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Inspect spike
Spike bucket

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

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

Window: 10/27/2026, 1:08:00 P.M. to 10/27/2026, 1:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,861.75
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
2.0x above local average
4.1x previous minute
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
51
100.0% of bucket activity rendered as rows
Unique addresses
65
Asset volume
1,753.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
Dominant behavior: distribution
distribution + high confidence + 1753 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 • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
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, 1:08:00 P.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 (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
1,753.22 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
684.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
352.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Balanced
Unknown type
121.6 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
113.61 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: 108.53 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
1,781.25 QUAI • 22 addresses
10/27/2026, 1:07:40 P.M.
-1 min
2 tx
427.65 QUAI • 21 addresses
10/27/2026, 1:06:35 P.M.
+1 min
50 tx
1,753.22 QUAI • 65 addresses
10/27/2026, 1:08:45 P.M.
+2 min
1 tx
108.53 QUAI • 18 addresses
10/27/2026, 1:09:49 P.M.
-3 min
3 tx
757.03 QUAI • 11 addresses
10/27/2026, 1:05:29 P.M.
+3 min
27 tx
350.27 QUAI • 41 addresses
10/27/2026, 1:10:54 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/27/2026, 1:04:25 P.M.
+4 min
Best candidate2 tx
1,911.28 QUAI • 22 addresses
10/27/2026, 1:11:59 P.M.

Biggest whale alert

684.86 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

51 transactions
108.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 1:08:55 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e00085b493f72989a16296be8b511ec47990a96fc5cb386fe7330f5b03bcf
Open txWallet profile
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0032004e86af1ff782d990c23b1113545f8d287749a5c8d521cc961d2aa29e6c
Open tx
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0072005c4a6505eab5c059f50a290ac3c7d502f541c44d65111ee3af77fc89c6
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0049005a8b92ccc7a8bff1a74387960422d9d7199103152d6ed6b8ffd7720d08
Open tx
3.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0033005d22bf8d9d864503637dee0580f8c86689b6d366537cda5d8dcde51af2
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x000000036f6882b636feff3386ab031aac55866ac9f1c1207b59216334185140
Open tx
684.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x000e00638e41b48cc9070d9ac1adec0fe4fadd881c477f1726f3652d990c6e97
Open tx
9.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00500051f931eb6f0992bc915006e88ca047e38e3e805a902c013d70374fa96b
Open tx
3.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Df43A068bD1213C33BF7AAa438278572230cF
Tx: 0x0062007ae96a062e13b54c88fd850da4e9ddd00282017f43c5dd9510cc018718
Open tx
25.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0011002a43a9a46880c4e0762822a07fed2447f4cf19e9b965c388de4b6f5c73
Open tx
19.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x004c004ec9136f989c6f6cbf2f1596d3fd85f4d668daf089219a96794d5336c6
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x006500252c52abca9cc2cf900a36ab34c142240ef59f9ad5d35efb117ec80aa0
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0024003cd4a782db3b944be8bc6c93a90460322e7bdffeb1521559c51e1277dc
Open tx
35.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007c005b651c53929a3eb187ec36b080a26a8e124a7e2a47727eb9d044e66b54
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0004003cfcf9eb84259102ec475f3c07a9423bc05a411e3bea1927a887144268
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0057001368b8ae2b35ca39970e5a4d759a302cf6ae2a98656b49055062f5709d
Open tx
13.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00290023b839eb3f114a6314e38e18d6d5d10637cb8a61280ab26b1f6ef14314
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0073003907090d85b399d6ab91e57c6ce65b97919f206380c364159ceb81fce1
Open tx
19.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x000b007f37bed3ed3c61b47dac463baec6730aca7118365401d6ff191aed5b06
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x007d0079a502256bc443fdbbb247a2aa566bff986344fd4a879356d0c6e64c23
Open tx
14.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007e0067d4f9db6991e87471731abf5e15b3cbefed55ea20429568acec342ed7
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0022003c448d83315aca7c7ce15b8a9b1acf485f40683ff68d119c40fdb400c4
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0055006e7e79b2a8ceea19ac6c1efbf15238d9c7978e94ca440b182d0ef49e1a
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00510002a63fa39410ccd67a2bbc3d40078100e222a4b3a9fabc262b11fc3d46
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00350000a9cf561aaf15ea74490e5b3c009a5f79d3f1b2c585e5160a5a93465f
Open tx
103.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x0014004f5b04d43680c54131f60e2fab29bd023533a8a5b00603c57f9a43d4e6
Open txWallet profile
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x001b00156203650bc54e0761d906301ce99ef755ff13b6b4ef0791dfd058fd36
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0071002d38a401da783e21797f96da8d45b690a7c4a3c2518757a67679ee4421
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x005800625d27b588cf02ed2cd6a6924739287652659f4e6a695d3fa95d62ef2d
Open tx
113.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000a005332384915cbc7177a40e83fb9386cdd0f15716a3b593d9a6d932b7562
Open txWallet profile
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x003d003db78cc8b5f6f6eeadf616a3ed7e97e6ce408ac4d9c00e6a9fbfc525c9
Open tx
39.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x006a002f8ba19a79e3e482e4c8df3be826ada0b88fba524abd781272e7b776d7
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00790075b96a82cf6538b462834160ba6e06b8d679885e30fd1e5b8cef72f313
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0030001a6585729737fd8a0486727294d27cfcb274b8e917a07596426d73c5d7
Open tx
352.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x002c0032e13dd341bb32bf2bec3831aa5d2715101599404cd5d914b4eb865f92
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000c006f14247842f7dccd746efd8168fcf7af0b9730ed9e87608b55b097ac57
Open tx
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001600318b919221139e94f1a3bf0cdab96f913d838fc0a994fcfd57bcc1c527
Open tx
18.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0022000c2195053db5ea5d204938cb0a37f9e9bb2a64f17604530dd75d3bf660
Open tx
20.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0078005625318fa6c1436e4a3fc80a53ed357c1595fec132bbe177af09cb2cff
Open tx
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x000000358c0e61cc7a85d1efc6740aa8395c7f23165623e8426e1c1f66b6afec
Open tx
22.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x000a00273e3e7cd5303b34cb61b14a5c391fef90ace8def6bcfbb75ef547f183
Open tx
3.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x003600737bfb516b021b103a6c0d4e241ccc041c544e069ae0be6e7a9186039c
Open tx
29.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0042005edc6250d7390e1cd56f2c4acdf8f78d74d70fc2ea73d8f7b164f98efa
Open tx
3.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x001b004a32438fa027eff7492f1ac854f39e0b63a57fd97d4881c2d26793f2bf
Open tx
16.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0033007246d92119ffce28e0bc732f4e0100a2b018bf83072ca70968657b5ab2
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0054005affb302507c1d8bd7723d4e367985f8c066848d51782b9680c73212cd
Open tx
13.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x004f00165d6c585679d25851c85eaf9d46d8064064e6cf6639a22127d83b1c78
Open tx
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0010007786871655707f99c51775815d94b61140554988d7da2233633663749e
Open tx
14.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x006c005d68c7d3c599298a3759295a64d5dc8f5ba5d91f2ca6a71c2c109b7d18
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x002d006308869f5875487065726031500422bc04313c57728221f46e342f41dd
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004d000308e1dea43cfb99da91299a9c2503a2824b847286189e00c4caf84ac4
Open tx