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Inspect spike
Spike bucket

10/26/2026, 12:08:00 P.M.

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

Window: 10/26/2026, 12:08:00 P.M. to 10/26/2026, 12:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,605.38
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
3.6x above local average
18x previous minute
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
64
Asset volume
1,605.38 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 + 1605 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 • 50 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, 12:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
1,605.38 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
711.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Net receiver
Unknown type
203.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
114.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
55.97 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 • 17 addresses
10/26/2026, 12:07:51 P.M.
-1 min
1 tx
88.28 QUAI • 21 addresses
10/26/2026, 12:06:47 P.M.
+1 min
Best candidate50 tx
1,605.38 QUAI • 64 addresses
10/26/2026, 12:08:55 P.M.
-2 min
0 tx
0 QUAI • 7 addresses
10/26/2026, 12:05:44 P.M.
+2 min
34 tx
1,191.27 QUAI • 48 addresses
10/26/2026, 12:10:00 P.M.
-3 min
1 tx
640 QUAI • 17 addresses
10/26/2026, 12:04:39 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 12:11:03 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
10/26/2026, 12:03:35 P.M.

Biggest whale alert

711.82 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

50 transactions
203.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Tx: 0x0035004471cb9c24d4464fa2b56cc0b2b16d3c298e433ac84a62651d9e160f97
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006a003593e7289ed8eb57520f8077155d310b4e88ca49cba1d1ca8c9b96f775
Open tx
17.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x001a00001d73791c09157868f15d56a442333f8511597e4ce50b685688f97011
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0052001c1c5482e04e7db941c980772c6842461603c32820ecc5acafc5b6cfc1
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0027006988ebe06154c7be406dc920406648590ad14094852f0973fc2b14106d
Open tx
711.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x006e006ccf359501c4d2f735c0c00cdf49949744bd4d55b109d19faedc504ac5
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00670064abc6a32d4b286f93cba4eb1bf8be38824bd96dbc42cd20dda9fd8703
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x00220070ec02dce15b66733c17fd78ffe1e7f29d2f798319d62cce6729208a25
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00140038341a2c39ec8ad2a3bcb8ad153f0b758126f13bb13159e9f76a81fe00
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00660078e520fa18497bc965bd3da7ef588898781c278f3186ff47445af318f9
Open tx
18.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000700352e7ee37b54602d67bbcf5a76a421ad7d66a47bbca64a6a28341f226d
Open tx
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x00640045e52b8cec7b00e36f2f71947e8325b089ce9fd59494be13d538436b4a
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0075001ad0f97d0c4d476b15756a300de056a9c03856262d972bf6fa4d214c87
Open tx
52.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x004b001010459aba8ba2db5e6d6a03d901d476529fe35683516900b42b902330
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x007100129016ea8a16f9e1d61f08b84f74396d1cedd010cee3b1ad58b9888877
Open tx
21.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0056001d32f06d4e043241b154bcf7814f8c233465c9dd9e8ebf2d7c95ae3bc4
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00030011c20aa46b9b76e8cbc4e0bf98b1ebcf647a3da9d8b34d210f5032cd67
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0015000c0107cdc1ec0b5591f0304ca657c1c4f9a0e6c45d216b3ccaeff78d49
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x005f0068b4d9ff37bea4e3f9384ed75d9839d500ea0af7c27b249ebf91d50b91
Open tx
35.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00280004a09eec1e4b134af9ab5c5cfe8745cc0e5766b9a3673aed3d5c8d3cbd
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0071007829f60284d9542787b40f6ed8d3a5c79f283e9cc1f339b8f766a90a67
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x004d0009e2d467a4d42d683ed04e25bcdc50e2c0d12fccc4a6d5ad7d576a88b3
Open tx
10.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00140012603bbbc806b0f65d8c0fde5102dd6dd88f08da7931d3cecd5b231dea
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004e0071fb6d636f6ec3235a1fc8d2a54ff6c452be4ac4271368bc6f7f0a2b34
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00610051f670a44270eef20cb33c6a825c34219917e90fb796f0204970efa4e4
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x0013001ed419f84adf7dad142e6f5c01ae3eedc3edff9f88ded721ba8dd379bf
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x002a006f7fe804e3ce38be7eb957688714428aa1d8e756265e5e00e1d0742c06
Open tx
22.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0028005dc6d8d282eebd272665510287abb93d914ae69d0375eaa1f4812d4ebf
Open tx
14.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0023004936fc27e098b69fd5be9371eb5bfcc123f0369983e3faecb4f0782ca5
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x006b0065695b1dc83126f1ea4fbe22c724323f718640acdb30c558cded7b66b2
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0005001024e70b60dc3a63ab239782dd06bc961e3ab11d7b810f36fd9683b740
Open tx
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0069001148375a0f15f20a45da8cd5ea007844181bb6ad4f22488514aa3a7c5d
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00120004807a320c9f294c47ba7a34dc80bdbdb1266a2a92894b4e1fe66e45c7
Open tx
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0041007915eb333e60679b2185a9d2aa55363f6f7c39c71cdedcf4f5b0c3de5f
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0070006f6ab99ca01ade2da941a1b4d1bd932af1d4da2881afd8bd5a89f25cbf
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0016005756cfbedf50777cc28e7d944af1c572b272f490f8cfabe0a3e2ea94a0
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x007f003a486c014e143514bbf234765155d3eef1e191c5fe171ebe55528dacdf
Open tx
55.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x00400047d1844af17a22dd0ca0b71edd4a9c26cf1ec6cf2b4d327939e42a40b3
Open tx
114.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0036004cc4814534ce3396d89701f9f6e0f9b21c35af616614fe27d324701b36
Open txWallet profile
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x003b0032d2b1167b904dce815c34fe0b2b53a080bb0372fc41f68855a98be1d8
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005a001e15ff038e3cc3b1b4e9526d3f1c9724cb4dd170c33a8bd14fff5491de
Open tx
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0016000ca1e1ee9a46698a7c25af83a474275624425842b94485cb2dbcd1e2c4
Open tx
19.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00150020db803dc02380f53e09125b6c595628e9d0b38144ca596ca9b66f2f45
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x000e002f573720707b3a97bb4948112c0944613958f157a02d821d0d72fde0fb
Open tx
13.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002300573a27573c3c31514169f70a81a8d266df14efc860ec116465a0e5fde4
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0055003301a6c33adcb880f8ec2cfcc6fc1a2af0634d7a5e76625a699278f1a0
Open tx
14.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00300066b055a3e4428f8745c3429863883a3b681ba6534e9015ed43a02abe04
Open tx
43.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00520010a4ae9bba2afcac2ff7ec4750589021e38ecb0795dc830cb83f5690f9
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x004f007b4e33ab5224c8a88b2318d0c198a968abe15670428f69488817fd880e
Open tx
20.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006e00702bacb10d36ddd5f9201794311bf9f9dc3a3520523d030d701b85461f
Open tx