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Inspect spike
Spike bucket

10/30/2026, 9:08:00 A.M.

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

Window: 10/30/2026, 9:08:00 A.M. to 10/30/2026, 9:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,019.77
Unexplained QUAI: 0
Explained QI: 1200
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
55
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
1200 QI
Avg confidence
64.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00a27dEae2abCFC92A4f791C511323a704f4e36f.
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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00a27dEae2abCFC92A4f791C511323a704f4e36f.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a27dEae2abCFC92A4f791C511323a704f4e36f (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 55 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, 9:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 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

0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,203.02 QI across 4 visible rows
Actor intelligenceWallet profile
0x00a27dEae2abCFC92A4f791C511323a704f4e36f
Net receiver
Unknown type
1,203.02 QI across 4 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,017.2 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net receiver
Unknown type
150.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
106.2 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a27dEae2abCFC92A4f791C511323a704f4e36f
4 repeated flows • 1200 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 • 6 addresses
10/30/2026, 9:08:07 A.M.
-1 min
4 tx
0 QUAI • 18 addresses
10/30/2026, 9:07:03 A.M.
+1 min
Best candidate55 tx
1,019.77 QUAI • 69 addresses
10/30/2026, 9:09:11 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 9:05:59 A.M.
+2 min
0 tx
0 QUAI • 17 addresses
10/30/2026, 9:10:15 A.M.
-3 min
2 tx
0 QUAI • 11 addresses
10/30/2026, 9:04:56 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
10/30/2026, 9:11:18 A.M.
-4 min
6 tx
117.62 QUAI • 18 addresses
10/30/2026, 9:03:52 A.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:08:25 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a27dEae2abCFC92A4f791C511323a704f4e36f
Open tx

