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Inspect spike
Spike bucket

10/26/2026, 11:08:00 P.M.

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

Window: 10/26/2026, 11:08:00 P.M. to 10/26/2026, 11:09:00 P.M.
Fully observable spike
high confidence
14% coverage
Coverage
Explained QUAI: 1,421.47
Unexplained QUAI: 9,028.96
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
6.8x above local average
7.4x 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
1
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
10,450.43 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 + 10450 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 • Thin source coverage
Last updated: 10/26/2026, 11:08:00 P.M.
Coverage gap high (86% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (14%) • 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
1,421.47 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
658.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
111.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Net receiver
Unknown type
51.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Net receiver
Unknown type
48.82 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
Best candidate1 tx
10,450.43 QUAI • 10 addresses
10/26/2026, 11:08:04 P.M.
-1 min
0 tx
0 QUAI • 22 addresses
10/26/2026, 11:07:00 P.M.
+1 min
50 tx
1,421.47 QUAI • 60 addresses
10/26/2026, 11:09:09 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
10/26/2026, 11:05:56 P.M.
+2 min
27 tx
359.81 QUAI • 41 addresses
10/26/2026, 11:10:14 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
10/26/2026, 11:04:51 P.M.
+3 min
0 tx
0 QUAI • 18 addresses
10/26/2026, 11:11:19 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 11:03:47 P.M.

Biggest whale alert

658.79 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

50 transactions
19.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005b0007837534f66ce1669e40f95fa6623e01c68a6c8f0d65798e06982e69db
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x00540000ac1b24fd5f7a14b431f716717bff5f14cbb008f4df3c7f5bb90edf5e
Open tx
14.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00080057a7289e6343d9cbf03cc237b606576e66f6994b965050c88fbeaedb32
Open tx
3.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0071001815bd8fd65350ce27520a2f4e5ad223129be9bb84940dc511a916a533
Open tx
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051AE6f91B8E2029e9B6437F111ad0f30436713
Tx: 0x0044001f9ffcbde2df9bf92fdf52bb15bc0dbe3958926740fd55a710660af011
Open tx
658.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x0050003ab6a7f472376ca637ee5e404606585ba2cc3c9ccdbfbac1793e0e6e43
Open tx
48.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x0055005d55fbaada55369f7e52a5f1aaa9ac39a7b6aa88cae940c2399085e695
Open tx
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000800299505ce27c27ba6af2f778eacd2fdda3445ba0df8f51ab11b7f844a53
Open tx
48.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x003100063d3f0a33457a714119f2ea1539915e20b3b6d97c49179f896cc3ecd8
Open tx
3.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x005d0005b6207b7df8bdd03a7885bd1da0a57fa8a82c9d604605fd90e02f792f
Open tx
22.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x006800173270e37fd82376770920b57bb83d42386164650f11ec53ca51c1c4ec
Open tx
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x0063006be8c3965b8c7c2073a9a9b2f21d4dced2a0fd14352b4bce7af7cc04ec
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00660049cf29400dffa12d3eaed85be0d25afecb3f3e8f0ff0c81fdf79eb8f02
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x000e0065890b47420d55cdd326b28a1f1fdb57b67080296f8febed8f799b40f8
Open tx
44.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0073000ccbc248ba7dba8f673cde31c7177bde53911cbcde3e92a53d7019d767
Open tx
3.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00280000037d88c83545da5037166903ef5fe896d6742cd2d19d1e13f69f8a30
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00200062c3cd5ff11f76e5762148eb8b3c75d3d8a2105a1c74975feb1df4c5d7
Open tx
13.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004100770f08897da3980681d75a7c2f39a6b8176ff1bd62c69bbfd7c4174038
Open tx
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001969e468178206876ceF59cc03eD172b8A177
Tx: 0x0022002392ef9fc61c4f03468b62994cac71d8cbe152de58c5f1506851c5f2e4
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007c007eaa18092ecd658aebc1f0bb4f5a3214fe1bd7934d7dd269585948470d
Open tx
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x003d0027d845295e59962cd28a84e09a913faa0d11c222ef03738bb0a6c9518b
Open tx
14.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00020025cfee724efcbef1de6d17fa353612dc18060a520a7ad50819cffb25a9
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x006f00298473f04c3d9fe3ac19fc8fa6a3849e0f148965a57abda174e6c501cc
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00010074375e255aa628afda7bbc1c3c344490fa8f2a0dc10cc088044206ec2f
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x003c0041ad7564ba9c3702fe11d2f6b0104d967d2bffb583446ae2f803f195f0
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00250016a89141452ebfb91fd3188d9e85480fdd6936628b3292a559b1911099
Open tx
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007d0063eb58befe8b921b04c35a85b65cfef329c07c3bab8fe0be6e3b93fb1d
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001d001493275a0e197b68bea138b28e31e1775e1a5272b7447980ca725c54eb
Open tx
111.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0068005094374ff2c9ca7b041097495d02ec85c8dca053a62bf1f004c1e093e2
Open txWallet profile
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0056004c1b5fdbbd41d8d707743d1a74e82a83ac2988c0929457e3f21535efef
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00210005a2cdc27774c518752ec2c59c39f67be5635b667402db455e7f458894
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0047001d47049844a135d4570f9ff4dcee4e857a582a8e496dc993131c33e8cb
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00530048ee1372bfa3623d26d4668a35790b77f0be59bc4cdba61dc3345d05bf
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0003001e72e2bcb55cd25064bcf98b1d8312a78356a7777ab89a93f3055f1a44
Open tx
3.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x001b00470eca40b7f9c61bee3424651c3fa3b9666386ccd51f08c60a9d5a21c9
Open tx
39.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x000d0061f8da9483400d0b187895ac2cd129935fc105e8153d5f46af3549673a
Open tx
17.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003d005021bfd4c476eb7f000742274cea2e4b6cc20e31bda25d1c70e7e5335a
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0039004470d56d7959a3dc7454a3d63344b7488ffbc15a1cd8f90978ac4b4cd1
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0022002ae7632f93a642f98e3aa289400c519d4f4a350080bce6b82697531311
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00550049bf905b3d15aedf8686f40c830f4b9dd095eb60b3809dd238e59d3ff6
Open tx
15.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x007000250c91d9090d1ac7ce5d58fdd72b9aa3068e07c178d8bd10fb6879f697
Open tx
51.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x0072001c7c28ad60eeeb539b44c87f328e24936c1c2c54d0beab805b7d1d436b
Open tx
10.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001f0010633d277a9ec8a66c468d84fbf265c3394af37ef566be6aedeaf6f9f0
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0069001d925227dbe7c871140e1e1b619d475e16be16a6ad269d989ca0ef9341
Open tx
8.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00310026c20d7ee22afdc9b54803e262f58b89dd8c33f6fa12319fa610a2d9d7
Open tx
14.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0050003dcdc86b8c4d46fdd66ce452398ecee5443aaed68eee66a0bcd0740e55
Open tx
18.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0042003ed5c42c5d15a853f553f90f1b5e40cc5f1bb86644e8b29185afd44045
Open tx
19.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0035007085a1edf68d0bc5156c78ca25dab66e9394d122aced0d86506d25d850
Open tx
11.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0015004e2123a2a6c3bd435b5027da048e78d2e12ddcf7dd899b180698ea5ba3
Open tx
42.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002c006a9e50b284f8316778d934c6aa755fb8025f0428b122801e116427d3cc
Open tx