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Inspect spike
Spike bucket

10/31/2026, 5:08:00 P.M.

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

Window: 10/31/2026, 5:08:00 P.M. to 10/31/2026, 5:09:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,402.88
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
4.3x above local average
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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
55
Asset volume
5,402.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f • 0x00269e0c03bd7056dBF64C596055461bCA94bC74.
Dominant behavior: whale rotation
whale_rotation + high confidence + 5403 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f • 0x00269e0c03bd7056dBF64C596055461bCA94bC74.
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: 10/31/2026, 5:08:00 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Net sender
Unknown type
4,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00269e0c03bd7056dBF64C596055461bCA94bC74
Net receiver
Unknown type
4,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
757.67 QUAI across 50 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net sender
Exchange
145.21 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x002645E310Ba1C3B899BCabfC1dA8b4be2382048
Net receiver
Unknown type
145.21 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: 145.21 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
0 tx
0 QUAI • 11 addresses
10/31/2026, 5:07:59 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
10/31/2026, 5:06:55 P.M.
+1 min
Best candidate52 tx
5,402.88 QUAI • 66 addresses
10/31/2026, 5:09:03 P.M.
-2 min
1 tx
10 QUAI • 17 addresses
10/31/2026, 5:05:51 P.M.
+2 min
12 tx
4,695.13 QUAI • 24 addresses
10/31/2026, 5:10:07 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 5:04:46 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
10/31/2026, 5:11:11 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/31/2026, 5:03:42 P.M.

Biggest whale alert

4,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
To: 0x00269e0c03bd7056dBF64C596055461bCA94bC74
Open tx

