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Inspect spike
Spike bucket

10/26/2026, 10:09:00 A.M.

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

Window: 10/26/2026, 10:09:00 A.M. to 10/26/2026, 10:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,581.83
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
5.6x above local average
1.0x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
65
Asset volume
1,581.83 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
Dominant behavior: distribution
distribution + high confidence + 1582 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 • 51 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, 10:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
1,496.31 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
762.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
124.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
85.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
85.52 QUAI 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
0 tx
0 QUAI • 16 addresses
10/26/2026, 10:08:41 A.M.
-1 min
0 tx
0 QUAI • 20 addresses
10/26/2026, 10:07:37 A.M.
+1 min
Best candidate51 tx
1,581.83 QUAI • 65 addresses
10/26/2026, 10:09:46 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
10/26/2026, 10:10:49 A.M.
-3 min
0 tx
0 QUAI • 3 addresses
10/26/2026, 10:05:33 A.M.
+3 min
35 tx
635.92 QUAI • 52 addresses
10/26/2026, 10:11:53 A.M.
+4 min
1 tx
26 QUAI • 12 addresses
10/26/2026, 10:12:57 A.M.
-5 min
0 tx
0 QUAI • 15 addresses
10/26/2026, 10:04:29 A.M.

Biggest whale alert

762.14 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

51 transactions
85.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x004100044975a546727a45ef1b8259037d1d8ad3cb3dd55469b2a38921aec992
Open tx
12.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002a006384cf17658bacd91b3fae75a679fcd96a81fd9da30c6adfbd88b272a5
Open tx
16.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0020004a2c6ced2847f0f109c1f68efe1548cce0dd785744f5dd9241612b198d
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00000017198b4461f769fb571e064784f13c8ea0e6f5e031106a10fe9973844c
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004f00500dbd7d74d23a7e2a121c4a7295fcfa2f9d0398dd6d65dfc9375dc8d4
Open tx
762.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x004c0061cc5e8ec7f775046aaa54e8ef7be92ba462303cae83115d3fcaf29d8d
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x000a00421429b02fc6146d586e9d896e0235f9faf01daff44a53478208661a53
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0029002ecb1fdde5ea5fd00138b828690deed904ca9df52bf5c003d2b0a01950
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00680059ce01301b213fd19b672fa34c1f22e278f821198738c22de3622b1e9a
Open tx
29.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x004c0020431414fb583f79ba4e62a384bdc1766e701c6b8cf5aa9fea341d5dbb
Open tx
26.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0075004761f6f2193482591f2aba8f993b2a2c0127b9c70bfd5765d83d3227b4
Open tx
2.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Df43A068bD1213C33BF7AAa438278572230cF
Tx: 0x002100751bc3688c592bd578e3a4dc0388f0476c4110c2452a62260182391e4b
Open tx
58.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x000a005c0178c953043f5db28463fa6395867ec56bba81ea6f7967be54335920
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0059003d122010a44e2f0eead9a8027819569f39b52360b7a6c07678f1198b0b
Open tx
27.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0032005d8be4a48b565486c7e7c95ac0905f7fc7ec84a0f2fe73e6ebe230ad1f
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x001f0031a47bb40293538711011f2e4d8a930a2eb7578638f0c66d9112b4967d
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006500179e233019a71d93de6a3bd5523988ac27c506474b856f5278af59f03d
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x002c005e6bebcddb2d6fcca2d2db91d9ebb8876bbaca89afcc79cb24f0cfeb1b
Open tx
37.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000c0040ad68ab332b93873358f071fe48d1a4cf17646ac8c180b47eae5947db
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00540013eb73c8620ff9275f7d04d3064ee5a9f5a65df46bf6d53259ca8d81e2
Open tx
55.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x0052007f4dd880a3f65254a98591028f206362baf9ce0c11a6e4b85d77183e56
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x004a004f913d7ba9f617446a1e7e4c4d47f1a2a670557c00c7d137642cfb32bc
Open tx
12.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004c000e58020930c9f23a739c6b2ecac122d42dbd556eb7adad92fdaf4b8222
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004c00569c7beb491bfd5b05a7c7c730fbea5d4f4a9c95c26d77764a40852ec5
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0064006af2f7c4a34f8705eefabb9646d229795db549d82b56bc109780effbe1
Open tx
22.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x001d00771f4c3701ce179f3b2e744a26d03e29d5d011646599a018d07c3394c3
Open tx
16.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00610056acb44a409437ae05435aad566396d3f37e3076764bf76fdbbf059deb
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x004f0016bdd7bbeae5c78614b3541527ff4ba36771e9010bae646152c9efd61e
Open tx
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00390057d1b92a59f3520d5afaab13d48050215bf01ddfd623c0aa181f9a22bf
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0024000cae4ef038c44e0007bf7ee14142c302f3379fbe97e35071a19084920a
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0033002dbc51a1a01de3cc0e17b45970f6cab8ba817cbc1782a138bac87b076f
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x005200493b7195dd2f73ce70db7020d87469c294b65bf53014b260ab37c48c7b
Open tx
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0048001735b61f9eea2c1777447e0d7823eba92be7083fda7070ce8874703225
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x005300011cb961b4421a303c90966632e3a628259569ffce189af2a6e6459015
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x007900587e0e41fd1da6687a15a35bf49aeaf41b02622e3e75a467983eeff05a
Open tx
124.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0053005a21beffe0030ae2c135c60834616a7e62a2c18753c462ac8755f92853
Open txWallet profile
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00100053a92ca6d68917c2adde113efe127e83b8a21206f248c86dbd38d91890
Open tx
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005d004cbd6489f374c861723d6623b66a025fc35d10b5f5f71839d940b946df
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005a001c18e48c87a01fbf1ea0d4cc9899cfcab19dcef0f506023e2cf81fcf41
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x002500019992119ef864fed8047c9568a95313e6b8edfabb0d2e2aeabd421e91
Open tx
18.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005c0002766acb33827233efc0cd59f224bff5d7d6c2aefde41d92cc380d3b38
Open tx
15.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00200056d0f487d1ffb4e121802e5f2bd43292e81267f88c53f8331a56232d51
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x006f007f3cb075690598c791ee4cfa2743fce8d664df9af3f365b0bbbbaeedca
Open tx
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x003400776b4825a3c0c46af7e0459fe5a79a0173137a8368efe8cd807a6294b1
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x001f0057f1a7111ae1a7394ae04d91b01550c81d9e2c9268c64cfa302792feb4
Open tx
21.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000600213f47e958c795a19f2a941cd73b654e2694f122fae72f80a11be0b638
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x006e0070c642169704a1cce12a8f30f437dfa94fde25e5ca76c1d9da3326dce3
Open tx
14.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004d0035c3b047242d6816bb731f130c53ea5a7a3de7954123f15388f4b5375b
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x004e002622c0d3991eb82e10d9a4706b427a6bfdba029ee86d55af19f79fabdd
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0054007e84bb743a5977871fcbe76df88a20f18bc3787cda6300bc9fa69d9096
Open tx
13.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:09:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002f004f71a5b709ac08ac1db95c3579fb0be39a73a9e9ecc8d756535597e8aa
Open tx