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Inspect spike
Spike bucket

10/27/2026, 12:08:00 P.M.

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

Window: 10/27/2026, 12:08:00 P.M. to 10/27/2026, 12:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,435.07
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.2x above local average
1.0x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
69
Asset volume
2,435.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
Dominant behavior: distribution
distribution + high confidence + 2435 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 • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
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 • Broad source coverage
Last updated: 10/27/2026, 12:08:00 P.M.
Coverage gaps appear limited
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 • 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
2,435.07 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net receiver
Unknown type
1,000.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
615.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net receiver
Unknown type
105.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
104.84 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
-1 min
0 tx
0 QUAI • 6 addresses
10/27/2026, 12:07:25 P.M.
+1 min
50 tx
2,435.07 QUAI • 69 addresses
10/27/2026, 12:08:30 P.M.
-2 min
0 tx
0 QUAI • 21 addresses
10/27/2026, 12:06:21 P.M.
+3 min
34 tx
911.19 QUAI • 54 addresses
10/27/2026, 12:10:36 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/27/2026, 12:04:16 P.M.
+4 min
Best candidate2 tx
124,728.67 QUAI • 3 addresses
10/27/2026, 12:11:40 P.M.
-5 min
0 tx
0 QUAI • 21 addresses
10/27/2026, 12:03:12 P.M.
+5 min
1 tx
17.68 QUAI • 17 addresses
10/27/2026, 12:12:44 P.M.

Biggest whale alert

1,000.4 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Open tx

All transfers in this selected minute

50 transactions
15.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00490043b9aeb790a29a6dc7416697673d9793ff63a82b8ad9d2ded53774b46b
Open tx
3.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x005a002c01d57e5b46faf2b13efe1ce187a528a396b38d1b11d4606ce2fa8e17
Open tx
12.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x000300117b06b63f36eb8c95dd839b33f1989ccba3eb014e55f3bbf927b0c4d9
Open tx
47.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a77eBC2f06047196AbF4db9b4D8e5f3d297FA
Tx: 0x002b004771f88baad8260499413fe78665e40f434f62a5ef1da6465c59b1d119
Open tx
615.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x003d002f00594c0cad4e549cbe3249db50a2e66946c6e172af8e3f2911e188dc
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x005b0029b574eff2d6e2d90a4242eca39dd905b5fce8a3b6a96314db7963abb6
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0030000050c01df1a8754a4e78325f54984c76f7df88bae096de22bc2c08a456
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x001b00232ce6820f04a950f6fe640ccc689de935919fbce4bda483c4bc2846b4
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0049004045dff061474015d4c5fb83e565011ac7ff2b55f762ef1e55ed163743
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00620039792f0212067a649841648be20fdfb347ef64728c37332c8bca166f95
Open tx
19.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0014006b6a6242b0aac523a2f6ba4668f4938549599e87798e521e93e17e7d93
Open tx
1,000.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Tx: 0x0058005ed49808eafbf45c8f6840175ad789ed4a551719106179943f1307dabe
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004c00087242f58fd3738916b0b893e943f44c76a62490a66f688c22a0a9fbc7
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x00530028e6e95d98d559cf4362a1c1e36601e876bd92600df85eee664932b983
Open tx
21.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0051001dd20a231590cebf2145bbb92804d9302dcf2c090d21b93e942c8b4442
Open tx
18.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x0056005fac3d48cec0826c767cca07a6d64d1b269645b4915ad8a9be9eb5b252
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x004c00198b168421058197e22f64fe7c802eb34fca119ee1e6a8dab0f9da01a8
Open tx
32.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00180065d6e00fc112015d9a742b65ea4b3e82bfc2089517b36b2d970a806e27
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x003a0032c4f0c85e700e75da4486767831ce9c6bfc6d0cb12395004d923042fa
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x000c000e97f5d50903bfa509f4b6f8875a9f2631c10ff38e377db7ba4edaea84
Open tx
13.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005d003dc3509b1d4e2ce30aa5ea0de56d564e837c7eb6a27b91ed23feb51d36
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001c002fbc6b9f9fb9133ed9159ff2c24bd795f5e9e1b0e57d9b07762fcdd30d
Open tx
15.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00110056f552036914aaf6920edf828fd92e94d225dbd4c061226cd4ea1a4b47
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00440075734cfe2af3b4e4cc356e4e5071a0c28a18354c9f99f48d442a43e396
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0015006daac373a4aa12ce405bbc108b0f18af2d69a30b4135e76b6738bf08b6
Open tx
11.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0074004ce07b1009f7601d2504060771176d3f2bfb62c905291972113913f53e
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x005100113fe499a745844a1e3dd7bbbb0a29e451f5a05006526f641210daef8e
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00170073aebb2991e0ea0f67be9ae7ecf00b2def1606a37508fb8d354fccc776
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x006e0025bf245a26439167a83699c7a7f930e56b234d9eaf01ad22b6fcbbed80
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003e005d479815808aa6ef81d25c66ff5116305c284dbb74b4cc34f47bea9a03
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x002c0054b2412364655e038b4f5742d6cadaf45c5884e4c610ffd466abd1d7b4
Open tx
104.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002e004429faa1833e7210df6cb678345a0ae5a35716bcd7dd3ca4327b5452da
Open txWallet profile
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x006d0065b8af797e61b4d89430ccfe11c9e25726dc17e03b46fd2032df37cf56
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0004003457f663f03fd2fb4643b1fe932bec424238245f54d12abd5c9cded75d
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x005b003575dd2895c5a0cef74ef6e3a869357af33652cd136681c0220d4592eb
Open tx
105.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x000f002666aa5a222f079c9b68fb091b3eb0fcef99f999e671ce8575277ef226
Open tx
33.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x002c00611f25cb6c357dd0619da0ae5dde6bb7f307251628dabbf478fa35ce65
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0044003657f8c7f84cf3a329bf64f51e054794401c1259521e635a49af472ebf
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0078001cf61d35fbe65c6d8caff5baaeb0cb287b82fad03842ea532a9a310598
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007200395b7002a101a20905c4cdb1cd595b8b6f32dee422388ef0f346fa4e33
Open tx
8.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0004007045f1fdb1abc222d498259a720c4c6ba053b15dae748620e47bb325f0
Open tx
16.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x00260038051154c521add16833d5c7c22e88eaa80294687bacd0a7b096355714
Open tx
9.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0069005bead79479806779edbf4e58e23e83a1c99d56b69f7e2582b464e2dde6
Open tx
28.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0039005ea5dfa32b967da9d055d038a547279621eec4e398f4e2eeeb4c3b65bf
Open tx
99.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00159dd09a39392B64993e8834A05A7432B0D9C2
Tx: 0x0039006f7205b6c93a9a377c514a76d909414fd9851d9622ad8a2826fc11f8f1
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x003a003c86cf7d4cea98f8383df9f9fae180693716eafe2022d98038ba096c19
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001f0028302b822b4997448bb32534c82d5c230e8e486b525c2526512dab9d36
Open tx
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0068006511deefef564d78860129cc0749b34b78be04ac552347a864e1b44f3e
Open tx
23.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00020058ad6780ef33563c447c4f8062cb00411b4f2a3cea4dbe5d28910a0dfe
Open tx
15.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 12:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002f00046e0b836c1cdea2478cd1b9bb853090d30b3b55fca067038097794d73
Open tx