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Inspect spike
Spike bucket

10/26/2026, 5:08:00 A.M.

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

Window: 10/26/2026, 5:08:00 A.M. to 10/26/2026, 5:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,430.06
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.1x above local average
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
3
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
49.43 QUAI
350 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006eC6543C9FC260A329AAe6D5961B898B224c56.
Dominant behavior: distribution
distribution + high confidence + 49 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 • 0x006eC6543C9FC260A329AAe6D5961B898B224c56.
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: 10/26/2026, 5:08:00 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 (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
2,430.06 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006eC6543C9FC260A329AAe6D5961B898B224c56
Net receiver
Unknown type
999.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
569.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x00E6C5914306fc9DAe1A8E3f112520ed2ECDf94E
Net receiver
Unknown type
350 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
3 tx
49.43 QUAI • 15 addresses
10/26/2026, 5:08:16 A.M.
-1 min
2 tx
0 QUAI • 16 addresses
10/26/2026, 5:07:12 A.M.
+1 min
Best candidate52 tx
2,430.06 QUAI • 65 addresses
10/26/2026, 5:09:20 A.M.
-2 min
4 tx
0 QUAI • 13 addresses
10/26/2026, 5:06:08 A.M.
+2 min
2 tx
0 QUAI • 17 addresses
10/26/2026, 5:10:25 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
10/26/2026, 5:05:04 A.M.
+3 min
16 tx
1,414.55 QUAI • 20 addresses
10/26/2026, 5:11:28 A.M.
-4 min
3 tx
0 QUAI • 12 addresses
10/26/2026, 5:04:01 A.M.

Biggest whale alert

999.55 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006eC6543C9FC260A329AAe6D5961B898B224c56
Open tx

