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Inspect spike
Spike bucket

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

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

Window: 10/24/2026, 3:08:00 P.M. to 10/24/2026, 3:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,475.26
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
3.9x above local average
14x 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
70
Asset volume
1,475.26 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 + 1475 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 P.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
1,475.26 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
852.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Net receiver
Unknown type
62.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
46.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
42.22 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
-1 min
1 tx
102.44 QUAI • 20 addresses
10/24/2026, 3:07:24 P.M.
+1 min
Best candidate50 tx
1,475.26 QUAI • 70 addresses
10/24/2026, 3:08:30 P.M.
-2 min
1 tx
81.37 QUAI • 14 addresses
10/24/2026, 3:06:20 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 3:09:33 P.M.
-3 min
0 tx
0 QUAI • 17 addresses
10/24/2026, 3:05:16 P.M.
+3 min
39 tx
1,215.65 QUAI • 51 addresses
10/24/2026, 3:10:37 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/24/2026, 3:04:11 P.M.
+4 min
1 tx
123.02 QUAI • 16 addresses
10/24/2026, 3:11:41 P.M.

Biggest whale alert

852.8 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

50 transactions
20.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00320065cbd7419c68c20f02203951752ef83a6dfcd29060a38b3af31c4d16f2
Open tx
12.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026175E0e8Fd99b48A94ac133492F83eD9FD017
Tx: 0x005f0047e814b4e3944d9672502b99831ed53bb28da621ba02d8378008c57841
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000eD4E2b4906aeB0ead09537E7DeCC620dbD389
Tx: 0x0077002008cfe05c5f0b61fe448b7a1d6d46e913e70112a5efc8d47c8de2407b
Open tx
10.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x005d005eb66ae5e3a3a8b5a9e60c0eaa83d98bf4545b7eddc59b23ba61e5e3b0
Open tx
18.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021A897DB0dfDD50104FE24339a497aC2d2fE0b
Tx: 0x0065007474dc55152cbf7c2a6e822f2fcbbb992e3e46ca7d61cafe84d8ccf359
Open tx
23.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x007400321147a81ed6b1701ae2f4a0a9f2cbc81fc279c70511872c514107435a
Open tx
20.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0046004637d3000538b12e2f72cfcf8156c9f5b45072e4947cd78eba0a9ca8b3
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00300027a103e39f9820c64944c6843d024cc751725ab1100107f840379740c2
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x005c0050dbcf961019353586c0173d493e880a253a09ac57dddc70959bc7ace1
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x001d005a2fe7f1202ecec533bfb45dd2fff47fc3b6f75b84cb60f49483d86d23
Open tx
15.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00298D6AEfA986A87160d7D5061428ec17ab9309
Tx: 0x002d00664931f5da44889d1f86a661a48124f0e8b256189314705bde13beb74c
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0011A1c0DF91684485B8b136379612B610401C4b
Tx: 0x006e00074a067446fcd2098becaece7c8779cbbb09830dffc1b618d3bf562a1f
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00130053a673f533993e56fb8889103fb7efb9f7f6c5aa971a972e40f4151f2b
Open tx
852.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x0037003bcd234d57e6de996dd8a3b092e4891a2e53554da6945e3df01f1bb778
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x003a00751620d105db9dc6f5e80bb54921ffa6e057d12fc91d00f7186d523279
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0070002b2cffd29714d5210e0d35d85e73cda3d5fe65c2a44d5b02caedd6eead
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x006f004cc22e165d2ddd3147dbfacf45c370506df83981b29f51e32f15837e68
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x005200190e7278e3a5b7326a5c689622b2d3594d7e102de17f434cd00cde90b8
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x00260024b30aef8887b21e2c0a2f55a3d1e6b1fa58bbda7c41aac6fd1249d320
Open tx
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x001f00012408b1493427a3cb991ad971808c89b0b8afb408c11186603dbe09cf
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000e006b4483c08509d6baed3c1cc65877cb6056dabaa6c0e032e3c3c59f839a
Open tx
62.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0050001cfbfeffa57f1d33e2e930b0b34c646e0defc481e75f00965a62af9e9f
Open tx
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0008000ec451805c90b9c6d37430b482093235f5ef5cdf5db8c5553da1c72399
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x005f003465a39e7b27964e436600d97b1a61e3254087214746f1cef814dc7fbc
Open tx
33.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x003200409db12c95d080972094d968a7ca052f2a8482e3fa75c4f1898996b287
Open tx
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x001c0011d517f84ab4d7c191658965269927bb553fc25685a9df7db380d5b146
Open tx
10.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00450018525ac1f06b209bfdc7116b3434a06a02c5544f24ef25aa9245068323
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x003c00504f72ae84d0a814738566429ab25b0cc1bde9a1d8ed019b0c33a86397
Open tx
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0051005b579313b213a1a7162c9fb850043fab965ce989fdabdc89d0990ae10c
Open tx
42.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003a0064b62b0e9cf0415057691304fb4c282e07647cbd902a5a66de9c64498a
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00650056e3450f738d5a1f53e830deec13ca66e08a5a175f69c12055d83c9f71
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x006400235c611867aeca317e933a91693df5767c5ff100e74bb9d414aa3dfe15
Open tx
14.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0009003817ddb9aa6f3b4a1085cb30ced52e143b547504fa2c05fdd91c694a5f
Open tx
3.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x007e005edefca98cd47261f3f7c9d41c61b67021d22b4e3222ca9b2614e05cf9
Open tx
23.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0039006ff06fef3be5755a04fe8478d9f460307ea74039b7c1c5ad60b3e182e1
Open tx
46.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x006f00229b4211495133c0a1b9c4b076a16033eb2653e5b800c5626e6d4b4fce
Open tx
3.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00080079748423a911babe4a50a13220705a5f1b333d169c2f574e07c36aedde
Open tx
27.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x000400628cf456395f96e976b3869fb067e65987edb10de51516174be0330b84
Open tx
3.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x003f0021606c360627b08b1ec6a6ca74a4b41346eb9b6275e86bd0dcafd9b870
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002000775d52634dc0c1d2e2d07b09744a1ceec11517cb0a73317003303f67f9
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00480038bcde656756019d3e3c239ecdb86668185e4cf26805186fd9eaf0fadb
Open tx
17.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002f000674707ea01e8e12ca0b56ba44f1ff5f41091f22fc5493d77231c200e8
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0001007f7eed36c5a18bb8058dd89a2a3d0e0c8f816ce17c5f45b4d49a01d897
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x006d0024f435d141ef21b5679978857548ab0b4bf8148c04a6a1a67e50c6f192
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0020005747151738f0496c072fc6827e7fbc52e85feb9baaf503aeab3139a598
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001600781df9ad816036e299c9f049439d5505bc1a051d1074958313719aa710
Open tx
10.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003d00363379512a5e29b8a8670dd0cfc6ff8c26da14ccf491667d076526dc73
Open tx
11.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007c005e12aae451a786dd9caba3235750aaddc458ede25c87bd43f10b00b75e
Open tx
12.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002000042d3082949139effb346f9f77a5366fb3514efe1a9b617c55a908161b
Open tx
15.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00270023a11ce01187dec93d31ad3ca69f0cbaa85db399f829a59aad956fb11d
Open tx