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Inspect spike
Spike bucket

10/31/2026, 7:08:00 P.M.

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

Window: 10/31/2026, 7:08:00 P.M. to 10/31/2026, 7:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 734.68
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
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
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005b02a40e1057E2C355B911405c9c67e7810794.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x005b02a40e1057E2C355B911405c9c67e7810794.
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, 7:08:00 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
734.68 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005b02a40e1057E2C355B911405c9c67e7810794
Net receiver
Unknown type
107.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
92.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Net receiver
Unknown type
48.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
39.19 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 • 8 addresses
10/31/2026, 7:08:12 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 7:07:09 P.M.
+1 min
Best candidate50 tx
734.68 QUAI • 65 addresses
10/31/2026, 7:09:16 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 7:06:05 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
10/31/2026, 7:10:21 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 7:05:01 P.M.
+3 min
19 tx
578.69 QUAI • 20 addresses
10/31/2026, 7:11:24 P.M.
-4 min
2 tx
128.24 QUAI • 9 addresses
10/31/2026, 7:03:58 P.M.

Biggest whale alert

107.98 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Open tx

All transfers in this selected minute

50 transactions
12.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x005b0001268e9bae5cbae7f076479355a00a1187ee8c85bc075448386e5cb133
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x000d007e94924b0082e6b6b6b03b4f4e0515b078f583721b6e52fadbb4db988b
Open tx
24.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x004100143567d0b1ad2723135b87bc190681b0fd46e42408c0f4d3e3d7cec98c
Open tx
29.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002e0018d582386cf742c646ca13fba62d89967cd6d3eb54f01422abe86257f1
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00720044a37f9cb62be2a1501b016706da226df96c6bc8e8db02ad6025e3130b
Open tx
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00010045e60fb6c82f9229f9dccf9b237a5c918ade01dd5852366efa2c1ebf35
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004f006c888a874d3c27d92ce5ec76ca671badb14f6463026eeb857d6e3aa7ff
Open tx
15.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x005500789d0662b2246a4f4e26e98e8d360ff5d560e8133a13073b14da1fa591
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x004f00361ac551415cee38cad02cd292cb383efc32f91b7eb71f48734769d12a
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x002200786afc6abc0227d3d1236d133b8e2e2d9ffb8d325e3fbd661e0ec9ae4a
Open tx
12.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006400543e6977705b73543d99d6135163982c36811bb1a471774532d44aacd6
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00050076416df5e0a5b32795757f7a84b1ec527276d868e85fdbebf9faab38ac
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x006d00305eabafad74c4405749e275b57ab13152a7de78ac4a2776765f247a87
Open tx
92.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0047003c195fed187c793639d6be77df6e3491315ba77e278276862a7b1fb445
Open txWallet profile
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x002b003ea1e85b4fa3d6fde22bf99fe6ee74521826cde6ee3fefe10724407228
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0071007ebb386c8910133cee1e6de6d8f7d8bd0939f23b3da1ab254fff056d84
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0026006060f6c88d701e7828622243df4781adec4ccd00d293686f31f9ccdf1d
Open tx
48.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x002e003db7bdef004640cb9676ce0b49882e6e2e40aaffe48c027889f4f0c7f8
Open tx
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x001c0007a3099ef32228ea8037a37a67a1797e96f1465108230203d5164465a2
Open tx
10.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0028007f55b9b6792459a653d119683d95ca83d2b8e7b1d8a34b69e3d68ad6e4
Open tx
3.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0054001a7c09ced95c18c7d1673f648d2a5958894aad01f58be2ab0c13bec5ad
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00290032370ef5017cbb73d3dac048d7c447bc6c702a8b11a416a955bd632ed9
Open tx
107.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x0052002317855e8582a773e02396bffa1ccc8d2c61f19fd00a3043b4ae0efb5c
Open tx
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00010040249bd2ff77f8813c162013ef445afe360aad380598b363515f2311e4
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0018007f474ee39b0562c12f7edf9430d3dbdee56a0b65fc5fe65c90a6a3b922
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x007b0063a82a0bd6dd86a4e10fd4a04f4fbdf08c82312351e87571a18158f47b
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00620068f3d6841a8e48556f6afa5d49b9887582c9fd713c2bb34ac2d7aaf534
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x001600092faeea5c21eb77f5956df9eee6f8cd124d6b0f8a85c282fec82e9cfc
Open tx
3.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x006700675333fbb1837485175f73bdadbede82a756c882fa92ffb765f82cfd01
Open tx
3.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x0060000a52d7e9ff100652ad12d8dc7354ae7dabdcc8a3b8675417e40b77efc1
Open tx
13.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00160015efafd5e62e4e9f634f17d2d90abdcae581b3ea4aeee153a2fc2f330d
Open tx
16.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007c0025a806737f2652117c1c1b2f8e1c5d9a3cd2645eadadd7620b5e6c0a5b
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00010036b8c38cbda9bbe0e13b2ad293d65919e60ffa13bcc0cc38fba816f57c
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003600345bc448432448962573c14abb0872dd5c72aeaee0719a4474354ab1bd
Open tx
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002c007862c9d4460217fddfc8cd543e28864436e6f610ed1bd7496a321d40a7
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0002001563c1ce3bbe08994f27e651a5d14c9a2e08d08b745fec4394e31ed1b2
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00270055cc8b27a870eb073108bc94e6be9e3949287f3cfd7cfcb1e93b9d5b74
Open tx
14.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001b0008787a4d1d0a774c5ccf5a53ca73badb4517c14350008cae888c629972
Open tx
30.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0025006a520371e1dac1a1fc3ad7c03fab5e6beed166f1f92f4ce78e1fe72503
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0010002cee957d6c50102d1bf207e670b1097a27a419d7edf2e35c004fea3f63
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x000e0066f5adf13d6fd741903db0a915628c17d89e16f0a4918ed2a095fb106b
Open tx
39.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00150017c3b834ae15f23b61e3dfb4235cd0831cf90a67dda12de79cc62c69a8
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0049004e9528178a0df7deda8c5af812ab59b8c9c523c0a62e34b6853e1525a6
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x006100340f1e05c6947e84930f9984cd5b047e54a470f83e80e324e55ae79639
Open tx
16.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x002a00110d5d3bcf613ce0c56dd5d03fb7bb445f486b6ee724330c3af53da430
Open tx
26.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007b007720e0dde1a850305442dc4955d1c6d4b7291ffef23e3a64b8f158b6d8
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00270064d5835c3e3c0d468bd07bef2a949a98c5c143dcbd2ee122baa6457d4c
Open tx
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0008001ceb3ace58381ff4a618592bc043b223e40118cd235be252e303b4bdfb
Open tx
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x003000283f367cb97286c69f4757638ba441a418a2060a7c76a414452bd8477a
Open tx
15.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x005c0014f36553054d9b265a18d46742e3fd7e88cf43245c2c587ba35285fff7
Open tx