All transfers in this selected minute

55 transactions
3.02 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:08:25 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a27dEae2abCFC92A4f791C511323a704f4e36f
Tx: 0x000200998404ad94b4936adefc89ed0ebae7c23e384d81a35948524986458806
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:08:25 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a27dEae2abCFC92A4f791C511323a704f4e36f
Tx: 0x0000009b5d82ec5470111b891fff708354474531eda5130ba1bce2fdefa4cbcd
Open tx
2.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x006a69330336c3d5B01b524C463d44DDb8CD5c25
Tx: 0x004200066fe5d460a3667fa98e48b34483350e0c6cdca114a925c3c24abbfcdc
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a27dEae2abCFC92A4f791C511323a704f4e36f
Tx: 0x006900272a892a780108e9e52fcaa8661b47eddb48ed479ddf7a4a46c1465ec8
Open tx
15.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007e004baeb5c6b8cd02cb53c5fcb1c8c4d859b15080a2c7af9d79d16e36a06d
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x007d0048c6c5e0aa6afedc08117146eadf59f2885884d2bd61598f42049996f1
Open tx
15.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x003100739b667d4885efac682123a82d8afe87c0a0153475142079f1b2fb101c
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0030000eee7d6933b12dcf7b9144f8b991462f716ac0f4bccfc69c1b40677974
Open tx
21.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x00230044df753ef04056a1e915f5169b36224570b34163ba533e5c6a8f5b8ee6
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0068001f69e56ef0f0a23ff8dca1aa2a24165f44660d21130801fb69d96dfa29
Open tx
24.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0035003310024933887ffd2b0f4b3734fbda8997bbb1cd357ee799a2d60da6b0
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x00380040693c009b1afcb53ddcee0fcaa5e73b12ecbd46e17d39f93dc255d5fe
Open tx
26.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002c000c91f070923d62f460876072b5f8657ea4cae60b5b9bd545a87bcc82f4
Open tx
14.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x0021004c43f22d41afea0a6ebe762174e15908663e3ab96699b3edffcf6dbf15
Open tx
33.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0038003ef60934d2d92f63676aa6b25e734785b8361f52251bfb269e0ebfb0c0
Open tx
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x000e003fa82932b427b5b94305ee2319aa47c7ad7387a3e289b9631f2fb14f7d
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00370071d94e932bdedb3a4a5a10e5b519f55ab86081ecce92504885025a58e9
Open tx
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000e0027b3e08953ef59e4857d39a8eda40824c6cb1d95a009e33221763a06f1
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000c000b45d03c9328d850e795349a0a582510e2a84ab75e7fb88aef0b311ec8
Open tx
26.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00710068ce18e250abdb3210740e6b4cd15e13a95c90898559616aeec0a984c0
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0059007ca0de6bf02ff80fb6bae7fa647f965dd678f05d4c7c553625fe8c3573
Open tx
12.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00510061f41ecf758cabd77e345e5c3ff70a6df8324866b8f9f2abaf4ea652d9
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00670039e5991065400a4f57136bc22892586db60a6fe39136274a8b534e907e
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x004c007ad95aea1c9f6647a287ef4a34a113ec49b8cd00da1f21420f5547acba
Open tx
150.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Tx: 0x00360025aa79e477d336810064f5e77ff5c2493c02f95e4f6c974441c6aa9b94
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005d000f07582a4d44c81775ad7b36a529381ccf47f913afa4ab2aab994d6efa
Open tx
106.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006b0066dbaad6403231640dfb0a12c11296bf19f3fb3355849ee126d0cb8ddf
Open txWallet profile
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002a0078e4826b9a71fdc407c1e8fbbf74125915eacffae1bd96dbb7a7577249
Open tx
37.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x001c000c5d601ea2b12e756f3e72574be17f3f41afbf4ef2dd26cbd122fc3649
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000400345cbfab05ee51c8fbc23872d553d91342e45c945f5aaeffb06fac59cb
Open tx
16.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x001f002052cfabe584ba2d7bbd7bd620de28a68ad3da31b6a864e70b97be2cec
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x007000304268d35d680f976a9448e0a2895bae1c37a51ef2cd7d1e359c35b1f3
Open tx
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x003300658695be6f8db76682cf0b40a3e1cc4c0e390d21a3549afe9d2661f71e
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003d00746252823bc447f475f3b3625b04b1fabb8bbb2c65096bfe99a396fee9
Open tx
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0018007542a403ff7243d3b6fda7808e036318f10ef6e3cb8a5d03965821af4f
Open tx
51.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x0035003c64ba525247bbec78f1eac952c502d7b9f20af5706d7a85d8f89cd5e9
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0056006e2aeaf0ccafeb5a96c1e100db05a4d24edd9a9c87a30e7db10ef11e64
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x007200126e5d0ec2db609a4ee83b08afd5019820c12acbf6e2121a3e995fa151
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005d0027a87251a0ca48228813ade054a423843d79346f6df906a5bdc57e3888
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00010011eb623d8942755907d7e764d89ab45113e6e48e05c65a9f420ab1b406
Open tx
105.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x002800591715035af0d115de57a3e867b31f8a54d4f76b4bf1881e23fdf0dce0
Open tx
28.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00220008f03a36c38a50126be21453e31262ca2ba57959055bd0216be23761e8
Open tx
14.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001c0070302a18757234c943c0af3a0c9f84feb1c35cff3d5a93b3741ea64899
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000d0005accc900448ed67ad7c1bb2cc19b7151e29d521c045a71dad6ec77541
Open tx
17.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000900492ed6fd49f6a5999e4a8aa9bc747ef884e6e7988450d316c4066f0497
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00760074cdef87eefa4c62cc1609e3977631aec2e60407135fc6848ba734cf37
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0060005c9b0627ad5d753693735fb2402116733cd658bad6067689032b0ce681
Open tx
47.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0022002e7f98bbf471e64ac26565f97158adb2222587ca44659832a9f3346bfc
Open tx
16.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00260057437a751b833ef67c1a1679e1722dc00c1e64155d9f602d046ff2ef3a
Open tx
12.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0071000187fae1fa087f1ed310ec40adf93d880b695363d086d20ff7dc177a0b
Open tx
36.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x003d001fd9781f08dce513deb2fd97081e2edc46972b57fe80a18b1e87a05717
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x00060058668ce3dd8e96409cf6d27205835bc2b39a9fd3e171c88292d921e0c1
Open tx
11.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00490058ba2211ab081601ea41fd8100c8539e11e3fe55edc360592dbefcaa91
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x004000096b6fec9c854ca017cd8a2fcb39ae848ce9cf66a2c93c6dc9157406da
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:08:06 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a27dEae2abCFC92A4f791C511323a704f4e36f
Tx: 0x0055004e5cf509b2a18510a8ce1ab6aa2c0b6ee07aee3687057a995b3a026f9d
Open tx