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Inspect spike
Spike bucket

10/25/2026, 2:08:00 A.M.

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

Window: 10/25/2026, 2:08:00 A.M. to 10/25/2026, 2:09:00 A.M.
Fully observable spike
high confidence
76% coverage
Coverage
Explained QUAI: 11,582.39
Unexplained QUAI: 3,603.94
Explained QI: 0
Unexplained QI: 350
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
1.7x above local average
1.4x previous minute
1.3x 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
12
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
15,186.33 QUAI
350 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000176E21C3f53da5C3df2C9F03C23C939F0B661.
Dominant behavior: distribution
distribution + high confidence + 15186 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000176E21C3f53da5C3df2C9F03C23C939F0B661.
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 • 53 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 • Partial source coverage
Last updated: 10/25/2026, 2:08:00 A.M.
Coverage gap moderate (24% not covered)
Based on: 1 related signal • 53 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
8,080.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Net receiver
Unknown type
8,080.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,812.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Net receiver
Unknown type
1,812.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,475.52 QUAI across 50 visible rows
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
12 tx
15,186.33 QUAI • 33 addresses
10/25/2026, 2:08:20 A.M.
-1 min
7 tx
11,105.07 QUAI • 21 addresses
10/25/2026, 2:07:15 A.M.
+1 min
53 tx
11,582.39 QUAI • 66 addresses
10/25/2026, 2:09:24 A.M.
-2 min
2 tx
0 QUAI • 20 addresses
10/25/2026, 2:06:11 A.M.
-3 min
2 tx
0 QUAI • 14 addresses
10/25/2026, 2:05:07 A.M.
+3 min
Best candidate53 tx
17,570.72 QUAI • 68 addresses
10/25/2026, 2:10:30 A.M.
-4 min
3 tx
0 QUAI • 19 addresses
10/25/2026, 2:04:04 A.M.
+4 min
11 tx
16,945.85 QUAI • 29 addresses
10/25/2026, 2:11:34 A.M.

