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Inspect spike
Spike bucket

10/29/2026, 4:08:00 P.M.

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

Window: 10/29/2026, 4:08:00 P.M. to 10/29/2026, 4:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 980.09
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002937281b637079c3ec22344067C33Cb4912A68.
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 • 0x002937281b637079c3ec22344067C33Cb4912A68.
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, 4:08:00 P.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
980.09 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002937281b637079c3ec22344067C33Cb4912A68
Net receiver
Unknown type
204.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
108.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Net receiver
Unknown type
99.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
51.25 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 • 13 addresses
10/29/2026, 4:08:07 P.M.
-1 min
1 tx
87.27 QUAI • 21 addresses
10/29/2026, 4:07:02 P.M.
+1 min
50 tx
980.09 QUAI • 60 addresses
10/29/2026, 4:09:11 P.M.
-2 min
3 tx
10.44 QUAI • 16 addresses
10/29/2026, 4:05:58 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
10/29/2026, 4:10:15 P.M.
-3 min
1 tx
0 QUAI • 19 addresses
10/29/2026, 4:04:54 P.M.
+3 min
Best candidate22 tx
20,419.63 QUAI • 43 addresses
10/29/2026, 4:11:21 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 4:03:48 P.M.

Biggest whale alert

204.58 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Open tx

All transfers in this selected minute

50 transactions
13.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0051003c3abd9e1a1976d70e32334f7ee01c627e114995eb43ced624ab5c8063
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0023003655dc97647aba9ff6790c0ff345a9ff3ad97adbf29aca1a6696ffad9d
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00470029d75e3c60d821bf0915b82a2259aad96e205781cff953b015c66b486a
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x005a0032b17865ce5f21a455ee94a777c9d656b71e7ba86e32e57a59ed4bcd7b
Open tx
25.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x004100604c4c498b901889080b2878bb09b22a82dbc6242bb8ce22c34219dcde
Open tx
204.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x0068004c42bf81d8964d473ec7f2f300d7a7b529329054b8f1bdd245c7b46f8a
Open tx
29.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003c005cbc3a9ed65d308c65a4845ecd3726a009593ebf97daebad3390593b39
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00680011548c01638c08842852aa6dea7585cedd6781b545258bb7d702f62dc8
Open tx
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0062005eb7624b86004d6b2d315d2f608d16c7843e7fa920a70de8c6d28e11d7
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00310059c4b8b66464427688fff3692efab41bec41bb33ff8e7331361b3622c1
Open tx
22.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0011001c81ca0834fc861e78a20ab1892f31aaf6dda0afb49459f47ae2023f2b
Open tx
14.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0030003a6a1d01b86a200b66fc0c261f417a3970a829c0a860fadab9955ab4e7
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x0021006799974dc4116287ed42143f8d1c4e5be17fb1ea8244eff42aae8a6f41
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0010007ed10883319ba4bcd2965519183fea8f349a53470ecbf5363af3e3bd40
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b80e5D994D8de69431fB84dFBAba4277651F7
Tx: 0x00200063259770ae932e953a3cefa5cf315acd2cfa2545304e454b4ca9fb2f47
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00230000eda4fcf444aefacb528e199616843b6566a667a304acf039371fb500
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001900242afdb30bdb27b32144dfe0aecfff7f3d4ff3cc5b6dfe23689237c385
Open tx
108.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00750066b0410ef562bd825f221fce32b3b80059b4dc3e689bc432b13132e5d1
Open txWallet profile
11.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x003d00218e16f66027cc7b6563856518ec4c3d3efb5512902029422c62f2f9e3
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x001a0006b608d68f5545aad2ccb9c16b9ef739fec417d3996a59ee1f11b49137
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00630048998793991dd0c939da0691bb70aa49e2eda70fd90ff2c33a9f01aba1
Open tx
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001800664a5b70d435009d17168c901161fe71095bd24a71d839795f9261bbf3
Open tx
15.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x004c005142281babefa115b276744ed431a55ae7243015654a80c84fe8944791
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x006c003ad708afa90fde405f6d2c65f4b83cb1d420a41b8f6261cdf1715286d3
Open tx
11.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00060040d64f993bea4375c85779f7d8a311b6cc6ba9880662c00481b740489d
Open tx
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x006e00786d54b103398bd2f244ec5a9e6000392185774fc08df2bac3f205c15e
Open tx
51.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x000600543147eb399259279ecf206e13337a92c13c17fa3b1379324d54aa1502
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x001800206cfa3754b644912eef7c50cfd47f654fd390ce077a34f0f3c531cdf3
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x005c0058fb8f311809b7b74e1299449d6532acecefb2523a40aedceb195dda26
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0050002df69f0e31e4250e36882b52037cfc9b10a4291987978c6285cfc6b086
Open tx
11.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004c005959b593dfd0f3d8ec50227ec1cbbc1bfda5988be30c926694b09d4330
Open tx
99.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x0064004ba6a3e0eb7926ad6987b23fab9d00595d4e2e7f26d7ae2f3cc337e6d1
Open tx
9.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0062001465a3375c6b36ed4b8924812c439d56ff71b783f5c005566fbe7516c2
Open tx
12.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0025007dc345c6958bb9623db294b67d7c72357d8de2c2a7ea0306cadfc3fbdc
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037D0d8e5A59E4971B2Fb41CCbfe2f496012FF8
Tx: 0x002d00401cfd11996a1b54f8050b266578f65126a16b261ddfd78c5f1af2de73
Open tx
39.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00110020d8d4a8f8e22d2088c5795ebae50b44c6096c1ebd256efa389c6ca0c6
Open tx
14.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0020007df38f94646a38c36cc5e5e3c3e58177c2a8916dd3f9a3b47a409f1a8f
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0036001f099269b1b898beeedff46e10024361fa35976713af004badef3b07d0
Open tx
19.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007e0011dc739be8f197427a0b2592565785d8e6fa5a529e5a306768122ca56c
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00040079f9383c8bd7d7d98f9892d06c77386c7800f4728b738cd9e3812bd89f
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0040004b858269b530ebb6df61eb2958601dc11a3038cfd08597b6c12d9e0055
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0072003c2adb4c520ca1b5b7e9bd3457f31a61ba9543b0416223eecc4ffeccbb
Open tx
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0032001556c912a6a331d3146c9aab39569f036d80cb66e375bf1fde161ac905
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x007d006da81392cd03c37b00c42b0d31b8ee4ff49452f90d81fe213f2c5672da
Open tx
18.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007e006e5cfaac8787fb5c7a3daa6dca308b2c4923dd018fdbc363b7a7fb73ee
Open tx
37.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00590032a1b2a60d70725fabb18f95fb747b6ded0fcd2b7f6b49784e90abc68c
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0050006e076386f8fe798a7bb1a51096f87e1da970124605a12f7cfa4b17ce88
Open tx
37.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x007a007e3497ce1c7e6eaa914ffe32e5452462594c037b8db547041793185df2
Open tx
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003a007f36c7492b9d449be44672b415cf619adc74c4302c878d130787b98188
Open tx
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005100419e1f28c6a835d78de45cbd31329c1337c4ad4d417e0ae8eefae5d4cd
Open tx