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Inspect spike
Spike bucket

10/27/2026, 9:08:00 A.M.

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

Window: 10/27/2026, 9:08:00 A.M. to 10/27/2026, 9:09:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,650.06
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0007c402DE68B5962E9D2C1de758F28d233af2B1 • 0x001336465Db3614F461aeFd915a028308c14f0E1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0007c402DE68B5962E9D2C1de758F28d233af2B1 • 0x001336465Db3614F461aeFd915a028308c14f0E1.
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 • 52 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, 9:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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

0x0007c402DE68B5962E9D2C1de758F28d233af2B1
Net sender
Unknown type
4,460.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001336465Db3614F461aeFd915a028308c14f0E1
Net receiver
Unknown type
4,460.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,132.11 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
519.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
83.28 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
0 tx
0 QUAI • 14 addresses
10/27/2026, 9:08:05 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
10/27/2026, 9:07:01 A.M.
+1 min
Best candidate52 tx
5,650.06 QUAI • 65 addresses
10/27/2026, 9:09:09 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
10/27/2026, 9:05:56 A.M.
+2 min
13 tx
4,639.13 QUAI • 24 addresses
10/27/2026, 9:10:14 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
10/27/2026, 9:04:52 A.M.
+3 min
3 tx
69.96 QUAI • 17 addresses
10/27/2026, 9:11:19 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
10/27/2026, 9:03:48 A.M.

Biggest whale alert

4,460.81 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0007c402DE68B5962E9D2C1de758F28d233af2B1
To: 0x001336465Db3614F461aeFd915a028308c14f0E1
Open tx

