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Inspect spike
Spike bucket

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

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

Window: 10/30/2026, 10:10:00 A.M. to 10/30/2026, 10:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 706.53
Unexplained QUAI: 0
Explained QI: 1100
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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
1100 QI
Avg confidence
64.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x0089F3aBE5cF4aF1741843ce3Dc88d03e10D8ea8.
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 • 0x0089F3aBE5cF4aF1741843ce3Dc88d03e10D8ea8.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x0089F3aBE5cF4aF1741843ce3Dc88d03e10D8ea8 (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 • 53 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, 10:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
800 QI across 2 visible rows
Actor intelligenceWallet profile
0x0089F3aBE5cF4aF1741843ce3Dc88d03e10D8ea8
Net receiver
Unknown type
800 QI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
706.53 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
0x000414c2062B85154030c940040FA25DfED075Da → 0x0089F3aBE5cF4aF1741843ce3Dc88d03e10D8ea8
2 repeated flows • 800 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 • 14 addresses
10/30/2026, 10:10:15 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/30/2026, 10:09:11 A.M.
+1 min
Best candidate56 tx
706.53 QUAI • 73 addresses
10/30/2026, 10:11:19 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 10:08:07 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 10:12:24 A.M.
-3 min
5 tx
59.22 QUAI • 17 addresses
10/30/2026, 10:07:03 A.M.
-4 min
4 tx
99.13 QUAI • 15 addresses
10/30/2026, 10:05:59 A.M.
+4 min
26 tx
540.96 QUAI • 38 addresses
10/30/2026, 10:13:34 A.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:10:48 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0089F3aBE5cF4aF1741843ce3Dc88d03e10D8ea8
Open tx

