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Inspect spike
Spike bucket

10/27/2026, 2:08:00 A.M.

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

Window: 10/27/2026, 2:08:00 A.M. to 10/27/2026, 2:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 35,645.63
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
2.7x above local average
27x previous minute
1.3x next minute
Largest nearby bucket
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
5
Observable rows
63
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
24,159.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0000659079B79cbe81C58d1824b575aAF299a1bB.
Dominant behavior: distribution
distribution + high confidence + 24159 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0000659079B79cbe81C58d1824b575aAF299a1bB.
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 • 63 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: 10/27/2026, 2:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 63 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
29,882.63 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0000659079B79cbe81C58d1824b575aAF299a1bB
Net receiver
Unknown type
20,928.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Net receiver
Unknown type
10,046.45 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,550.44 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,089.5 QUAI across 50 visible rows
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 candidate5 tx
24,159.48 QUAI • 17 addresses
10/27/2026, 2:08:19 A.M.
-1 min
2 tx
889.67 QUAI • 18 addresses
10/27/2026, 2:07:14 A.M.
+1 min
63 tx
18,309.37 QUAI • 78 addresses
10/27/2026, 2:09:24 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
10/27/2026, 2:06:10 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/27/2026, 2:05:06 A.M.
+3 min
46 tx
13,434.33 QUAI • 57 addresses
10/27/2026, 2:10:30 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/27/2026, 2:04:01 A.M.
+4 min
3 tx
14,927.3 QUAI • 15 addresses
10/27/2026, 2:11:39 A.M.

Biggest whale alert

20,928.73 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000659079B79cbe81C58d1824b575aAF299a1bB
Open tx

