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Inspect spike
Spike bucket

10/30/2026, 7:08:00 P.M.

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

Window: 10/30/2026, 7:08:00 P.M. to 10/30/2026, 7:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,013.16
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.5x above local average
32x previous minute
1.0x 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
1
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
94.27 QUAI
300 QI
Avg confidence
62.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0021056605e412F067d5761e7d398C416868d5cA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 94 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0021056605e412F067d5761e7d398C416868d5cA.
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 • 52 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, 7:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
907.78 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
0x004AF936023555612FC522880b3C4a99699113eB
Net receiver
Unknown type
202.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
105.39 QUAI 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 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
2 tx
9.27 QUAI • 18 addresses
10/30/2026, 7:07:36 P.M.
-1 min
2 tx
2.94 QUAI • 10 addresses
10/30/2026, 7:06:32 P.M.
+1 min
1 tx
94.27 QUAI • 20 addresses
10/30/2026, 7:08:40 P.M.
+2 min
Best candidate53 tx
1,013.16 QUAI • 67 addresses
10/30/2026, 7:09:45 P.M.
-3 min
1 tx
2.41 QUAI • 19 addresses
10/30/2026, 7:05:29 P.M.
+3 min
23 tx
455.91 QUAI • 32 addresses
10/30/2026, 7:10:49 P.M.
-4 min
1 tx
94.49 QUAI • 16 addresses
10/30/2026, 7:04:25 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
10/30/2026, 7:11:53 P.M.

Biggest whale alert

300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:08:50 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Open tx

All transfers in this selected minute

52 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:08:50 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002e00647a03f5e2cf4c554d0367f8095bd00c74c42639f42abcfca5a5efbe89
Open tx
11.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00190030618f8de4cb3c1b4091fd796d12d4d35d13146c9742be60f3affd2bb2
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006f001ebd6309b29464156a15e4480fce80ec07ccbc54ecf01091f68648e765
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x00530031b9fefa4b363752940953bc50c436ecb67ea8d1173fb437eef2dbd904
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x0002002ff5d643f8d2588a20ee3a73acb5f6e9a5ea916ad0b6da7b984579f4c1
Open tx
14.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0079005d1546ee237b58942ce1f77a0e06b13525cad83fdb66f6cce8c6b206b6
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x007600732d9612227c0c8cc6d8643e6c241b91a36aa7fbacd2ea0eb5b366e6aa
Open tx
28.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003d002ee0d136308d663a6d7db3963dbe90ad777197ba43d3b9f4b12b58a568
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x007f0076d4c2ef711fff71b6669811c3535c1ab14e62c435a53e25abc35cc2a6
Open tx
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002c002de91e755a28963e4678ac6cf3e3a9fb002030439d0ac6cad617dbb867
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00250078ccbfe3dc8f553141ff2917a9c5d2356f88a5ca6625a85ba071c3d9a2
Open tx
14.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x006e0065562be29b371bb054520e5f6c4bf6210772fd5ba86918eb8f5059cd91
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x000f001cbb605380c26d3e26f877071c1abd2d2e67ee9cef8d5d896a61206743
Open tx
11.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001c001a430dd128ed5d9fe5fb1403f309404ff998135090026d88af5e678b01
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x003c001e09f365f1f40fa19371489d68b4e45adf6c25d4b045c0ca69222d0da1
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x000100784084061b5a2e83c943d8cc5ab399001dd721aeb343fe57794c4bd9d6
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x001700262694ed8e18c66751c3c4ad7747d4085c69e40aad112147d04995d88a
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x004b0057d341025120dcbfd86d52bd612e3b900924e66691ccf647186836b305
Open tx
80.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0079000d482bcd6edbd925abd5a1a047fa3224fc2d7c2eef9018b4ee44273f7d
Open txWallet profile
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002600318f1e2805682f633135630c57d53e3782c292e599cf6bfc112e777801
Open tx
49.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x005e002c1f9b73bc62901eefaa301d4d60b4df8079496317519f474bcb4afb2f
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0071003fd8130874bb9b4acb75edfccb5472bab66e57049990313dc23d853add
Open tx
12.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x007f004091d8f216800c45dcba0a7ae431acd9c39210b292ed2b449e04841b2a
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00770073c397ef2ebdd101bd08081d42509a0ba69d42b0869c829d803daab86c
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x005600083d0604a099abca986359b4efeeb43e624fd620e6a5b94eec21996bd9
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0058003afb8f3f407ee4e84a4eb6a6fd20e7e3560963934388b7d95d27b41f27
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x004a0073e0251ab391410ee55ab5d0967ccd896da252590ecae40cc751acbe9b
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x005f0071ecb9ecd44b9a370e88b1f27076a1829dc557286128cda7bb1372cdf1
Open tx
202.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AF936023555612FC522880b3C4a99699113eB
Tx: 0x002d0066513be6ee56decd22802d561161da1e10a31c65e5e27c9203a3c9033f
Open tx
15.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00710068d99420eb5eec884c422d7c8c3d581d255939060a06a44d0caedc77f2
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00290058d20419fb496f51087c4bf771ee80ba499f562e4ebcbb2d740169cb8b
Open tx
27.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x001e0018782219e181201d8c81e0bdb3729991a60c289c538f496b1f7ba5b90d
Open tx
12.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00630056f50acad637e5da4b641474f5d6aa30267810152f2d1bd856341bd54a
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x003a00344667b181acf9a6b3c946ef2012217f3c7d388a2dd9986f5f7fc84884
Open tx
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000c001dd951a2ae1ff248bdf50121db96bc908557668d66d614ab0c42925818
Open tx
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00060059f90a536ad0e88252924685ebad22a9de721ce90bc0953285edf176cb
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0043001f26a933f9261dc8c8da92027675fbe857f21d36c7b864580e25695bf1
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0023001d608374398df37f74fe145e4b4b9cc6df813c725b01dfacc46fb17676
Open tx
31.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00770032b17ad642811a17fe243b842d16a2f72cc46144b97cd354dbf047c7d1
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x001b00588747cd43dd307d87edca30152800ab98c122e4b06df4ca24eb1101bc
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0061002cd9c32afccbd306ec083b50befc3cdbcf1c5824e609d18665ed28c902
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0035002b6ce9dfb753557c05effcd8dc0e8485b79847f1c733d76213badbc26f
Open tx
13.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004b004e4239b34694371fb95023b0701dbae72a8a1aacfb7b424eb6890bcf91
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x005100335afb325bcd43d9ffddcf0ab6f354029c21b5bd17fece00c7632b39d2
Open tx
27.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x000e0058fa53e41146d1f94ac11b8b51d7f316c172613bd5ed0e391235869582
Open tx
29.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00000072f588870ef34f41f309773ed5220e7395a2d747f07e9a3fd27d425954
Open tx
102.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x00680061aa119d81944eda3a5e6d060e625db27b66faaa90dca06950ce7b6e18
Open tx
8.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004b0025c57abe085ce51c6b14ac283b6b1db4e93d37f5517a79e14d6662ed90
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000200016c2ba19a31ad6e3e1341c0c98e6ab8e8e778b95499552f9353de3228
Open tx
18.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x004a00481f70fe954fb78b8bdc6be6694d33ec0ccd8c0353ae0776dd660d64a4
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x006e004601355f45499806107ee8d8f4395e6d3da170ef649c82f7521f3dbd1f
Open tx
105.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:08:48 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0011ECF06b01277b70E92129b1a6F490075c94fa
Tx: 0x0045005b48f7793d657ab81dae0efe44184f3c2c8558f53b96a6fc15b3e8e047
Open tx