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Inspect spike
Spike bucket

10/31/2026, 6:08:00 P.M.

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

Window: 10/31/2026, 6:08:00 P.M. to 10/31/2026, 6:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 579.64
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.2x above local average
0.4x previous minute
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
69
Asset volume
579.64 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 + 580 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 10/31/2026, 6:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
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 (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
579.64 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
81.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
33.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
30.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net receiver
Unknown type
27.33 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
1 tx
84.5 QUAI • 16 addresses
10/31/2026, 6:07:36 P.M.
-1 min
1 tx
1,575 QUAI • 2 addresses
10/31/2026, 6:06:32 P.M.
+1 min
50 tx
579.64 QUAI • 69 addresses
10/31/2026, 6:08:40 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
10/31/2026, 6:09:44 P.M.
-3 min
Best candidate8 tx
20,977.18 QUAI • 24 addresses
10/31/2026, 6:05:27 P.M.
+3 min
14 tx
224.1 QUAI • 20 addresses
10/31/2026, 6:10:48 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
10/31/2026, 6:04:23 P.M.
+4 min
4 tx
1,980.21 QUAI • 24 addresses
10/31/2026, 6:11:52 P.M.

Biggest whale alert

81.28 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 6:08:23 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
15.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005a00514a21cb5551f76c0e2b8b244ecdca9876bcda1decc853216ac1aed1b8
Open tx
12.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00720023c58b14a9569dafa1b831643aea5753313a7705020485f5fc48041dae
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0005004de8c9d6417102665c208a5df23926fabf7f24c3aac3e2bffdf68157d3
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x002b001b0678c428acd77d9b6f345393247012068593b63ec641232947bbc55d
Open tx
3.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x0070000c3504c1ef596fb093c920872da935e10b3471cffff1dd84f34d3c777e
Open tx
19.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007d004a07a3feddf7eb42b9d103d6e27cd1b29620ba9fa62b297401cc50a8b5
Open tx
24.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007c006a3318d0b3698a422e5ab83a6fc2be3e1a372dfa9806e75957a4253e41
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00010011af88c6bd55e7a57e68271122c89daad0be544d8b374cf677a4aaff18
Open tx
3.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x004b00587053d66f22d81a209b3ee4a4fb5f4ff7674e0581ba35a7ed9d642685
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0030006d24e25ce8c7babd9ff8368f1a08678ca7306de54c33eb0bc047c832c5
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004d0019f5860a8a580400989c7f98c03a00c71a930e522df753b1f6d246aceb
Open tx
14.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00060057426f2b6b7ade398462f6e969862813332b50345dd2fa0c8ae07bf383
Open tx
9.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004900614e7c4b3a22fcda1b236bcfb52e2bd53cd1f1b0321faea650ece4792a
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x004f0073d248cfc1aa3b3d8940d36ce18f4d147051ff610393509a45d1865b0d
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0042002b427a98f715b2cf0b5b5b60ca3eb5717877757407112326d5e2d0c843
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x000e00292b04a7916c5ec4151ee75ef2b8b65a726ab7b6b04704a1300e355b3d
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x007900622c8ab1e80a4564f88e35f136aa4c8d9137bcf93023fb70d9a9690c13
Open tx
81.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002d001051b4ae1556f3e4ce813e714adc39c5955e6dcc0cd936bba008c0d30d
Open txWallet profile
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00600021a4990690206f5fad277e97d9d2a952338f3e1213f485d5b767fcf472
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x006000400154bd94e019f89907b7d2de3d7eba1615e2bb829fee37bdd67b3b2e
Open tx
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x006d005cbe3ac10f0b32432f95bcb31d44fad0b36964562a2d8a120f3f57a91a
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x005600548ceb303bc7bb9c1b83a8014ef85909185be884e1a801ddc012494783
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x000500719edc470115b3ed5c8f007cb4bc2ae1d8557c19f22c0be7d47d41d727
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00220079fadc2117cb8da569260971c34ee10b2aa9069c63bf8b15b4d9fae57a
Open tx
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0049005e9c18130652db7449a81f09871c3b0abe16cd0b9166772d2277483117
Open tx
27.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00240075d99fbd31a73a79de1e8716ebfae6a41776afacbf8271439c57377ae6
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0062004c433c7ced241c81bd535c1aca3334d1be3357f6c5a14a3ed7d8ced1c7
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00310034328053c9d7b82d42f67f1334488740042e91d260eeb7dcb47f58b473
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x000b00724155c98995a672ec44581325519700bfc6414f15aadf60402806fb99
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001c0014e6c3a05a1ecd6f427e38eaa6699b7b69503a5454b3939b8a7ece1fb9
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x004b0068b02d2e3940248e792496736e070a0e065b8797eca61322b468102956
Open tx
3.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00790046b3bad7b20e1e032c4690e35fb17eb378f3e99c63f0a0da2e96eedd3a
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0073000c8bad36ff95696bb463c6e9e97d9774a8b0ad5bd60f49527a819cf0b5
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0060002474e89848a0558af12ed49ad2e75562bed53affe7067516287c63d790
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x002e0008802ee9e7171af9066ff2b7baeeb0491b1977a02529576a982febc351
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00210016bb48fe644c1d4c24d23d2dab69404406ccd891dae8be1359818f19f5
Open tx
11.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000b005f326721e8c2d26a9d68f4bb47abbc23d589c817874ef0ce5f8003ae5a
Open tx
25.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0071001e99cd160afd38c38aaf6271524b6564a0a4119ce5e76702c6acfe4be8
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001d0006c24605c178fb3802caf08724d7650ed482a20e2f9d1d450941305845
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003d00708b6f1af07f7cbbe1e21081b96e80e173e2a380b1568dd35daf50b106
Open tx
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006a0010f8d4a39f89d67f65f701ea20fcc370ee80076c066f66652bea544b02
Open tx
12.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0027006a6cd8136e2aecb4d3cf64be38d10497740545f83b4d4e14bef2c89bc7
Open tx
33.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0035007f033fd3b9873baadad455ee3636609111788f61170b826446e10be3f5
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00100070f87369fc84f7170350dde388d9d268a1aac992fa1934358632e13955
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005f0025b095fe4691c6a27d7fa6ff359c2cba59d420c7fe39866109b3046e14
Open tx
30.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0019003e970c5010b91300a0fd8c1188c958e805bbbee1fe9b24bdbd139ac8b4
Open tx
18.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x004c0055ec92b397525b66921e10444ff03b6d39c74a0d2763874e7b0ea62fe9
Open tx
24.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00000050019b7f8354df401e0d6404ac31f9fba80800101e1133ad4c46c0e52c
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00500064052fc4e0721afde82bbeadfec8fb90f634b2459ffd76c2131822dcee
Open tx
12.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0058002273cce12dad45e04713637b10d50c9987c7411d006d4218e6e249b2d2
Open tx