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Inspect spike
Spike bucket

10/26/2026, 4:08:00 P.M.

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

Window: 10/26/2026, 4:08:00 P.M. to 10/26/2026, 4:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,592.41
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
5.6x above local average
14x next minute
Largest nearby bucket
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
51
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
1,485.11 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 + 1485 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, 4:08:00 P.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
1,485.11 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
717.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000105F179eb975e2b54089233d9ae716d2c681
Net receiver
Unknown type
150.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Balanced
Unknown type
116.02 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
113.74 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: 107.3 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
Best candidate50 tx
1,485.11 QUAI • 63 addresses
10/26/2026, 4:08:26 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 4:07:22 P.M.
-2 min
1 tx
88.62 QUAI • 17 addresses
10/26/2026, 4:06:19 P.M.
+2 min
1 tx
107.3 QUAI • 12 addresses
10/26/2026, 4:09:30 P.M.
-3 min
0 tx
0 QUAI • 19 addresses
10/26/2026, 4:05:15 P.M.
+3 min
26 tx
400.62 QUAI • 40 addresses
10/26/2026, 4:10:36 P.M.
-4 min
2 tx
2.67 QUAI • 3 addresses
10/26/2026, 4:04:11 P.M.
+4 min
2 tx
43.67 QUAI • 14 addresses
10/26/2026, 4:11:40 P.M.

Biggest whale alert

717.39 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

51 transactions
107.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 4:08:53 P.M.
From: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062005562463a2988d6a1a0f5ba1ac710c1caf7c827e700c63331f1ca4bf516
Open txWallet profile
18.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x005b000c2fef95e93d1dcdf754d94bc603a025d3293568ad2cd71f310bd0b96d
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x006f0019ed01c592dcabefee985a555e8fb3395ee9d6631ca556b098da9eb75d
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x004f0003e8eddab18a56957a8813f048f1dabd9704051d39826baa860142b929
Open tx
34.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007d00593622a16fb45a6aff150d4613b2af4784a412bb2f21421204a695e061
Open tx
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x007c0027d4ce4b0a075531f6e79c12f2448a454a449b16774cb499044fd9e12d
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00650053fc9ce1828863304c0e42305caae6ff17c00257a6b167a258f9fe2d54
Open tx
13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002a0013a26e470e5712c629a415806ddded29de95883a49d2dec3cba2f99e17
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005a0015e8bd96505f31ee77ed6d47cccdf47faccaeaa661d72344032a4cbdc6
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x005a004843e9dc9c315fc022bf1c44c60bc51d948a5906b1e4d9f9cc691492f7
Open tx
23.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x006d000e19527d25b908beb6c38850c1436560b1d069889858bdf021194bc864
Open tx
15.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005d0053eee12784000f63cb8d112d80c01eaaabefe079c7eb01bc8df4560d4c
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x006b00419cb95cb358df7e68939911f742d00421dda6d0f4aa56c8c72187a8b4
Open tx
10.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0072005dadb0c441043d793067b76b82a4db559c117c9eaa5b173f68846eef0c
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x003b00174d26a6a7d2c11a6d22d40eba52b3acb43d89fafd4e7426786636feb4
Open tx
10.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005100334c1590544fc91ca438262dcca7025e68917db2c2b82f831e5efec8df
Open tx
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x005800174d5e34ec4017179224ca976ba37031613b3afb46747ae9e3cdcb5f17
Open tx
113.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0046002a1cd0d0f0e4d5c39a9a8c5c30b54989bb24e442b9b6a47c242757cee6
Open txWallet profile
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002c004038efbd4ed6f216c86fa4d54ec19ca330b75931e71398a26aad9de206
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005d006358e988ed358b653638b4606f69ddc4112cbb0e929ebb9c9d29687ca1
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00150013033d3ff6f7d9b2f8594b60818d79664280651cd2f1095c3be17c0c50
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x006000330ea0e68929853c30ae5691bf0b3941d76e95bfa5616f8d158e2faa55
Open tx
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x000e005d6514c6f8f0942b834c92df5eb4a7dc78c263fbe0bbf9702ba4af953d
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x004a0062825a9eb462a42ed220bd2db8127a57a30ee09f5a66111700cfbe23e3
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00080000d6211cd91696053571105c7e7cc097420f98d5eb329a0ae0b1c423f3
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00420012dc398244c03260b3847488fe8bced8f74d1f0a0a05dee929bcc1fe35
Open tx
16.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002800309081595ef2c02b65824c0e8f46f54f57ffd93564d403ef10569b350a
Open tx
43.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00320033983213d3705620acd721f83ffeaea920499d2cd765cd11dae010f6dd
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x000200119f9a365ffe2ca66f5cde26ef48721427b7f4601794a26b9fb0826e7f
Open tx
18.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00350022b73b4313c07ca866631ad90e638b8baa145d9f182b996ed147b26b40
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x006f001e352b840ff9c888a1b145e3ce5d82113de18e1e562d238f1570425e82
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007c000ff4228371cd1c5105a98f97438b85abb9ed6e60c7fe6af99f6af4d7bd
Open tx
31.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x006600291b31121ac1c58cedb2c86aa765baf26b09229a3cceaf28b21eaab140
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0008007d04d35837a97e3b638d1fb7becd8db6fef7ca2fabed887c69c7064a9a
Open tx
10.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003e002eaa785ea8ff97740f96b387e71afa9e02e0a1bc7c0110441def282de6
Open tx
17.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0029002697cf1a0443bc3525b19ce1c2cf59396d8c0f6ecdbf36a3fefa830a01
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0037007a57577c55a9a65b70c467c9a8df487e1008e867368d573d583aeec883
Open tx
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051AE6f91B8E2029e9B6437F111ad0f30436713
Tx: 0x002b007bb0d83a295d8717c9bd68eddcc18f25d6434f21cf077adacfd487aba2
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0023002398d302e69b2931f7e70e70b69394dad821077b4a9ee41fa9bf0a3e5f
Open tx
717.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x00250037da36419a63846b2fb9f0ab8f34b6a7658de8a887a9e06204f2b82d68
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x0057003a0302e1bf778e90354b5c3a503e4b599cf696e3537a1a1531506c8035
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x005400738db7191e38afe19a1751dd52894a6f59dc4e0837827101b52cc7b503
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00290068ed9fbbe1a52544652b21da592dc9dcf06bee604f3950dfa2ee550828
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x004c003a5e0b924a100befafe03536bf2e93683ad631e61a359ad102819552a0
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x000a0052ad79201a4b0be6c8fb0bbb82ecb5641084bfae825f24f8205202279b
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x007e004e84460c6b858dbf3ad738fc4ec3fc48e8d363dd9a0c90ef4e9d3281fc
Open tx
3.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x007600043d54717e85c8d4d3fd73eea796777d6f3259ccb9f4cd32ec78fe4e72
Open tx
150.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0000105F179eb975e2b54089233d9ae716d2c681
Tx: 0x00310048449d8040185c97841a388ba3a435217d1d6cadfec45d9b92042f05b7
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0001006795b3c18ece3c8d1c6238890ae0c8dd93a9441dc801ad44783777b08e
Open tx
51.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x00320065ce324bf74eedc15822d13d6027eeabe88d5aa1d68cdc29e25a68ff76
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x000a0063b21df6bfee443d2b3ac05f20253f30075cca0ea7bad1899fceca72bc
Open tx