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Inspect spike
Spike bucket

10/28/2026, 9:08:00 P.M.

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

Window: 10/28/2026, 9:08:00 P.M. to 10/28/2026, 9:09:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,010.52
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
7.0x above local average
1.0x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
52
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
72
Asset volume
21,010.52 QUAI
300 QI
Avg confidence
63.4%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: whale rotation
whale_rotation + high confidence + 21011 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 53 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/28/2026, 9:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,011.51 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.49 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.49 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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 • 16 addresses
10/28/2026, 9:07:31 P.M.
+1 min
Best candidate52 tx
21,010.52 QUAI • 72 addresses
10/28/2026, 9:08:36 P.M.
-2 min
1 tx
0 QUAI • 9 addresses
10/28/2026, 9:06:28 P.M.
+2 min
1 tx
0 QUAI • 23 addresses
10/28/2026, 9:09:40 P.M.
-3 min
1 tx
0 QUAI • 16 addresses
10/28/2026, 9:05:24 P.M.
+3 min
29 tx
2,223.97 QUAI • 41 addresses
10/28/2026, 9:10:44 P.M.
-4 min
1 tx
0 QUAI • 19 addresses
10/28/2026, 9:04:20 P.M.
+4 min
8 tx
619.25 QUAI • 22 addresses
10/28/2026, 9:11:49 P.M.

Biggest whale alert

19,999.01 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 9:08:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Open txWallet profile

All transfers in this selected minute

53 transactions
2.49 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 9:08:35 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00750097e3bfb2b2f1aecd53625a642051c27d9c3243c4eafcdb427200aa20a9
Open tx
19,999.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x0040006d74bfce63a95b44f16a19d831e1cac5ca58808f96a5ac7e6d449c535b
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0013007f5aec78c63bceb16693b83cbb3c42ce522f23340808d513ad7e8b0ec7
Open tx
12.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007c005c475a9939a859dae898107e1c27fada486553295b888078c9854f0eeb
Open tx
19.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0033000adcc90e6cd9ffa39809d69681717a70e15681cc49184f3836023d1f66
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0002001a30b2e85c2a4f572599861b076c9407ee0bae48ed784034f5dee4160c
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x0056004b94f378093f734d110ed75a729550490eac46c6132209ec86b3d49725
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00410046a7a23b0c1de2a15ad8be956e078541534da75381a3b122d9306d953c
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0014006cd0203a7607d7bf09b213e0d896c2396b45cc8f0956c37378eb58fb5a
Open tx
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000c0032248460383b2c884c0ffccf00d0a72b28829ebe7318a876fe1833998a
Open tx
105.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x005d001b03a9e31c70e17fb916c1b83ffd961a18cd1919602c1199f937ab37fe
Open tx
31.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0062005b1b625f8b7c1056351e76dc56da780b4e239df61c3f00dd6d690adcbe
Open tx
19.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x0039001687d668c495a6b90c4eca603b7518001fe8630d8c9a8010f6a97cc3f0
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00680046b49dfd78fe7462a5626dc154e3ee3c2901e495f5e5cd4a41c61dbed1
Open tx
41.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002e0075e1d41eea58b5658e56c06912c55e0f8d840885dec58a8e3dcb9ced17
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x004b0056edea5dd7bd4d57c15639f9e392a633e512766554fac83db3612e3bd8
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0020002ca7c9c2d111f4bcf892ecd539f81af8fe4ea37eb438913d288b66ec83
Open tx
13.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0059005140852d8c8682186ea3a4403c20a669490c865e88885bf3781d1d475c
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0047003f9cb78308b60b6c8fa2d3f04e56a80f91a16febdfc2e26382cd94db40
Open tx
23.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x007100799b5705451fccc6460670c6b5591f90533175b1448c2ce8c0d2e6fc7f
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00700025467cfe2e3bea393197f4283aa8be7a041a6d9fb849a422255769b6d9
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x005b00499ee93a66719c91dea93b9cc4811f51b1d1e057df6567f99cb665b6e5
Open tx
17.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006e001667f95affe56c712075ec0fe9b118fbde514d08a8062240a9526923a2
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x006f002e8aaa67725eea4b37d5c5286df017c166cd8ae406656189984e6a2308
Open tx
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0015004b3c48ab2b4b4f86135b7353e16be006d81517f8d9cbcacffb5c4ee199
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007200420912ec5d0a582e6bf824292196099ad2cd4c716b20ae10e6c57ade3a
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0031002b876b7948a9ea3338708f0a2f1c84bc753065b74166e97370fe649042
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00730077030b96c96cbcaa687a9a7c4c172e2532092677cfd2fd9fec2085290d
Open tx
63.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x003900447c2bf8fd53bc0234757b8686fe4349c6a16de99f86108fd2ab685f16
Open tx
138.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0068007919431beebe173d0d8f52b47cb91ee25e1621e58d9b0010c7c8335981
Open txWallet profile
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x004c002352853d053def31e6b935fce9fd0c4d53c9a27c4cbbb54a8ba5d5afe4
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x005d00078c06a5b2d90acb1c47aa60c91ecafde9c3b479f17334926d78f50b72
Open tx
10.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00690030db2407e4e69a6d3eb1091d04deaa1e0812f4a543db04ce3277aa283b
Open tx
20.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0061002380c19d69f29c6fa831ecfe9a22ee05f1dfe5c1ea30bac30da8204271
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x006900631bb70350bcf8541f7bd30bab17c9af87b9909db730ae6ac7cd4421d4
Open tx
14.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x004b00635b3e081696fbf48f99faaab6c38eb71502f3b89ddd77769e67f2875e
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002a003546336457501bc4f84aecbd7b703bfcf0caf60bf2b118581d552740d1
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x002c001f8fd70cba35ad40e374da526af5626fbbc7f9bb4e30a20bb965f40443
Open tx
54.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x007d00211eadd65eed4c542b585d913c7f2142483a35488d0902b290d776ef99
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x005500727664dbd9b5b72188acd8864641cc74c9ee076cb8bbb09ef2fece2fe1
Open tx
19.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000b00255187b948e83b3055b1990332281905bee08190391f2de1e371c661ba
Open tx
12.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x007b000eca497b82494ce6c6761a1c79d4e0fbb9c1d0b295426c89368b1355d1
Open tx
12.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007f005d1d3b94a591f1832ed018a62b73137e3fdd0597ba71d46874f22c45aa
Open tx
103.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x0070000f6ffe9fc5483f422f99e5e6b6b371ec96cff7c9a82746d76c7b3bcbc9
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001a001468b11083d1f4b494e8dd83d78461ed78d69b404f2686179505c52d76
Open tx
14.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007d007ea28772973a48df0d47a4d31e85ecdae4a44c55eb9b6d745cc1094e53
Open tx
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006d005c93731a1ba5438b29bbca9fc5ab7134c7fbd09efdba8e7feef3031e63
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x002300082bb9d1339a2fa75cf3b778a6a66a791e5550652fccfb8e70df68e1a1
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x001b007fdfd14a0fe0579543a854cd61bf8bcd288c5fb927eb8a503c22d88cd3
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004700456817fe735cb4a5dbfbd1897747b09126820efbb7857670685b31ac18
Open tx
31.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0063004c295589e46e3d226fec7ab58cac098a456d180f8096ded87a23e3423e
Open tx
61.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002d004b1a6e98538a08679d9be1b7a52d29aa00c4885e3e09c5fbd3f1d764b2
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0056007cbc1abcc7a33c76df043639217083115b04bcda71f1fc2131ed232f2a
Open tx