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Inspect spike
Spike bucket

10/24/2026, 12:08:00 A.M.

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

Window: 10/24/2026, 12:08:00 A.M. to 10/24/2026, 12:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,531.14
Unexplained QUAI: 0
Explained QI: 419.96
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
3.1x above local average
1.0x next minute
Largest nearby bucket
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
51
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
69
Asset volume
1,270.1 QUAI
419.96 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F.
Dominant behavior: distribution
distribution + high confidence + 1270 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 • 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F.
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 • 52 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: 10/24/2026, 12:08:00 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
1,270.1 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
1,261.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Net receiver
Unknown type
1,261.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
626.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
419.96 QI 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
Best candidate51 tx
1,270.1 QUAI • 69 addresses
10/24/2026, 12:08:18 A.M.
-1 min
1 tx
0 QUAI • 13 addresses
10/24/2026, 12:07:14 A.M.
+1 min
3 tx
1,261.04 QUAI • 18 addresses
10/24/2026, 12:09:22 A.M.
-2 min
4 tx
101.28 QUAI • 25 addresses
10/24/2026, 12:06:10 A.M.
+2 min
30 tx
591.23 QUAI • 46 addresses
10/24/2026, 12:10:26 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
10/24/2026, 12:05:06 A.M.
-4 min
4 tx
0 QUAI • 21 addresses
10/24/2026, 12:04:03 A.M.
+4 min
3 tx
17.71 QUAI • 18 addresses
10/24/2026, 12:11:30 A.M.