All transfers in this selected minute

52 transactions
4,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
To: 0x00269e0c03bd7056dBF64C596055461bCA94bC74
Tx: 0x0040005a7179818e886676c9f32848709916de1e37f634bdb8b2014c8ff590cd
Open tx
145.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002645E310Ba1C3B899BCabfC1dA8b4be2382048
Tx: 0x0053005c475789e177a95e68df05d6072a0eddbe04bc7e389a338efd0acb80b1
Open txWallet profile
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0079002b0cf6299793bf28ce1aab0a12e162d38ecdcbf4784f43a938c9edffa4
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000c6D87C32DCC1B5d84d0B9F51C09597244f34b
Tx: 0x003e000f19c72515fec4ef24c5ab8c3e0bc8ef6e1609eddcdef0be288dd8a15d
Open tx
22.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00000039b4874db0fc61444600140845b151392cae68540ede3f71e921b9c8ed
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0049005c4904bbd2910cbddac7a09b7637dc78a8c562b2793edbdfdc9958d1e5
Open tx
28.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00730067f92999ee124d26c0ad8532b75bfaf0da80d8bec3abeaa9bfc7b34626
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00220036bf7d1a89b0050958aa5a71ae298b23ea36398ee5271cdc50241594d9
Open tx
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00420077abf8cb970fe41bd7ab323d3d50e5d433b26486a18c2b85dedbb4ae90
Open tx
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00690041a6a354e1228d177b11a01c3f790ca1c33bbc8c8254969d6b1803c2a1
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006d00625e2d611a6ff046956a47cf128b437b275f0a1f3446f67cbf91998ef1
Open tx
15.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x006a0064d33b0cde4217e2585fd1c3beef8d352b4e24d9bdde585a8f1e5bb0ac
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0048006cbbf0912f832fc41e5f330a4a38e3ff4d027307a1dce30264f3634901
Open tx
11.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0068006578fe83babf69a4f4405d92702a93848b83f8b937b8c04f914cf12701
Open tx
3.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x003a00647228b00869fda4c4fe8977730945c5a5247fafad4e4382280be12812
Open tx
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00050041a862b0e42a7aad74f95df097036f4a40178f0a4dbd56ed25883bfc8d
Open tx
85.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003c004c64f69702c2cb52529aefad5a599ed3034a971672f44b353c8ca5cd6f
Open txWallet profile
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0031004a0ae7642e12e1056276d6cf8015850e868a6ff0f1c15929d082dc64ca
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x007f00767b7ea9b09b4b1edcb1bb14519b2660c327d6630aa9f09288a25d9967
Open tx
3.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0032003a603311d36b24f8afdb546227ac66bb3ed4ff8f8f22606a87e6e8030b
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x00440020344e6f967f1e5b001959ce534c30f9156e9a406e6f33b55087adadf1
Open tx
8.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x007500263054f783caa8d4a82a1add46594d7ef8ab9ac6dec0853bd1a5316232
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x006a0020b5ac7eccdd5b0e286731bab3bcec1bf77c46fe2e4be042d6c99f23d1
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0021006ff75aecb3432433f5193e22afdda738730c36a4f7641f03729f76400f
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0037006007a56e58af4c87d89b1e2c7280f09b74e7523e6404af78c9d27d0102
Open tx
100.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x0069003f2a34471db093c2a60c223b99d6d2f8d348dc04f6fc54ce4edb9805b4
Open tx
8.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0045006aee0e37a4193eacc339a498983bb5978340f2a191af8858603ac7a8fe
Open tx
8.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001200738f2774d5105c0566f29b13d69811487abe93183c62c5f04570b0c9af
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x003a00471df587114e72bac16d1205a737ab4aa09d8851af0bfc7d1ba08146d7
Open tx
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00370079b86d9c9a960b8d859504d910c2cbe77fcef75dd1db7208a76a8d3052
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0072004b261c1c978145293d5fa18db5cefdad10d36c0316c019d1b1dfe6c5c6
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0072007c987a9d4027f974f685487ee8cc34e3a77ca29c6e7dba60876ac8bbcf
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0064005d8bd8922099eb6e8d0696f17b1d982c25dfd3c7ee67598f85c073e78b
Open tx
13.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0075006a10df4bba1da06f436301897f82f2cecf8a3cf723fe9a820767bd7f05
Open tx
17.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001d0060320e38914cc82830a58a576e237d813525dfb7ad9eeb2bbb36ee9bf7
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0051006ece98df98a68673717b9e38aa3e223acab031fb1e2cd922ad05c80440
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0048002fb5913159c270c3cda9417fc7b3e1f721282d6a277e8da2b57039f284
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0079006d7b23d7922f79ab5840812f3744995a9484eedbba6d8f90652ecf8db4
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00450076f5011d208a132af9de97d4616e857f25d00f515f146b95c7dc15e11a
Open tx
12.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003b00357196a3239372ff09df21b284285cc4748b6e3ccd6b2e857cb236cf88
Open tx
99.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x000600347215a360fa1edf12140a20a37c00765bd21e2ef331ab426dcb46eeaf
Open tx
29.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x006700229e470e1ae9321a5dcb31c889abe6459fef17472b18bc82af4cbe948f
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00400016fd8e0508222d96daaa38cedcc03ba99c77282c9be7492a29012b4cb9
Open tx
29.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0060003eb40cfefacd9b77f1b7534885f225369f01cb38c308ebca989a042cb1
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0032005859f2e453ecbdce1e18640c78842393a691d18a544382139abd3b1db1
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0043004f06bfd43ecbed7d80ca0570d871ec2a52586cd9f4350e99c15db0a820
Open tx
15.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006900542d2265f277300397d3087929f74fc91fed2d911deafdf408b6ea1ffe
Open tx
25.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003f001cdc01f608ca57dbb51d2d0d30b0e18fd1dc7442e1edb0e38c26d8bfe1
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003c0011937aeecfa7e1a1f4774bcb45ed7ba2027ddb804c1c6c9793af3d901a
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0037003bea4c2650d650b6a3784094e4170439c78efba57b546397aeed0714e9
Open tx
11.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x001a002d5903c9d080e73dde0a8078debc3e5d54d6ff83e09a0f446f626536c7
Open tx
14.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003600230ad86c231ef2c75c3f6b5f5787a41fab56661f2841433e834f583e62
Open tx