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Inspect spike
Spike bucket

10/26/2026, 4:11:00 A.M.

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

Window: 10/26/2026, 4:11:00 A.M. to 10/26/2026, 4:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,112.03
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
1.9x above local average
1.1x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
51
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
69
Asset volume
1,112.03 QUAI
650 QI
Avg confidence
64.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1112 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00f0Ba3f41b090E229706C17fcF8f274869F2957 (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 • 52 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: 10/26/2026, 4:11:00 A.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 (mixed flow).
  • 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
735.79 QUAI across 44 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
357.53 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.77 QI across 2 visible rows
Actor intelligenceWallet profile
0x00f0Ba3f41b090E229706C17fcF8f274869F2957
Net receiver
Unknown type
352.77 QI across 2 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.42 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f0Ba3f41b090E229706C17fcF8f274869F2957
2 repeated flows • 350 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 357.53 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 mixed flow 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
0 tx
0 QUAI • 10 addresses
10/26/2026, 4:10:52 A.M.
-1 min
1 tx
996.39 QUAI • 19 addresses
10/26/2026, 4:09:49 A.M.
+1 min
51 tx
1,112.03 QUAI • 69 addresses
10/26/2026, 4:11:56 A.M.
-2 min
Best candidate51 tx
1,794.73 QUAI • 66 addresses
10/26/2026, 4:08:45 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
10/26/2026, 4:13:00 A.M.
-3 min
4 tx
183.66 QUAI • 25 addresses
10/26/2026, 4:07:41 A.M.
+3 min
3 tx
555.8 QUAI • 18 addresses
10/26/2026, 4:14:04 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
10/26/2026, 4:06:37 A.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 4:11:11 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f0Ba3f41b090E229706C17fcF8f274869F2957
Open txWallet profile

