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Inspect spike
Spike bucket

10/25/2026, 8:08:00 P.M.

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

Window: 10/25/2026, 8:08:00 P.M. to 10/25/2026, 8:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,358.82
Unexplained QUAI: 0
Explained QI: 550
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.0x above local average
0.2x previous minute
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
52
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
15.89 QUAI
550 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
Dominant behavior: distribution
distribution + high confidence + 16 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 • 52 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: 10/25/2026, 8:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
1,358.82 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
655.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x00E3397372E6f85710a3b61118EB022Db6ed9fF1
Net receiver
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
200 QI 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
Selected minute
1 tx
15.89 QUAI • 15 addresses
10/25/2026, 8:08:14 P.M.
-1 min
6 tx
82.45 QUAI • 27 addresses
10/25/2026, 8:07:10 P.M.
+1 min
Best candidate52 tx
1,358.82 QUAI • 67 addresses
10/25/2026, 8:09:18 P.M.
-2 min
2 tx
0 QUAI • 19 addresses
10/25/2026, 8:06:06 P.M.
+2 min
2 tx
0 QUAI • 17 addresses
10/25/2026, 8:10:22 P.M.
-3 min
1 tx
0 QUAI • 16 addresses
10/25/2026, 8:05:01 P.M.
+3 min
34 tx
1,018.24 QUAI • 52 addresses
10/25/2026, 8:11:26 P.M.
-4 min
2 tx
198.75 QUAI • 17 addresses
10/25/2026, 8:03:58 P.M.

