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Inspect spike
Spike bucket

10/28/2026, 11:08:00 A.M.

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

Window: 10/28/2026, 11:08:00 A.M. to 10/28/2026, 11:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,009.02
Unexplained QUAI: 0
Explained QI: 2.79
Unexplained QI: 347.21
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
2
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
350 QI
Avg confidence
62.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee.
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, 11:08:00 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 (mixed flow).
  • 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
1,009.02 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Net receiver
Unknown type
204.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
136.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Net receiver
Unknown type
56.5 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 mixed flow 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 • 15 addresses
10/28/2026, 11:08:21 A.M.
-1 min
4 tx
38.58 QUAI • 18 addresses
10/28/2026, 11:07:17 A.M.
+1 min
Best candidate51 tx
1,009.02 QUAI • 67 addresses
10/28/2026, 11:09:25 A.M.
-2 min
6 tx
59.53 QUAI • 22 addresses
10/28/2026, 11:06:13 A.M.
+2 min
1 tx
0 QUAI • 15 addresses
10/28/2026, 11:10:29 A.M.
-3 min
6 tx
929.28 QUAI • 22 addresses
10/28/2026, 11:05:09 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
10/28/2026, 11:04:05 A.M.
+4 min
36 tx
611.1 QUAI • 54 addresses
10/28/2026, 11:11:34 A.M.

Biggest whale alert

204.85 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Open tx

All transfers in this selected minute

51 transactions
12.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0023004b79149675e0491593f8f01c8f704ea435c6c8b73f4fded40c6539df41
Open tx
204.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Tx: 0x006a006e326b503e4a75512637df4faab8a0e92362d727ff86123f52f0ab00bb
Open tx
21.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004900106d12356e56b65672751555c38ce9bbe97bd420cc1284530a906d4492
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x007a002510ad6adc16596e6e38570b6a613d140e8e9e056c00ab6a849f65c096
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x001a003d88d79f51f22cfaac6b13d7d755614fd35d3f72b42e9c2e7944aa72bf
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x001c005e19dd9b3d01f9211d264b3aa5cc0a3242a8af8b297d6911bcebec1ec0
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x001b0072dd49285afe6cadc5825010d2dcf1b7623f5ecfb62f17e901c3a16aec
Open tx
32.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00180077be382b5f36f64ee51346fa26b0099bcd6ce14c94f3f197c454354a85
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x005e00373f9825bf3492ba2d81896f91e6b1c955922db9903e202f3f16c4d62b
Open tx
56.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x00690056d2b2cdd7b9668bc067fa164df90e16b49dcca3e2c311adcf9e14f5f4
Open tx
33.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0055001d583dca827253ec134ac04b6def171323767cbb8635ecb166673f8123
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00620026ba559041138b0ad7754a4cab7bcb3fa9694706b2ec838632832b93fd
Open tx
41.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001900642451fdb40dc87d59091904f4010c3b62109205ce06aaa95802729059
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x002100131936903ac8a1d9c9843da07df4bacbb8a58e2444084ce6f9b9112ebb
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005a0005e86f9186207521925c64819c616caed86e2c14d944ff29be11a33812
Open tx
14.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x006b00180f6bafa000a048abd98770ad5dce8c4c67db166c1c8772065a18d0ad
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001969e468178206876ceF59cc03eD172b8A177
Tx: 0x003e00784a5e4a38150e4cf43d127d737428693759beb5b6421484378900eb48
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00080054178fe1afd8c68d48cca9daf8ebff3aabf0055da3232b9ef2aad2b5ee
Open tx
21.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x000d002f94e7e746379c5fdf6af2ecdbaa1d66eeaffb8ac5fdecd8695ac4a394
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x001f00711d0c0b3010cf9d2bb0dcabc5aee1d55ec83f45f265e424b5334f1627
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x005d003095149ef05a588b225fd94c57f4081d14d436967687bc38057a7fdb24
Open tx
16.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0019005f9dc50a803e9b985ec882d29eb96e72c225f736a870cabb8b70b22178
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x007c000258c8d198b9e00f344f5a8a854b5f19849cd7b9a5abcec441b0dbc901
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002b00697746dc5608c60eacc984448647585891f1d0d1138abf47d1e5a69d0f
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00410009bc6d816950282f69ccc5a437b3bf7a80d2b8999d9601a58fa73109a8
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005700087fc07520afd6a97833d7d7c45f53030110ed27829b8141325cda6dc8
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x004d0019f8ecce1e8b501dad3ad03316908388e534c28d1c1ce417bf788a4a45
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0043006771315aa01ea9216a8481a2c5ca126a25694431c12ad5646180d045cd
Open tx
57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x003b006ec32fad1174c691f8b8dbdc7c62bd396c21f18159469991c70c6931dc
Open tx
136.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00160058a96f5e34ef3bec63ad558586c1d88c79ae2682709858a93240df4e8e
Open txWallet profile
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0075006f024c2f5490502e34c4bd2363d0d091a1015adc820837ef56556c1b94
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0039001e22f747919967bf5676cce51570820cf6231c752e55222c1e405c7d87
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x00780018c88a7c90be85633c5d18af5ae132dbe73d4347b5eeb0488f1dbf5ca5
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x006a007394fde68fc65e807a1b6f21e23de574d24659cc124e40761c8e9ca05e
Open tx
11.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00700022bfe82c75f2d0d3ef5ad990c429327e2a3a9cbce4bac6ccbb3a8f058f
Open tx
27.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0036001bc66daa7e82be8e699abec094a3a8f008996fcfc5a55662daa13ae8c0
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x006b004ae8b18e4c225b353ebde46e6570db7190c873e0cbb9ea20520e5eb9cd
Open tx
14.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0045006faebcd35bc6ab47af5e57bfddabed8290a6be21caf60ac42f67ee1b5e
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0041005fcb113ee2ca02eccec672c5fde350d69005b1f785237f3a801bd89263
Open tx
52.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x001c00540ad05d1eea2b60310683d90b09b97e5b217b152e765bf3e015c4f10c
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0071005b125acecd732d45b6ef9ac0ce3402630603d54a1fa9fa701ead83a8ad
Open tx
19.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007c0033dd06cffcdca2e60ce00211f7d84f4713048113ca60c9a7247f1003ab
Open tx
28.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x006200094dabf681272efe2db2181c6ab913523f24d3c57f51696f560632c4ac
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11.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0011000482dc600976bed76a0788f2fac4fb4babe7587e81141414968aef6af1
Open tx
13.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00770052ca25406c6e63ffb10a748132c03408b0495c1186247ed63667594ad3
Open tx
11.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00180015c55325c18931a0141d14f920ae212da1802e74242b2b22fa0f508b52
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0078000852aca8ad047839878e8ea302634013119307a09e6288334bb6947642
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00560069ec651dd773d3e22196a6dc1421d877528fd88ced10ca6eab130c3018
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00390010b78029bfffd3a96c489b0f4d2f8e25e206dcad637254564e7904c3ab
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0011004921d1f21076e55602986a14be320a15c0fbeaaf33b4fee79ab2f38204
Open tx
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:08:07 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
Tx: 0x007300c089da822162458a59b93ba7bc0c61e8290140916e71ab030ee62f822a
Open tx