All transfers in this selected minute

53 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:10:48 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0089F3aBE5cF4aF1741843ce3Dc88d03e10D8ea8
Tx: 0x00440061548043c2bd70a109ecdc5fdcab749d616ecdb00377c9b44d801bad42
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0089F3aBE5cF4aF1741843ce3Dc88d03e10D8ea8
Tx: 0x0077004675eac59eebc43309fa144ad08386cbc7f41dad47ebc1e55df21d2d0f
Open tx
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x000500370d48a97ebc5de906a17eef80be00829a21bc467fd1a1f841388d0d0d
Open tx
13.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x003700076c80a2d7101a66afb15111c0708a8f82faddfb4ce91f1fc66a3e2877
Open tx
21.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x005d0018c3a02d235eeeb68a2adf41ec2d96bd139985b461b229670246540eb1
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x004300444f7c08fdbbeada85dbe3dba0489abe3a3a06277302bd085e8f087e73
Open tx
21.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0011001b488495dc6d182387fbb8a5c4fd35ecb9415ed70e2cdea1794322fe3e
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x0056005c9d1211b5fe8f2a4b2571e1164e9f6b74f930de495f63715f3bea8815
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0011000b7d02573a67a1ecd1f61055a94e541df2d0310c56f46f3b7efa856a6d
Open tx
32.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0002001fbe5f3d85744a1ffdde423100eba1c72bb8c491c5822180e023e70504
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0049000432bea6397668ab5e51330deb26bc29b6942015f6874efbb5f528d72f
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0047001df31cd886897e7b200f488a1793df26028b6cd3274099fc18fac1d61e
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026c7Eb1141cEF22C17D7F357D6863DCaeA41FC
Tx: 0x0079001a62453750a06bb07d9b54f2f5f742ad8aaead542b3946d47121c439ba
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0053007119707312f5e5ceab6dbbe17a26bf7971423bdca15b4eaf4cd25d02a8
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005a007f74c548f73b8651157a0139c9f36ad17756b59047a8e07686691dd5e4
Open tx
19.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00500030685bc70e2289c67c45d0e202bb96a42f1df8ec559920374a6975771b
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0067005f4b2fc68d672fce80c39edb3d0252bcf661c785a8f37eb7301007d80c
Open tx
13.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001b0059707d1ce7a2cd5fca158b2bbc39f6533210785db98c4400bbfd028ee7
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x005400364d57f047b157c21d626a03d3c50e9d25eec501e71b1c6df56bc13222
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007e002c9b5e3ba1d2b14d972393b7e68ea81314d9694d4c5931fd4f9abc3ed8
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00420000804270ff37515c3d631b1d804aadc800230f5be1fef121f8a5ecca4d
Open tx
95.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003f005199a9cb9d8c024585711b7ee0ed8b476ea25696c90fdadcf4e0932469
Open txWallet profile
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x002d00089124e79b7b3262f1894359fc74d5df5d75d8747a425a39f4f8d88de9
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0067007f41817052150bd4bbb250a310205f7a98ee12db01c8b6b788f0cda005
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x007d006dea37eef314af6a2c31dd7cf4251e0efb1a51ac4a3447a1a8586d078c
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x005c000232723f969dbab89187e23617a7011b0327d81b15c417912e7798b867
Open tx
26.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x0079002e9b04a22c3631ea9f722c0978fd636cdef6443e0173146b79df4ec4e9
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002700588a3efb04f7026ec5b255c5fd857fb1dbd1b869c38afba8deb7be667d
Open tx
15.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x00620008612e4951d77e29c19ccdb90b9f5aa04162076d573a3167eae79d5915
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0049007b86a4dedfadfeb38c05dd7546666fa3d545c78d0ff337de1a70ab6301
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x004c00649e81bafc3ebabbaaa5b11ac1a1511fac6393613ade9a9fa800ae9821
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003e0009d280ffa820656d93ece1d3f658cc65c074192f3ca07aeddff0a3bc25
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x003a00309fad9c4d41f0e04501202d864d072f654bdf765eabd73f3ef2d25a8c
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x000a0008985c6ca927e32e1018b05a5abc2740cfdee07f5dc687b6c320b4be1f
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00030063058a0456edfe19ad16df37cb697e46dad0ad6184874cd70ea75bb69e
Open tx
9.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00730033445cc095fb3fd61e8f29f24c704ef5e63825b9c3d1508f3f8337da42
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0076001596663c1b405f023718a101c636cf8b619ea7c1d5beb9fc7c4958cb92
Open tx
11.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004300489522738850472dc9c270628e501b4c4b16544ff35529a8719637689e
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00020010f06004fc4a87005813b1bc9a48f828ebd011b63663c19870d7646474
Open tx
15.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007f0028790a56fe50ac00545aa74148ca0bf656bb02acfe986489b64067c39e
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003d0009df07717c7df706901e60495b18bbdda2a3802d6c169080d037cea501
Open tx
31.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000a004cba8e2ff40f18a839c978bc327ae73f5c9821ed9783cfc65fcb92f067
Open tx
105.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x00170005339ee3dec5da0beb5d130e70725febe09693960480bd298fc56517fb
Open txWallet profile
15.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x002e00620602f0ee3462d837cc8f4ba04cccd6571401942a18b02d21c2f2a607
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00560006eb80b59a9a25d0bb32459b40f375e8ac5e5c5d94f03131fd1a75810a
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x000c0029f630ae4dcbbdb778d19313460d62d26f584457e669ae89fe1c330631
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x001300724c8276c3da647c4614c13834e676eb5b739077226028c168497056b9
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0045002c6cd41cd132827b4f7745f158a0bb0b34536113e26fbfe6b56a8abe6b
Open tx
13.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00510016e56fd52dc604d65dcbe1e341a8ac774a40db1a5f02967aab717bec3f
Open tx
26.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x004f00132b85d4481337b1ad1b882bd545d467e73a613dfc849351f72d96cd68
Open tx
11.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00460000df56a214e9d0417475310fe89c8a16a2a8d606e2f15d6e1e822b8e7b
Open tx
34.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00330008e83305217549170b533ea145936171a1e8782c035f0a7c030826b132
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:10:27 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00310019897528a44975e4693f642a19b591696e64f4e4475cb000ae9058fde5
Open tx