Biggest whale alert

8,080.48 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Open tx

All transfers in this selected minute

53 transactions
8,080.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Tx: 0x003b00087b65232ca2be1435ab910f08c33dda627c14310c755de5bb8f1eb3ff
Open tx
213.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x00210075cc0bd1ad68ac0199e589f208f9a0291b2ad4b0049efeafcf67f444e6
Open tx
1,812.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Tx: 0x002000250a321f8db9d0a1b0cfa263cba6de969f3ef1771a3e22b10410e9c9c8
Open tx
23.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0045001ae6ed10f39c3c9232947f4d330c82a24c02441083660959510a27df4b
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A480B986b1A124002743b6393a2A90e455C24
Tx: 0x002a00073bf8a83744f5cc6d1ddebc5b589f2921759a0d3c42a3835bf430ad49
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x000f003d43ce276f3e983ccb9a12b4f863dff85228bf0347ebfc37214b5ae8e2
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0005002bd090cebd8e331be7787ddc636d525a150eb4a32742956d33ee3d9208
Open tx
16.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021A897DB0dfDD50104FE24339a497aC2d2fE0b
Tx: 0x004b0046ed285160730652afbf4a8d826ccb068e7bc3f16fdaad9e9d22a1f6be
Open tx
19.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x007b0072fadfa3bacc159537cf3c2b6f8e96fd0a63e1c9160d5157c1ac2221bb
Open tx
18.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00100032299b1996abd15087d40cd159aa944fafacc681c73ac4ea0ce851d822
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x005100001995c2f4a17653f86583758e9f65933ebcbec6ddeb465a485da65a83
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x0043001b5a48214163b1607c03a30a0a451687da8cde60993363fa7f3318818d
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x002e007e3a30c611a7c376a3d3d228c0ce8327e0ec6db910344a4dbf8bfdddaa
Open tx
9.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00298D6AEfA986A87160d7D5061428ec17ab9309
Tx: 0x007e000b86a056cfaff8476a205951c8433a4bef4bca201ac02cc042072d9b59
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0030006b779e6b2c2f95fa8a89c365bc5144ba1927b85474ca5416268ed688cf
Open tx
718.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x004e007496b0c324ea161ea3a6ffeb5bb54fd4b6196885d5f901ee139c3779d5
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x001a0075d1a271c4ec4d9cf1b3b79afb60cbb0bdb50994d4dcf5ac8428caf42f
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0046005b31e1d93e65dc38311f47f902214f90ac6eaa4dbcd19046c0dddf3826
Open tx
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006f0059badb56f1b3618a1161d12ea115d13bf8d6a9533ba14449cb94d74d15
Open tx
13.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x001500493d85093820b1b5d1e3f6d3e43776fa39be84b3893e5859d4d7d0a675
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x001d007b3e172adee81ef006ee2e7a486fbe3ec3438751070baf4d68c8b0225b
Open tx
57.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x002c006ed7cd88cc90dff602a2cdb2c3e74d00877fab25d36b3228c50a18de0c
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x003c0076bdb46496f192cf6413d7cc674f6f39fe33a805a30396f26930c00b16
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x002000372ec43d38b16612110ee5e9ce4a01dfeba4a31cd0630a3bf87a66207a
Open tx
27.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007c0070abf7d3165919edf85256cfd647fb29e44368d2eaa36d2c8940529fe7
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00350063f54451576e716f8e61bf2e4cc96539e838b8be9c791e82614300397c
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00480063e96fd6002a6eb0ad61eeeea8ee99e247c4947c1e91d47abe9f142a8a
Open tx
74.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x004c00623f3b7d3bdec930f4c01022183664b1d7e44424b609b2528a07ae5357
Open tx
40.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004e002621ecd52db271c1682aeb3bf4d0abfacb33cb41af5435d883e809a45d
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00440036588c5977aef90d7d70b4bb641ed3de172518b9161d6ccadd8ee3c8b9
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x003400145a6f743aa57647e1d5c45068327bcb28048e90315366b5b1f5ea06b7
Open tx
12.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0071004c01933d545a975720bde0e7d8104a2abfaeca64f081e995244da5c381
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x002c00746cef4754325efdda5ce3188ae4d6f4e42af208edc7b4dc8f12402ec1
Open tx
18.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006d0046d1bec53e7407f60b3c1e9329972dcf6b6fc74d78d6ff237b7be2b9ef
Open tx
36.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00540018e74c5dbd9da69dcfe9594418e28eaa5f6779a2388ee4e9869194afae
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0017007730289da9a816a78e5c43add1cbff47b5551db117d76b0eacbf4e1319
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0028005af08f7230737291e62a9c3049486e02419946f2b054f1a25da8021a6f
Open tx
49.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x002700321fa087ce5d7f24cb270505d62931733d22668d83cd16d839649c4611
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0021003dc634cf1087a9e05f79c7c11da373881fbe442ce15d5e30c56dccb858
Open tx
45.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x005f000652edff2aa9be859c7b86249c392d965e308cd966c664c5a738bd68f0
Open tx
42.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0051000449a291cc91ad510b5780e6511e07f262f06d2bbdd9e14908d4e4499e
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x004200444e4586a752e680683255155079f9d46cdffb32c8e6fff3c2893c5048
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x000a0018664a88d0ad5fd3251cb9de37b555370b13ef201c2412c4834799678a
Open tx
14.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004a006809d00814684d8b2595425b63821fbc9887f22dcb163ea6e4390d99d9
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x001b0024c36cee65a02d57664d18d9417684bdd4df662476d04f0a093579d998
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0056004de70e0227555404c57903ad3b2a57290e5b3ad74698ee784e95d8f045
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x002e00228472cb7201013e09a52cce46d97fc49822c67dd0a260c1d1ed3ebc4d
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005e004965f5daecba0804f9bb469e58643e9c885439bd7f686b2ac6741ad6b0
Open tx
9.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0003000b96c1e0ae26ee0f935e90b0ff7bee4cb16614a06f72c8bb682526f819
Open tx
9.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0042007975407f13db2768a5d938296c175f8867b6ff1c3410728c4ff94c03da
Open tx
14.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004b002d6443c3ea5ded3834cbc109bd2f8d64519a63831f61037e80b1743ece
Open tx
13.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x003800161568da36bf974bf11d387aeec79b5bc98f7591724d6b3816cea6cf53
Open tx
22.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:08:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00250058286832a398ab3216cf3b2892887333e236e5929c3f6e1fb0d9840dcd
Open tx