All transfers in this selected minute

52 transactions
12.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x005f000d69cd73fca48da885d3878e85403cb977b8a5e23971f395c470f1c5cb
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00020033ca0b94bbe1ce6710c03136ee21cb530923524ee363f098f76fc928b8
Open tx
519.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x005d0052630a6a0354b42a078ba7376f213c2e3c4ee03d7f9fcd4e92168bd20d
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x004800158a0827d6d5b9da6fae95ea8167ceb2ca3cd94fc512ab2441314d7fe9
Open tx
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0018000a88df3bb12f95b5d4aa761b0f06322175ebdf1a0b7a647e9edbeb8dc8
Open tx
20.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00620063e64e76882ba14f92a2fb1f68eeab877c4361f16e46bc8b4552543be7
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x003b006d56bee32648cb04dfec33c8e13d5a9022ffcc537075c94dfb601cbd46
Open tx
27.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001f0079736e597c25ae178d0d5710603c1df38dfa56580425fc44d255a54bc1
Open tx
3.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0074001108e00f5d079712a6ec87cd236b86ad599a6318acf50fe0727840f967
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00040072a5bb1d6591b13bcae3ac8f694eac6d93d2fef4586ff1245b7f94e6e0
Open tx
3.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001969e468178206876ceF59cc03eD172b8A177
Tx: 0x004e0051036b81bef536e60d784681e309b13dbb5d9ff3b4a16a827dcb16597b
Open tx
8.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001700786505b6fd5a2cf850811d2111823a675b0b1499858f9dea2d056f23fa
Open tx
19.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0024007050fab8701c287df816a1972efb69d338ca3ce5843aedaf755ce29868
Open tx
3.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0007003f7a1663ce767138c46ce2d5d963e3212dde7e699501303bb846bcbcec
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0014001e8952e0cdd51b0a044a0644ee0bbb9a87f57c3d2f859bcf6fbb905f42
Open tx
10.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002b006ffca52fdfd7df2b7468f510edc80aa08507211f08d7a85f59846b6f1c
Open tx
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004c0036c17bcb986af710627a3fc6034be59a2f8bfd4b7ed625dd64ef63a888
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0073005342d648d49a5b998adb38405c51817c9bf22c5a9c2dc4f655e7aa7593
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x004d005fa8405358d2d188fb08cfc141c05417e554dec211b2bd19294b5ea4d3
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x00020036bb137f6f4c6d410e28fb7a33935a9980d2cf9db228d834424e4aed8f
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x006d005b00e877284d0795ca6bfe39d590f1ef079141ac91af2dab914871b525
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0060004608808fa07f15e0169112273baeb970a9852e2bbf271295b7fb6bda58
Open tx
83.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005f003873434a230b386ca2092e3691d7781b0a8557800c2af79b17472f4cbf
Open txWallet profile
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0055003699539d8445113f06f80379569ffbc64abf9cdc39824c25939dbf2f69
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005f0049edc3d155ed68aa5c1cd042795ca8e14c8259cd83ce55f348aaf3f647
Open tx
3.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EB863D5bA0020381F3F5F5a29109fC9d06bAc
Tx: 0x0044000c2f7d3940d64290180cf8db54218ca00a675fe58eac72a0a5df30c07d
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x004000732434593dd0b22086bf9e7f79f5cb1426aa9387a738340c5ccc5c110c
Open tx
31.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0073006078c003833dac53fce9b03f7673154b3634400467ce7ff77e94158946
Open tx
26.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x0054001c6c6915ae2d48c07996ba8f8a56adba9eb949f6cce8809d82fc386a23
Open tx
13.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007e002cca0063bfbbebcff4dad6f1767030be32015c48bec838366cdddca3b4
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0062001a9d643dbc0f3f7c925cfba161fcd731da4bcd45dbe3d817f72269e387
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x000d0038de7e57bdce42355a319b5c9c8b50e03ef2901d7be32d96248308e72b
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x005000206627e8452fa24a12875c1031f74939e62e748db236b28f7bc7040b50
Open tx
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00080003ad030ac51ee4ec6ff5346cec56d82b116124e5efb3bf4a6ffac96d2b
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005300716786564411c19d6f7f8a2bdb3dc15be845b4ad78e6280625d7f8e454
Open tx
13.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0065001fce1500a75f29d90eaedc9bbbb79194fc8bd25ec94be4fb6531ee37d4
Open tx
19.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x006c002ce0689fcf25e65d9b0b1131053a5f03679fedd58bd37f8a837735b67d
Open tx
12.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00100064aa7d21e40b05f327db2c0cf6228f5a6c52e4088de2d335a7dbc672cb
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00640073f266b223a49def2ef8a89d35c3adca989821fc5e6746d8c907a33dd8
Open tx
26.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x003d00165b81e28d46b573490a339bbb074174d3c9f31680650101b688b28e7b
Open tx
23.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00440012f6a13d1306a449f4cd417cc2ba9b4da1078f0ac17daa0bd9be1488eb
Open tx
12.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004a0009d89f5975165f36ddc400c6fb2856ec3d9dcab93e86c9708e8b3eb688
Open tx
12.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0054007e9c4f4f2d2604d26c15b2ddabe677afe3ff3f074a5e796abdde009476
Open tx
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0012005ad5988298dc2892741688d040f47cc7f63824880d45184e38a931fb23
Open tx
12.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0070005a8be850ce9504712fbc236834d4d76e63220482c72e0ee8f5d666d36d
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x001d00337efe5fd7c4c753e6493c06dd42457cc68935ded77678420b7f80b93c
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0077007618c4237dd292f9709f45496c51796893e3f5dc21bf0a4e57af0ecefc
Open tx
28.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001a00359000ff42a6d77a9ed96852affa3b1c6e00204f9e52cbe32fc03caa26
Open tx
34.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000d0066a185a136c8cb8bbb6b0d6a3a2326749241272861fe7d347af0a18ed0
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x000b0026e096cbde6ce58fffc5472e15c4a1a94b1a7a678fcf947e3e485c23d3
Open tx
57.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:04 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x002a00234d5988fe677fdbec9cb73b75ab9fa6a1393134510385cff0cde48ea5
Open tx
4,460.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:08:04 A.M.
From: 0x0007c402DE68B5962E9D2C1de758F28d233af2B1
To: 0x001336465Db3614F461aeFd915a028308c14f0E1
Tx: 0x0029002615e01b7ec080785d3c3b50c595abd3102c9e24032ff22a3e7a38df54
Open tx