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Inspect spike
Spike bucket

10/30/2026, 12:09:00 A.M.

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

Window: 10/30/2026, 12:09:00 A.M. to 10/30/2026, 12:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 851.97
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
300 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0021056605e412F067d5761e7d398C416868d5cA.
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 • 0x0021056605e412F067d5761e7d398C416868d5cA.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 52 visible transfer rows • 1 repeated counterpart flow
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: 10/30/2026, 12:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
851.97 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.49 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.49 QI across 2 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
126.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0032193506333e579bfD25DED2d2ddA93D6acE51
Net receiver
Unknown type
104.45 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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 • 15 addresses
10/30/2026, 12:09:04 A.M.
-1 min
1 tx
60.38 QUAI • 13 addresses
10/30/2026, 12:07:59 A.M.
+1 min
52 tx
851.97 QUAI • 67 addresses
10/30/2026, 12:10:08 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
10/30/2026, 12:06:55 A.M.
+2 min
Best candidate24 tx
1,121.22 QUAI • 26 addresses
10/30/2026, 12:11:12 A.M.
-3 min
1 tx
0 QUAI • 21 addresses
10/30/2026, 12:05:51 A.M.
+3 min
1 tx
0 QUAI • 17 addresses
10/30/2026, 12:12:18 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
10/30/2026, 12:04:47 A.M.

Biggest whale alert

300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Open tx

All transfers in this selected minute

52 transactions
2.49 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:09:43 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002100cb5d793ff1e97268e9f76b849f45debad20c64e64cda1230b927527dff
Open tx
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x001000313e17c5a97c3f800ae52deb25b71ddea9a8b3c25799c9aad2db03b552
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00560076452495380b6cda60dd561c914c076d96965eca97d0c87a4bde2d10b7
Open tx
22.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007e004880984fe0f6be550cf5a09ffdf8b27bbfc9323ca54d768d3c9c9bca79
Open tx
104.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x007e000d340ed2c784a5c3c6cd5c7f6e4d0a3bd35d3d9442a09cf7d7a7d14d45
Open tx
31.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0053002c55f70cacd7300aa55672937e7586a36f56015ec90c8ee017a48809a0
Open tx
43.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001e00616f7feda726463149668c80b457ff62d384c3f0b462036a6ea9767df8
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0047003ba8014d0362dc7416e0a80c4249676fb4b5c69cf6b66c6e708c9a56c9
Open tx
12.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x006c00465e16a73e2a8ac1f6a8e5c663fecfcac707001df1c7c0f19c5320d793
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0057003d6bda44484f94a868d46b0314d9d834e6000f3d963afef3080042095e
Open tx
15.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00520058e5d703606d7206620b773a7daeb0805afb546bc064b113c2f2d2d735
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x002800653681db676ad4a0361fe9301fcb0830475f2e64b775149a55d04e1c57
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x0017001682fc06b27cf1688e80fa16c043e11513188d46d5e1aaad8219b85b1c
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x001e003854e235b4e9d9028cd7377d24c91e57cc4913ed813d422b5825ca74ad
Open tx
14.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0010007d065b62f5fd78518f34f72409b7b626b5650aee5296943e42c6076496
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0048005c240b0b93e4da2f897e13030570a234337109bd81c0fc85f47f769879
Open tx
126.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006500319b680134f2bd75c948303961ba6ad7b4062fabbc164f1abdbd547651
Open txWallet profile
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0015004d0c968ab09df16b280e43fe0e7144fa7d13c24ad0f99581cb9063db02
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x004c007befe2d3422a91042334e7ff57cabab9135261ec63f1096bb51ed7888f
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0008002e0b85ada805d2cec3b94873511d3e5c2ce4523a8571888bbb11bf163c
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0055007b1e899a7441d3bf612dd27829a392a7c854f84e1a5a30958c1b9c3f44
Open tx
10.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000a00055a20709639481eefe3549f731076147c1b64ef98e9f6e0957b924357
Open tx
20.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0056005a85b625bb898fd4a093db61ca5bab721b0bc90ab3e795f5064ea53b71
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00520011779f0c0a5579e525ad95484824c8476cf1a9c3ddaa3c9728ca8d9cd5
Open tx
15.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x004b00039d4b96237ecc00344f37f5d724edaf214deb145fcf9babc15ba6854f
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005d001935f0ad3b74ea460c963c76e4fd0497a398385f4abbd3bbf0941bed54
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0025006683e79af99ddb6f071ed952bea7cbc0f92b9f919cf1f3f30fab79d56b
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x007f005852574b32bbd33cefb6765913161290ffc9c6e86df7bcf48cf2844475
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0033003b0ca63653aaa528a38e94bcd315b17d6d9963c9befadbb31d5feeb528
Open tx
12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0061007bbff2d5e895868847f0e618289de61e8461f9f9035ed70e47a11dcdb1
Open tx
9.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00660064b694ff23614a97910746e78f4812c109438581ed13a24a1a0ff6a7bb
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x007a00010688c362023ee2dcbbb5df3bac11251df911838f12d7700079c1aa78
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x003e0029ec79409a19447c6247f082773280e87e8060b306142cf9e939b742f5
Open tx
48.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004800213915f03fabed4d9aac45045b50985fe6d2dc703fa469a1ee9b504b18
Open tx
26.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x003b00063f3efcc18d126a7fd9ca8ae8b4a75a34c14e87ccfbb08b4b7d25da01
Open tx
14.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004a004bcce9c2a66686264fc82b0b0d8c5d819b245cf35fec2ac2c993518781
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0043006b2ab2b6f5eb5522044b8d2a1f3995ef78fc2a50611a69f463f887df3e
Open tx
19.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002500007ec7676e2b860478f7fd147472468f28d7e7f508dcaf580aced43818
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003a006483c3f5d9a87099c10991b160cd8b551e16616946581ea54683b8144e
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0073000ac7a26622bebdd6014e3b539d4ac1bd97dbf3a30cb49c088b8ab7a3e2
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x003c002521d296943e59df72e0c119ba147b1b82def9c49bf89ae60b6ad5d4c0
Open tx
23.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x005b00054bf4fc37b80abfd62788a1d821679035b94d3647015fec421e16b546
Open tx
41.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0012003bec994e5552a8b868c99b1754d8ee6888e5d13aa6780d4beece0fd6dc
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00510077e72d74f7d5b3a65548580f353ce7e13343f6b59f5865a56886b7fb26
Open tx
11.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006a003f05fefcffb2cbaf2d0912ecddc4d43b9a5aea82495bc1329544074c24
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0002006e5d3c03053747345dc511704aa690168bbf9b565bfdb7d04fdbd79e78
Open tx
34.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0004004776b31c6a5ce4e160e656739ea9621bcf7588a3f2fbda31a380ee142b
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x001b00648eb0f50c934749d62e155428213dd0553b67df1711207e485061d52e
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00560047ccdcad792a5b74d231665146467c78a48d542740d7ff3f59b90b3301
Open tx
13.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0035002bdf40d77ff84ac31e9654cb4799962b58a24a7ee0d94230d7450e8fea
Open tx
21.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003900527f6e2b69d95fa239cc8c087630fcb4c15d62e7240624a0216ef8aff7
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:09:19 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0057001d9e48a7d54625a4f21a43b297ecabb6cc2e854e619f134e1296eb2728
Open tx