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Inspect spike
Spike bucket

10/31/2026, 12:09:00 A.M.

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

Window: 10/31/2026, 12:09:00 A.M. to 10/31/2026, 12:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 789.28
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
0.6x above local average
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
789.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000103Abe2CdFEa3570AECCC580863dCc72349ae.
Dominant behavior: mixed flow
mixed_flow + high confidence + 789 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 • 0x000103Abe2CdFEa3570AECCC580863dCc72349ae.
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: 10/31/2026, 12:09:00 A.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
789.28 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Net receiver
Unknown type
104.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
90.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net receiver
Unknown type
64.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
36.48 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
0 tx
0 QUAI • 10 addresses
10/31/2026, 12:08:58 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
10/31/2026, 12:07:55 A.M.
+1 min
50 tx
789.28 QUAI • 69 addresses
10/31/2026, 12:10:03 A.M.
-2 min
1 tx
92.04 QUAI • 15 addresses
10/31/2026, 12:06:51 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 12:11:07 A.M.
-3 min
Best candidate2 tx
10,219.12 QUAI • 16 addresses
10/31/2026, 12:05:47 A.M.
+3 min
17 tx
218.26 QUAI • 31 addresses
10/31/2026, 12:12:12 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
10/31/2026, 12:04:44 A.M.

Biggest whale alert

104.74 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Open tx

All transfers in this selected minute

50 transactions
18.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007400766243b839dccc368d980fc862b31cf180df247c09271a910cb0e7980d
Open tx
12.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00460063da8585ef9459bb71a28bad7f6706dd5568e95489018a656c8ec7e622
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004800336899eeb62a4afa0d34f3c5ed568f2752af6abf4929d1454197967093
Open tx
14.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00320068585899beafb6978d1aa39d2d456eca3618e1e6e27643928b43297833
Open tx
31.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0004000aee0770d5666923d72cf86b1c9f51de1edc7f3ca8de7cb42789d42f1c
Open tx
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004a0042c1b3865bc61e914c4cafa57be071096b0e7b9d5567a5e2a747f4036b
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0054005d883646a29ea8c523ad18ada4b8d014e2cba63aa04cbd265d59ec8e7d
Open tx
16.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00020054fba6c2667d4b7017bb39b329972cc1450863ab5b937ad8fbecd4884e
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00790049620aed41e69a571d339d9dd79809f79a5be77cef8d3bd04fb2ccf118
Open tx
13.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0071000074e096d3ae5300febae684eb1a816b30a01d37419d966da1b5dd2bb2
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007f0031969313dd4eff4967f1fe44bc02e7370e6ee303047df7b0b3fd134236
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00530059ba2bb0960132dbe355943a22bc5d07bdd8588e3a989af5c2eaeaaa64
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b80e5D994D8de69431fB84dFBAba4277651F7
Tx: 0x002e00414ffc0e7d19b284085f293ee7bd337497ae07a8f95b808690dc6e0007
Open tx
64.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x004f004557b4e918f8f6867a587d025a7f58b65953e9af642ce982a70536a082
Open tx
90.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0010002fbca3669fa0485009c14df06ddd6ba822b5371e92d673115b493c4d9a
Open txWallet profile
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0024001e6434f0991ee2553f06fda24cabfbbff5987c1a79048d5329a0cdd91c
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0043001ad7586f73ef28354e07bf46a9d5166cd8801a17011e982f62d824ea43
Open tx
12.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x000e0075888867923b92ef83c0f3ee83d8afe3bca1706e3a88d6174c2f299e85
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x000f003063c1445f59dbd14a35dfdd698e58f677ba46f7476215d32ed65b7f17
Open tx
10.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x005900364174e453af6335db031a40d17d8d054789772720145cafaf779c7bce
Open tx
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004c0003345eba772dd530cf53e0304cbb2a0ac29b918f015b6e43256f182723
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x001300257a0467c2558e5df8ebcb0a97a3dcea46f60cec872553d8e21f817903
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0067003189bfc63fede4f226b45cab7792943844bcaeec648c82bfb094dbbf97
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0013005dbac5ae010f0fd113f033af513c1f919adec8e70ce8e6ecd86693ad23
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0057007ddeb8c20706a0f077bc98f2d7d3ab3f1ae666bc7087127421c711ec9d
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x007200697a4fc2aeaa0ef5a8b5a6b7be016f774dd13a1fccd7da8b7f64ffdbac
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00720036307288907a2475dfd45e86955c3a3e403db6ca5ac55532a39ae3c21b
Open tx
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0079003ec6987764133af827c8e82d5593eccf9f152445367f7014c9ab8fa713
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0003002f0c16e16ce2850038bbc52c701a977b6e1386826d24b3fc442560a808
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x006d002be5c00c66fb71332feebe03c37b0d63aa4d5685d3e3f9c6849297731c
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x001b007abc03f2697d75338354f6c377f7164eeddfd3867ce0794cef58093dfe
Open tx
36.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00150022136e8309000309c97b63e19c1b6bf4c383876d2fbbf15776118696c1
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x004e0040c4e57fed30d9586eddfce4fab2e9ecc059c488b81f818438254ea43d
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x002f00445ef99125a9dbaec15fa5a6dfde60d1622a4ddd64d04273baa5745662
Open tx
13.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005700254fff27109cb98a2f74b10cfe6ae72bb392b062500f3fa74568be4c30
Open tx
29.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x004f0053723940b7f46d86825d59cad21edadebf5d42f264d04dde9845f5457e
Open tx
36.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x001e0055589e30313366400798ee66f0cd0c07c51ed5668a10d166f73e76a1e4
Open tx
9.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004e003c9fc3147fbedf184205a2fe03a234e6b9133d14219392d493d15bf61a
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x007800129d36f70b68cd25bf4fb7b4ee33c791fd218ee05f52ca30243201110c
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x003500577b665167d14e4492dc900533caa3cea9729be69c51116dcf858c99a7
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x000f000545cc8c697519414caa5088cb0ba5ab0061aeefbcbad8eda55ac3cefe
Open tx
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0058000e2a8486e05c1df4b52cd8a308dc4c37dc5ba3a8bc97f12d25af6087a8
Open tx
29.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00480014436598fe2bf2ff25af440b1a41cfaeacfbd89b7f7e5163506bd26f73
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004f0005c3efd0404da8d306cad038107b1280e4c0745ba27c1959d54078115b
Open tx
25.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00630023ecc8275ee033bd81db2333417db18cd6b2a91dc7afc79feb9e349926
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00040035369b9eb88a27bd802debc50ed1435b0c9c668d3034c140fa54109ba4
Open tx
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x004d0077290ead3ab8dab4c996576770d491ffd8deed3776799ff89c5f08a61b
Open tx
104.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x0053002fa8d3b667c13cf3417bf6bc63ade747eb62001ad5baed8a426a356510
Open tx
11.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006f002aa5301b9802ea5aa4af5d9be706b06fc179d26d7c0cc4011f434d7a34
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:09:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0003007750ba16cdc8f320e73851d2bd887a56a1fc849ed07eb3560997bb83d7
Open tx