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Inspect spike
Spike bucket

10/29/2026, 9:08:00 A.M.

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

Window: 10/29/2026, 9:08:00 A.M. to 10/29/2026, 9:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 699.89
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
1.2x above local average
0.2x previous 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
60
Asset volume
699.89 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 + 700 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, 9:08:00 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
699.89 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
123.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
49.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
40.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
31.27 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
50 tx
699.89 QUAI • 60 addresses
10/29/2026, 9:08:25 A.M.
-1 min
Best candidate1 tx
3,109.49 QUAI • 19 addresses
10/29/2026, 9:07:20 A.M.
+1 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 9:09:28 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
10/29/2026, 9:06:16 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 9:05:13 A.M.
+3 min
2 tx
145.58 QUAI • 19 addresses
10/29/2026, 9:10:33 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
10/29/2026, 9:04:09 A.M.
+4 min
18 tx
589.57 QUAI • 28 addresses
10/29/2026, 9:11:37 A.M.

Biggest whale alert

123.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 9:08:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
10.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007c005b6dc81e32d4591276f22388fa37795f4d0424a088b6dca419bccbca9b
Open tx
16.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00450000b6131b04b2f22b41f1c4909d9038864acac56916dba712b95c52d61f
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0074007d02a3f61cbafcfa3b3ed980cb364b45a65a25cc96d6fb1830394d2dfd
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0027005dd42ed2dfe2bbe200ac70b939d01b6e055ec1aa940ecf6c16bfd720c2
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00650013ec222de6af3d331ffe78018617969af3a61a59fd1f578bbc0f5e8a94
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x006c006d435ff713fc5b17f9116bfc6a02a60a483c09e73b626944e5d2e0b6df
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x0031003cd425308a0c44cf27f2338576396bca3e1964fef8d00029b71397a889
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0044000665bdffee63b18bc0f3f6857fe1488bed0dd72f6918ec1c510df450c8
Open tx
31.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002d0059291771648fd5b2332bb3538d45e953df5758577dce5d67d051d17aaf
Open tx
40.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000100787d1e72eae4011cc420afa70a26bbcc8e5e3520f84ac00535f3fbe8f0
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x003300430e7b9815a8c44fb7ffe69040e38fc9c6f166793af5ccd3f5496926a7
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0024004d3d39f7f8bdaa09a79c95a3e5a321b8b601031c70a353187e20bb2826
Open tx
11.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00310053b3718a17a232dc8052bab3bf3caa7dd12f97da10605ea353cef23e18
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001969e468178206876ceF59cc03eD172b8A177
Tx: 0x0024004aaedd33324df7032d8ca089b1a03b4bc17b45db441f04594ebbd34556
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000c000b884966bf7c46e809700e87ddf9828c12819a7cc969c7648462e61463
Open tx
21.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x005f002a63e620768356a10f0ffb28d67aeaff3497ceb1ce78344df98a720337
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x007d0075aa27a80c5d91ff08f5c74a11945b94614266929578d267a576ed73b9
Open tx
14.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007c002f94b96e2797848e182f2afe22216ca2aa7444e362b730c7d77499bed5
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0042005c5a72a7982133e923fcf82d628ae82e4d27a5ef414d5e4e67f5c797dd
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007c0033268ea04801bba62b7c28bd5945fffda63dfdf002b931f63926546446
Open tx
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00720074b0254305a5c662944fb064082fb9103cc49756e173b4805a52dce9ab
Open tx
123.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004700725d66ada995897c98da58567c1afa61973fda00fd4c046c45ca9ec0de
Open txWallet profile
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x00550040a1e83840b2f00a3e125ed85861ee525d93e84bc3c47565ecee0ce030
Open tx
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00500004043275bafc8b162222669b13d452e5c464f28bae1d8b1c29b5d6d4bd
Open tx
19.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x007c00733f879e3467192c60b140990c000a38a56630f6642fadb29a45e55abd
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0076003cb22e7fe33e2d06fdad43e5fafb0169dd9d795f27b77c60e69b9a5b8c
Open tx
16.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0036000d7cacf71faf8fee6bffa9207cd916cf4ee1fdb3846e2c25b8c47b66ae
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0055004146d4330ff9f5fb394bcc0032028068cf8c9146f7ae6690decbd4e481
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0073005291d577b8452985b8833acbe291ff760c9b9e5f6fa75022c69717a569
Open tx
11.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0046005e698e0e8239330fcfb7c26b7761bf7352ab69cdfd91e1822e354312bc
Open tx
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002e002bf0e52a2c2645c02afdcef8d5224c96b6e0be726c576744e2bf7a6769
Open tx
13.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0074006e3596551ee45c6cacec8677e807816bc04b3101a050b6c8f2a1f9d0a1
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x007600400c56dd1028d56f475c5822d80e8c6bf19be1ff06de35504aad7ee498
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0057001d3972964a6f0e71aeae2cb01a474c4c08f9deb2f006baa809a3f48e70
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003f005b3796f3520e1a947f5efad142d56b28ae22622c55760a70f0297ff58e
Open tx
26.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00740068ee2237dc196c0b46eff90fb6cfb9af9afc7746a9dd52fae387de0e6d
Open tx
49.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005e004a209a3db0e38aaa5b31aadc10a4bdff3d5802892167203184801d787e
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x001700509ee4976a36ddfc512ad139aff5598248e805a2948c7f6202459210d5
Open tx
19.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000d0052468ce4843afbda4d03bdb0c823cc876fbf679290223d7408d4bce0f9
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00660010492092bf6767071a3a5798b4faf6525b68ff17ae875c6380c7eda124
Open tx
18.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0025003f862cff7f81776838759bb7dd2ac8af52448b77449d6bc0b771936447
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00470013dc704c42aaffde254079955e8a2f607f8aaeb88acbc207bc03a47577
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x005900669e07f3d14a5a935ec864ed6713b8fdfd15b58883a85cddb5e7378d56
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0074003bf0692652a4ebc314d5522e26f91b7d5a09b978c0ff65cf30b161bc95
Open tx
29.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0000001adbde62ead3591959776941ee6a4103a019fcd10eb921772bd3a274ef
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x000d007bcfb0464aa8fa18fda27412eaf8d8112a542e33b77495091ad2463bb1
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004f001e5eb622a13cc4ee77c5d09be418cfb18ed4e6a49de484f77ad90d5f6d
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x007c001a28fbec0620c34de91f14f25fbd80e80d9775ae204bb427392ce53df8
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x003800472f518f656784a0f13c14de0d57abaabad9485302302a0c944374aac2
Open tx
21.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:08:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006c001268ad8b2ce8556f91b89f075b0a39096b39a8ffa6d7e042a507a1ddd3
Open tx