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Inspect spike
Spike bucket

10/31/2026, 1:08:00 P.M.

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

Window: 10/31/2026, 1:08:00 P.M. to 10/31/2026, 1:09:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,071.65
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
3.4x above local average
4.2x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
68
Asset volume
11,071.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0023473070c57667c66846e8766707DF666E2F84 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
Dominant behavior: whale rotation
whale_rotation + high confidence + 11072 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0023473070c57667c66846e8766707DF666E2F84 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
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 • 51 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 10/31/2026, 1:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0023473070c57667c66846e8766707DF666E2F84
Net sender
Unknown type
11,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
11,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
571.65 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
71.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
37.6 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
51 tx
11,071.65 QUAI • 68 addresses
10/31/2026, 1:08:08 P.M.
-1 min
2 tx
2,652.04 QUAI • 18 addresses
10/31/2026, 1:07:03 P.M.
+1 min
Best candidate1 tx
11,500 QUAI • 16 addresses
10/31/2026, 1:09:12 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
10/31/2026, 1:05:59 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 1:04:56 P.M.
+3 min
5 tx
230.86 QUAI • 26 addresses
10/31/2026, 1:11:18 P.M.
-4 min
1 tx
434.83 QUAI • 18 addresses
10/31/2026, 1:03:52 P.M.
+4 min
1 tx
106.5 QUAI • 20 addresses
10/31/2026, 1:12:23 P.M.

Biggest whale alert

11,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 1:08:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Open txWallet profile

All transfers in this selected minute

51 transactions
11,500 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 1:08:50 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x000e0015249d9ffd91e77d229b0852c0eef38710491b43d9db04fac42b2481ae
Open txWallet profile
10.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x003a006a459482571f75e18dc9ccf4e562dd8a0f90878ac89b043c334fcfbbfe
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x001d000a077190a5a3a6434ff6c3f85db042a1dddbfd92344865e32fb000e6b1
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0017005937a41739855029191d2003c37fc0eb0fb9f06ecd848bf62d00963e7c
Open tx
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x005a003224825854feb7ce6f414be613036deb0f6579b90b93d0cfdf99a262b6
Open tx
18.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x001400276ff1bdd904f9bf6fc4d87a6d1b866303994f48a5dd0a797414e46b63
Open tx
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x007d003c1d03d0779af9b3680dc6c3030533761875bd176d4c73172d0cf214e0
Open tx
19.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0031007ad1151c6b155de78c9f21c57fb00d20a780f43f98ffe77e725bdf0826
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000f000607d3577676d246f5dcca6863280e44ebac23d56d28c35f99f7811ce7
Open tx
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005d0061607836cfbd3a41eb281b6f9b5ee071396fbbd348f35f4e1b578c2622
Open tx
12.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x005f007a9bb0d5b00025b6c7551e8da753feb7273d3f49b6d84684c5aa88231d
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001e0050cb436b05200df63a3fab967ff64994ed1091f114f98cd3d6d0bf7680
Open tx
3.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x004500138d74c7791bf8f2052adeaf6a0d4f3f87a460cc22731f9acaed82bb66
Open tx
71.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005b007d1cdb75b8753de661b6071eaa4f4b6318de0f5ee1f7293af167c771b4
Open txWallet profile
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x007b0032cd6396206e738face04839189dac9d5b50e8fedf8c9a6059fb1cf316
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x000f00371cf7ac9679b7118cc67c8ddc35f1aa4300d8d07ca198347ed19e9a42
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x000c0043acfae0e3b78222f5dfa1448289ecccda7b6bc145b6dff53df0fb9880
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0061001320e6fdd02041c594e9d3d73aefee4280466ab05336aacf8409adfa58
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x006b00630b7efcc233e90a6691051c146c2a69edcbcde0e6727a9b5ee0d65253
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001d0009e158579ae1f5f00d39567a7bf6aaacd7da8e27d1985b4e61d9999611
Open tx
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00480027f46ddcffec644be560bb24558bb53ce89672dcfd311122167d775a1b
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0009004617e10cf515e4ac869ea699b4e4ac95b792e5615ab2ae555fe37b7e41
Open tx
19.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004f00709e186596bc9f9918efc5508ad24694d7743a356f423e38d4d9d06b13
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0046000a01b1b5636433cbd79469f9844c467c740f3036e44f9082ab77d67fe8
Open tx
11.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006a0051f877e094f2c8d585e8c9a69eaec3868a370cbe53b7eb44bee37b1a8d
Open tx
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0034004e2483a726d6a332995a5fd89ac0b75a6e57dd271fd9f1b651d5aff901
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0065000800ec7b30f670dd69e9db955fde63681edc62e197698d54c016c4341c
Open tx
24.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00720037a557ed174d471a2e823b6f3eacd5b3435cd037a2426edc6a306c580a
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001f0001c3370f1fa42b9b47d1a50025b7ee0d0f63c6ddfed7e4739d100acea3
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000d0005347d8445ff45bd80d6fcbcced9c10ce57803eb8702b834025a7cb3b2
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002400610920ebf7611e320062fe22d5ecfe253b8ecfb7f4297e4d41f5959ea7
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x005f007acb7a3e78c5f88116c37b774c41fcada9505066152403f6734a7c9576
Open tx
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004d0007ec9764ac7b55625f334f46c536736754ca9fdf7aa1c90c94bb203dd8
Open tx
26.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00690062721902827774b90b6ef5c81ed45a10840a99e77e9d1e6b83c9f10e08
Open tx
10.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00670058517846d1612fe735e8da9d7f93f86efa7b0849e7dc7ce0f503154191
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00280011695a3f9332256a5f62c644dfe393bc22590e6780e989a60e61acde0f
Open tx
3.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x004a00000cf17382f12baaad03ff5d0f38f0b489e847360c6a0e9c7d99b067e0
Open tx
26.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0079001b2ad0068e7acab44d298a32e69f3bd655ea1bd79a9af1d2ab00cac185
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002d002db942b7406190beba83fae00fd9f3476c09eb797ea25927cf4b1d1046
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x006c0022ff346f45daec4aae53f5f31892bc5fb68ced365c0fb7df340be28014
Open tx
13.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0061005c1c6dfe964cd9bc5e63202161ac765dc0587c4c8fce25295fd346547c
Open tx
19.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004e0005695ff54249012c55778491527a90c8d550d187c3bd4ee6eff1b60f63
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00090025388126b259e298648baf6bc85f6be40be236e67764c2023eb1e736d4
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007500647411388a5a6400aba5419de1fcef0a579dcbe90dad375292f1089124
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x002a0067fa6abac9db82b8e581d8ee70d25fdb92041b721988549c9537dfb9a0
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x007b005ed08634ae94bedee8c391f56fa53f2e98d9fcf3ae749da9c7a6d1d11e
Open tx
11.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x003c0044b458b281836738ad5f52661dc063e905980382202803c972de42391e
Open tx
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0016004f17d54f34d26d3725835ab20f743f2a8416257ec5cdc3bb3f43764ed6
Open tx
37.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000e000b86a81ddce40850e089f3915822918d0bca1fe2642453630920133257
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0041001de01d1cea1d34a688c9df6ad80e01aba33ed53334104c7156dd56df9f
Open tx
28.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0067004a198c3ff244d406fe746519292642a16d641b426bceec9ab7d0019395
Open tx