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Inspect spike
Spike bucket

10/30/2026, 11:08:00 A.M.

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

Window: 10/30/2026, 11:08:00 A.M. to 10/30/2026, 11:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 982.93
Unexplained QUAI: 0
Explained QI: 1520
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.0x above local average
0.0x next minute
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
6
Observable rows
57
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
4.02 QUAI
1520 QI
Avg confidence
66.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x008f1EA7482E983D4C964B516e6a46F869AC64bC.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4 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 • 0x008f1EA7482E983D4C964B516e6a46F869AC64bC.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x008f1EA7482E983D4C964B516e6a46F869AC64bC (5 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 57 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, 11:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 57 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
1,522.92 QI across 5 visible rows
Actor intelligenceWallet profile
0x008f1EA7482E983D4C964B516e6a46F869AC64bC
Net receiver
Unknown type
1,522.92 QI across 5 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
834.12 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
148.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0042bA3F8f2dcF303479A465773F7578199a2b94
Net receiver
Unknown type
148.81 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x008f1EA7482E983D4C964B516e6a46F869AC64bC
5 repeated flows • 1520 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
6 tx
4.02 QUAI • 17 addresses
10/30/2026, 11:08:05 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 11:07:01 A.M.
+1 min
57 tx
982.93 QUAI • 73 addresses
10/30/2026, 11:09:10 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 11:05:58 A.M.
+2 min
2 tx
0 QUAI • 19 addresses
10/30/2026, 11:10:14 A.M.
-3 min
2 tx
0 QUAI • 20 addresses
10/30/2026, 11:04:54 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 11:11:18 A.M.
-4 min
Best candidate7 tx
19,999.15 QUAI • 22 addresses
10/30/2026, 11:03:49 A.M.

Biggest whale alert

380 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008f1EA7482E983D4C964B516e6a46F869AC64bC
Open tx

