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Inspect spike
Spike bucket

10/31/2026, 4:08:00 A.M.

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

Window: 10/31/2026, 4:08:00 A.M. to 10/31/2026, 4:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 904.67
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
0.8x 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
63
Asset volume
904.67 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5.
Dominant behavior: mixed flow
mixed_flow + high confidence + 905 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 • 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5.
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, 4:08:00 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
904.67 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Net receiver
Unknown type
102.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
99.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net receiver
Unknown type
70.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
50.47 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
Best candidate3 tx
7,803.78 QUAI • 18 addresses
10/31/2026, 4:07:34 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 4:06:30 A.M.
+1 min
50 tx
904.67 QUAI • 63 addresses
10/31/2026, 4:08:39 A.M.
+2 min
0 tx
0 QUAI • 7 addresses
10/31/2026, 4:09:42 A.M.
-3 min
1 tx
89.86 QUAI • 18 addresses
10/31/2026, 4:05:26 A.M.
+3 min
27 tx
467.62 QUAI • 48 addresses
10/31/2026, 4:10:46 A.M.
-4 min
1 tx
185 QUAI • 14 addresses
10/31/2026, 4:04:22 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 4:11:50 A.M.

Biggest whale alert

102.76 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 4:08:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Open txWallet profile

All transfers in this selected minute

50 transactions
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005c00101c7541d085e2ff74c72c305e09f156e824fbaf0042dda54616d14ce6
Open tx
17.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0000004b31389d3483f1ac195bf62cae606a20a26e7c1b96611da324b4ad410c
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0025007d9e414b2d203105359d48e6feede9292af445fa9c1a65be3051e1c0c8
Open tx
30.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00130012f934443a1c4e9fa23d4349dc51ce5e9b73ed10fd05d1b92329e2c6bb
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000c6D87C32DCC1B5d84d0B9F51C09597244f34b
Tx: 0x007d0036e1344546edbb8aa571bb80c3de135b394b257b074b59650deb99264b
Open tx
20.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002f0044ebcc5bd2411495d5e5cbfe75280e3ac4d28aa6987fc2142be646396c
Open tx
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x0001002d5b996023cd01dcba205f739281d5f0f18c502f40b01927561b5fe451
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00500005d3a605fab02485010083de94cf116c4e00391baf076b5274b2430a77
Open tx
29.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007e0005e99a7b4dd0067a22fe7a2513168cfc2172cbba5033300d809d07a779
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002200275d39ffd3cbdf97bb6a3d51c91ed21dfe535a6fd91136c0048d2abaaa
Open tx
12.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0027005224bc8fee0a6adf4a7bd72819caca437c1166a1cb0de7a6e1886923a8
Open tx
19.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x003e0072c94dc4e0e7966b4914c99327d0ad04396c42654df190af020abe25f3
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00710062054c913a3c216a8686aad07be7b6736afc64cbd30667d61ea7d6a553
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x000900340a1c46467ca66430cc03b66732e5fec13d68192102978076121f3926
Open tx
13.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004f0051ca5aef5847ed87862be83cea9eeae27fe015283af20daba5b0735915
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0070001ded003098592d08381132df691c78d3a49b8f34bff494418ba2b72df6
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x002a0059e370ab15787a5633e94dd5d2b38a6e4bd00072ea6bdc1dc9f49190a4
Open tx
50.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0056007bdb4335185f0090ee22925df1e36adc837da8fb8dc282308098eddea0
Open tx
70.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x006200512e952a6780df5963ab3addc2798045035c8a2409b17639c1417711ad
Open tx
99.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00260026f2b9719f806d5de353cf2bfa39645d1c134208beec0d5035ad66daf3
Open txWallet profile
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0036002c1a8168672de7d5df7bdb641a38e4e894ba88667dca9d2ced1657b1ba
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0079005030215c7409a8d9abe0c7770d7806b5706f49bc01aa34d202bef17aec
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0013002884bc4cf93c26ac753e9dd86a90e0f3516256c7585706646ce231a6f3
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x006b002243187e5aa506a1fe48fa6d7155a3debee6d392fd4be8cdd7e513e377
Open tx
17.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x006100247ea0e127594864f8a410cdf33ff1c29a5ba025682b5961dcd54f131a
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x006000679b6cee8e3e715150fab093c05ab70696a7c1d3c4f710a63c066a7f74
Open tx
11.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x006700093c7d3de501a276c50908271f8c6b66b091960d74c409803087f1d95e
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003f0026dd9972bd3317bc7facfea0f68e7cf60d8d253bbd53689038c22690e3
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0065005c1798bec0d929b650172d0c8ac68201a9b4ff773c7b4fb607bd655b9a
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0075004166e0eb57c36fc74a7b736adf5fe8541fc3640b5a7e77f59c870d64d2
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x000600700b5895005182c57e44b2ed03223d566b38c24b540634967fe64719e1
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002300736e8ce024e79489e5f9f69f8c1a70e01029ff8207fa4f282866332150
Open tx
10.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x007400292b5096e3bc78e76070f579a05b1ff4168aa18cbd05fd26d7593b5470
Open tx
24.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00690077493bfcfbbafbdd473b4b66a87adf3f749f9543218d5a052cf2b32b1c
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001c000dd2f1f8b7e6aab0f6be2de4eec46660495e1c2f155c1b684cc188e269
Open tx
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000a006bdadeeaadf645e2af7d4b0701ffa70bdba58f109c728aae29aad57914
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006c00700c2e021fa6de606e33564367476398144cf84edac83a7d3b8285c5e5
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x007d0068c7cdc47d58a3682fdf75ff3add424e06bf34dbca09fbb7573ead32cf
Open tx
38.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0065007c9c479af94388f9b7fd24e69c8a0f8a969b4481de39de78d17baf5187
Open tx
102.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x00410012fdabe7922dd8c90034ac5b9d57c7d39f1bd8927c5dc2cf75e59194e1
Open txWallet profile
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00760023c99b5237f8d278be24095ccae0e7b3c92b03cd0b843db5bcf5fd513b
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003e0075cf04d405f26719e09f78f185b90ada894f0be803e0cd0e52f2d1e214
Open tx
25.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0005003483feea2b78111cda68d538c522bc75172e67391319411b7821c8a654
Open tx
50.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x0013004979b1ea8a0ba73d57c764a1adf8491faed6843bf9e211f3edce8d5822
Open tx
37.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0046001e8036e46080597d5015f930e0456f24d0738b110e20f06fdde64aeed1
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0047007e1c09af9f45a3c41d9203702e6350f00adbcbcc6a799b8095c316b0b8
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x002e0073e17e67795d4794bec2bebae3968944f86881249b4d1214326bf84b9c
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x006b002c2294a536d1b25b06a2e5bc8d357ec8f8ed14a3a70140d6f33c94a74d
Open tx
41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0007004963e3bf53435d395d08abcc035232aed96ee6ff16657f9eea2f81aca8
Open tx
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:08:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002f004552be6d9da261b0f86a8801c791beac037b8cf84ee42cebc1ac3103e5
Open tx