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Inspect spike
Spike bucket

10/28/2026, 6:08:00 P.M.

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

Window: 10/28/2026, 6:08:00 P.M. to 10/28/2026, 6:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,016.35
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.4x above local average
1.0x next minute
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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
2,016.35 QUAI
300 QI
Avg confidence
62.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2016 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 • 0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1.
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, 6:08:00 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 (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
1,711.03 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1
Net receiver
Unknown type
316.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
305.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
Net receiver
Unknown type
305.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI 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
0 tx
0 QUAI • 19 addresses
10/28/2026, 6:07:52 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
10/28/2026, 6:06:47 P.M.
+1 min
52 tx
2,016.35 QUAI • 60 addresses
10/28/2026, 6:08:56 P.M.
-2 min
Best candidate9 tx
37,347.04 QUAI • 23 addresses
10/28/2026, 6:05:43 P.M.
+2 min
2 tx
51.66 QUAI • 12 addresses
10/28/2026, 6:10:00 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/28/2026, 6:04:40 P.M.
+3 min
41 tx
1,359.56 QUAI • 62 addresses
10/28/2026, 6:11:04 P.M.
-4 min
1 tx
0 QUAI • 20 addresses
10/28/2026, 6:03:36 P.M.

Biggest whale alert

316.63 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1
Open tx

All transfers in this selected minute

52 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0005000fcc4b9a230016d9fbd9f01999c1fee2a393d7fa723d674f3e77f4212a
Open tx
20.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x000b0039ffe03112cc54f951d8b21ac547130fef797aeda4abecd196fbc25b2e
Open tx
20.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004e0011c4d791e506054931e66d0cb0b8538d1ed6d24ed6b88032d30b05d847
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x007e00509825285c3357c7e40bc52b3b7e2782212d162d5f2eea078a60874d67
Open tx
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x005a00494a72111356ec9edb0f98861208ee5765070e0a1c6bc153388ee50886
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x004f0057db605686bc4dd1fb167335b22587fc3a3fb7777c24ab9a4039e2e16f
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006a00046b2811c9b68854b079b83579b04da6bda7e98a45e5d09c43c142c314
Open tx
276.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Tx: 0x0006001bd556bcc7934ea3f9ae1878f817ead8cef89fe3e274105549a6c7e2d5
Open tx
20.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x003a007f615dc05ad7624f870da21ff2575c76ebb386b64f2f8896831cf920ce
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x005400526cb2050ffda532d815a9edca3a1c5b2fb5bc14398f39e4d90859a142
Open tx
39.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00440074bd37c3525a817b10a3b500c20318c6eefb8b8a4615b89a71a2009271
Open tx
46.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00000031fae103f3ae9bd7f7b0721aa41dc7365dcad560f83117bfc7fe79f99d
Open tx
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0003003d5674bc62d7a139fe0d971ae24d1fa714a65605e1c94a9ccdf9868f4f
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002400723d4320b48eb48de26eb2920804bcad8a1835b141f09caa633a8a26fe
Open tx
20.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0075006a0fe091033ee31051e62be7ae40706dc399bc21f47bd94dbeac48b7f3
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0074006537f8a90d6ee903a07b87e5fa754374c7209fb5acf03503e7f6761dc9
Open tx
29.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00280056d0f799e591bd1401b47b3ab34e11239c5eb5c8a95d4c1aba55b99f3b
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x004900271cbd58b34f55ad99abbd53d37920029ff59a8708a5a8506d12a06cd0
Open tx
16.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001b000fa084b4d0d5fb0147ae9d6927cabcc590151e4f6de731ef3d2ed50818
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007a007d13a5c30411c453f735fc47673873ad1c20eb08001167e2a971ad42dc
Open tx
11.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0006001fe1a22596d6ee76ac21f9a534e9d41bc2f66f780863989cd240b650fd
Open tx
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0041005600be89f29424044a9c199747c589baa694de56f1106dae951b30adad
Open tx
108.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x000b0060556ac27d7185d6c093d1367184da430480b4978d7cbf5ebf35db513a
Open txWallet profile
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00640075bd3d8d07e9994a5fcae7597cef46b657a7d789ff0f0c86a91ffb8b8d
Open tx
66.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x0043006935b8b2819bd02da3f2228f38709c9fa22a74e7f8fe803767254b3516
Open tx
148.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0045002074d6c240327cc4897eb5a3150b2993a9765d0407d791e48809ec0cc9
Open txWallet profile
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x003400072bfe675a8e48757351748c537dffe647f26365748b0f510bc5b9be7b
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x00340077c2753d9fb5fc3a6bb34589bc9d29fe13638bf42b975c07d03f16ffe4
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0025007356509402c2cab393bb98c3165f71364863f9eee3cdc8b607da0b3dde
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00770043512e01eb15646910d9b883bec285f27811ebe877f13ae776e3f3b951
Open tx
51.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x002f006e8de4e3412c541ab96c943514dc70e3975197d80add7fd6cf543d4df8
Open tx
17.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001700792303d809ff2d3c075c022417e75197e3c943163b6f78b609eb2236d8
Open tx
23.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x002d0024ce1e524bac4a7f0f704d7d3bd619f5376db969553c0d3c4881019023
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005f004af9fd04238003a07db4a119dc225b24f10faa748f08a52a52e7d73b64
Open tx
16.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x007d0024d0b75a84457ea7103826fffa417c566e594ae01c7cba111087d0b3ee
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001400737ab936c02fa9acd75b76fde098a26e22c1a4f5ce1c33a204ace6f94a
Open tx
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0065002ee0955ca79191ec9c0d4539c83d68af6e8b982c06361176e6194b5ded
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006c002dee939dc589365db26ffe890a8a8a6b986db8e1bfe46e9af36b80f454
Open tx
22.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00260009ae4ddb7a32e4e216ca499615faac20ae3e386fd06f185c21e67352e3
Open tx
14.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001100142a56b9050c39c2a9d0a7d175bc3df7668841433f01557c9f571b3be0
Open tx
13.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00690011a60033fda9b2f078a668145c91d8e9659038ac9a4afefe7b73145eed
Open tx
99.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Tx: 0x000c0063c4b99decd54a2b0d9ed4daa40e7c8a4dbf50e2ca2c2654d515ca8614
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00310055142aae97158782b772529f3278e476c9295696c695b9e8bd11354240
Open tx
16.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0001003a3e67b7ba05065597354fad2cfcfb24687935c23776d2c62acb0f0edb
Open tx
316.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1
Tx: 0x006600152c14462389331572b2b3810ef09b2e869d12e85d0a08ab349cc20454
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x003700760edbe5eda0eb2f1970af1f0cbbc01469e5d50607223e8b69ab6d9ea2
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0078006905d21b0521a3546c1b4e22a7510e55a077621ebda7ce5241cc5d7eb7
Open tx
20.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e8B2DdB7d11D7e1BdCcF4c5cd830349F52f7B
Tx: 0x001a002b8c1f98aa71b6a53494d658d78e2d7dc3fe2fa6e0992402782e93c9e4
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x003e006edab62be95ae26c14967dd296c1e23f907b6113c8f011aa15f3d4736b
Open tx
102.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x000c004764896afff91814120f55eb1f1bd0db91cf3e4243d63a2d6e50888420
Open tx
10.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0079004663c952e76b32f8020e266ddc54ef2df1bb1bf2e67fd10ed4a5ed19d1
Open tx
305.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:08:29 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
Tx: 0x00170063c1551db6bd722c5b53ff7184c84263a3ed9323d5df0d59ea1fcc146a
Open tx