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Inspect spike
Spike bucket

10/29/2026, 7:08:00 A.M.

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

Window: 10/29/2026, 7:08:00 A.M. to 10/29/2026, 7:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 770.61
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.5x above local average
0.8x previous minute
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
770.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 771 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 50 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, 7:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
770.61 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
111.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005e82418768fea4B407A1CdE005a7f895cee09E
Net receiver
Unknown type
104.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
49.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
34.68 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
0 tx
0 QUAI • 7 addresses
10/29/2026, 7:07:57 A.M.
-1 min
1 tx
1,000 QUAI • 18 addresses
10/29/2026, 7:06:54 A.M.
+1 min
50 tx
770.61 QUAI • 69 addresses
10/29/2026, 7:09:02 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 7:05:50 A.M.
+2 min
1 tx
24.05 QUAI • 9 addresses
10/29/2026, 7:10:05 A.M.
-3 min
1 tx
3,376 QUAI • 11 addresses
10/29/2026, 7:04:45 A.M.
+3 min
21 tx
391.13 QUAI • 36 addresses
10/29/2026, 7:11:10 A.M.
-4 min
Best candidate3 tx
5,651.09 QUAI • 22 addresses
10/29/2026, 7:03:41 A.M.

Biggest whale alert

111.9 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 7:08:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
16.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003b006fce73d1ae3da6d3a3243344ac574da24b36e5a3f05be19eb8ce1b9792
Open tx
15.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007d005198dd300b243bd98ea08aa4caf343347d96802e2cac930a8bc6d9842b
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004e003fd679552db5bd8cea9981ef2cbd73823a5be226adc28373179ab24c21
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x002500783478797fcd542c8940372b743aa20e9de42ffabbc04b71ebae1619e8
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00370018a372046dc75dcd86eba027fe248a1484659b068f36d650c63d0eb2c5
Open tx
17.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00270058ada51a0b00a2a9a422137291a82a46b36713a35ca198259aa64c89da
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x002b0067a558cea4f3b9af4dc0cee32f928262ebe3ac27b6d953e5368fa177da
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0064003346b44e75855f457ffbfaafd50cc4d961a748afe9a3e0ca78bbf4ca6a
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x004f007811649a74991d5e9498355ab41691b696368498e0dca380a70116fc5c
Open tx
28.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x006900648bc8701d998ffe1c0ca70e4f86b9c48b700950ff04affab6eb6aa140
Open tx
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x003f002502e19dc8c76f1ea5b6e2cc0a1e3ccaddf82a0af9ecfd6ec63e2d6822
Open tx
34.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005b00670763888f09da1829b6505a4c6adb812ad4efc21fa5c961d2b11ce0fc
Open tx
10.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x005c00258da85d3ea319edb289b2420d2fd4ba64331b3b5172811708956ee8c0
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00240006932e87b499d6a16799105d8cb5fe3f286f9d0dd36c5cb56bfc77d1aa
Open tx
14.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0063001403f9c62f730f38dd4d5da7d00ade116639ed1535f4af50b6f137ce6c
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006842721E0cFAb7F25053A8eA7C1C8DAC711282
Tx: 0x000300522cc5411eeec20d48141ee0eb2962f43ce1f816717fba76dce0318b45
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00740043a4e9385f73a30ed6421f4821f3903156493c159afbf9b9767c4d5294
Open tx
16.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0061006dd2844ea8e86f3272ed17474abc3ff6c850fb107c3eda1421eb16ebf8
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x006600382b9339f7c66adbd042f48387f1433eb6e1b46a63817185fe61c22d6a
Open tx
19.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0036002aeedf5e24d131f2dba702acff6a99910cd952fdcad06e13e8e138c843
Open tx
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001100769513fbdbb163c9d74c2b6e4f20ac3d16db24028e5a0f635eb40ffd59
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x002300715be06b47de0e262470c322919f1292ca1bfdef0b632745c1df05ec78
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001b0050682b381a1e214bea28470dfa7cacab0fe25f0131ead6fbb7a3e93835
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x006b0046cfe597b219c339a0c6af023148866460e1b51b5182e2bdd04e3bcaf0
Open tx
111.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0062002d530feacf6160505f7dc1b1f0509eaad265b3edd58a2ec4209ea4afe4
Open txWallet profile
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00360029f92eb6b0dd5976af49e932658bb23d5af172d68a5414c78c027568f1
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x00390053a505dcfdbfdec8c51949ef6404b1275e505067e0247a6252f89dd4b3
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002d0054bd54d7d274eeb96ef71e9447a51ddc65f8efc72efb51e51cafd4a19d
Open tx
18.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x003600038abc95de8a9872ff4fcb6acb02b9cfc995d9691328c3775db2035869
Open tx
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x004a0069fa9939544cdf372bf4622516e13f37a907bde0aab948996d4c11858c
Open tx
13.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00660059155f1ae6e8816adf95cda9dbadad99fb4c6cb1ce82d88476b862b7b7
Open tx
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00200041367d1eb7d0d7f3ef458ade095fec4e0e9f20b4aa4cc2ae967d864d3a
Open tx
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00550042a030198766684dc08cde0c907fd2ade65d3cd09a2235f93e545c50f5
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x004b007f8c22ee57a28325f6778a9b240d1b6adcc43fa207645ae5647bfe16ad
Open tx
16.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003e007b306f96a14bda8fd946bd270b985997c60ad08ecad143f414fce43532
Open tx
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0072006eb81ee460518ade74908499fd6d79fa187f6ccee7b8c0c99351f15aac
Open tx
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004c005fe348de39ae8bee8d25e6486e1248b28fd13c21ee1a5eed2f739306b0
Open tx
104.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x00100032ebba447687823c535564a08cf64575cc9ae9786e9b9c565e12b38033
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x007b002c00eba0dd2cd9f526e85e06477131dff0f52eccfe2642803e2462da83
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000b006a94af0f77fb0bdab44a1aa9fbc46a580ddfc2dfe9d92f22bd60f13350
Open tx
13.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007c000cc4cc4a228a7e9373425f840ab4945919cbd4625f71f6d90e9806fb65
Open tx
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0008001a718fc813f0a1be7b6a3d2e41d6e03ecf5eec31057fff87ace5ceed55
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x00650004d095ebe5bfa0389e38f81d3877d7417bdfbb2dfcf34b942bdc7376cb
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006e00156d6681b9766dbd2b9f7941a3d223a0aeaeb6ec65ddccb8f7acea7f4e
Open tx
22.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x004a0069e364510cb8e0dd7afee9ce4f98b0e89e49faae431bd264f1b1bb725e
Open tx
49.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0042004ae8d69b048f2d94a924aead1da8fa5056103c9f2bdb1d240bdb0cf272
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x005f0072a9803f3ebf4299e6acd17a69067acc962eb224faf80b8049b4770b0b
Open tx
15.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001f0017fe0b859546de004441d784519fddb3417db7ce6cd33735967cfff17a
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00020027381d09251d9a6a2f828c4e55792cc62d1388d1e12788a6e8e035d364
Open tx
18.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003e006df1ae8f95a3db5d3bf311f799a5839619a89608dbb0f877a02af1668a
Open tx