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Inspect spike
Spike bucket

10/30/2026, 4:08:00 A.M.

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

Window: 10/30/2026, 4:08:00 A.M. to 10/30/2026, 4:09:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 1,194.1
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.4x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
57
Observable rows
54
94.7% of bucket activity rendered as rows
Unique addresses
67
Asset volume
1,194.1 QUAI
1100 QI
Avg confidence
64.8%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000414c2062B85154030c940040FA25DfED075Da.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 1194 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000414c2062B85154030c940040FA25DfED075Da.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 1 related signal • 54 visible transfer rows • 2 repeated counterpart flows
Confidence medium • 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, 4:08:00 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 (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
1,194.1 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
Actor intelligenceWallet profile
0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9
Net receiver
Unknown type
800 QI across 2 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.38 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.38 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9
2 repeated flows • 800 QI
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: Partially 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
54 observable transfers were found for this minute, but the bucket total is 57. The remaining 3 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate4 tx
19,999.08 QUAI • 20 addresses
10/30/2026, 4:07:42 A.M.
-1 min
1 tx
0 QUAI • 18 addresses
10/30/2026, 4:06:37 A.M.
+1 min
57 tx
1,194.1 QUAI • 67 addresses
10/30/2026, 4:08:47 A.M.
+2 min
5 tx
469.26 QUAI • 19 addresses
10/30/2026, 4:09:51 A.M.
-3 min
3 tx
0 QUAI • 20 addresses
10/30/2026, 4:04:32 A.M.
+3 min
36 tx
972.88 QUAI • 49 addresses
10/30/2026, 4:10:56 A.M.
+4 min
3 tx
0 QUAI • 22 addresses
10/30/2026, 4:12:00 A.M.
-5 min
4 tx
0 QUAI • 22 addresses
10/30/2026, 4:03:27 A.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:08:18 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9
Open tx