All transfers in this selected minute

57 transactions
2.92 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:08:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008f1EA7482E983D4C964B516e6a46F869AC64bC
Tx: 0x002900df315de2aaf381431a1fea8d14585d2ab28345f2501532b1d3b4b4095d
Open tx
148.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0042bA3F8f2dcF303479A465773F7578199a2b94
Tx: 0x0028000945f5196db22b2b6104231ba9e6ccefc3f02a2e152a57e6cba8bdd56f
Open tx
10.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0007002cc1357486099ecbcc12bd6fce6b3b01a96e1f4fd58788460ea96a94f1
Open tx
18.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x005c002dc7f1f2a0259915c4dada9241163dd3c093431e3bb1643794d90d0fd2
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x003d000919bf28361539b3c5353d0841f6435e08ec893062812635184d45d059
Open tx
33.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00100013a09ed25f53af59ff91caf83d008f78af609c806128ce63abdb37d5c0
Open tx
19.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x0036005928ec0ea7f842a806b9294f3972bd8e146727e0b5b387f4855865150f
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x00270016d2c6ac8a7f9624c40da77b7de60786dc3d92fce9d9149fbcfb66a58c
Open tx
52.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x001d002d53668ac1810783e37ce1631e2ea182c16e21955c132c0bcdb8e76a5a
Open tx
29.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x004d00546f9fef924868035c61d96f08f2100dee571cfcb95875eee5e9c2aea2
Open tx
42.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0044000836b8ae9dc382afe09aea0d938534191a2c3d0699dbd4b6ae9ac58f40
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0035006ed61cd55bc68367dea62ccc7146a6b8955fab4787b10fe4390c00c309
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0058002c37e7897f886ef742432649f33dfcebad86fed6df4b49ae58a49b0989
Open tx
10.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004c006038ea7f349202f83b091818d75dc6e296ceb5fb3a0582248374a24418
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003f0047a5186b91d386e780384e49fcdd0abff48c1d0350a57e0f8df1ec59c3
Open tx
23.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x002600024cc90679d4ae47bf266d1e1f0db6b22b0308c70fcf1038fbb2fd1289
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0008001e86f8ba1b07991df9f29e64577cae942b633127bb2a6f77fad2c80a74
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0008003c62068a247447eaab479aa926f941b5855ec09da5991a5c5c2a3ed4b7
Open tx
15.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001600779fbecfcf94d7a42c1271c9874c78f8a574b30a3a4438979b54c40b04
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x0007003338b825e9fc47d5344e2af62bba34cdda11044fe7e76050dceb4322d7
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0012004cd5d574752a78b2d0d9f4ed44891c6c1c741c4f62dfec5163ac15267e
Open tx
10.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x004f0049579967c5e58dabdabb0a4fb433d41bc63c2d011c58becfaad6dc695e
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0036006039afdde4108afe77544f9bde3774a0732af8a55719e28e4cf11ffe3e
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b80e5D994D8de69431fB84dFBAba4277651F7
Tx: 0x001f0033d7150c09c62ddaddd6d6850d89e770ee140f58b8eda4a10fe4bd7392
Open tx
120.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004100488808a6405a75415e7f7db952d163de9aa08cbc9b46b005caadcd8f4c
Open txWallet profile
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0031005cd7ec954a68653fd165ec81bdc3420d095fee72a25dda4c68a91fbd23
Open tx
16.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x006e006bd2550f5cb1d652770f8678ae7b23b24bf735c67ff2e3508494737d7e
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0057001acac1cfc1fff6768aa1c67ecd49b44a036bf658c3cbef4810bef0cb94
Open tx
19.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x005f000eabc8d1d763ea8134fc9d5b061c8836c0dad9c7b171a9c7a410ddc5bc
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0078004470e2fd8643c5ab51ffc7a6e11cc5bbd5f4517ad25afb05a211e4842a
Open tx
13.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0047005d497822b0067c425cf09c7493e2764fa7b3bc14ba6b903358f4d03ee1
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0074000a177572c67d7fcd00fafbbb33da2c2f0cd62293b6d4903f0ebe3b1c25
Open tx
12.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0074001abae21844fb7203efed57caea93ad9536c68e855fa5732211a27a02db
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0026006481b6e2b1ce9d0484b6dfc7e4df6a5a121c9f692e5f8873fc77067337
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002c002fae46d87d9dd54f5faedbda0a437413a1f65d041e4307ab403b53408c
Open tx
14.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x007600431ee52fecfbe17402dfb72c82b2892c98b2e6ddda888ed864f51fcef2
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x005b007283e057242b0172cef4b37845851f85004598da96da96f1356e5037e7
Open tx
22.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00540040390ea831238c19e96934f201d87e5a9ddda4d107cf1955c1b908eb77
Open tx
15.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00700028d1a5a48ced828362de84234c325d8da58fca34b70ea4f55e3837dbc2
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x005a003adae7df7ebf0927445742f1e0f26fdea56e4dcbd6b9c3e7e9cf61de6a
Open tx
19.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00180074122480251f2576321b3d16b06780574db2378ced2b217e88f454c100
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0027001b3454dee53eef709e20403afd364669b80eccd142181508a0020c51c6
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0017006f3a3a9f4de1e7db81610330e26ee7d0cce33e272901b1dfebf81275dd
Open tx
40.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002b0070d87ba1c5eebc94e69b638c42c344313ba4760bf661dfde30f260242f
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x003400114210b170027869104850b5eb930a022bcba1798a8f6e02c9e91f1f69
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006d0001b1416352d529dfbbfd99824df1f82121cf78cd8d4e0a768e1069b154
Open tx
20.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006e0041bb33f18a288a510b689ba17dea4478779f65747fad8de9cc2fee15b0
Open tx
50.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x002b005c6ef807af8e529be3807adcca33f679eb489e50c342bc89261728da9b
Open tx
15.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000500290d1f94cddd5f3d10cf0fbffd2eb820f63f29b5250cfd9fe4d398a7c2
Open tx
43.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00790020237ce0542f5bb4a56c92da6076bbdabbe9de36483cf1317fa148ce42
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x007500227c5d4668b217e155be0c30c7dc45407aa9f63ca5d459ab77cc3387d6
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0021001771be31fafb7b892280581834db01af8c84e9ed975ee53e00b55fbc92
Open tx
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:08:14 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008f1EA7482E983D4C964B516e6a46F869AC64bC
Tx: 0x003800272cd9f032939c481dec35373026fadf1a0bfab8da8804424cc624429e
Open tx
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:08:00 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005900c0217e41538cb5ac76cddc44a9e0803ef9a518991945ab939fea3d6dd2
Open tx
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:08:00 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008f1EA7482E983D4C964B516e6a46F869AC64bC
Tx: 0x005100fdb16676a95ddc18883e9380546dfe83dd091556a1415ecb1173eec218
Open tx
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:08:00 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008f1EA7482E983D4C964B516e6a46F869AC64bC
Tx: 0x004400b2f8e90ef8990654e5858b3d1fa4056194a07eadec0ae9a5bae095b8fb
Open tx
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:08:00 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008f1EA7482E983D4C964B516e6a46F869AC64bC
Tx: 0x004300f1efa2fdf2abc443b0bd49194d7a452b6405fe19baf0ff273764107bbe
Open tx