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Inspect spike
Spike bucket

10/25/2026, 1:08:00 P.M.

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

Window: 10/25/2026, 1:08:00 P.M. to 10/25/2026, 1:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,390.71
Unexplained QUAI: 0
Explained QI: 900
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% 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
55
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
900 QI
Avg confidence
64.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 1 related signal • 55 visible transfer rows • 2 repeated counterpart flows
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, 1:08:00 P.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
1,310.84 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
Actor intelligenceWallet profile
0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da
Net receiver
Unknown type
700 QI across 2 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
643.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
201.64 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 200 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 • 16 addresses
10/25/2026, 1:08:05 P.M.
-1 min
5 tx
243.5 QUAI • 21 addresses
10/25/2026, 1:07:01 P.M.
+1 min
55 tx
1,390.71 QUAI • 79 addresses
10/25/2026, 1:09:10 P.M.
-2 min
3 tx
0 QUAI • 16 addresses
10/25/2026, 1:05:57 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
10/25/2026, 1:10:15 P.M.
-3 min
0 tx
0 QUAI • 20 addresses
10/25/2026, 1:04:53 P.M.
+3 min
31 tx
675.78 QUAI • 45 addresses
10/25/2026, 1:11:19 P.M.
-4 min
Best candidate6 tx
34,955.15 QUAI • 21 addresses
10/25/2026, 1:03:49 P.M.

