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Inspect spike
Spike bucket

10/29/2026, 11:08:00 A.M.

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

Window: 10/29/2026, 11:08:00 A.M. to 10/29/2026, 11:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 777.24
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
1.0x above local average
146x previous minute
43x 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
56
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
77
Asset volume
762.89 QUAI
700 QI
Avg confidence
64.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000414c2062B85154030c940040FA25DfED075Da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 763 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 • 0x000414c2062B85154030c940040FA25DfED075Da.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00b8af582b1372c81453b3c3F7ac1F00627E87D6 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 1 related signal • 56 visible transfer rows • 3 repeated counterpart flows
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: 10/29/2026, 11:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 56 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
753.51 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.09 QI across 2 visible rows
Actor intelligenceWallet profile
0x00b8af582b1372c81453b3c3F7ac1F00627E87D6
Net receiver
Unknown type
403.09 QI across 2 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.4 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.4 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00b8af582b1372c81453b3c3F7ac1F00627E87D6
2 repeated flows • 400 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → 0x000afB9497DA84fBEE89BFec38beF65b84819A00
2 repeated flows • 23.73 QUAI
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
56 tx
762.89 QUAI • 77 addresses
10/29/2026, 11:08:17 A.M.
-1 min
4 tx
5.23 QUAI • 15 addresses
10/29/2026, 11:07:11 A.M.
+1 min
3 tx
17.54 QUAI • 17 addresses
10/29/2026, 11:09:21 A.M.
-2 min
3 tx
0 QUAI • 22 addresses
10/29/2026, 11:06:07 A.M.
+2 min
3 tx
88.56 QUAI • 18 addresses
10/29/2026, 11:10:25 A.M.
-3 min
Best candidate3 tx
5,156.11 QUAI • 15 addresses
10/29/2026, 11:05:02 A.M.
+3 min
1 tx
0 QUAI • 12 addresses
10/29/2026, 11:11:29 A.M.
-4 min
2 tx
0 QUAI • 18 addresses
10/29/2026, 11:03:59 A.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:08:46 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b8af582b1372c81453b3c3F7ac1F00627E87D6
Open tx

