f59ce5112fa95a9a6ebf5670930ac69b0f
Open tx
12.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000100768cf91c8ce287ff84795500532f8f5e5a41b9bbd44936773ca9e44fd3
Open tx
15.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x005a004f8d08958ce1a150ab76de98ac8cadc1c69c25da83ef9aaa6b81fa784c
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x004a0062ac5710a480d21fac5bffda1187fde71f678ab88d861dde7f7828ef03
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0011A1c0DF91684485B8b136379612B610401C4b
Tx: 0x0036005a59d4b6cbe79a0fd633fee47adf11d3dab5d7c6678ca890a3f56032da
Open tx
104.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x001a00342e1f31ac2f84946d1a9722d28981b4aa9e82b423638508d13405519c
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00030020f2c2667a7feb8650c524154d610d27e5e19812e467d49e6cc36ae290
Open tx
676.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x006d006df0a802039acf4622f0284b0e5bcd942e95444a2d9fcbdafe44238a1f
Open tx
3.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x001a004e0cbeacc24516debfa6ea90b9e914eba5758165dbee16641102735e76
Open tx
50.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00368595EeAc583877466963f3d39950f1B4926d
Tx: 0x000d006a9226d70656eccbbb1f8c5d0a971d356916eb8375bf3df6da4d88850c
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x000b000fc5adb10a5d76bb7b575b19a3e2955129dd4348f93dbafbb5bf4ab0a1
Open tx
3.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00550010f0d7a9394e9be357b6e1ef589bdd72f4b2754f73397bfd42c5a4de9b
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x006a00032ebf85c08f4d778e9f733dd459ff074aff65e1d3f579f97db8e64d68
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0077000a0f3593bef52874301ea9fd3afd9c62d641638f9a3f0f9534abc8eb51
Open tx
49.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0009006fa7c8de8b8cdf2bad24e0e52951432280162842125507396cb7a6e8a4
Open tx
3.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x0052005e73ad4f38b49fd22c946f9f6cdbcfa900858080bfbf9682f1387ea82d
Open tx
3.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0078003a93794a54fd7857a47e2e5171b5d9cea25f2d0a36821c70785bee73ae
Open tx
27.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0048007c23a21389e2023e4bf11ca467e67756f904482874bec46288240e31e2
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007d003fa023f12326bb2d05be465b986266cebced50485f7fa4a7db4b17572b
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x007b00338f64291db3eb8cb0dbf4ea2a18ebce1615ed14d85461fe9e7e502606
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x005700409525dcd51f3c67178fa292a4b362a83c4dafdb0ffd39295a0aa15483
Open tx
31.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005a005fea281dd2bd6477c941e1654db9dee68eaad3faea9910af0f1724343c
Open tx
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x005a00140e974730b8dfada50423dfc602b8f39ba4b66dc3b296e1b479a73848
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x003c0072e326bdaf6cc8fc64fcf6d85990dc47cae1f4d7c0c9775c894a9814da
Open tx
10.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001f00183f51c022f2f0257aaac8f9a043c1d6d56b694d62586c2659991d3a2d
Open tx
16.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001d007ec07481d3a8371578fb7120693470e14e6db1c9bcf4ebb70fa6393352
Open tx
39.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0063005455527afe209e6e56cd510c2f6f85e6faf2b5e91bdf1969878b8d9bcf
Open tx
3.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001969e468178206876ceF59cc03eD172b8A177
Tx: 0x006a0064d044cb49f0ba835ab95cbfe589878d0f8e1dac0a7d777f22dba31e5f
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0007002ae1398eaaf30fce11cfea8495d317d4bebe0e833a3aa767077ddbc938
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x005b006fd9a774e7b60940729dfc6c14e211f5c095f2636e8151e79ecaa3f24d
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0060001642340131c4dc94b0f1eccc16a79b2c0b4b94ae9c5c081aeb97484c1e
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006c0001172d535c3f3d6dff93d6e977f427ae714fe311810e7207d53240b78e
Open tx
3.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x004500401f33f2bea888c249a00f561ed70d1e97ae35f5c2a481f6889836dc89
Open tx
10.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0068001e2afccd083f5be941a71ff50e4e67eb2db997d3976ddaa0592b8d3cd6
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002700229b7a4278f7945ceca078f45fc4630d1c4b8ba6b90c883c1be1fa4658
Open tx
15.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00480015925cc26d8566dc4bfa50a4cba74d0fa5f8b2c666326e41f3dbbe586f
Open tx
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001c0072b1010cfb3ebb5b0070619e342ca8e9384d1dc339dccdd2445ea29762
Open tx
3.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0020003d7f91f71011ccb9742e67fd58196d308cca36d877c3c07b3aff5a97d6
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006d0066fe8cc5cb11d8c8d22d7d64d67610400859aa28135c76bfbb74833e72
Open tx
3.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0021007d962f7c4ad45994f02a218869e11bba37ff40c8d126a78e3e7de261fa
Open tx
3.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x002500378a97568966b66b10401aafa445a0b783feda47ef3ec34d3980773a1f
Open tx
25.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0052000d04fb97527fe6248d221d48eb2b3b636d680f9625cff6c24606695405
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0045004cd91bcab39e2630179d64ea3cf44be62565fe88d746eb177f1f28bd39
Open tx
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0076003c689db8b79c0a6dc0de258cec6d718f5305e8c923693d5c060a421189
Open tx
16.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00380064a36c4938f5c3ce3bffe520d8a9b18fdc8c0eb9f7166b7e79edfd1098
Open tx
305.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Tx: 0x006c0052f596c9fb35b4a863f9ae8020a61bd6a312759a71b5bc5204bf66a30e
Open tx
15.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:08:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00030015fc5635d36134bd223b6d7e739b392c02f11950d6a2d32fa2bfeed58d
Open tx
433.75 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:08:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002e005e9d43ea18b93a19761c95ad9ca8d1c698088dfb4bf9189296c60c8bb8
Open txWallet profile