Biggest whale alert

643.47 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

55 transactions
1.64 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 1:08:53 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005c00af9a978631ea398047c276429495c9d692ecd1cad08b9b39825a2d692a
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 1:08:53 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da
Tx: 0x002100c58bf6919303179eb59359031aac1fb1a8aa033d3afdf08b93d0d1feb3
Open txWallet profile
79.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0001002a0781fb21f73f64bf0d962d3bbece53efe35fd53d2d3360dc13a4f3da
Open tx
12.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x001700748e9623afd00be1e79afef70112c4058346202eb36d5c18532477d559
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x00020058d40d1802ec93daa7d43698345948453ba72f651a8b11e7aba811507e
Open tx
13.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0022002fc301c31a298dbc928d9773da0eb5accde30aeb2beaf7a787462f1c6f
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x006a0061e128588e370ca83ef4d31d46f38473bb17a507d8d034772242f2737a
Open tx
9.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x007b000691eb518f00b54f5a1833107e7e4eb60fdbdefdcf569f9b7535e4be27
Open tx
12.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00298D6AEfA986A87160d7D5061428ec17ab9309
Tx: 0x000500346e7e183054165638d5b0fe194b09aeb0fa2e4d5ca560986d2e3de3e4
Open tx
62.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x000e0005e1105c4422c2f37d7569bd65f68e39382bdb4a86a068d1d2c59f0141
Open tx
643.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x006a00109257894ad28c30c188c1f0a4ae510dfe02b282a1e42362c3638271e1
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0050005c6937f24493886c453815399ea142261d2886e4081f477bbd27bcb21c
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0052003c0b6a5e2ffd104012a54d831d338e758cb4d5aa06e867923b7b161386
Open tx
10.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00250030b40eec05cd5d0133316895b74b29fdcb518473d4ec8eda2170457918
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001700278627082c6440637e90d8ce735e5803eb408da6cb83c69cde02c51dbf
Open tx
48.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x004c002a04a20c3420c5d422db97b7adcbd79cd4e956e00ca3a0b4e331b8d755
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x001e007448b0683d6d7a6043f8ef719ad9cf0060d2f81e8936df33f10c03d031
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000a005d88fad48e92f56d1fabcb6e5e0e3c58619600a2283fc8adac843ed653
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x0021000ea9d8b898a137f25a4417df1bda15e599a72041c65208053828fd1ff2
Open tx
24.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00500060ae8548d63b6371e78568b767a98a4a1a05969c49a199112ce71dc4be
Open tx
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x00340034d75dad48d819645a73c3db4704b81dcd8200227c5e88d76e31042b24
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x003f003a7b259dec543c58212a72ddcce7e9191478f7a4e6d5fda9e27f0801da
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002a003ad06b33274741e648929a30f905af338c76f4313c97af029ebeef2aa9
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x005d0031f5c718db50646f4a299a99cbea7674fe045310d1e239486022e59d79
Open tx
31.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0077006d4e06df19045bbb4888fde267909d8e9868b67fcf2d3664bbe9f5579c
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00670026faf870ba0c5ff640402cb3ae94303730adea9d1d783121642c578ddd
Open tx
10.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007a0069764ab8040f4b36c0479261fd31fc347e3ec33642d933025e44afa729
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006842721E0cFAb7F25053A8eA7C1C8DAC711282
Tx: 0x0049004442c89ea4fdecc14153785d346902955abd578ab5561b0d0513642933
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x002e00399502266f10df45459df379a119dc489599e1b78aa72e924118a9b66a
Open tx
16.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0057001cc4d06fbf88b92b4c64ba7c80ee21cc4c2daeb1ab108dafb9d2cf9668
Open tx
40.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x002c004c4a3fdb866e535ef512ba9b995fc5fa135b3a77e7420e787e6eba453d
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006b0067e1943ad7f64898e775c9c823db94ab49e5d2cf516de432a563806aaf
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000600798ccd36876fa2c4a59486fc4c22b97bab085a9bd236759196e36361f1
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x00430062d1e9e6e6168808830bb7c8fce6b151e8e8db23b74d4c71f10b327875
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x006a006e6174c8970e567658010d5485b5348b19a85994333d73e0ff6f087eeb
Open tx
13.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003f0007d033bcf05691432c82d1830957d258555961ddcfc2d05e11ad060a7e
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00370037de70f15be8d721a73765cabb10005d72b81e303d6691928156e2fa01
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0062005b6346aee05a829abefcd2121a4660582b0988dd421c8355d38faa417f
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0015001078d6bc8b39e6d86bbed1cef6384b1f48c35b4cc5070dc4769055f917
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0074007a5b009d9ce049097e4a4bb36055cd1eb703221d5fa373465c1c0aa413
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0018001a4349d72c69f6a31996142ff80e97a9b213c6cfa235049f65ef34cfa2
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0006007c46c7ca75274246f0e16d8ad6a0538ec8553a79c90fc0de9a42d57da7
Open tx
13.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00430026a64d3177f4249999071ad6d3fef52d704baf54518a16d6d74ce8111c
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x000e000757d1e58efbf1407ae5e4cdf846a4c1d9e8e6c3b7c8acd4b149ff87e0
Open tx
18.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x003400470d3112dc6ba3c115ee5c70d327136b6b99a832e465eb633810d8d65a
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0059003ccaf7e2a2eb44457d0057098cd04394ed46bfbb0f649f8c4eb4183721
Open tx
16.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002e006ad8a1b66c222f52060b562c86878bb5568e451fef24fe3f0074549a69
Open tx
22.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x004e0006d7812f706d769dc00c78f775d753f69558245ba2c92a2a21b8292c87
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x002d005ef47176198b8509cc9fa3134d5100f3ce16de1dfce29a88ac9d9793ce
Open tx
42.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0015005ff80d4ae906a833a3b26846fbed41aaff8dd2f39cc61c9f4ada9c6932
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005d00587dafd1af873973750e5095c0c01d9eb91df1b5e3028498be5187272e
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x003d007a4234b2f3bf568040e12713ea7e434dc8ae852b36bee84d90d5a72e55
Open tx
73.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x00410030de0a0a6bc0c364b48ed9e5fd3fef67dd6c6f32ec11deeb7e16e3e1a5
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da
Tx: 0x00060000d36840759507f492571be6714d61df5d763c35893262e0fa92eaacde
Open txWallet profile
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 1:08:44 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000f0058e1440a8d9c59d287fb32faf99c1a1b111e469518cd416e060a2bf02e
Open tx