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Inspect spike
Spike bucket

10/27/2026, 1:08:00 A.M.

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

Window: 10/27/2026, 1:08:00 A.M. to 10/27/2026, 1:09:00 A.M.
Fully observable spike
high confidence
48% coverage
Coverage
Explained QUAI: 4,986.94
Unexplained QUAI: 5,449.93
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
2.3x above local average
32x previous minute
1.2x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
10,436.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 10437 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 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • Thin source coverage
Last updated: 10/27/2026, 1:08:00 A.M.
Coverage gap high (52% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (48%) • 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

0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
3,250 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
3,250 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,736.94 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
636.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
382.97 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
1 tx
10,436.87 QUAI • 17 addresses
10/27/2026, 1:08:12 A.M.
-1 min
2 tx
323.03 QUAI • 14 addresses
10/27/2026, 1:07:08 A.M.
+1 min
52 tx
8,697.29 QUAI • 64 addresses
10/27/2026, 1:09:17 A.M.
-2 min
Best candidate1 tx
14,999.03 QUAI • 22 addresses
10/27/2026, 1:06:03 A.M.
+2 min
2 tx
788.59 QUAI • 17 addresses
10/27/2026, 1:10:21 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
10/27/2026, 1:04:59 A.M.
+3 min
24 tx
434.35 QUAI • 39 addresses
10/27/2026, 1:11:26 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
10/27/2026, 1:03:55 A.M.

Biggest whale alert

3,250 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

51 transactions
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x001c00149e7415643c77b5bc379035ae874396dad6da432a4f4f278feb9b6978
Open tx
13.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007b001be44e64a694c0096b836f916a8e766a527ca29c35d43c4af72954c89b
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x002b0035dcdf0466f1e21d76170d7b4fa726b27eac9e995709df50f9b2b5d77a
Open tx
636.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x00420006ba0946dc29a00b61baead9423e6f6414e2799f53e36ec37710b4c852
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x000e007c501cc8eb447ddb6cbdbd6f1ea9e5312523956bc988fa135e41dfe4ce
Open tx
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x005c002992c36f8c05fdd9d16d849db7406ad8152d4b401aa37e88e6326aedbe
Open tx
99.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x0045007af09037bebf9a110a3dace7da5b5b0806a81c192f54d9655ead76fb1a
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0045007128306b16c720a9f0428d7c3989e67c3b565a2428a34848fc289702f1
Open tx
18.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0079000ee1b9350b9d65a0d6177ca7ad2d0d35d3a9fd4d2671121bf283a7b78f
Open tx
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x007c003afeea49f34ae120e111f05116cec74f2a9332c53b8265eea7b1bf2e97
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x006c000473aded0de911ed373216bc32f5867c98249c9ae9b3c4726cdce84ea2
Open tx
14.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0003006f893517ed97aee3981dec2a8d1a407b6fc0f531d55ec3e39bc66e3df8
Open tx
35.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005e006fe432e9f3123e17dbb6fae1bf5e32b9087094802a6e94140892743966
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0056005dee23987096008e677bac79b132207d48ab65ae8e616ee85536a5ca67
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00450071a54a6a34bded94fd074ddec0dbc9f89191a9411f82fa4263dac10f65
Open tx
10.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005e006a00d4bb9a06e5d9942c9f790fd2deed48b783dab7413a5bcbe92b6467
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000b004e4ab50583f13c6fd30e4acbbf5999e6edf215a3ce3405fba0b27c28ba
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0023000b8dd5fce6bc98011a6533ffb90be2ff2aba9dfc5ba7140c48c3823d32
Open tx
14.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00410041dd93c3f3dfc6bb30963b0fba0b628e8fb7b379317df7c272c7013283
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x007d004e1bccaef9173c85f0b4afa465e236d0b0b5a4c0ab08d2af7f53f5ae66
Open tx
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000400768ea23155328bfeb2d271bc3c17d865b676a5375074e429a382ca47be
Open tx
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x000400772634fbeac90924e268ec79d326cdbb420950f4640d2f90f284ca25f8
Open tx
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004100546db8bbbfe7b24fd75921de447921babb7f9a45b9eca907a59f69f6b8
Open tx
107.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0024002c8272b8d66ff2d324d0a803d5dd2da371698e2de6fc7b3898604a1854
Open txWallet profile
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0042004c9dbd3ed394a522311de074bebb3e7eac484eced0c597dcac5c9c9c18
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x000e000d76f92dac4b8e9630b6f16c433288eb3c0c16faec9a7695fc798fb772
Open tx
3.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x003e0032521e043e134586d7652fff3776716bc1cbd1ed68009670b09eaec90c
Open tx
37.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x000a0022485255a11e3812f5937b08f22d61dbf08448d2390178fb5ca5f9f88e
Open tx
14.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00420042186230577b2cc51dae466b37acc3bcfc185b446e18449c925aef37f5
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00450069b01ca341abed774efe4108ca52a6c0d9a2b97f539b51e3480fffe8e7
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0060000bccd7b130e182a28c9ff83707ec25803b23837a49445782cd45266759
Open tx
3.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x004e0064d6bc57e3482b8e0ce9ac63b972f9ba4a61d9dac9304b0b77f5964537
Open tx
14.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x001a002e08b0ebcd8f939a31d2f6d787c0cbd6608a596093ceb49010184ebaac
Open tx
382.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x00280073e2948bc48f7c65430e817a2231ead7110ca1cb6faffedfe844ddc02a
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0050006a94f6dd6b3c56b42cdcbab66f2273b54b5c31ed53627562c65bdf7d20
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00650067e69a37dc57b6340dccd28c81d19c99b1e9380561ede9f620a1c9aedc
Open tx
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006800401d0fbaad7f8e75a7a3b74f8083e0f3b21908d2609183ef5fc2ae476b
Open tx
8.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000b0017fce5e860524265d0021d84eae4d868b9fc5a7a34c113e820212459cd
Open tx
19.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00490025e0006d1c00fbf4f832165f849874716266a4b2cc653a99cf4373f8af
Open tx
17.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x002b00612961068f7ddb0a2d9fdc422d75e18bd61e9c7e21c48e2034734d1867
Open tx
46.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000a004f733e4595f31dbaebe89e53859f5208376d504c9940a130bee1bce13c
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0051001bb25c737e5feed2989bfe8b2992a843de1ebcc50b6c9b3f25d6cfc795
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005300704a1d9366156f5be06b1988a661b4934fd46523e1295aeda051852f08
Open tx
15.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002a0029fa79f4d1c56dee701bc7e0f1805f37a0395e28a35cb9c889dfc6ec37
Open tx
9.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006a001da53472992feb4cc917d50589c16cbc14d2e4dcd4fd7ef0628987bebe
Open tx
20.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x007900239a770b6345822086bdb891c7d805ceb76d43e286ef4f6b4d0f1584f5
Open tx
14.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0052000f26ae62f0f82f6a5e61669d6c61a7e7162fbd68089f3e5e2cfdcc033c
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0060005fbeec4c613625f1825a0a5af044b539325f19dd7469e634b605a6fb9f
Open tx
11.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00410002d27d693a3a12bab59b01d6af33a8eb7b6919806b22e1c00944412564
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fF363177E7Dc109Eb600800080D59EE0DBE38
Tx: 0x000e006a739d029882dbafd1f20b931809c5212fcba4fd14dcac82b6946d1189
Open tx
3,250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:23 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005b0006fd5361808c11d21c62e477489a693a14b81ccb7502653d1868b680c5
Open tx