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Inspect spike
Spike bucket

10/25/2026, 12:08:00 A.M.

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

Window: 10/25/2026, 12:08:00 A.M. to 10/25/2026, 12:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,292.55
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.1x above local average
0.0x next minute
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
55
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
22.78 QUAI
300 QI
Avg confidence
63.4%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
Dominant behavior: distribution
distribution + high confidence + 23 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.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 55 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: 10/25/2026, 12:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 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
1,245.99 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
545.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.48 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.48 QI across 2 visible rows
Actor intelligenceWallet profile
0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Net receiver
Unknown type
100.79 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
1 tx
22.78 QUAI • 19 addresses
10/25/2026, 12:08:01 A.M.
-1 min
1 tx
0 QUAI • 11 addresses
10/25/2026, 12:06:58 A.M.
+1 min
Best candidate55 tx
1,292.55 QUAI • 72 addresses
10/25/2026, 12:09:06 A.M.
-2 min
1 tx
0 QUAI • 18 addresses
10/25/2026, 12:05:54 A.M.
+2 min
23 tx
518.32 QUAI • 35 addresses
10/25/2026, 12:10:10 A.M.
-3 min
1 tx
22.78 QUAI • 11 addresses
10/25/2026, 12:04:50 A.M.
+3 min
7 tx
110.74 QUAI • 21 addresses
10/25/2026, 12:11:15 A.M.
-4 min
3 tx
22.78 QUAI • 11 addresses
10/25/2026, 12:03:47 A.M.

