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Inspect spike
Spike bucket

10/28/2026, 4:08:00 A.M.

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

Window: 10/28/2026, 4:08:00 A.M. to 10/28/2026, 4:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,435.27
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 297.5
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
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
2
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
300 QI
Avg confidence
62.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
Dominant behavior: distribution
distribution + high confidence + 0 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: 10/28/2026, 4:08:00 A.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
1,435.27 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
653.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
109.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Net receiver
Unknown type
101.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068CE70b4344774e847113e53C9112B07ffAe53
Net receiver
Unknown type
76.92 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
2 tx
0 QUAI • 18 addresses
10/28/2026, 4:08:11 A.M.
-1 min
0 tx
0 QUAI • 20 addresses
10/28/2026, 4:07:08 A.M.
+1 min
Best candidate50 tx
1,435.27 QUAI • 62 addresses
10/28/2026, 4:09:16 A.M.
-2 min
1 tx
0 QUAI • 10 addresses
10/28/2026, 4:06:04 A.M.
+2 min
0 tx
0 QUAI • 15 addresses
10/28/2026, 4:10:19 A.M.
-3 min
2 tx
86.97 QUAI • 15 addresses
10/28/2026, 4:05:00 A.M.
+3 min
31 tx
394.19 QUAI • 45 addresses
10/28/2026, 4:11:23 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/28/2026, 4:03:56 A.M.

Biggest whale alert

653.86 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

51 transactions
18.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0031005b755d1bfa4f2b7e688f5c1a2045fee350a570cc62af872c0fa0efd079
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0014002bb6b80d781df869f8545fa6de898a85199c9f040409c535035b21b53a
Open tx
17.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004c0062ef013530febaadae292bb36c70590f713e892c2af954614f7ef74367
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00080050de3bdb7622249700efeef43f12bc4422634ef8bc11787678b82bb448
Open tx
653.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x0069001a7aca61798ec500e7880ce23ed27b481943b8b9d792d1f75be928f3ba
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x005a007a99a80b49042217db24ee6a830987e8d1598afd52da637a402276a5ab
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x0070006998ec0a564b2185d434573ebe274c2156dec2354028c3003f1f7ab26b
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0076007ae3b84b2a28cd3a9490e5c0579d155da77510d4d6784bca56de0a0cc7
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x00720040c128084316115bc4d794760f0a3412f6110cd1a33d40cf068d99b947
Open tx
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0040001dcf89368cbd9c7939c1aca742d408b9aac82e2e9e5dd8ccb5186d2299
Open tx
23.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x001c005e1d72fec52542d6a93e79ef267e5b53b729405e7473102bbbf4af4206
Open tx
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0067001491ea184a0c31e903a66e5224e29a94be056485b8d783511e701dcd8b
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0043005e6d997e29ecb533d38e84073806323256c861755062a474ee98638e0c
Open tx
26.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x001c00062a6c24cbeb5427e977a9d862b08cf870de4095d7fa90695c5cd56d6c
Open tx
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x002a00127fdfac28642c63b2c8b0eae7dad15ba49f6fa111bc016200a03ab1ff
Open tx
76.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x006a0031d3f298d84442ce48f456d370c54586fda78ff498b449b299de0fb257
Open tx
31.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0024002f833aeed304c0ff4d595218e855517c65aec977cf3aeaa62fec8148b6
Open tx
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x002d006cf62a8df6cbcfeb05b72b0fe28a509c5a8a963daa39ce968b4858c6dd
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x007f004db446f15aff9791d859ebb09a1c41f70604db791f419aec4f4f908e7c
Open tx
12.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004b002e8c1c9483efd41ece82423148f2dfd4f45917e12179060c160bdac8ff
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005e0010a85eb635d3f48619a50ed2c7d7e00a97b235eadf8093a25cdd1b97f3
Open tx
24.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00190061d2542a262608fbeddb5bd988300d2775e4063f86083d31ec82770c31
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x002a000646dca00689b522f87a3a5da8f693c0583f0dd4584a2c62a988e97f6e
Open tx
10.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00280025721775727780b2b4bd16268bd43aaaad5a886920573af6615b6dfb18
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0006006f940d9ec78b92c2502daa2c912c9b28a7413fa6597646e55211472178
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x002d005809482b7523dd2027e5f460e3d16ddf076a277805c084afa060aca175
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003a003df628aadfb500b0021fcd49ebd3fd1b52197e0fda9fdf004ad1f108d8
Open tx
101.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x003b00097919a740fb9408fd1265a6698c8e3cf33ed317d7df9739f54425b860
Open txWallet profile
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x00150054a1e041167dd7e45e3e93b251d46aed5e88d666c7a7c17b2669e1e44a
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0060001d3b6d0c819a9b65d6385b03be01c26de7e985c079bf85bc49bf3420fc
Open tx
109.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005f004e9e729626e08e6771d33e2d3ac70157c7666118416360fbee369ba879
Open txWallet profile
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00350016862ef0fc98594478589b46afb874943a8bed7b5d417c7ccef98ea25a
Open tx
36.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x005b001ef3ccb63824e3e8533a9aacdfebdcb145ff51c5cfdc755f0b7901d60e
Open tx
25.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x007800612a859e3f342468d602555f52a4a5b462a1cb77b844d756c20cac2415
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x003c004669a315bc64c2b924aa008de650651147c666363f1b827c91c3822ce1
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00160047b4eb0f77e4d2e598bc468c675fab66436e66becbe75d755fe0f78232
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x001100467199335e63c15d999eb203c9b5d2994cf4b5b008a842b568cfcfa4c2
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004b0053e29a2e588edbfb7dba26fa9bd34073e4deb6db18fa0ff1c1e7c21b54
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00100073233ba5dfb4006c78b93cc3e5293a6a816c5337e8aef565311b9f8b2f
Open tx
15.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x002800235fd83e3ffdac84bac4a55022020785cd000f73e26a876d4f60055aef
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x006c006f8912e4d567f42b02bc7380b3dd19fa79bb1e2126afb2b0102d23ba39
Open tx
12.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x000c003f3447777ba1d1593c9d7bf9de80d96a34331d7e501058113d2ba34111
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002c0071126d37926aec648e9c70f4d610bff8af44eec8894f18c92a77acdb86
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00530079c15025b182319ce9e27f04d9c51d99f66e01e98e4f8cfb1c2668ef90
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x003c007630cd29a85fa8f3f5bc269e98bd4423df595292d1dca287817b0b88cb
Open tx
16.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007d0040a7c42da6643fd0f90f1f067196fa347f72443537db408ed5a0c0c111
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007300186b42f12dd763040c6c7120f20a158601fb2c322be09e9b71c3920b6f
Open tx
16.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0000000999f25ea8fa0b07fcdcae8a1f00704f2729ed9c12aab90e0346f30b8c
Open tx
20.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0024007abd16c995efc52b29395a4b4c8064bdf8c09c882fec68a367c11e4cb3
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002e000c40330d26673c6824c6647c7dfb978c541edfaadc43cdf1ff9d06b69a
Open tx
2.5 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 4:08:00 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007e00ebc067b5e49f34cbf1f66886bbc157c83468ecdeb3ea0281ef8018b5e3
Open tx