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Inspect spike
Spike bucket

10/29/2026, 2:08:00 P.M.

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

Window: 10/29/2026, 2:08:00 P.M. to 10/29/2026, 2:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 696.91
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
52
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004AC3051C3CF518fCEB00534ee7f62d058c7869.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x004AC3051C3CF518fCEB00534ee7f62d058c7869.
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, 2:08:00 P.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. 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
596.08 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Balanced
Unknown type
106.55 QUAI across 2 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
100.83 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
82.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
31.77 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: 100.83 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
-1 min
1 tx
6.28 QUAI • 10 addresses
10/29/2026, 2:07:09 P.M.
+1 min
51 tx
696.91 QUAI • 71 addresses
10/29/2026, 2:09:15 P.M.
-2 min
2 tx
85.83 QUAI • 26 addresses
10/29/2026, 2:06:06 P.M.
+2 min
2 tx
99.77 QUAI • 14 addresses
10/29/2026, 2:10:20 P.M.
-3 min
1 tx
0 QUAI • 2 addresses
10/29/2026, 2:05:01 P.M.
+3 min
Best candidate5 tx
2,880.28 QUAI • 19 addresses
10/29/2026, 2:11:24 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
10/29/2026, 2:03:57 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
10/29/2026, 2:12:28 P.M.

Biggest whale alert

100.83 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:08:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

51 transactions
100.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:08:25 P.M.
From: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019000e4b3301bb28797596232bdcd975613840750e1c8c25c1445a654981d3
Open txWallet profile
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x005d002584a2d19c5d87f8c3dadf722b4fd01e1aaf8e96211ed8ddca8a36a552
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x001e0021b33c96472e6a85a39f598d3116312a1e9ecae538a12d63265dab78d9
Open tx
19.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x006c0033ec8c4c5c001b4e1962c9da0d37009c459ed4ef01bae041d15e26652e
Open tx
18.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007c001d80afab78fc566a5f38f9c29a874aff58975ac465508e9bc597a5c65a
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0007007539872eac62012ae98511136dabdeb339e6f4eb278e50c80e5a7cf272
Open tx
26.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005a0063993a601f964b27cef13400322e793b1534d4bfb49b70fffd76941196
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005f00184bf5a92fecc131dfcc5b6f900fa1870f5d97245793379ecd9938601b
Open tx
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003b002eadcc09d4395fe98c8a0dd9039ecde2f0cc5af6320fb06af1e13d295b
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003000172a0281a6c7c57d3eeb5ca4d126af5c00f85004621af766796f7c44f4
Open tx
13.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x007300354ee15fb183fd5c7e3beeecb527415fc09f209fcea02e8a280d3ec874
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x001f00200a80a164d24e0215a6e2a6e35a46e7ae46aa562fb300f5778e8f6680
Open tx
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0008000bb35212ff8460c2d2b8de5bcdbbde37e80c913f6a9101834f19f9d6c0
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0056003db5df32da1dcef3e6fef203d9acbbf2d7b131aa34f460bb815e4a32a4
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b80e5D994D8de69431fB84dFBAba4277651F7
Tx: 0x006e004e997798686d5d5521c00b754ecbc6c461b593c716822f01e458b0af3f
Open tx
82.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0052007f53679fef5077c32e2f83301d083e664c9e33b7cadbd5fdb0d2a661d1
Open txWallet profile
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x006a006415fc8d22ec5e14602be6db48107a442d97344ef3e5014d8129f947e8
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x00260052b715fc74f6ca880fb51f0cfe9c6180ad91b3e058d4b097837ef5e481
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0017005244b67871007ca5267b1f04b7f255914452a67df7d64a32f44f740ec3
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0023000c3160f53a96d058f5030c410736daff09cd78a9bab47ef0a4d97e3222
Open tx
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0045004c2e1520d3da5149794506bf6b11906f07aadee5fbd1ff2afae26748c3
Open tx
11.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x002600578aa3e5779997f0dc1fd82153bd1019b9d71a5f162a072bb7109e6355
Open tx
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x004f00488f1d94a8d6841f89b7de294d3a9a2c4f1aa8add5dc9aaa6bcc17f20b
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0076006c74599573a683e77244df94985a8fabb8aa3d256392c64ee035164ba3
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x004300337fc6d91661af8c391a28736c6817b0c68333b43a7f763a422ce6ab25
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003f001db7a8f675c84dfd5a2188364837ff38b637d482c1a91bafa33f09b5a7
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005b004e7dbe369e4b80e95c2bc57cba36be2e58c5dd0c558f98599e2b0a639e
Open tx
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002c0067289fb507207ee77511bc6f581f311df79c1e1686ab3b579797db837d
Open tx
31.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004000289b611c75876883e05957d974a11fa4af0bf7b296bc49f02be3198d31
Open tx
10.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0071005364665fd0bfa6c8ed3cab3a7b543684097fcb578b6a3284f0299775e0
Open tx
13.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006a000c6834b851fb17a3c69dda91f93bfb87e9b22d701e9791a610fbbfbfde
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0051007202ef89c21a1f28d3674f0dbdaace071733413f8b18c8757395b0557d
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0024005f50ac8fa3dc7978ec9c84dcf1b075f0b1b6de355a67307dd8981cea7b
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0024000bc0c67bd3add25fc7dde5cbf84de8cce64c667b338b0055f456d6c0ce
Open tx
15.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00170067bbb5502cd95cce7836afed8e0904081168b99ec7f59e3eba97756628
Open tx
30.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003d003917adf78dca47c4bb7b9a93eb10920ae75f2e91574e6997ee4057f6d5
Open tx
11.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0037005fcbbcc83a110822f771a8c4e995b215a5198ea43adc725033b809aabc
Open tx
26.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x002a0024d745ea1441da7e1f8cb7b2c4ee50bd6d2584a59e4953509b7544ffa4
Open tx
12.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x003f00675b56574c96afc371e36b71e38ac0abc362fee89ea0af96336abd8cfe
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x000f005d5be5ec07e3dba7c399ac0e1ec39a0dfb588bd3e9d8e4640176aca1e9
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007e006d25e3c3595ac76508e321452585e51189722760aef69d1dfb6f2b782e
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x007a0058a56ae848d15c2eca98af25b4864abed09a284422688d46ba393029e4
Open tx
25.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004f0020743f754ab692eaeaafc5ded68f01a90fbc9c3a18ba7239854df94abf
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00640039b6f9e65cb04fb38f2e11a2129aed1719c10e1e82fbe3da28a290cc75
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x005300284d369b8160d2f61049afd892f1a0879f39fbdc5088eee390c3781b1b
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006b00281aeeede18e1e9272d9e7c1e295b9c1b9e5925c3a33948b53cbdcb2ec
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0072002cea3d3f978b67cac735b8147f3580b255440dbdd65f9f13dc3fea221d
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0070003b373f3e0bcc28d006742b7fcf42a2df88d1e64cca24a2b12620d32b45
Open tx
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006900626dfcfec1b0889eac340ca764b60247f49c55413defe4f6eec4df799e
Open tx
11.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0067005ab75897665f524c2ea830eeb2b7b25cc7b323bee218128c8ed6c8c50c
Open tx
26.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x002b00781264899640588c9a9d34fd4809727055ee3ab1012f0ee539757054cf
Open tx