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Inspect spike
Spike bucket

10/25/2026, 5:08:00 A.M.

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

Window: 10/25/2026, 5:08:00 A.M. to 10/25/2026, 5:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,446.56
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
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
53
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
650 QI
Avg confidence
64.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 53 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, 5:08:00 A.M.
Coverage gaps appear limited
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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,446.56 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
604.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x00f4A16fE9d6dCd8790B92ce1371722c82cf7Dbe
Net receiver
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.42 QI across 2 visible rows
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
0 QUAI • 14 addresses
10/25/2026, 5:08:07 A.M.
-1 min
Best candidate1 tx
36,666.66 QUAI • 16 addresses
10/25/2026, 5:07:04 A.M.
+1 min
53 tx
1,446.56 QUAI • 72 addresses
10/25/2026, 5:09:12 A.M.
-2 min
4 tx
0 QUAI • 18 addresses
10/25/2026, 5:06:00 A.M.
+2 min
26 tx
376.51 QUAI • 37 addresses
10/25/2026, 5:10:18 A.M.
-3 min
4 tx
315.16 QUAI • 15 addresses
10/25/2026, 5:04:56 A.M.
+3 min
3 tx
0 QUAI • 15 addresses
10/25/2026, 5:11:22 A.M.
-4 min
2 tx
0 QUAI • 20 addresses
10/25/2026, 5:03:53 A.M.