All transfers in this selected minute

63 transactions
171.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001850bE349df62074bCd203EF2529446E413C57
Tx: 0x007e0022966ff2aba22969bcfad2ed94084b09a5c4ee89dda665acf9cb127847
Open tx
558.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
Tx: 0x0072007ffc7f1d4014dc22595f330b8f877cfc4ef00fa97bfc19f3a74773b52f
Open tx
202.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00044cDa9FC31DD29aeEc2Ab0Fb6F0cc8C5bc892
Tx: 0x007300323aa053855500375da0f4599f7ad46601dec9e20b690dbdf42ca80f25
Open tx
8,193.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Tx: 0x006c004419e07c724eea7de663b1c2bd4cb9b0aa9680651ecab0845c02af8874
Open tx
1,016.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Tx: 0x006f005bdfa3e45390593d6cc3446ff3a74cab3b4cd83c3c0c148f40a308458b
Open tx
121.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x0004000efe18cad3ed9064cc707402bf0e3db963a94aedcb63745f3344b703b7
Open tx
122.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0001A77Ab55C5D1757100395ca17c8e57B661E3a
Tx: 0x001e00018fb325800f3a870aeb45a174fdfc2c3f6b26474a4ee57bc96fa61a6d
Open tx
159.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00144CfE9c001f911d618FE74eC43589be2f6112
Tx: 0x00130048340e449b9a01f16bc4aa3ef6fd8528dabf033e6a5466124cfda46a65
Open tx
558.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x003b0076ea84362f45ccb79b00aa3d599059866d1eaab06298068e729e636d8e
Open tx
349.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Tx: 0x007e00275a9e0ba4563d8002421d04acf5eeffbda628d3e2ff4ae588a6884a95
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003d0015f587777d2b808349161565ed4f44777135d1bff38dcd5ab2ebd8a268
Open tx
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x003d00163beaffd626ffdde4171ed9c3734aaac8d1efb2d9e62cdecdaae3514e
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0074304cC6418064E0E5EE44b40e4096E93E40de
Tx: 0x005e002a1e2d2cc53d2b7142139bba1f057e2d8b014ca99000fe0e2a968265b4
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x003d0044ba6c958fd741ad1e03c4b1de01748a20e6838c2715c1e9457f91d9e9
Open tx
574.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x0018006412f7203cd370049b6c6a86c5db21898ee163eb89e9e393f3d3a67978
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x0003003ce10b6a5f16fcee048913160a1bf8c122fb207160af2535208b189cf7
Open tx
3.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x002a0066be3304fdf0945ccd7ff3af76d55365146d94f855e04b783bd3ca241d
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003800686572d5d000f08803b0b1d76e3b8f56cb5a7eee9574796447f608793d
Open tx
3.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x005b006ce0056ac13dbd7289f8dd801c56c7367175840be4d0491a7260894fc1
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x000d0078487b49ac3982840c50941db893174cc8d963184fba57f9f73f6f0009
Open tx
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0011007f8cfbdbfa9502fb0a45429915cfc57c8a6cc7709b8a081872a1c25363
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0056000b7bb772c9f0c5e5726d3566ce3d985e76e09c1542b0057ae336b25526
Open tx
20.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0065004d39a3c9169ce99e2545fd964c5fb3395d53b1fefbc4506d5d77d97edd
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0009007abae0d0b95582e65c6c254f57a50eccf5464b876294624e1d5c562a3c
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x004f001d9dc18493fd878d7fb1c6a2e27a797fad08240c825abda809f824e0a3
Open tx
32.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0041002accb2bf827c2fe5789603f5d8a59d1a54bf247d6dde81cd0647e734e5
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x006500196cf2d713e028c9c740069a01bc15c01cdf06bb254e79eb45c66326c2
Open tx
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0035001361535eb1b17f5d04ef3444bb049d6454851580d49ef67cf733e21334
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0075003a0b5c299133e058235c0ede65235f41a2f0682b4af47c294da7061a8e
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00780074aaa3053d4107192d9a39f3a7886fbdb081bfc5025448bcf83e106c49
Open tx
3.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x0009002c4f25cf9fc12ee94177f1ef5d19e45c68bfba3a996208293ca8acb0e5
Open tx
11.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0066003f61ba4f7a121a88646eeba4d998b9652b224c30c06fdbcace4b692cc1
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00050042354a0d960a7de08b61058e615f88ccf8a620c80f314219cd154b3391
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00430030c95f177b9d89910ea77660fa0b5df90976d0f2c07ac07ef7c13fc18d
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00420078dc9d92ff9cf56ef2b2f36fb44d45ce5d037903880f2c2c4aae3d64d8
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000400797fec24cf816f11c99b8664ea02a6e05ca245fa2ca81d1d7af4d8f178
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00520026405b7c0df94e3bad3233a804b2270f5be55bfb120da2e107be7a61a7
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0040005ff205c8c7afce384f1d6052b888d39448693c835421edaa145e80ce65
Open tx
88.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0030004d3592f12ef075a5aeda1bcb2edea3cec11363ec66cfd6675face5cad9
Open txWallet profile
3.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00280031e1bbfafe3daf88899b1ac5d9b78c65e2c51e669dd093402af4cfefb4
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00430035f136ba71346cd7ab4ce3c16388452616d8c05ef83a2b890479970ecf
Open tx
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x005d005924b811b892d693fc05fa8912ac4d48c2ecaaeccc84285105537a658f
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x0063007b54ec7e04b8e74a0f1f3a1fb8ca27281bf09ad38bca9ae28f41efd94f
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x005c005d015cf3d75281c845888be7dbd2a8022f69cec89822f144e778c2a3c2
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x002800397d6f42821b2acfbd620d820634ccd2c7a4e4fcd95f81fbc5b2268437
Open tx
33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x001f005a7bebc430793d5a0530f3eb8402d740dd20278813dd003e7871952f76
Open tx
24.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x00030060af763c55004831ed9f9f8bab83358d04f0ae3ec0282b7ebc0e4e1835
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x001f00648902d032e43a84def59bbece35204da96a1eba71ad80cde9cc621ce3
Open tx
14.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00200000d0eb45b60cee01021310079c306812be5b2a42253015a2b8d24fc13b
Open tx
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00190015da9552d379b495ed06b371995c1e11760ab57e755b3e84dd3f428c50
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x002e000d4c5247e3808b65479371f81c10223bd6674f5d38966e2ad8fb51c14d
Open tx
3.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0020007ad361f2c7d63e7d9d185aae909aee030b6e68bbd6fe753d4e12f95402
Open tx
13.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x002b0021025ce185530f8c437e8e0fe337b7c11507a05a5b03fba2b332e2805f
Open tx
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00410056a024b81722763d9180a3a33384876643f3d407dec0f03659d781751e
Open tx
25.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x005f0021aa92ab43591dc44f607bf5afd82663dee433be0f7f880647c7a32ea1
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001e0056f16ca297107102535f5efe565012cc6cd1dd32b824fd1bab97221f39
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002a001bc2e5033508f10dcd26df4ee2597809b8c784a641e72189c1087ee7dc
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002a0065414e61ac3eb000719f3561a1c2ef21b93e092021a6dad58a44339641
Open tx
18.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0000004bab47c46b7b0121116e02a658a39ffee10e1db7f5c89125cac5430352
Open tx
14.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x007a00165f018b188ce6bdda9750a734c74867ef1058f3139cac8f8c764bebf0
Open tx
1,853.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Tx: 0x002500464a587fd80b1fd47f1d38c8931873f4c252af2078e52821538344a867
Open tx
20,928.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000659079B79cbe81C58d1824b575aAF299a1bB
Tx: 0x006f007b3f95c0de6098ffac818f7b8ed4b54cb782ddfb2b0b32788aabeb8887
Open tx
319.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:08:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x00330028db5bde87c60f1c8e791ac6f0162aace964e4415597247fca96c068ec
Open tx