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Inspect spike
Spike bucket

10/30/2026, 2:09:00 A.M.

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

Window: 10/30/2026, 2:09:00 A.M. to 10/30/2026, 2:10:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 8,942.58
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 85% of explained volume
Relative context
1.9x above local average
9.0x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
54
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
74
Asset volume
8,942.58 QUAI
300 QI
Avg confidence
62.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000176E21C3f53da5C3df2C9F03C23C939F0B661.
Dominant behavior: whale rotation
whale_rotation + high confidence + 8943 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000176E21C3f53da5C3df2C9F03C23C939F0B661.
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 • 54 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: 10/30/2026, 2:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
7,583.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Net receiver
Unknown type
7,583.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,109.4 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
Best candidate6 tx
16,942.7 QUAI • 17 addresses
10/30/2026, 2:08:30 A.M.
+1 min
54 tx
8,942.58 QUAI • 74 addresses
10/30/2026, 2:09:34 A.M.
-2 min
9 tx
990.39 QUAI • 20 addresses
10/30/2026, 2:07:26 A.M.
+2 min
4 tx
1,237.52 QUAI • 18 addresses
10/30/2026, 2:10:39 A.M.
-3 min
3 tx
339.96 QUAI • 18 addresses
10/30/2026, 2:06:22 A.M.
+3 min
28 tx
5,813.9 QUAI • 41 addresses
10/30/2026, 2:11:43 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
10/30/2026, 2:05:16 A.M.
+4 min
3 tx
4,114.93 QUAI • 11 addresses
10/30/2026, 2:12:47 A.M.

