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Inspect spike
Spike bucket

10/27/2026, 7:08:00 P.M.

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

Window: 10/27/2026, 7:08:00 P.M. to 10/27/2026, 7:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,622.78
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
7.0x 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
1,622.78 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 + 1623 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 • 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, 7:08:00 P.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 (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
1,384.65 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
671.13 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
238.13 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Balanced
Unknown type
148.27 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Balanced
Unknown type
135.6 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 238.13 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
18.24 QUAI • 15 addresses
10/27/2026, 7:07:44 P.M.
-1 min
0 tx
0 QUAI • 17 addresses
10/27/2026, 7:06:40 P.M.
+1 min
Best candidate52 tx
1,622.78 QUAI • 61 addresses
10/27/2026, 7:08:51 P.M.
-2 min
1 tx
2.46 QUAI • 17 addresses
10/27/2026, 7:05:36 P.M.
+2 min
0 tx
0 QUAI • 22 addresses
10/27/2026, 7:09:56 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/27/2026, 7:04:32 P.M.
+3 min
15 tx
205.49 QUAI • 26 addresses
10/27/2026, 7:11:00 P.M.
+4 min
0 tx
0 QUAI • 20 addresses
10/27/2026, 7:12:04 P.M.

Biggest whale alert

671.13 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

52 transactions
117.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 7:08:27 P.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020000193df7bb7b57d88bd67f0d28caaabffaffa6e9ffa5abb3e8177710ff3
Open txWallet profile
120.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 7:08:27 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000007ea627a7b7a5090b524232dcc016445a490a5a06f0cb6e7785de8ef473
Open txWallet profile
10.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004f006a2152d8489214d95b0cd40d0701a95130bee30bc9e3233999f794b024
Open tx
16.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004b000b79056ff4871faee093114e55e47b44c4208685e17704606d3c25373c
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x003b004a31e8f13b11a94117d310695d7585eda73d47e4f2480d4173982763e2
Open tx
671.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x00500044325903f5c89321f7ead6fefdceeb10dcce52116e9c474205bd7479f0
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x001d0028addac3a56625fafc7cfaf894403be62d4c2f6a8dc9c0d3a39e7c1e8f
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00080076426e24a9bd35bbb3e706373fcb5f0daa48eb88abf47849d37089e0ef
Open tx
27.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x005100034a67d533ec54e146b5f4580732620e37d856ac85316c030bb6a9aa22
Open tx
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x000000296b9b213bc754380a7791828f8ff1db9f57c0db0989126f908f63080b
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x004c0066d4b17df951ac34186095eaf7c85f8d1ef78ecbd022fc88c0f6ef425d
Open tx
34.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0039006a91d3189b87e9dbfe7ecc94e4c4e3f6a49bb5065a44b9c8461564e6b8
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x001800249847efea4fc6064c0d3f9b964fbd500f9aa57bc55a084ec59d2d7bbe
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00530048d39768e165ae873e98d1c7254d774c76d1c4cee79c57a3ec9a045e32
Open tx
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x006900303a9b40fcf1c632d8cf0a3aafec63696d866e50c3084dee85e064c4f4
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001969e468178206876ceF59cc03eD172b8A177
Tx: 0x00410033b14fe4207e9ab5759cf32ed7698b46026da4c0b6157a4dbacab95770
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0001003d7daf6f6b750c7078410ef123a053c9ea98f75d5b70e0ba4babb1a588
Open tx
18.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0031007c8f7d1c503c3efcb30bcf1bb7e2f1cc917a41e5f3cd60e24e854b3dcc
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0066007760d275b9a598842b44634ba14756557a5e03cf09892bcc94d570f190
Open tx
14.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002b00562350deff72b79b351999c132cb01715a116d10a68666ba341da31b47
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000e001eceff88d48ab1e0049735ed3e91b9b807cfc9757bea2e2e42323630dc
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x004d0066b9e3281e3c3eadb3e0e299b1f28b27e8e3826de72e5b5bdeabeaef04
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004e0042971a8d5724e549195d7b59fbe7bc4dbd34508813180a8e041e43677e
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00110077dd50f05bfc33db8d68487102e84c633fcb90847abfa3fef54bf117b0
Open tx
112.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003d001aa5270cea69dab3a9fda80107f2b87b21fcfa97b3f3dc5cdf3d01936d
Open txWallet profile
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x004a0005466864ae0fc3645fed68f69a3193a32635389df50d453f6791ddd5cf
Open tx
35.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x001f006bc06a8c03feac6aa1bc2052335a5c5a74b30dc22442d651ca5f8383d7
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003100605131e87e0f2004a595e4cc3bf2ccdeb0255efb64d0eadec19b682f29
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0021006f41b2216caa00ab4549a5a041ef92eb9e91b9a4ccb0626a326f72d850
Open tx
19.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x003500691f64493e1d3586e496deb1b145d996d2e07fff8afa29c199f4996f94
Open tx
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0074001320fdaa36766201b5e8f2f79077f92afb3036403a780c267c78c42260
Open tx
14.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0013003992c9384d841fd510b1073a469743349d212977f001cf3a7f5ae43adc
Open tx
27.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0067002c5344945767cfc256c623bc3e514ac3dd3bede493f24ab67fe3399a7b
Open tx
15.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0037000f52680db53a2a8549c40e4dc27bbec9f872b205df3f650339cb987063
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00720042466b974eb6e208d502c430bc731adb95f1b1e274f4bce6b6f0d4613f
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x002e0009dd3348b7a722cfa16f2a483f35dc6281c02b0efc59180f06476b488f
Open tx
18.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0004001660400da5045d4232f34c822ce747515198bea61b584e05750cd04c36
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x002e000a30ad6e5496df934549147cc294d495cfce9b64b61270c5b1bd448716
Open tx
29.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x001800269f71fd874ba0d2050219d9935aa811f7cbbe22189199ccd50f0bc1fb
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006d0003cdc8e3e45c71de352a8f9986a5386304f0068fcc112e7f33c20fdbff
Open tx
17.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0034000a030615505ba62bc62fbc6205ee522ba7f4edd4f1c3256429d7f6fb8d
Open tx
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00430074d3a3ab6dd12f01256b3dcc3c7b2c7406f199bbe9c765adcd2822cbaa
Open tx
17.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006a003a73289e0382514bc1fb91f37cad479127b54017ed7fdb761a6053c883
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0013001a756dfa6b52645c2810e4c37e75e01676485d3ba913739a35e93895db
Open tx
11.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00110059933ccfc923fa96f43cc076e6df965741e020fe87fd8d9cfcb706b54d
Open tx
21.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x0078002f85c2cf88e4e13ad15f5a259f5f5aec1df77a41b183122489787bc71a
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0061002834db545ebcc5a7114226910e6167fe5c75d0a104ffeaf25abc3e312e
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x000100238f14546b137db45969fa8dd1219bb6982f182aab2861210785544a85
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x004100312e27d88268769340049fb9a1f2bdeae192c481f011b55b9910dd144d
Open tx
39.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002a00757f4d5c7e7781449eb516cbddec95be0ae8beca9336a1e2fbeddf248e
Open tx
25.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0061006618cad9696326e6e90c1ee8dc67ccb62f47baf15a6d41e8a82ecea326
Open tx
15.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:08:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0056000a43d551856ad486bfddd66ae57e26fb6afc569dd3b3ac9db0d4bfe659
Open tx