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Inspect spike
Spike bucket

10/24/2026, 3:08:00 A.M.

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

Window: 10/24/2026, 3:08:00 A.M. to 10/24/2026, 3:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,193.63
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
3.7x above local average
2.4x previous minute
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
59
Asset volume
1,193.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
Dominant behavior: distribution
distribution + high confidence + 1194 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 • 50 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, 3:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
1,193.63 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
604.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0064Fbd982e770771641bb82F5961e900E3Bda88
Net receiver
Unknown type
59.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
58.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Net receiver
Unknown type
47.98 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
2 tx
212.09 QUAI • 18 addresses
10/24/2026, 3:07:36 A.M.
-1 min
1 tx
490.69 QUAI • 15 addresses
10/24/2026, 3:06:33 A.M.
+1 min
Best candidate50 tx
1,193.63 QUAI • 59 addresses
10/24/2026, 3:08:41 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
10/24/2026, 3:09:45 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
10/24/2026, 3:05:29 A.M.
+3 min
32 tx
480.81 QUAI • 43 addresses
10/24/2026, 3:10:49 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
10/24/2026, 3:04:26 A.M.
+4 min
2 tx
238.66 QUAI • 20 addresses
10/24/2026, 3:11:53 A.M.

Biggest whale alert

604.68 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

50 transactions
3.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0039000a7f243ca430d779a591709cd35551d88287ba03dcfec9bf2e13a2518f
Open tx
15.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x001f00151eb0386937a629d042f4d9bfc5544234548c77d6405851b8850aae53
Open tx
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00430001338256367e201d5e470ffec23c3aa4ea8139469570ebd1d306a095c9
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026175E0e8Fd99b48A94ac133492F83eD9FD017
Tx: 0x001d002b8ecc6017d5cc191f704bbb248a79cdac9a55f054da21504ad84f35b0
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x000100580402abe5fc2672b8c98b530a696fcea38f191815c160a658af10cb86
Open tx
14.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x003f0023e69587337d86fe8ad8ec2aeaee5739ab7ad8699bb6a7e8af6970d453
Open tx
13.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0036007e2cf3ef241f809b74458e410ef8bad4436014ac12ed4d51e1d44c7510
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x00430028d400c441fa2ddd66db3093f737a5e9378ec53acabfa5f84d6679657e
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0011A1c0DF91684485B8b136379612B610401C4b
Tx: 0x007f007a8df1362d8f2b0152b62661a67a21471064feefd5f671410fc76b0459
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00450007087de243290e8e116d1d0805aa6db6569f690b5c680803ae6f3c3dbc
Open tx
604.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x0000005a77d34d32d60f90ac29f508f575745f1b0261ef441f73bc2cdbf3b12e
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x003d0040d5faf757548aa73d21d6e73c3bcea7c77ac5e0d585e715d7b42d5099
Open tx
3.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x006b000fd308e18c57ea5ccc0d963b27fedc1e14165f2062e9f836c8df68c958
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x002a004887dd0398eeb8eac89652c8c0e83bdbf4ba4d2d77d7bd82a6b246706e
Open tx
21.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00368595EeAc583877466963f3d39950f1B4926d
Tx: 0x005f00753814585d5232d398ae578ff744a6033a56bccaee26be0dcfa1b30cb4
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x00300062920141357c85fb75e35c373276ecd8a73c24e61e604a1486611bb271
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00610049b59d8c4efc9fde3d79ba9e556beaa2d45dc03488db8b8a4c5cc6619d
Open tx
21.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x000c001f22269aceb39559e6b30af5a1aaee06475d7bdc005f853d650795d5c2
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002e0007471a638ccc25ac85358a696bb61e1f40a4645685ec45fa67a32008c5
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x00620042765c561f3a7fff9420f73d6a15f21932bfea7b7b1fd067f4195de8ce
Open tx
47.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x002e007cfb7348b9c967b8d67aa9a5135017d9e710f22ff6a7af39ee9f51cda1
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0008003a770616b72980e8e67a72327fe2e5f2ff6f887b8e7494a785ba335d13
Open tx
3.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x002c0005242f63b923d89b703b6012ae85541f942a1bb9928b5ae91c9f89d218
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004f001f626ed226cd0a86d48211577c923b585dfe53e0fa264af130909b2649
Open tx
58.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0079001a5e566248163472d530050e3af8455e9925166a3e42cfaa3e551694bd
Open tx
26.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x003200273606fdb5a27d82c03d1056fec6a47505d6a9fe223cd3ec516f8e428a
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006a006f22b5165890ef3d9541b47253d9d988cbbc69533f45264403d9a9589b
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0059001b3ff66462f48ed89333c8eeaef120e278e39623bef96b001589fb51ac
Open tx
3.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x001f00613a3454fe2d097e526950ff4cc0a03865240854e31a0f453b3e16ca06
Open tx
32.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002400516790a4812e72ce4f64c76c6447796fd96f5814b503df8259cce3f1df
Open tx
3.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x001800065017ec98a9f10bd73c74837102de41b0bab2936e88b2df92bbb4894d
Open tx
59.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x00040030db7ce16dab00098bec1e97724e525333e56721a0f2cd5bda996935e3
Open tx
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x003e0029d89bb18198a8da7bf7cb4bb5955e3f0b3939046cf546d97d956e29ce
Open tx
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003b007bac5674a3b749f054269122a56f87333dd8204d6b3057c395b7b5efcf
Open tx
15.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004200311f9dd72f57691977ab096c6077ba6eee9ebe757ffc2b22b6e2d1ea02
Open tx
36.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00240014be38fabfe828a794bbd5ec495184a5ed8d9f9bc4fe89f96947c15e0e
Open tx
3.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x007d002dca6bcce821921961df0e886de673d0c9037173de8840ae5ad02d1281
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0078002a65b954c8e7728014ecb46591ac326e0b87fae571fd28137b086385bd
Open tx
19.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00410019263f72e9352b667a0258c378375731ffcf0713e2d0531b30a2e89523
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0018003c63f21e2429984bf342344d3f61b4996373cd6810687bdc936bd384f0
Open tx
12.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006b002b1fae125a8407ec8624589d0689bb3f0b71298e1c9d4545a6b6250960
Open tx
3.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x000400502499595daef8f167052b6274fb5cfb96b32572f336893e2442e16f83
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007e003d6a630916ca770df128bbacadb681760702ab6392c34dbc8fa85615d2
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0022004d7a71c7d95606742e2a8e73575ad2a89dd30e342ff502041a8df8dc86
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00750079926211f3bad1c45482ba67d310a004b043138a803128b6f640f37151
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x006200602c752951bf5e5191c9b3cbe328ce374bc9848a03256aa6884240cd06
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00650026fca56dee9a7e5e5578bf3aa68ab7eeb2df716d17e1e2454201011bb5
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006a0063d3ca108c7e228d8534c05f4a716669f2a0875d1472dcefc1860a82fd
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0046006e6612ee7f134468751e2eea4fcab735f836645a09356fee6e1d9fd54a
Open tx
9.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005c00028d629ae8b0ecf0778baf5297fa67d7e9208e55cb0b7cbae5c0c4229d
Open tx