All transfers in this selected minute

52 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 4:11:59 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0039009e865654cf2637d7c1cb15af53d6ae80b12c642a481c3dd08f9f587ab3
Open tx
2.77 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 4:11:53 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f0Ba3f41b090E229706C17fcF8f274869F2957
Tx: 0x003200b0b2490d549b1c9ec832e8bc5db779016d08e222643dc1b35672a2ff9b
Open txWallet profile
110.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 4:11:52 A.M.
From: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f00616d542ffcdd962fd9cfbe22e617c34d3e1ba96f99319153983a234372
Open txWallet profile
130.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 4:11:52 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0043003777348489a91353ae6d378f923b7f4b28fa646b9dd8a6b4a0c5857bce
Open txWallet profile
116.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 4:11:52 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c007d4c9aa609634fb854664696415e5768701a2bd318e3f8a2ce4609cb25
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 4:11:32 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007d00161ddaaa98b78d72717d8c037f8457f5df1ff112d4da32faa12ba07c45
Open tx
18.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001e00599ce07aa9c3898b7b41b5e5fca1db862e798fa3f34f4ad1da1b3adbfb
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f0Ba3f41b090E229706C17fcF8f274869F2957
Tx: 0x0077004da91f3fbcd65fa4b555fa866ca82b509838f23f3f87bf41080b8588e6
Open txWallet profile
10.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0076003261c057c70bd1cda203bece0223c96d828ce3ac0d357d1aee3c776fe4
Open tx
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0042007b6d059f41f226425e3ece6ea75febec5a97199589b94707a0285c5242
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x005400269555b78de54600ffd23ea40251fc94d8a266f1e29608ebb7e68ec72e
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00130024a5650d7eda5d855ab668417c084e43fb632857403f78ee34e723ff3d
Open tx
19.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000a000cb0978546d7dc18efbcb3909342e4b1b38d0915709a4a45fa6fa9f4f0
Open tx
21.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x004f00125be61ccfd3e4571ac475d84662770a18fae850c9f783280de4efb72d
Open tx
10.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x006d00228a683aafaf697352731e3f2fa2decffa239d73865d74de6e6a7baa0f
Open tx
11.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0029007be45e9a8ebd2afd0c709b3e99a89b6c743ee72fcc5c1e232964b985a9
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x001700689bdaaa443bd8ca2a20856b241af5175d452bfda354027edb6a702343
Open tx
9.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0079000d0320921c7f696385029613872f7486f4e1016a562c90011d013cf184
Open tx
22.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0066007e9140c1ae116c2d5c44dd4fe4e27a318a39a45be6b19f11ffad183a68
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x000e00518311084621af4e12bbe0785dcaf9c3b83bdb32da17cca6796586ce06
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0077003a4c975bd00a4136bf292268c13c9657c683a66dc458bbdecc6caa74c1
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0076005de07d7b1a1ac5990dabdbda8a0852f30bc7c65491447d36277c01eee7
Open tx
16.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0055000fedc115939fec1eb57ec47a98d419c34b7bed772fde9fa58f427f3361
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x00460040f100eee773d5d8335c21ab31e9123b6e5141cbe7920c0b915d626465
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x003b00613156c1ccb39ff5c5a4b668844b563bab4aa197ae3b48e1a49be45920
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00750079eb591e11db6ccb51f762b588a1f941d9a1a86d6082ab1fd96722144d
Open tx
17.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00630066d4237136ee208f23d34e96e65e2e342edb314cfb6c7548f1161bea54
Open tx
44.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x000c004611bc0934f9e0c1f38779953eddc024630510ee0ff63f42d95c35b09f
Open tx
19.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006c004376bc4397eaad9c9b21b33c4ae244f667dd8026de5ac33a1a96169e51
Open tx
27.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x005f002900d5e420939f4fe93ebc50327796effbe1bf11a7c6bdfd7919f83392
Open tx
13.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0035006dea7b7ca164881579290f86f18f4985b342384fa4d8a222e2f5f80f69
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x003a006960f6a822b8fcb79ae28f875d91e436ced1f44d9bd468ae7f65d9cc67
Open tx
22.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005200605e3992e0aabcf5e913684387535f8d67567c1ec274013d7e7efd1fb6
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004c00521b609f12b32316ce6d86d8d89fc6f3473ba17e81679c5bc5bf18d3df
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00600037fee45b97a28b07707ab1030c2f3aa7148ac9706f11d1c4abe2e03b2a
Open tx
46.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00160053e11d2735dac48a8a46f820f979188278f56d3384c9ca3a04d3197442
Open tx
27.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007700732df4813c98b69d5861a38f641c3a0ecc4a282e13f77633852c18560b
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000800420bc80fc154eb2ceb7b2f6f5197ce6afe615ae4c38459f828a23c4f3d
Open tx
34.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00270004de46622eac1c510aed7094bb823eb24bc22a015d224b9e92b417cbb6
Open tx
15.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x003900186908c22d3c3a4b0884b5b3f2ab8ad185d52eea8996fa81b882805d10
Open tx
11.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x003c0010be045ab605762977124d59284b445a1b1cea76c6a3cf3a28dd196c16
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0055005fbf200a372329d40bec6ff5ee235da7168b6884f1f3d5f3bb0c3e2f5f
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x006f002c5f2dca49f71b843435705481dfa4afbad86753ad8d19529b51c927e9
Open tx
49.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000f003cb4287acec3e0db5b47f0314814d3aa957d3f703fe14e67e3e32a6957
Open tx
56.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0045000b481cfb17562703cee6970e89e7b7ea439c644eb3ce2b8b8df05ebe4f
Open tx
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0068006314dd7120248eaf3df0c298f5be87dec04c979c4cb11468af96e45ad2
Open tx
30.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0034003f7fedd2473b8274b71bd24c82810bbeb92b8feed8d29db52a91823e24
Open tx
15.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x006f0004aa56a2eae8f2139cadc1d077979e95404ef2ed3f7bef1a277aa47705
Open tx
16.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006c00547e3889fc0d1cfbcefce81c711ddf223dc0b9bb53504eedd7296fafab
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00780024cc74dbbdff40351a028197ec5296862655aeb98aeab5026512989c76
Open tx
40.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007d003657b63e9ebad24eef319ebdd05795212f29c0987df9e031a3cbb32e65
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0032001bb971cc2870ec0dded69bdf0c28b0a8c2a6fddf92f5956bebe1edfc03
Open tx