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Inspect spike
Spike bucket

10/27/2026, 4:08:00 A.M.

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

Window: 10/27/2026, 4:08:00 A.M. to 10/27/2026, 4:09:00 A.M.
Fully observable spike
high confidence
96% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,758.77
Unexplained QUAI: 221.63
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
3.8x above local average
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
2
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
4,980.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00089945E139f57beF4721E2305Da9158dC00686 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4980 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00089945E139f57beF4721E2305Da9158dC00686 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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: 10/27/2026, 4:08:00 A.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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00089945E139f57beF4721E2305Da9158dC00686
Net sender
Unknown type
3,595.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
3,595.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,163.51 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
552.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
87.17 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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 candidate2 tx
4,980.41 QUAI • 13 addresses
10/27/2026, 4:08:00 A.M.
-1 min
0 tx
0 QUAI • 16 addresses
10/27/2026, 4:06:56 A.M.
+1 min
51 tx
4,758.77 QUAI • 73 addresses
10/27/2026, 4:09:06 A.M.
-2 min
0 tx
0 QUAI • 6 addresses
10/27/2026, 4:05:51 A.M.
+2 min
22 tx
812.92 QUAI • 34 addresses
10/27/2026, 4:10:11 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
10/27/2026, 4:04:47 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
10/27/2026, 4:11:15 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
10/27/2026, 4:03:43 A.M.

Biggest whale alert

3,595.26 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00089945E139f57beF4721E2305Da9158dC00686
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Open tx

All transfers in this selected minute

51 transactions
3,595.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:51 A.M.
From: 0x00089945E139f57beF4721E2305Da9158dC00686
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x007f002120f1d65a593922ee54fdbc4606b8c41c78e9eb3f64f21c45192596eb
Open tx
12.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00350075b9b7a3a4a5ac71a871541a9acf727e5e9dc10a57627d1304e106fa8e
Open tx
26.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Fac5e14e156371eC41b2eE1D67eD678005B36
Tx: 0x003600614ad82a28088ca6a25e06a728f15864a1b7cc997991830821c04b6582
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x000a007ee1bc5acd10626bdbcbab7663d38f2e2f42dc9cb8bb1d4910c5a6d52e
Open tx
552.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x007a0070f97fb456e60a29ecd19bb6ba491e7764587fc208f3987316aae5d016
Open tx
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00050C938E308A3192eC5D5741eFA3f7F008bEF4
Tx: 0x00410014164b167a0f6cc5a25c321bc5c665337dddd21639eb00ce3ade8a161f
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x000000517fb89011650872e552131d97bcbb3243763bcc3d1739602f25abc46e
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x00170036e633a504e8c11f03a800921b2996d647bb1b56e75eec84139c878126
Open tx
12.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x000d0028f2de363b2a957389e26a8748a4fd95fe545e22737a18b2f8104fcf96
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0052005798b9bc56f739d1fb78d3782dbd7b794abc3f791bfcfbbc2777cd5e1f
Open tx
21.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x000e00489b86eca0fb47bfefc78d59385564979c8a1aea63ec200ff31704ff74
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0072001221fc12aa241f86278712b754ec9b927281c8d43729e982753b319c8f
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0029006c18d0df2bd2c6816e5b4dc8ff30eb8faa78238c171856b9edcb2bdb9a
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0027005fbe57ac2bd84bdab4609c98cded846f3dc21225f6f3f726222d52038a
Open tx
31.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0001005f041d51944001777d7143a5e8e6c2c99a187cc4bed9b2b17616b91a25
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001f00113ae288ee68952ccd350d9295d610f7bbb404fc4b5fb014d5cd539782
Open tx
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0066006e4b2de13b1447fc71cfdf81856d043b0ae24537261fbe23b16df19c15
Open tx
3.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001969e468178206876ceF59cc03eD172b8A177
Tx: 0x004a0030017d501050f7c3fb5dc296b07f17c1942970c641121a185a9177738c
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006800769d4abaa84431e957c3f0037b6e351579016470a33e8e7993555cbe56
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x003800536497cdc321726fab96cdf2b2e3a70191edd275b118ad69ee6657135a
Open tx
13.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007000778643e34c098305b6333549d5d181041c172c93f865499e2b026d2468
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0015004d1f9ed4f3a7725c0aae360c187186bcc2fc177ef5c18927fb8d0b6085
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00100022a06247b87c9cc2b8fe64b67730132216e2cad4f58aa26b1cfd6ad5a7
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x001e00236bb34c78d92037cfda54ef0fc9be260341fa0e6a22f56cb37e6feda4
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004500468fe19f24518713d9445becdf121dc94f1b23b8190dc9fcc4197639c4
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0059000d3c87d5db753ff7e8a1c29dca4a66025f06250ef83a03f1b9325272f0
Open tx
70.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x0045000ec31acaa623118b576c5006d9ccb609d1ac15e7d2e82b4ece76bb1e3c
Open tx
87.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0069003f9921c2b35e63bb791a91765a74f13ee101147e0e957b11a9f36462d2
Open txWallet profile
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00660026e646d39c37a7b1b50eaf99747a54b7af4fc489f25d21d845eaf95df0
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0070000cfefb16162c31838fce38ed30901480771229e7ec87855cadb29faafa
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0020000964cec87a15553f7ebd27e5af53195fb80ef550c312b9ee2e354f36dd
Open tx
26.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x007a005f34fd86c9d8e9f411210d3102dadaca73af4e427c4a5070671062dc58
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00040045f5fad65dff719953392972aead0312d92275a1acda9d1601e2c81209
Open tx
15.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00120024fc40646307b054fbbb9ef9186301e088e82bab2459a919be99cadeee
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00510009fe2d5b75afcf936d8824c53784f91a6f2762f6a4e1deddbce4856510
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x005d0038afb01a2b74eadcbb5481bcf20fc6c98ba6df56c71cd69a334521acc5
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x00470001cf09af254100d2d87176aa73eaeb7328f3d9cac3dd374aebaae23fe9
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006400464d109165da745cac3746c39a5efd28c9a084d5130b92f5a97a4733e3
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001c0067cf28f7b1a0d76936d93d68c27b054666bd184e81267564723a0a82ff
Open tx
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0051005d19d79cf9010c34850c1d9f6ed4e394eefe81c99733607c11c47e3357
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x003b004dee8d4548f8860bd6b38df17714a0b0ab20edd03a871f143e4624ac93
Open tx
17.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0003005114512a088447dd232cc6035315580d54975bf1aa471a93c50ef45168
Open tx
12.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0021000451d1360f1aeb5eae8b12149660e851f85eebd1c3d1834902687877d3
Open tx
37.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0028004f41ad6da316f51586eecf7cd05e7d34cca1854330cdf41323d0f9cf83
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004300626934a8961e9b963b4b857098f3f1b577b5c30e29b2b2247d3540875d
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0054000672f7990e4502e4152ea1090e1a2bc543dc466f32c75011a6dc0379f8
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x007a005bc131e0146796a3f6de3acb8762fa3c7035b687c6ec658d868e10f2f1
Open tx
14.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007b0053b192fb9295ada249175ccbb7e0babbb04048a860273daf28065d0e04
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0039004c33130f3b2d4da9742c8b5cbee76ed7a0651dcc12ffc08cc9063818fe
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00720065395b3d014a886774dcc5940b30e0668d50f8497646d96e3ac3cf81d9
Open tx
10.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00290065b5ea866812c05202251dedc1c79d477b270af606cc58105cfc3cae15
Open tx