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Inspect spike
Spike bucket

10/29/2026, 5:08:00 A.M.

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

Window: 10/29/2026, 5:08:00 A.M. to 10/29/2026, 5:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,632.25
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
5.2x above local average
4.7x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
2,632.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0036857D334C96C7b84aB1F74c63dDcc70983612.
Dominant behavior: distribution
distribution + high confidence + 2632 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0036857D334C96C7b84aB1F74c63dDcc70983612.
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: 10/29/2026, 5:08:00 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (distribution).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet
Net sender
Exchange
1,450.23 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0036857D334C96C7b84aB1F74c63dDcc70983612
Net receiver
Unknown type
1,450.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,182.02 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Net receiver
Unknown type
563.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
102.88 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: 1,450.23 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
0 tx
0 QUAI • 13 addresses
10/29/2026, 5:07:43 A.M.
-1 min
2 tx
559.01 QUAI • 13 addresses
10/29/2026, 5:06:39 A.M.
+1 min
Best candidate51 tx
2,632.25 QUAI • 63 addresses
10/29/2026, 5:08:50 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
10/29/2026, 5:05:36 A.M.
+2 min
32 tx
887.97 QUAI • 43 addresses
10/29/2026, 5:09:54 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 5:04:31 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 5:10:58 A.M.
+4 min
1 tx
4.95 QUAI • 12 addresses
10/29/2026, 5:12:01 A.M.

Biggest whale alert

1,450.23 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 5:08:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0036857D334C96C7b84aB1F74c63dDcc70983612
Open txWallet profile

All transfers in this selected minute

51 transactions
1,450.23 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0036857D334C96C7b84aB1F74c63dDcc70983612
Tx: 0x0004005fa6bd0aaa3e724507881f916f635d472e5a14285133d4ff28ccb69ce7
Open txWallet profile
9.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00450029f38362cc55da024d28d220cac28cafcb3af82c5b534afec5f05c5fea
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0017004803c58367c866de47f1a5b1a60fc0acdc98562d80fe135c57ae94b2c4
Open tx
15.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x005a0015d4401f07c15719cf993757d447821a91b9e368a67028d83ecec530df
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00190025327f903a75aebea65b2cdfe6a39cd8c89c418ed79871491e6b81d125
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x005600061de1b14307d0de223e91768e3b2f895e385b7ff6e65db0eb57c97fc9
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0067001a315db77ae5f3424539846b3d78e336f98d0410764ac790f3b2cf4d1e
Open tx
18.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00060037ab4e556859bea518db1c4f6d51569d5b90dacd887ae172cc568116c5
Open tx
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x005e0048edcb0d1bea9a06521011487033515dbc4be7acc7bab3de6032e7edb5
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x001400029062df540fa99d5f8d3cc010e38895279abb1262bb147be729275a48
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x004b00645f4ab4e029b4645b778e3c6a9c45429f1b4e7923b0512e77b8473fd3
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x000c004383c89d7c3b92b233c2842c11bcd9cb18fb5bef0fa90ca8034b4f6751
Open tx
29.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x001b00511966c045cdf72ca91738f72d7a3c7df57dbfe115929d55700551aa15
Open tx
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x00120044ee9a0c3b520f9b03ab238c3f290fe962615928595bc57921f10bf2a0
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0070000c550d254733d8316d255b0cddc2bfddbbda3ca37e53eb6cde04085899
Open tx
41.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00690017190c0baec762798fd3b52e3bdcd4f350a882c93936df3605d10de59b
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0012006c8b9508c337b2d0f32c39ff679e95b5c872fead188863f49d8a9a9d97
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0017001c80208267be640fb2965936e9f4ce5d22c5c05dbea7ad9423601da477
Open tx
11.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002400174e35e64d21685b76ea56f06ffdbc69f73a4ff4baa6c07b8f61313def
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000a00478649a907af5d13f535e411cca37481670c1402ba91fda03b7838f35b
Open tx
20.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0042001636d34a6668d2600222341f23fffde50b6aef348cf3034c2b5df1e5b0
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00050011af80e27d729b211cdf56a3cc67ec332eeb78a4e4f9b0a8bb3e17906b
Open tx
14.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0008006ffc82fa4d09515f6d015b2d5f550ab61db08b54cf869b0caaa8eb08ae
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x005f003e4c9461b4b8d8330d9f72abf5bdaa71f0dee7cf941375ce9af431429b
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007d000b89a7108be5f590a207c662816f4f154c13f1c02d14c2ce78d76d1662
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00020035875d8728bef7f989b4176cfbfbafe47da177db382f1a31d171d0f0e4
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0005005ddfee48cae184605af5e7e1d0f0a05d8e9cfae078a0c573b949bdd82d
Open tx
102.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0018005126955c0562ad29418a572bfab0a50444a32cdbb240950ebe1b98457b
Open txWallet profile
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x000700629d56c5ef19bced0c376e73ec9fa1ec28c6834f1131dad3680d0edbad
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00410024b7b9b116b80b95baa9dd33be7bdfd16996ddb52a9e1ec515e6155162
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x00000074a7e2f3d5a9438fc48e8d6b91e5ec6fdbc54c8fa4c32c91150bed1f34
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006700309d2198f1cdf5e665bcef1ca781eee31c6e0a61dce3f3f47aa86e1413
Open tx
18.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x00610062ad4fac46cd20d4ecf65da1aceb0324a4ef712a12d6177cdb00aabb16
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x000d00664ba6efcd9660642226074b601ce98689181bf9487ac837a0699d3e9c
Open tx
11.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0059006433be540a4f60ee52badd44e5050b5621a22e48f6105429437c946ba5
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004700496c373972781ef8d9bdf85b7da9dafcd1bdd7b8aca63c46f4b8c87c3f
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x006800088a87df0f58608ec5e745c9665db6fe7592bb7ecc25d5440afbeb6b6e
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x007b005441bc5633da9e2297e9ec3bfdf8fd4196e869197f1c56aa55c35d25ef
Open tx
17.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0056001d8e2de67e2534044a76746b7d3131a81694339f405d13b7634c47e0e5
Open tx
563.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Tx: 0x00760041c4f4c9d86b45b37aaedd85a3cdc89a215c72d8ae3eaa7d7b26dad7b0
Open tx
10.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0067007c8cc1abb7a610fc79c6429bf430eb85453d3bf3208d1dec37aac59eb5
Open tx
10.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000c00699bbe665bb15b3b59051e2b945c9bf8c7cdd2e88ad916d3e6175fbb46
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00410051ab285b746b504f1e73c7c5919d28bee361651929ad68f9ddf696de27
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0052001ee927dffe66d8ecf44b33d129b5342a71102e3c7cbcfb09c5a3afe97b
Open tx
13.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005d006fffe18042732a0ae0cb2a6fefdd8255944c989be76e7e11c4ca97dbd0
Open tx
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x005f0073b1a60b3fa678c79c7fbd28dc6098181aebc8da5b1b9794734df53c7e
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003d0046737c3e5f528e3dcc148676df06353172d1cc7238c5acc022061c9ad2
Open tx
23.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x000a005fdf70293a0cdd9195378c563efbcf57b8a658eb4c9cc89a5ac4a4ca1d
Open tx
45.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003700261df213bdac9cd67d0add72e5b5e48e7e210ef94c19ccf6bd5ccd1159
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00250077ade7abf5afd949dd53b419d9720e9ed533a42aeb7488bff0a1d82d78
Open tx
15.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x003100695d577d4497eefb5fca92422ebf14acdac6d3e028052d1077369a736f
Open tx