All transfers in this selected minute

52 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 5:08:51 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0062008037bd0150b7d1ac913edf1bdde993093493e78b388c1fccfc11aa0086
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 5:08:51 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E6C5914306fc9DAe1A8E3f112520ed2ECDf94E
Tx: 0x005a00f4295b8b750d258a5bdd411ee5aa360d083cd00f6663c404bc9ef6516b
Open txWallet profile
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x002f0014e0591b962083db1aa5128b89aad403fb70b9ea32b72110dfbb9cd85e
Open tx
13.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x005f00348adb2d608f64e71cc0d3707cc5689d7a2f4c786318f1a9c95acadb53
Open tx
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00298D6AEfA986A87160d7D5061428ec17ab9309
Tx: 0x0046000efa9eaaf1fe6d1c5832b5ab2fe761748deef1feea8222bd396e6e56fb
Open tx
70.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00040060be73699538d8f4dc4aa639b120b1383a74095e6a147402c225c20a14
Open tx
569.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x007c002dca0b1ba3a89c97ed77c8fd059e0ba1bc887c53f5632e0b9892791f82
Open tx
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007d007d894483ba68d8b3acb3bfb4a515e7d978313d55806e7ed4c78f59386c
Open tx
19.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0053005e94a9cc1577ec886026f3d362a193ea80a4e619d8d093820d378f5bc3
Open tx
41.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x004e005a8b04ffe9229ec89e88ed6df05570356c9e42901a83f8b60196773310
Open tx
23.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007f007223885b61aed964564b98d926fe359f9a7de08a4de460480757daebca
Open tx
31.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0071002082882995ad454daa4d40b778b405b2e6a35d9c0b365a99682f483271
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x007700789d155c1e061d0028e20e864aa4a72f65387361c863c02b04354e0ea0
Open tx
14.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00630019a4215f8d6aeb90f185e422c193ed48ecc1eb12277fc758cf3b6ff06c
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0008006c65a73ae79a0f459cd11982746755abda31a0316a74484226e6641a1f
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000f0060cd3dda5d3180d083103a322a2253844082bb64f5c6bca6e1dd2a3d7c
Open tx
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x000200265c9264480a2b1b2cadaf21115556653f3fd2da44b11b7c818f0b45e2
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x0068005fad4c26683f02cab9b018a250b0daea6a1f16eaec85356003634a3f9f
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x006100067f4bbe33daa75068e08435c6b655baadc674d6c68b61659996e8e507
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0078005af1f0eec63a94c2cbfd2e860d0fbeb733a600ab9a8823773259a7d117
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006e006246d8a924371426deed2e8dff2eb78f1658c7e42876c685fbe795c345
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00540023dd5aa13243cd7a84eb6562d1b6e5aecffaffd462fea072402f75318f
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001a00501d18e4fdfb4881ae1536faf9e7ae4b1ad5a2f8d6dd4305c6c7bcf5e1
Open tx
92.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0037004d9a4073a793866737f61431a7ac76cd62d16c13141d5316b7c1080972
Open txWallet profile
199.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015c4e2c642C2b67aE21f3a7835E742019ab9ED
Tx: 0x001a0043fbb52e89cf985ceeee91e0a3c56660b37042b3e11143f2ef19902025
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0028001a8c51cca4998f5d2d9ba4520e050d2864b346338661d77b802af473b4
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x001e0015acd6b3fbd6d7712ab36835a68809458fee3a34191a2dc4ac70fff5ed
Open tx
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004100714c4742a947803d1e8dc3a165b59db5c3b59c661c81c709d846301035
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005d005edfc6faf8fd4486b8436cd243c18bcb7b90d9c228ff719c494745e3ec
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x001000018085e9b1f8b469203f8d780440a7dfdedb8859a63e9ca80fc8f9ebc4
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0032001e6ee9c1dd7e3d781d60990f23b98f3451e69d3aaebbd89b58cb8a6bef
Open tx
13.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001a0006262a1bef79efce28e1620de27a6fe7d8054c4bf749376b4f761d75f8
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x000b004c4dc8339ead39333f8073a1083d616da345c81ada48e3a55b3674ab40
Open tx
13.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0036002f0628b9c8eb873aea37241735aaaa026f4d357ad9bb3033a84e8bee59
Open tx
14.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x001b003b27463a214bc1f968ded80d3f35aabd779946d23214031bdddabac047
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x007900780e28729424eaa3a1fc91c474473e11967f7def9a8e45c1694aa04b4e
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00100041a3819d66c43a575c42b629de35a670db079118a63e47b3f0d47816e1
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002d006fca35a3d5cb24cf1ac5c1c60579394a94355cbf022b71013e7cfe7ea1
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00250046dae3896fe7a72237dc6974a68ea846d4667a28a40512a7364e81e90e
Open tx
15.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007c005ed88cf9df82443964bafc011eca3a15a5f8f4aa841102c727c93a8d47
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x001a00626e65821ce86033e4df074dba6fc471ca3c786630c5cd14f6aac35da0
Open tx
10.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00360045375ae9a98739b1d60f32f77e0a569d3f31920ce5773ce01d539a3159
Open tx
999.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006eC6543C9FC260A329AAe6D5961B898B224c56
Tx: 0x004d0071c0569df5e759514f7d758323425f6fe06fc1038dc77f9a1ce1a6c5d5
Open tx
13.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0003003ecd98b77d965ad695caf31bb5f437c8e03b6569e2553c529d75462abb
Open tx
31.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00740001f69f350c6f3a15bdc68bb22dd0dbfeb91c7ab06bf53617b9fd89fbb0
Open tx
14.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0075004b826baffef61b04c928b3c2bb2c96c3ba00161048f3f1b869d808e62a
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0000002e7072b93e22bdb4fdce9bca0abbb6f87959367fb4296a7e00de1c544f
Open tx
14.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004d00655c53ebc9dfb4db93b59981249c8b49d19afcd68a77c8087f9c50e544
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000a0038427b1ad7a9b5f96bcf0952dae4be8435ecbd28b3da9e602008ebb561
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x003b004fc71a7b17fd86fef13df3ae21fffc0994d02a94a0fdd59312eda48dab
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x007c0051cc95f519392537364751090514fc337a205b78fa2845377fc5b3a014
Open tx
30.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0062000905bf850311e967a7e2c6a4e9ef81527d379bf426db54868c339f9e05
Open tx