Biggest whale alert

655.54 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

52 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E3397372E6f85710a3b61118EB022Db6ed9fF1
Tx: 0x0008003a9e7f6ff436b14b9e8cc402e6b171c35adde9f2349b6de6f24228b78f
Open txWallet profile
19.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002d002429293d411adf42826b332fc6602b1a32b5c12781040077a0791943a1
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x007a0056f9f57411afd75f44d199ccdd3e834f58af8e570f0748c144f41639a6
Open tx
17.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0036002018d546be5afc3c7da68f0bca7a3a6bedcf48bf7dc1cff70c0483c760
Open tx
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x0073000d9b9df4524b2ac0336c5c42401872180db82fc1a467dd90b669bfe13a
Open tx
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x001d004cfe3f81a93e362ce32d3b9be47bd12b1d6f9a97a13cf8176673836950
Open tx
12.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00298D6AEfA986A87160d7D5061428ec17ab9309
Tx: 0x0028000945d37fe1f75a9928616ce24e7ac78d077c93812b3739db2a36dd6ae8
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x000b007bb63609d5370217355a7737cc7e90393997c9ab3ce1c54e932b57cdd9
Open tx
655.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x0062005b979d43f4930cc8f65dc0b012a5d2e4cbb0cee146850c3e4c7943ca98
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00050066ed9e9bac988b8a866fdaf0200ff6cbbb144f09bc9c0cc43cfe88788b
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x0020000f9db0e9a96750b8143d636c1b3cfaa95c80e8d2cd44a6795a45afed12
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x001c004fe3170ca6e8b0ac7d01fd688f4e43757ca548d203d032625625b20f3d
Open tx
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0021006980e1f0bccfee7f54cc0b2efd55a3399c55905c551f64c7fa0a6f29c3
Open tx
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0073000abca3eeccd286b19d7873bf98e740818888cfe2113bfd7059d1b39b46
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x006a00744bf32492ecb8c88e8b92284222327236eb312608d7130178e89ef5d1
Open tx
44.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x007d0074c0cddf95c21c23acacdb0b934adaadc34f7b449a1c39e2ac4615b0c8
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00210039442b47227bc898202c6950f65cc6a1892d2505d20b1bad1b2fb4ce1d
Open tx
27.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x004300446078501798562f416caa91d5d39fdcde63838802d5591f023b77cc2c
Open tx
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x00500037fb464dd1f71e09a890e2cad3928be4932ca1b3cdd63329437eeff0bd
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x005500352b60c0a32b5ea6d51b3e6c5b41b1bce31e30fb965eeb9cf1611fa82e
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006a007d263970d437a4bc2325c7a8e7154a912ac2cd184441b39801341c0d91
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00460069656789b792c773088fa9f35ebe6e463bbdbfdf7e2b48aad273bddd46
Open tx
32.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006e00756a6b39096937b0f4baddfdd51cd4ff8fe073a28eaf1d0e705d7519c1
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005e007fb808f3f4b47b4a9450130363cc537c4137ec46014d5e0193de6cf471
Open tx
10.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001a004cbe22db80a6de6ce293f836a5c63a83e864953ddc6fce760b4715facc
Open tx
17.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00280076c4789197a18863b0f289e8e6ef3b538d81ef238a9ba261f045014492
Open tx
39.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0012003a39ecac502db834190f93e941735725288e9c7a78d8b887ef41701839
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001969e468178206876ceF59cc03eD172b8A177
Tx: 0x004c005f8329f195a93aee3135c775df78d065b8395966d14d34906cf84bee49
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00400039a00280a542961391a4eb805f1e83f84260a171583d76ebd8c083b756
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0028005a6e3e19353609bbf63447d7f5440e327aa62fa9b264ceb121bba56d5c
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x002e0015ece54bd574b7422a852d2c4c7ae3f139f4e5f81d0eb59a0f58bf9dad
Open tx
21.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x000f0062888e526cb60cc488cee10e2fc7392c0752236de493d9db9683203687
Open tx
25.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00620020f06b50c63d51566b074eb8ec26607e35f9fdd15e4f6a67bc76683d45
Open tx
14.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0047000435c253803f22bc065fceaec7697a8a70f8951afa0ebef1d75be16202
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x000d003287fbd456b25b72552287fb6d97e93d61b29c570c1f118b856caa5b1b
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004900048322a604b45309777cc798610cce91cacfb4ce6440d0d6bdeb42ec7a
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00070024eb972abe2f3769e41e3e201ffbff877e52e0e4b8512cb97a7e3207d8
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0061001b99b570dd95a68ec3397994c72e3f68544514dba4092d715ebcdf8949
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0050001af5a29a1ebf533f43789f8c7cc3272cbefcdb03d87b2aae6fcf884a8f
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x000a0030f2ca8e0757e323c83c5d1d5036b09acc9a88177794c12ade831d1b0b
Open tx
16.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00420064f1d73ff5b2a760b6bda78bdd4b191c2c2746c57a7427496395340c84
Open tx
25.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0040004113a2b7869828d0a6e9a6ade558841d8c561d5ded0b6153bcef199f31
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x001c005667c69049518c4ec02b6e1e45ac81ed700c9b084f6823abf38735d4b0
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x005e00475090ca17ecd1e64a3570bad420f01dc1cc68d8a22e3f50cda056e170
Open tx
37.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000600050a03bd01cead3d9bc4da755ce838d1778d9c7960525a72db0df4117a
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x000c0056c672845643d8ea7085bd1c0f01c224ca553a12a2e5cef1cbca11d056
Open tx
12.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00790037fc778a0934e6c0f9c274dc8ec36d494f1870909f909a721a652f2bd9
Open tx
104.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006a0076910ac09f18e37d0aee043c6161fb38c6e209c80f3451d71f9fe62bab
Open txWallet profile
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0000000b05992a794a79f83eb37a43a3c8e641f5035fff3bb99d25b3b54311b1
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0020007a2f8a86365d9ac64181001ff6b76ad2a324e154eab372df32e4c02ba4
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001b0050bf8e1f770ec660015ff40f395c61fcd349fc338b94306f8c577671bd
Open tx
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 8:08:55 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002e0042e47c5afeeaafa51aeb28ab94f47f1e57f8e53e7126f35997a448aabd
Open tx