Biggest whale alert

545.51 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

55 transactions
22.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:38 A.M.
From: 0x0079A00D5481Fe221d5551bf653098Ba0F077de0
To: 0x0018f81f7201396646b45DEA0EA462fcF7988CcF
Tx: 0x003f002c4ca8ed9b55bc2ba4b047ccc13f51d183e1d7cff950748616cd2a6aca
Open tx
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 12:08:29 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0038009e362249ebecd33f34c092068445d1bc1e3589e9b9fe57782408bdc25e
Open tx
22.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x00182BC03C7A4f8718014232705ea0c6e65A3A22
To: 0x0016faCc03518135d36dBbBfe2a0D17d7B8aF18d
Tx: 0x0048000b4240f4fe37eaee76c16d21e3ecc1eae56f76c744f7a4b2f9f33b9a07
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x007f0059341a50f8e916680aac933966189be760c4a5becf89bc968f92d98ab8
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005500672e373e88df00befc3075b52e72dcb2670ba998c0313b895f0689f30d
Open tx
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004e004911ae5cfceb453052bdb18934840a018aee289ba568d5b240d0a1b73b
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cdC458Cb341f492b3a5Ba49A98F3B36919be2
Tx: 0x0033006bfec41164b0ccb7d5ca3b6c83930d463b474ab4a4907b216b017f8efb
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A480B986b1A124002743b6393a2A90e455C24
Tx: 0x001e00703c588cf1e70059aa8177668935c75fe5c07ee90ccd76144c37a1f945
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x00660017d20747e0b79d8089d4cf74edef6b3f8da0d22a093c78dcd96407a82b
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x004e000e087ebcf5220e76652101047d4735a0c53cabcbd22a53aa47f361fe8a
Open tx
13.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021A897DB0dfDD50104FE24339a497aC2d2fE0b
Tx: 0x00700042ca7e2ee463712129c589cfe6b6ae1ac00b6ec08c5c1aada90b302e24
Open tx
14.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0051007205734c56561dfb313cbd42cca7691cba8ac408589870d89a07aabaec
Open tx
11.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0077007113dfaf40042b554d4a81a53a9a12064fe61ffa1ae699e09c9e564a7e
Open tx
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x00190052a67c06337f3c72f69af2d0d50a1133b601a09d33ed035f5f7319129f
Open tx
10.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00298D6AEfA986A87160d7D5061428ec17ab9309
Tx: 0x002e004772a47a8445d30592089e2cc8eaab4c836ebab725163acdff3d3b4509
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00580072e649e661689ac537eef6e2a05be0f6ae54dcd056cf685954200dc1eb
Open tx
545.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x000a007f63c30b4b6f62fd502395f7206bbe2cac8c4a3f06081606a39b49bd3c
Open tx
41.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x004900282876819c10814e99806d2d04dc24dcd5dcdde64a6b615965002ec7b5
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0002002404e462660c1b1158a8d07dcde140028d79d9de2db2ed3619bbb94bf3
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x0075004274205a209cac52d8f794741ff79dca33b87aa5653d9ad011ff2cd86a
Open tx
21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00760079f3ccea964ca01ca6eb8868e548b7ee30890d8c7514c9a53a0a3debe6
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x005e001226aaf8ad57f2203a417bc5a73fe1dbc66bdf7c87a64d6e437edbdcfb
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000b0012f172193fc8cd64a65ae6417e789c21e31a5c62143a699bfd8838e8ea
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x004d007721adf11d360e8547cde5e9a541f44591d132a85394371b4e6fda3eee
Open tx
30.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006000591e9a588741296ed291a4c8931c8c78dbff750e3b1dede5f040d03a22
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0045004a72d5729fe57d025e1e5e6167270413b0964b8be5844c3688fdb20ece
Open tx
53.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x00340059cafc509a7c6d1b7a188412a6851b9e0e0f5f2623d5ad4d680ad515d1
Open tx
11.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x006a003b35781d2daf54155409684ab7264b4062d90a5dd83ba49ea015440d22
Open tx
16.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003e007fc097702c9b06e7c2447a265ce7f633e004cf1010c4eae3f201492214
Open tx
25.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00020070a7b85f9d285ebe827567dff3f94954c739945ea0a05d386fd82e31f8
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00660019b20653b86ef017f9e75555b2264efbd931e5f4bad93452f92ae9c5ef
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007e0002f47661c1982208a179de79be70aac68a4ea5ced7c5e06c72b3690e08
Open tx
20.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00280065ecd05211ff2f21b1b2a81b5b9b25dbdc40a17343464b97b66f0148f8
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0063002c6db753061aceefbf9b9d94e17169cc54a88a0a0439adda685cb128ef
Open tx
23.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x003d00022f944b274da3aae265b4a02ef2ddd130e732013157a8cde96125a95c
Open tx
11.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0006007f467316ae4cd1c57ca42dc2495bf09e153b3e60c014a3c4ac946e9f27
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00220066f41cb00447cab406ee7f2b339ef1e49d41e3f7ca34182a002be366d2
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005400280175f539739395eaebe29408794f782ea413bbd4d6e3934cc8471f31
Open tx
100.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x0079000bebd3a978e4b98c0c91af01c3dde1820d3e5a39e0952fbbd3b4b0d01c
Open txWallet profile
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x005e00707c07d54c3f5994f6829114439e2965f8c4e7d37eb4a84590b96e5522
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005a0052072858fd36a02a51dd80388c406e0f60d268edca236b76a98261ee9a
Open tx
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0078003ac6c6098f34f89313ebf63a62508ffc44f38359b14add5c6b82f4787b
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0047000c3aa199abac01e27d1be92a4db9dcbc0c2c2b53a0fd2ad5fbbd1648c9
Open tx
12.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0004006c2bda241c598cfafe396bad50a9fa9a1cc19ef40636a418364d219eab
Open tx
13.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0068004388990a6a36abd04124c1bce150620395fd2847825c2fe30718de1491
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x001f000a3d6eafc1df24300a12eec4eaf65488024299e3df3f1e518661cb90a3
Open tx
14.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005c005935806e544a042baf4f476e2bf3074c0155514cf359699d30f509e960
Open tx
22.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0068002090878e683d9b965842c0bdec951802dbdabb4fbd53172d869d4113d4
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00150043e3e9ff5204d7e02c770922247abc907f40970c311dc29e01a25910a8
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x005b00362ea04e5883baedc1bdf0232392f39732f2db24a8dcc0c836e9802d01
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00580030b2b3dcabae54eb05a8ec05e1739265ddd397c3d3dfe6b7a62109612e
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0045007fafb6c15685219603a40dab345419f6ed8211ddcc461f4cbef2d18559
Open tx
32.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000900498560f97508b4b25ff26765035c31635ca5e86506076739163a384c85
Open tx
17.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x004f005fd10093102b23133eec98b2e32f7d52e2fb5d2d89c27730eb20d4e547
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0042004e453f4c7de7e86c4e2dabc0c536db5e45c15fefcb2c9ad766fc3c6781
Open tx