Biggest whale alert

1,261.04 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Open tx

All transfers in this selected minute

52 transactions
1,261.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:41 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Tx: 0x0067004376a93ae867df63d8e59e5d511eb57ab46d0b90ce150b94ac242f95d3
Open tx
419.96 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 12:08:18 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005400538919eea152931a092ce1d4fd7fdf23b365b83fa2bcd627979eceded1
Open txWallet profile
11.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x004600595cca19e1ae98c937e0dce460c37bdf2f9db6ba6f8437f50bb3322d0f
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026175E0e8Fd99b48A94ac133492F83eD9FD017
Tx: 0x000400097dbb7fe9400027382096a32cb1c58ba9ea3728f58ee52317baa7ef67
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x002d0065ec6cb1c9cb93a8e528b28ea75be800d7eac73700c9173671dab40ec3
Open tx
14.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0024005bc16fa1d26e5faedb5c4f27c67bd892673cd2a9d7717ac77a88692fa5
Open tx
13.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004c0012f0c253ce3dc6cc233de8d9df481113456e49ad415aeb820bc91eb885
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x006b006a8320b42baf8d77dbf133fbbf8398f70aa3300b7bc14aaf652b7ad6da
Open tx
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x0051001cacee3ca0b1090228b4cac208a6c83e0b3cb6e5bf8cb3b2dd4ed9f1bc
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x000700300ae24a39672ce72655947c6bce17dc0852b7e81084d1f52729377df0
Open tx
3.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x001a0066cb93d36ab297a56acd432c81b76425b4a536c8d4e541f58bb09b85b8
Open tx
626.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x007a007c10297c425241c296ca753b322c1553acbd5b92c61c9f7694aa759037
Open tx
35.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00368595EeAc583877466963f3d39950f1B4926d
Tx: 0x00360054c0878dd4864138ae977be39356489a6198516a1a9bc3a102acca688c
Open tx
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007b004ba63efbb28f50d369226027dbfa48831d623581c0f58da9b9cc8863f3
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x006a0065e2d79baf716a5fa816451063f5a63a6e8ad197b04915e7cee6275b65
Open tx
50.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0039006ef6f6c288e99eb0186378b573595316f3104f5eeb187745c62bca6540
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x006a00398d4a9dc926d4836ce6a6ed84913da8f27ff4b23bb049012d1787af7d
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0004005b2865d23844be8d3a598918c02750109a48910eaa4bd837cdf19c9664
Open tx
22.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002c004abb15530280bf8d6526f0c417ab7fb726de2673cf52ddacb7a5ddccc3
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x007d00329a7ed001cff126d6e84c710f03e69d78deb9c220d6edef98db1305df
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004a0024f216bb599dd1d1c0e1bcbd1fbf84ddfe12fe6fe49aa09d3d88e9fe6c
Open tx
99.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x005a000a9ff359797bc1effe82bd040096afef3db2d227014100908a33cc88fb
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00500021d4929e8c6388d7471ec1d17013bce1d52f910242aa97a652d334d5cd
Open tx
29.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0004004fd774d69a76a38276f499be194bba0a0d9d3a8bc3b2a97dfa2f95dac5
Open tx
3.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x003e0044e64d3f3d92373e5d4b54a89102b7ab906e3803bb5d0423e7f1efbfbd
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0063005a4dcfa2c714b7264b5d4c304f8ced2149b7978fcb585dedee1a25c28a
Open tx
52.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x0060007e5d5c23c6a7c7acbdb5a5895afd23243da4d9a9abf70311b1ca437e14
Open tx
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0058007c8b024ac1cd50d729129dac76c93047263fdb51f2f6c68548e2e4ee84
Open tx
3.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x005c0001d8e8e549a4ce3b83914ed7c1ee36f45244b513ae3c0b7cd48605f8e5
Open tx
17.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006d001bb56c1e5919f4e58d3e65d453b52983f3306924dd38703c2fc1114f94
Open tx
33.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0026004a99742fa0084dc1cd5d93a3c2c359fefcab58ee2a942414ba52524e94
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00620000fde42495ca50285a7c5bdd34eac38c6d350555fa62d9af19ffe15e95
Open tx
3.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00510040335a010b3ee755194d75375eec4b7c4dbc30c8cf297c9758c927c4a9
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005a002787d5871f3ea506a705d8a1905a525a6a933a5dda167b679e6950caa2
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x005c0019b71bc4f2a69527609ca4002ee888e82ba4e1da8670fe5b23ff56cb40
Open tx
31.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x004a0064ec5c3be017dc46b5fdd09138e5c7c81e985078cf75f9ab0725fd84e1
Open tx
3.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00570048258ff11b75a3331549c177a793790f6a77dbd908100bee9377ec689c
Open tx
3.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0074000f11ce31d935531870516ab69d39a425fa103f294eb1ef6979154b4bb0
Open tx
13.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001000789a8ba962b8c228ac7bf60cffab26287b1e3111ac7571d107a91f095e
Open tx
3.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x0077007f32c861b08ab6a1d7bef6942bec6c41d16acd7f1c05f21c17e2b4be1b
Open tx
3.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00070078813b1f76dfecdbc1d8f7509d325aac77ba1d85793b25da8f135e43be
Open tx
3.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001c007c2c0fc8d4cd064170ef18e3959c89ac5ae481dcaf492c4852575830b1
Open tx
3.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007c0024f5596bf12016658321b70c6d47801c15de0eb34830c42391dd91afa7
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0027000064b6c0d59d207773ce3f113a4263236887cc9457c3d82fe81e861306
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0000001481fa39f5c25fce0e9cf9a04b1eb59a8a430a921cb82fce12f6d4d61f
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x004f00673fdcf0f99ca781dd0ebbcb73251ec4fe86501fe495491752cea4d5f2
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0000000272ec95aa1f51824ff826c2b764e105d582f59c684271c0d387801152
Open tx
15.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007f0037c8326032cc77c30c028e75a04a402ff20261eb975fa1e002a39df51f
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007100316304d1643ff03288382b5fbfa0ded461f928cb5c0228a4786a589806
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00300020ce48cb49ca8226db97ce94004b298d155af9390373b184baa87a36a4
Open tx
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0075002f8876e608641c5978d5e3695d8fdbbe80bb1e11a32096eeb935712e9d
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x005b0052aa8d9b028cf7ae1143b1aba237d84635295d18929a8fe71baf8b47cb
Open tx