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Inspect spike
Spike bucket

10/28/2026, 1:08:00 A.M.

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

Window: 10/28/2026, 1:08:00 A.M. to 10/28/2026, 1:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,735.08
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
4.6x 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
70
Asset volume
1,735.08 QUAI
350 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
Dominant behavior: distribution
distribution + high confidence + 1735 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: 10/28/2026, 1:08:00 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 (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
1,735.08 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
701.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x00aF852acfe0D07338D7AF4a825401F8c99E415E
Net receiver
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
118.46 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
Selected minute
3 tx
0 QUAI • 19 addresses
10/28/2026, 1:07:49 A.M.
-1 min
1 tx
0 QUAI • 18 addresses
10/28/2026, 1:06:44 A.M.
+1 min
Best candidate52 tx
1,735.08 QUAI • 70 addresses
10/28/2026, 1:08:54 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 1:05:40 A.M.
+2 min
19 tx
1,250.61 QUAI • 33 addresses
10/28/2026, 1:09:59 A.M.
-3 min
4 tx
0 QUAI • 18 addresses
10/28/2026, 1:04:33 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
10/28/2026, 1:11:02 A.M.
+4 min
4 tx
0 QUAI • 20 addresses
10/28/2026, 1:12:06 A.M.

Biggest whale alert

701.93 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

52 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:08:30 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000d00b4bf6f35d3d70d4ebc1f3c791af6b0c063b886904de143558e25e870ca
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 1:08:30 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00aF852acfe0D07338D7AF4a825401F8c99E415E
Tx: 0x000e00fb12572acf1a377eb47fe3bb160c9e13d6ba7324b1d419ad8e5370fe19
Open txWallet profile
10.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004400798c7c682c5ab3426704752d07f92b058cad1d9fcce867c4d3e2425db7
Open tx
17.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0067004f0c1cdd09fbe670e9b6776baf2de2486182ed74dce36cb684d15d5b5e
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x001c000a86f2a2a27146ae129bc098c65304221b58349a4e706f7f06b74da9e7
Open tx
701.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x000100274928754822fb33bcbc695f5a8a1dd056c93bb073227acd935280fce7
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x005f0010baf47ee1623203488e652550c20f2dcba3d05e7d8a476cf471901651
Open tx
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0046005fb5d2de19fbdc7626b152fe284bb5f2cc2b60ad6d9e7931b5143c4a52
Open tx
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x006f001cd000e7a2f9d86d39ce8c3ffc7eea57ab274ec4304dd3cf52f0aaaa95
Open tx
30.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x003d002553fe834ea67312041ec639df657a413b7839e044d7b221177bab7c0b
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x007d00258d6c87c0f0aca16b1e559f66c661b0f0155e0a48a76024b5953105c5
Open tx
36.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0018003b5a3bdccca04f7c6025cb0aea45059c0e57298305083618d9eccbdfef
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x007200133f5e010cebe8ccc4ccdeffb3fd0ec5644bd55c42ec46333001644948
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0029001f3a37061157772e4fd0d12e01c06c0df7bc0cf9f25c5e44e8fb6f7734
Open tx
12.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x006e002e1a3d8be392f57da0460b1b804bbdd75933540a7cb51bb67672095daf
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0027007ae563d4e1d08e239d984204ec94ac385c61eb2ede3dd10c99011a9139
Open tx
27.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0073004445399953e2477941305714fdbe7ea1f96015ccac86449787d326cdeb
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x004a003f545b260e5a4a3f09d20becb5c4750924980647ded9c09be8525bcb8c
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x006b00652ad45b24dcc1d7d5c95c251a599aab4405e6951e23c058aee66d06cd
Open tx
15.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0071007774be9b0394cb5a3f82503b3ed6b57f02300dea35c1e5985a818726ae
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x003b001d5c75681b91a1648b18a0d52f460255ba28ebfd330dd89abde32bbd7f
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x004e002f8e4810272c067662e1ec72da4fc5acc2e4c6cd4e05fe0e560d22cac7
Open tx
58.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0073003c4cb70914a880dd5757837656f67bbf9bc09f1a53f66b720b23188360
Open tx
78.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x0066006d2801c7e8a2c2dc281587f8eed5bd57bfc59449aa100569515f6fd217
Open tx
118.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0067007e79f20e5dc30bc92f50833eb2eb8f9dc92a459be048a9cc682e22361f
Open txWallet profile
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x005c0074cfa28f24a15a98376f6198144166fa1b5993f0db18f85c44328ee51b
Open tx
104.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x004e001ef3dffe98fd9ef58c2c42223cffe90ca19efd65974f4d5bce3a80a2c8
Open tx
38.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0063000cf07385e56d513cd4cf49f14e5587538529864cdaa704163609f3254f
Open tx
49.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x0065004b4408f3470e6b00334a71adeed6945edb7b78ded50b32630656671009
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00350060813ba6ae880773aaa036927405087879f81f2206d4bc193f63575b0a
Open tx
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0051004f3e2c11729856b9d3f482692d2fa11e0f42e5164d0b477a38569170d6
Open tx
17.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0025006c610b5f4f9e4e9b09f2f3df2c67eb390b223e6a3d3461209e2e941907
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x006b002a4fe513d8d7bf9541d218c27fbb9450568287da4bc2499868ba8a442b
Open tx
21.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0039001eb5e71dfb83753c21ec67cfa146d3f92bafb8d60c9f7e7648a6c2fc41
Open tx
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0065007c15170f66bf52010b208413a57cc402a88b58285e5fad190250a61fe9
Open tx
22.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x007c001a9adef5ca98d6bd8fa75ec9442bc0f21be0bba629ca830b25e48590ff
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x004d0049c6837efd27f7a1c2bb724181b1654de38ac22305094ca8319b9e7f4e
Open tx
54.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x005a007d2adcaca364d72c347d06917f09ef95075a3968b9c8c8607339f9cfac
Open tx
15.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002b000e1d60566958f25e505ba49cd35d2261f45c03171c8a6969721d917211
Open tx
19.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001c000c8a8dc06a463018792d5e06f1ba113beff15f9c68f6ad03c97c8fb15d
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00250007f20020311ec2a9f659b00329aa7e4eedd5157c64b3c26f8c33075c0d
Open tx
18.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000900472d671de4fe6f625e8d9c8f44e487dd6c6f883c5f7897d00c678361f2
Open tx
8.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006e004610dd76d4cad7b179decafb9f72c247fa64ba3a3eff7d45282c4c13aa
Open tx
15.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0037000a74753fa554815fc56c8595f33db2f9161b146676d5048efa05004c22
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007f006da503f8a30a6f131fe4e15c1066031ec1f1b430500c69495ffa2145c7
Open tx
12.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0079006bd0d8632029df59a09e24d1ba6559e7741d46cff456fff1c78b6c60cb
Open tx
9.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005b004bd71a75999826c829cdd844bf9cb5440e2da225000065a11c67d5e690
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x001c00564d4259eb5bcc02a4f5d4db195d1ec4a21f29ce3b46f61b75ae198aeb
Open tx
41.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0007000112e57255245c80ae780d249f1be1aef2407acae889f548cc0ff21863
Open tx
29.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x006d0032c1765ceb283766376f5689bf326ff628d640a054889a9af9c893005d
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x007f00749a745e569146e6f4e8b60decc48dbfb5cae969b84a19c861595d9053
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001000206cf99e27e86891e64c2dda993be42a5d3930abe5008e40989eda1eb9
Open tx