All transfers in this selected minute

54 transactions
11.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007600657fb27eee5e6d7b47168ac08a92260269b2ab5561b701eca5105fb10b
Open tx
204.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Tx: 0x002000330ab2b76cd6c8988ce8258b123505cd7672c69218954e6ae6b83f88af
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001100206f5715ddbe4528bffeda25a62f7d596ad692a95708784558e89a02d7
Open tx
19.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0047004addc7fbed22bc83adf9bcda130fcd470090ae8e6e288c78b4e32ad027
Open tx
14.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0027007a2c730e786b5b9f451ba6d0388547402a16db99dbd70814bdb3fda304
Open tx
14.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0068005050163ad454eb27e2a48996ad24c686837565e4f59d77b0638b065257
Open tx
29.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x007e003545e84f25caa550c017f7f199c4d29c58ebee4d6926c7977aa2ec1630
Open tx
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x000a0020b1b27e202dbf105659afd1db658e5192fd42381255f71ded50c9dc9f
Open tx
30.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00410066bbe70b4999f6cf00bb8ce645ad4a6247e6f232c5aa888796d182fbee
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x000d005ca9a6d3a0f6472f5393d03f11f635b1fe95cffab7c498ee6e419db6f6
Open tx
45.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001a00478f5bd0c15f1881da7c8b4728ffe3a05e11f7b86940b33e8a63dc2107
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x000300478189af6e33eea6ec8cc5de55e10716651a8b392222e45677c39ffa32
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005000299107529f12de30ef3397f06bf205f4aaf6d1576b052fb8a180ef51e4
Open tx
15.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004c00213993c16febde6cfc1c79ea347b0eedb1756b60b3d4c0dda89c84f4e4
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004b007e23c49cb846f93c0fdf5ee796bae88d1a5b9b584f495d87c58d72bee7
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C1a567eb08799b2d75fd232423806db2f75E2
Tx: 0x0018003b6d1fc2eec33e5c51b2f64bef3603e2e75a6b11552bb5784962f43bf7
Open tx
23.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x003e007319e6d84015c8b06604717011f4cf02d505b18ff4e8dccc11d96bbd57
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0045003f0e45a157a7c89821482e9b2fb1a094764ee86ebdd5550644bf6a37a2
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0023000e0309e08a6676fe8d7b743b2c0bb24b28d0eb6442881a6c4918fa021e
Open tx
18.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0023000f91a7bdec9025e439900cd9a413a1b238ea856c4252b57f8e47994956
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00560066729da0b4bf7405ac557a6ee1a97058a1b3d97dd0ff2419a4a6e3f692
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0066005354178f784c6aa7709e5d11dd6f6037003151b9296bb207243efa1d15
Open tx
10.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x003000211a800f65a2d2740f6fd5e2c39a9b1f8676fc55304320a089fc10d0d0
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x001d006f5c9c335fb91cdd80acd7fe4c4a686024717a47311e84180fe477ec64
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x000f001d8b7181a1bed665ff2d3c0c45addfae2f30ff56f10fc5fe4f9c1d143c
Open tx
150.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00780011c3e35de7dcc0384e1cd3f1f47218122ca7ab16f6749ab77da7109234
Open txWallet profile
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00170015ec6adf523e491b5e2a27fe7ea9e00ecb44e6e679fed6adcbba98c145
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00390051ded8985f8b10c72f13e62aeb96ac8cd9cb19c837b044ea0094a3b9c0
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x00180069becb310edea84e38e119e9cc4b8958fcd57de7b3cea09cc0c9ddf241
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00080079fe43bc253ad975c50be702f85becc479ecc10082fc28961b53f6b9e9
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x001800165d1942c9a326b30dfc0d8b8482a649e59233b3646f8d87c783092cba
Open tx
14.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00620014df3ad08e718dcea4ff0ec0132c039596ed281cb211ca0e576ddb9bb4
Open tx
23.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x007c0008ed78c787c4bb91165041fd7c528d591af46efcfe07a6ed64706995e7
Open tx
17.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00100072912788b81694385349d81f8fd8462d76fbc3f5789a54302033ec9216
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004b005a53d59f545d811d58d419d3d51734f860410243de708a97b0e1bc55a3
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x001f006a8760866bb1bd701459258fb5375dc73a13da8724878a7a1ef9c95052
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0019001eccb38086d81c849f55bbfff76b47e92bd713992e74231d2763851593
Open tx
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007f004a13bb973e1180937c50d66557c1944df10b10002336e32cfad114b0e7
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x001200704a9ebe8d5a21237d8a28d2953cc9d5c107d46852fafbce1cef3ae951
Open tx
13.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0075007f406d29d3c64b659af27be44d1dc4a91408b81872f0c541a223c0b6fd
Open tx
12.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0042001f301f87fedaf29ffc905a4bde020c94a8128e2c8e9eec632b756c35eb
Open tx
102.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x000900304fe9a63b3e7fadde55b65d988f60b467adf0658d4a58d7b51460bc2c
Open tx
54.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0075007be25a56293439e1e5dc704ae59fcb713a9d68915d5bf5b9a9891b84e9
Open tx
18.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001a002159d61f6a25cbde2d1db4926aad2deafd43ddf71d677cd6c0c77cf555
Open tx
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004d0056b9681cbbe8379238c9db2d553ded6996ce14f295a21ae2223a92dadd
Open tx
22.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002d0027d25f075d9678072550aed74817f9158b4038d330bc55aa713c8e8413
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0047004d2b240ba9f37f020723f8650cbbacf2ecf00249ee6a7b53f7b8a42610
Open tx
53.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00370066e566374968675ba18699f49c93ffe615e9c1d9f6e73c0a40ceed3e0f
Open tx
100.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x006a0021a87c14959bfd6a6aea7565b60acc371fa774b13c4949c627ae6ab1a3
Open tx
12.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0005004c76bfe68603d258476c1981dcf82f48fe6312a2c1f6f8e72a7130df8b
Open tx
2.38 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:08:18 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002e00fc4addcaa614800111517877a37b0368e3ca7ad51bb0d30a2f2942833d
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:08:18 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9
Tx: 0x006400f5029fd040d8ac69c8f0602f849e24870bb4e831511691e6835d28ef4f
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:08:02 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9
Tx: 0x001e00675bf60cad62841d8fc44fa636343fac6accfece85923316c7351e530b
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:08:02 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0051005973a7dc896ed6823d5713149c0059db543796cc7cbb557e62306af9be
Open tx