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Inspect spike
Spike bucket

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

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

Window: 10/30/2026, 9:08:00 P.M. to 10/30/2026, 9:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 683.49
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 50 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, 9:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
683.49 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
97.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Net receiver
Unknown type
50.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
38.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
38.3 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
-1 min
0 tx
0 QUAI • 7 addresses
10/30/2026, 9:07:09 P.M.
+1 min
Best candidate50 tx
683.49 QUAI • 72 addresses
10/30/2026, 9:09:14 P.M.
-2 min
0 tx
0 QUAI • 17 addresses
10/30/2026, 9:06:05 P.M.
+2 min
24 tx
358.8 QUAI • 33 addresses
10/30/2026, 9:10:20 P.M.
-3 min
1 tx
0 QUAI • 13 addresses
10/30/2026, 9:05:01 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/30/2026, 9:11:24 P.M.
-4 min
1 tx
0 QUAI • 18 addresses
10/30/2026, 9:03:57 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
10/30/2026, 9:02:53 P.M.

Biggest whale alert

97.03 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 9:08:14 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x007300467029d54537ac927f8a7f8910e5deb00bf9c8cc30827f6bcb2e2e114e
Open tx
14.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007c00687576757e7bfa9029c03a51991eaa1893af3ac619c5c48a132d37bbe2
Open tx
18.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007100645502be7ba36285854c7364cec6016999368404b985a4363ff9be2579
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x001000233f990b81a31e0caf4b54671941055cae70bd00717e3991956948f365
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x007e002e9d083cf1f1ccd710e1bce748b7afffe3c24027e6abc828ac85fba39f
Open tx
50.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x006700586dd8e98988b2f6786cf730ea4e6b5e2db28c530d6d5a24f708aa3afc
Open tx
18.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x001300396cab5c6317dcd3e5db851318dab1a1ec9c68edb8138faa644df6d8bf
Open tx
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x005e0048f7511daca337e8cb31912f1c5347960d717f30848ac49e0f74c18d23
Open tx
28.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0018001d3d1c0f7d12b4623eabbccfe35db3feb1617109b77a393e7c3f05679b
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00740044a9a8b7c3f78f9c6ca4bf25d2a8df94dc39dab7a580a859522322b553
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00020002225e8d4b193563a900c2a8ded4fb78714a6d8ef29c2ae62e58b23f09
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006c005f3b99827b9ee0f2a52fde5852a00c6dc3d6919686060b6f69d2389e82
Open tx
14.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x006700665975f33afd24e98158a3f1f09a0a183192f2c75fd57eb0b62df8c843
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000a00308142e00e8e5fef6325570a692c8be5be64e46fb4336f30f84005aaf0
Open tx
12.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006000109769e34f133c0949925da39e3f385a2ac62240c2222fa14dcbdcd9d2
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x000d00200df42823d0fae85c6a8cd4ee668d52ae2fe3fa29506d6ddfa4f491c3
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0033006908268ad27ebbf8b971fe145be4a45f4a8d17fe3947a7c2f54ffb2e81
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00410056cf6148dc5fbf017b253b2822832308607c567d1fa7f9b79fd26cd3ba
Open tx
97.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0064005cbf39bf9c4ef2336f6b5bbbd457741be20d72e223288fa4a738f4e1c6
Open txWallet profile
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0004003c5bb0a4c0ce23c3f196a993edcb4ee1d8b1e7c5f81651ab71c2a746b0
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x004c007f0c6c4eaa7624b95cf76a47022b377d257b39bab117302f98d0dd057c
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x001f0024d374381baea3606d6d480d7d75af517c982f77ca4f3324aeb647188e
Open tx
14.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0018002bf985d1e1c7cc1acc1a8b2e94131383040a0daecff3c4c8caa8b94e4e
Open tx
9.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0042004d18ba1c3d03d3191723f729be56fdaa88fd5046991e97e7cb620f7792
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0011004f28a86d6784f90224ccdfda1ed6ae5e68bf34f2e75ab42bcccd2cbfde
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00420047104621c2097a6035da937736667ac534bf98282ff4af8ff15003ca21
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0013004af263a609633ce263e7b7234beb6f0a908b239200d7ae120e9a0ebbcd
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0035002e72ecaf7b129b1b8e4b881e1a5b07f8aff24208ba5118b5fb1cb43de3
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00480023a7dd9ba7ac134f24593c98925dbf55c621bae4b284ba441cb3e8d8fa
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0078003c9858ede6a5bc1fb5fd0a88e04aa3f31513817f445ec7d37a5e3264b5
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002a004ab8ccbc19d2193aac072ade272d191573d61a5c4018fb16c950088cfe
Open tx
22.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0006001b5947d439c60686b1c55bf4a72306bbaa3cd6ea074e4f939bff5d11c5
Open tx
13.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0058001dd76cb3bfd0458f2df5e09eef38333349a6349995cfd60df792b0c5b1
Open tx
11.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0069004b227084729414f19052085e34ee2c4038c286ec0f88f0fef3a345315a
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0072002bbd6e213f60499e1b531fa53e404750619c4ac82c0822311282d92058
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000c007642301dd3ae455f21848d7a3b092561dc6e24a0366c99a2daa16a2971
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x006f005723b8f2aaef99df27541a4f89852413bb02397caed60bf8ed3967c912
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x003400709f03007e171b73748a3098e378751fc1ea2c75b36a203e0a373e38e9
Open tx
38.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00110053d212fd68513a4e6685fd6923dc195f0d7c1b21fb6df370e5a426be73
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00730025579b0cb21acab1a019011b0b056188b91d88b5a9c7be406f47f5781f
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006b001e24168b677a822861846b8de62748a423abbb40c6f23d3000d2275ff7
Open tx
16.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00090026670cd21eca744fdcf5ee7dba59057fef388fa8a9cd8a5cad9f0b6605
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x004c002c8abbca0ba0ea3f0b98a089b237139f8a10e19f25a0fc3d5ec5c8b4a6
Open tx
29.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00220004f34c98029bc0a1efd6d85c0d3a6ef7493eda6499bf92e9e6992ff62b
Open tx
10.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001800616ffc34dd8cfc2a287ef426632102a125fec2b567e6887d9013b055bb
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004000216f9bbe751704458735232a6ffcf2911448aba91aebba49a59f9a66e8
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x000d001d96b687007fbe9f6b3cbbcc031f3fe27fd5cfe5043d0e7e1836e8fbd8
Open tx
38.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002500007896e28cb6444ca515397cdb4f3ffb752b0b319e049d92bb1e188394
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001f002f86df6842680757bfa86606c9d8a3c31cfebaf3bcf5b60c5a31085e0f
Open tx
25.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007600007bf1787af1637a87afc07325426b779985621b9c300e9de26c4d951b
Open tx