All transfers in this selected minute

56 transactions
2.4 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:08:53 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003200e167c54931cd09813c595c9ce878ce11915cbb80a682fc6c0d2fe9cb51
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:08:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b8af582b1372c81453b3c3F7ac1F00627E87D6
Tx: 0x0023001b44dd48c67b37f7492924a62301705e835a7ad96e63e7c03ad50ac4d8
Open tx
17.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:46 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x000afB9497DA84fBEE89BFec38beF65b84819A00
Tx: 0x004c00685874ba40617d2869960c5910f2dbdff38e74b1c9a16dbe8493f8357f
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x000afB9497DA84fBEE89BFec38beF65b84819A00
Tx: 0x002e005cc26819a135f5389da33ce600c23a918dd6fb717b2353b9c6a05416c6
Open tx
10.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007a0059852e3256826f39731427c23261fd6dfba4051342b51d694f130cff8f
Open tx
17.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006b000fd1ef10498b405f2e28faadc8e157c17f23561aa54b6e76c4ee55c3ec
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004b003b713ca8433e16d4b9ad3379a0b0864b3cfee213a215f50d5c587f720c
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x001b001fd6f2142c31912f8ade0bf5ee77106113227916336b0b250c6e8e7771
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x005a000b91aa294c77dfcc2098614a87800404bf7fc6df9a3e3951bd6e33c412
Open tx
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x00550053b34d2076e14ccb4ebb631048031c8aedd276647444dae9d0e0ee4b24
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x000d0029db57d06551a33884cbc35a5104ae0fae05d9b6ab4f5e835de43fc890
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x004c0045a0bb709b7576d989cef16be47f6552a38eb0e9b30a253d6be8ac6098
Open tx
49.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x00650044d35578c6f6da3e9cef854d0b86d0ba9a58dd5184eb63b4c66cb245fb
Open tx
30.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007b006e0fc19ae797e4cfe876b5cfd1d5d232cf1d4521ca2fde07936cb46058
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x00620050cb669566b6affd4bb58955e7c98d76269c41b1598313164fd0500ad8
Open tx
38.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004600127ce4237587f882ebfbe4f2e12a462530547b8b493b03587189a1ea3b
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x003b0000a25b957a21a7b9a5e52344dfa5f9adb77824b64e3e67cddbf28b92c0
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x003e003bad4334fb144aefb2e79a87e9e7a1565063ad4d2145d63e35969ebd0c
Open tx
13.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004a006a8e8b114488019e0c11159d4e947ad4bf6ee0ae7f810444c2b4fa065e
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0023001a18bb87b3e9c9c39776ab1f3bb4245f28195be55aaa397c1396d2a621
Open tx
25.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00160036ade5e8adf13a0c3a078352f30d2d9a7da344149b0aaf8606ca435c42
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x002b002a2fb92192fdda30a41bad664f59b532a0a72e0a72a6b6c6c7f884d469
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x006d00447bb8e5a1d0c6cc9a16ca3747bf84b9f16bdd0c34194cc65edbcea217
Open tx
15.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005300251ee6c0946779f57158135914860fd3d4fc7dfa7dd9e040a1305cef0d
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000c00167021f4825544455dacf7c6a5cbba0a265630a5a691134a9a543db8a9
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x001f00738358bcaa440990eab8380b5a8fe6b76c78efb2a0c30209f38d5acd9f
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000d0023e1f35f0cecb970f81459e7157adb771c95206ceb39a4a9b4bcd78992
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x002a0004b9b9fdd822ca6eb35c23a374802e63bac626e7b41aa2747e198d0520
Open tx
128.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005f007822a0aea186f26ff97b8926ecfcb9a630d95282d6a216c5fd75574afd
Open txWallet profile
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00220016871290ee28f81192e31363b2d0083cac9729c71a81a7671d335c8d7f
Open tx
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0038001a7b608802b433d598354cfd0b3836e7f178f9563c6b82617e2c7cd31e
Open tx
18.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x00690015d8ac1894b9177345f9502928ab71e0d89de341d75abce4c165dbe5e6
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x007700212fe5a57f5b7e5243d08202d8b7961f4618971543d63c1ab104e23a40
Open tx
14.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0022007dd8f9bf5554f83e80fd0e1fb6ca9cf3fe3994e9adacd898573e6f6925
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0035004928b8f043d882bc54d89f73be4bca5ab054f9512c71c91ab7ea65c2fc
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x002300735c893a71aa8ecb73b3ae767d003cb7e966f1431239991fb7f35a4a9d
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00250058eab85b79487d8e9b664daba5e614ebf589d5be139f1d3e91f84de57c
Open tx
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006d001ed804367d898a69cb1f97fa36b7fd9f3576cb247ee474342ad2f7410a
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0061005486cbefa5a42dcdc3d9665bb99a721d95c60203020e2ba482bca8890c
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00750061d15c8d9335795fabd89a3c433a58f80f2799236c0eeb03b25911df02
Open tx
15.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0005003ba9602ecf5ababc19b9cccd96c1aa77891d8dc22bbf8f4c43274e6551
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006b001e231e888c1d5594ba318cc7e77756f710d6448e57304a8a98a9370f73
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00400029cbe50539ec24751bd76131c205f5b56fd35140d86ac03fbd614e99bc
Open tx
31.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x004e00496611b3367f02d83910388f40d8f878f0bd93f547f7c2ae1998d2bcc1
Open tx
48.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0058002a20c48bf6fb6227c9772bb9403efe223ef0a9de92b02ded657043fdc6
Open tx
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x001000425904f1b42269b75b2295d907714342e6495af93cdcc12a2db7c23949
Open tx
16.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0038005be36efa7d664d48c6a722689b65cb98e04a7b80c7cc0e17087786821d
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0029003946aec91e304760fd86349485afb23ea4a68e0583bc087822152654f3
Open tx
19.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0054000a3f1ee33e4eaf479afa656c7575eb0bcd5eec84bc194f486c4da384c3
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003d0033ad5d4e393b7db94090b23c231b876608007b117487f6ee82316846fd
Open tx
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00430077b467fd080bcba8cb352f8baebc6adfa604bd77de848faea6587d9bbf
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005a007123942495ae1fa45f5d8eaf20184db85d4319bf84592e7dcea5350d2c
Open tx
23.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0023000b3ba24ba669d7496a78365edab8153469ec647ab1ebb4b5aade668b8a
Open tx
18.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00260057ed2d06995ca7b84c254055d5f12da28e1a6ac1a90bf91d582cac21dc
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:08:14 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00280039472ac368e6845039a9782019595b577303d659c118793d002a325526
Open tx
3.09 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:08:05 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b8af582b1372c81453b3c3F7ac1F00627E87D6
Tx: 0x004900de4c296b81fb0a9ac5add2f1f0355ad8986711668b7fc8158eace20ca8
Open tx