Biggest whale alert

604.88 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

53 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 5:08:45 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005a00eead9a38953bad36754223af2c4308deb19023cf5f1fb63c25217b1226
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:08:45 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f4A16fE9d6dCd8790B92ce1371722c82cf7Dbe
Tx: 0x000a0082556a20aeeab3dc9a329c7f69e3326b0dc70f71504fa50bbe1b711f07
Open txWallet profile
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0012006069e5317ae2f90a3b453a49aef7968cfaf16dab69339b4735bd0de7ae
Open tx
15.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021A897DB0dfDD50104FE24339a497aC2d2fE0b
Tx: 0x004e002a0bfad4e46ee49e4113a6b84f6d9b6c9ac2fe0eed5686466ed782c2af
Open tx
18.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00660059d7d91796e224bf3dc693f2f64a6c12c6a933fcfbe1d9afd87cb8ce47
Open tx
13.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0045001aeaf1fa19e122b5d90f0f8e794039c45b04dad0f7a1cc6428affd2fbb
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00250072a270ae5c0fcdddf24b39ff3903f1b16b3b800e394fecc97cad204436
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x00500047dea75aeb2360ffb1ef132fb4e89bb888bd3858cd02252b5491e073e3
Open tx
9.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00298D6AEfA986A87160d7D5061428ec17ab9309
Tx: 0x001b0075a5b70c89a6a19da44a674e8f8447abf436813c882697b89c4a19491e
Open tx
60.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00180041075f1f30aee7bf2f13f8616f311bceba0ad32ab7dd523935c320346e
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00760046930acb03996c87e6f445b38127f50ca08ac6cd20a147b20f4e5b0dc8
Open tx
604.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x00400048318a4b4ee5f68a3f2994a4a1fcd2771c9c21937808304469b1ecb0aa
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x006200469ed891d042eaea856609f15db41bd5c4b9f158fc40cbebec0dfb11ff
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00340061ee7bd2b934d3f8037fc2972bb92264badea20f026d878a8a9dc35c6e
Open tx
20.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0058005545d1954e589eeb65f91121b872f8c37de3d8557974503ef5a5323df6
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0020000b368beecc02eb16d5855c46b314a2ac579775cab36999ec074bd86120
Open tx
48.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0034001aa085072ea85b663b6d58b7e0775fa03ea4e8815b3ad4c22d9b3e8914
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0070002d89d1216403e60fdba67235f0421fc13f9d79eb39ab7e0f90d5d177b8
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0073005385121146894da2d2326d03671fa4615d6635fb13f64a2e5a8bf51ace
Open tx
25.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007d003c6cb26db3f89f418bd10f8b0b42a3626c5e7ffe8ea8c5f1bb8c8cdcd1
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0068001b908ba3efe82a6ba33505da54572e6e36ab149af422c9b9746b6bf667
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0029005fe7e989e5f93054945bbffeb9fb66f369646f206095df72f596ab2f47
Open tx
28.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002b006d55509927bd91a732e5ec0ad7803a478379105cdb5688f5b23e019ba6
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0010004257f382dd38144f728cbd0967a9093d226b737b6f4e924ccde1d224b3
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001000469c038f548d21fbba55894847f987250b98348edda815baacc1acbfe5
Open tx
9.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00530054841c0b059dacecaaf8eb4e07e779c447426d912866ebfeee79bd0b3e
Open tx
23.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0003003ebf9bdf7b776de033790cb5e373eb0ce92cf57f717d74d663c95c4277
Open tx
36.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x002e002e0028051552cf8bb8d1fc3743aa13fe64e30e94d82af8393f57f526e0
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00760037e8d2941477f390c4fb4127d4c89bf9884303cf4c3b50f58b0f4c0367
Open tx
20.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x006e001a5aad0076aff78f33d68e42acd2312ebae9c6c1987d859d34e83d840d
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x000a006ae348d45476a91bdd46db2af9fb93c9c182956be4bb885c2f8ddefa37
Open tx
19.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0005004917921f24a0fcbf050dfbe3737ab6910f97d8ae5ee4a91973bbf26104
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005f0011787c7c56c1010dec7198e100c2290c91660da43749de95e014a69375
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0040000d3ca6c1cf463ea0af630287dff54bc54736328db33129a24073abdaca
Open tx
101.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Tx: 0x003e00454f57f71db6e4cb97eaa33f7c8a96d6e4018e51d64f8e08f28fc566c9
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0013007df6eb43be32c9d7c82929588aac44ae56e0ff910738713e5f018a055b
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003d0025eb876b441ad0d2aa266dc9fa2d2b13ef9a559533dd5a0f4012fd4e45
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x000000052640a65d05c7e9b504264e381a391c961f874d3163adaad95eaf1e6d
Open tx
8.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001c006d39d035932ec85711755d46febdfd399d194508409ea0c82d3dd982ef
Open tx
9.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x006a0032404e530f06241caee5c3e63bc8c0ece8c4f0930ddfc7e5bd14d2ed29
Open tx
9.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00740011406ef664fe5e7f3f7d0999ba008c48d31344e11f50b212d6baee4cd3
Open tx
12.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0027003c4bea6975c3aabecf2d4c7e8c2f2e03da055b0322ed1da3f6385552ab
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0015002ff6c7e28efe23b38bf33b3547530e16962844b611ca3591dae7f36996
Open tx
13.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x002900793b4c7a605d806ed31d993fbed153aa967b7092b16ea9d8d76a18ad9f
Open tx
21.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004e004e5356187a70a0a1fd07b088db54e43e9d3ff7f333b038535f96fa9474
Open tx
22.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00460076971c23a70a9b68ceb92729f217ab9943c3a374a5aeb1bff4bbce5f9e
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005b001eb1f4f2118d70d63b43c6e9dc1acbd396d53b8aac66f5882a11c3f3f9
Open tx
101.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x0020001cc8fadcff1f857499759266e4dde45a3bc50380fc486231e67a0e20b1
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00230050f0ce278c881a59d734e004d460b512bea0bd204df79a6ff626b7fa6c
Open tx
38.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x005e0050cc0fb82d65bed083655fe0347fd62a8ee1aad66c08600163fbe22521
Open tx
17.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00090013c496be10fd7194bc3c3117422e7bde5ac6de6f9ee7cccef814456c6b
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0024003a2b5303556d4e55ae923ac0ed14a51f962e240961f38c2c2c9ab66820
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 5:08:29 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007a0003259c7bd3b7a1973dbd08251e423b47396478a5007cec0283021f00c0
Open tx