Biggest whale alert

7,583.91 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Open tx

All transfers in this selected minute

54 transactions
7,583.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Tx: 0x000000003a2cf444c60a608f5a7666b34c003ea1fd686116138ca10bbb8f0b91
Open tx
134.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0001A77Ab55C5D1757100395ca17c8e57B661E3a
Tx: 0x00190020a5f43862e15283dacf57fdcfd0cdf7d1bea0cd6b12937c0417c58c38
Open txWallet profile
114.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000dD45541bfE94D596Ed13796303561012858F7
Tx: 0x004d0036596ce59d89c0471e336cf3d0a9b77b41be0a8d561b08cbae89f96adc
Open tx
12.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002f002f792c63dfdbd50c8b04f4aabab00d997563c334ea9175ba767077ce05
Open tx
21.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00010029a3d788cce8c75a234d2621210d7c9b8945e999deba21dea6f501acec
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x007e005502c2cab48ab2814011443035bda7670795579dec93993ee35c866377
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002c0025bd4b348048a6cd6689b37fdcb33cb287b8e47b0cc995ea23e14594cc
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x0060000adba11f9521019ba06d6b9cd4a14cc9685cf6efde29fb6d5319482e93
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0017C7FA1DA19CF10C423C313CEDabC93958A35e
Tx: 0x0055000d30a946a0ecf6d2f2aea8bbc224a8fa4e6802a1fdd8759d062ef04ebf
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x007c00116520bf4372e63d8a4ff7fbcabaee0cd85d4649beb9b765180134b8f2
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x006e001171eac8cb8c7a875c3be4a377beaf1c98c8fe716695ef83b045c3d03b
Open tx
35.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x000100399e3c321850084b4e257f809c23ee44aa9c5c5951ab2fa499bad8ce5e
Open tx
28.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x00190060b5e9fe15a268aed137e8a29de58a6236f73f9f2aac94a7be2ac52d36
Open tx
46.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001c003eaa9f7abf5a6a778513d1f3a939b75ea7f1e317f135afdba65bbeb989
Open tx
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x007400567c05627f7ea83983cd57731d466c14c02fc63dabc3ca8ca0c3103ae4
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001f0055c2d474ccd189e72e7ab11a975e6373300aff8999b5dc140c0596bbe4
Open tx
15.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0006001b3baaa2d7de532c3eb87c9c82016dc5e7b535bd946631279cf50ffd01
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0064003726a94053713e7cd06939550fa7da19f0118d7c0c7706d1ba2a598c08
Open tx
24.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00200078f4944272fed66abcefff96f27cda878a45aa3e50eb8bfbedf2d77dee
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00360060a05e6c304edfd24a023e7dc26483052541b913bf129f2b1685a16287
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0070007125867b9961282bdd3456216038da527fa6a7de0ebbfa63087777e479
Open tx
257.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x007400614d611916f71a6ab15ca0ab71c9c9e3c05b20b6ce3babb8ac85a7318e
Open tx
18.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002f006dbbd2e96011c823344d2bce9cb98dfdd9b715c782ebc6484b38bf0c78
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x0004002338f8b1ee4f4ee6949b7fae8d84e09f8d1d081167ca652bc3261cbda0
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00350034e009651a78354ffcef164af45c7d0565ba4d19848a08b7e5d7f82e46
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00220066072f1ea223e25db8e8e5326efacfc7b4854ae6983e4c638a74b0b223
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0011003d540a4dd47841401a6124c779eef1a4212e343a58264ffe17a3ef18ea
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b80e5D994D8de69431fB84dFBAba4277651F7
Tx: 0x002c002c5633b92764afbf5a5fffa49d57d66c525ddfdc566410c9f2aabc1c6d
Open tx
73.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x007c000de8e278ef23dee2d24decde3c692a712616c03bf0b590e0f5703e73af
Open tx
139.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0019001fc5af75f0a4710d4960fd22005ebf830aede565e84182af94ae1104cb
Open txWallet profile
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x006f003c538480fcf0c0e0f06896726933d824a90d823303c62bfbdbd860718d
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x001000768f05d11fbf9a2c38b8948a75d5f332d7e227a4ff095c020140cc3ed9
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0078000256f58d48c12b5b5d927fa233429e61d11879dbbd226fac3744ff6bef
Open tx
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0068006fae7a7d234caeb0098248978b8d4555d27b2428684029a9d1066f6c20
Open tx
21.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x000300360aec4c28f80e41fc797f5a91268889d460a8780dc8a59033d44b41b8
Open tx
17.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x006b0016781d0b2bc32cfbb307595f7ce7372ca0c7f44f4b68021e4d00ad73a5
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001c000e443140ec105f865df109d48896559746ff00c50b528032953aa901d4
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x003e0011aac57a11ba83b5b85181cccd1d4c8055a5812fa7b167f5ce9e0dd252
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x006d0029deeb6e73aa639620103b7026486733dc8eafb87df69a5ad6dfea8f7a
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00640009a56128a3b49b47d14d963e75d5179438d9d5b560850ae7563970d09f
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x003f0024d262269f58af59f8977f28a45911dfaf8a41641cb425c3576523e758
Open tx
11.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00220056c3ef7f665c5428c35d3f537618b0cd0085db042c15d8ef0b8f1e06b8
Open tx
12.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0011001eb0e71505ad4e7fd737b71a1f273e6c0f2db77daefd93b7794f19ba6f
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0054004d906a5bf1accf82d7cfd62f5ccd923eec8c2dba2d7bf2ba75d9252153
Open tx
51.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002f00034cc9b69f7108974d62fd1f6a990958f04c6824a9dd6353999d84b1a1
Open tx
17.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000b001827316630813ea6104910fdd44b81304007e9baeeba952ba1ba9796f2
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x006c007295e037400d40efb8c7aacb2b25da09e51e53368598fba36ed7e51c57
Open tx
20.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007e00671e2da3febeead962820ffe0e5431b4d50adc7fa8fd43f68e079be3e2
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00530012b0e30a6714dc4417122b7fe787b9eb455e410cf3113d50e1c1be128c
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x004b000c3d178fb12c901fdd78ed0c4edc31bc999f3a11451e204bd30ca520e4
Open tx
53.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0025002f5588ac574ec147d18762eaeac523f64db51e80ced47e0617a4018a01
Open tx
14.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001c0062b84fe33369a59a7b7a8fdec610103d0e119625e2fedcc51b4a27e661
Open tx
46.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0019000a9a472193c725dd709acaf2190a430475b0c953035781a92f29589f43
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:09:24 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00560050642288e1bc17154233f0c38675d5fabfddbe108ebd9e6435f3c858df
Open tx