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Inspect spike
Spike bucket

10/31/2026, 8:08:00 P.M.

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

Window: 10/31/2026, 8:08:00 P.M. to 10/31/2026, 8:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 667.49
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
5.9x above local average
7.7x previous minute
1.0x next minute
Largest nearby bucket
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
64
Asset volume
667.49 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 + 667 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, 8:08:00 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
667.49 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
78.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net receiver
Unknown type
60.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003E48C299015457E85c92abD666E5dF4b65495d
Net receiver
Unknown type
50.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
49.38 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 • 16 addresses
10/31/2026, 8:07:37 P.M.
-1 min
1 tx
86.91 QUAI • 14 addresses
10/31/2026, 8:06:33 P.M.
+1 min
Best candidate50 tx
667.49 QUAI • 64 addresses
10/31/2026, 8:08:41 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 8:09:45 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
10/31/2026, 8:05:29 P.M.
+3 min
11 tx
155.13 QUAI • 25 addresses
10/31/2026, 8:10:49 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 8:04:25 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
10/31/2026, 8:11:53 P.M.

Biggest whale alert

78.42 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 8:08:29 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
14.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006b005e0c7ef63728f18422bfc6f12b27bde34f8b312d27c517884eb4e924ff
Open tx
13.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x000c000be3534145426cdaad8e0c21d03d811e0cd11386676943d8067d86caec
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x007b00248d82f8b7dea3ce0e45a2070cb159f5e87651ac7431b458f06823a3f9
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000c6D87C32DCC1B5d84d0B9F51C09597244f34b
Tx: 0x006a003513e45ceca4b602e4b77f25b26bd24b8245cfe5cde3e62e39ec2f96af
Open tx
16.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0032002bb15637cabf55e128e3fe4b9ed882e774a5d7c9ba1ea493cfa5448a84
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0017007ff52ffc21156aa60a03ae6ba7bcba31607dc6eb1581a9a9336ed21581
Open tx
23.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00320020411ed74e54cf4a4d1a7d4e0286ac85d153f6b663c1fc9b9d4854595c
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0057005a6033d0ce7eeda3cf947ef475a10ec9086a9fc9e44d9f1a535a688989
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00620052bd6df6e4ea2e96af7c9978689c13471c60f71345d9c2355c1b0b558a
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003f003a6f79628b44a34a146994b83d1cc69cd1244f4aa11d683680057f4fe9
Open tx
12.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0070006c7a69016396c1fceb933fe29090ce7a3b8a0c4373edd38fff80eba63a
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x002c007ab2704c16469a9ebe97590f967a3204d662be574af42ab1268a8b1067
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00470040abdb5582780cf10d8f2e18af9d62f4784321b5951328955fa12c8c13
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001b000caa46202482120ee0d9ff324a7abbf495ed08190ef4c161b808b92d17
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00320055ec8e0f36cecee0a03a3df28bea5822e48308cb3fed1a16343dab1646
Open tx
60.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x00610007a866d26c0a7e0ea393144b7792a30485961dd2a1da55522395a1e89c
Open tx
78.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00570027ad6f98a8e556414c643541b497bf8ebcade045f6efe92b1261ad4296
Open txWallet profile
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002f0033770019bd22a7f43a995b864c7910b8297952b590c03ddb118a92fc83
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0047003bde93b0598c65fa8d1ad061822b129baa8c2929da376b352e046336cc
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x001f0017cae373862e3cc198ca2500c074fb003fad7ab2da0fe85e62bfe91a67
Open tx
10.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00776cB50D9dB7af0cC5220b9608963Fc2105418
Tx: 0x002800174d2acc289b4eecfc367295a21942c8d8044dff8cd0b793b26189c08c
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x001a000b3967417d252ce34afc863baa3e345f3b9c58c68c5d6e6a773b4bbf1f
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00180074bf29de105b31431eaa1633ed347ed77d71380fc257e7a02fb3d6cc1f
Open tx
49.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x000d0008b1e05e74b2a2bd21a7d578db790449fceacd9cd06eb5a082490e65d4
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00400061b875c9f33f01f8904b8528696a42f6a687cd50367522ffaf5aedfdbd
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x000400531b406006d8f6710b6392983311244d8c090227d62c269d5d7b7c28e9
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0013006aa013d42a728525babcc06167a7dc466862915d6834917614a769ea34
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x007e000c668eb481d799018c3988c8e624a4eff5238c69094af9ff3db77e3251
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x002b004e49f9fc09c76c2c334e89ec78f962bb5e372607facc6962491b3f230d
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0006007de7236ee3f297fefe7fd89864fb4ae034267a736462c9cc15fe0e4d54
Open tx
14.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0008007d864627a6ccdd26dfeddf535492324fedd6c8792a3d1a494034909f3d
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005c0041ec87394db4d6191e86f769578fe5dcbde74498402f60a6740538da5c
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x004000073a7205d8bc444c864f365941926a5d23034ddbe70a35f294f266e30e
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004300639b6e686c2ff89d3639c88da29a44aafd2a83d1beedf64676b98f23cb
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003e003d26afe3705f1283f4b16aaacbe40abd875b9ef9e1d88d7e7d578d7b3a
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006b007e30cfce249ddb9105444f8e0b5d1584e0260a2ec2fab6e4521412af92
Open tx
3.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x002b001d63ac30331c8b2167936a494c6d252b397726f0b7459bfa9e9f8b4a0a
Open tx
11.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005e003de65915e3e716851e8b875181a943a1b76df8e78bac8dda3459391c76
Open tx
24.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00570023390de088a4ef276f34c517b8307eace46108d5084ee152b777224e30
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00670062dabbdfbfac4baefe08d617fb2842e26ef63e337f255281a8a18eab8e
Open tx
26.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003c007fa8a46d6aa5f3bfe1a000bcd3495cc5e0e242aab591f9f0ebdb9fd993
Open tx
12.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007100423759c5d3815f39692dc4b8908ea82d7e9fb5cd25327075abf3f48169
Open tx
19.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0007000a0720e583a805b755cc15d89e4518bb548a5cf1eb2c470a309293f5e0
Open tx
50.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E48C299015457E85c92abD666E5dF4b65495d
Tx: 0x000c0004962eb8661fda6a0c4c031b000596de47659cdcd25e155152432ec7a9
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006700576e0bf220365f91661565a4f563c14ed82be2a11036fa82ba6e3c678d
Open tx
14.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0020000bed60c1dc4b662ca9d648f76877346d5f280df8668719de35ae9ff917
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00040015f38cc0aa4f7c8761876dcf6283af0161d623ca590b2146bfd6afcc63
Open tx
21.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0059005f2c510bce662d88f194aeba8e764b65e17cb11fc14cacc9c3b3a0132a
Open tx
11.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x002c006a5b4a7b2208f0285111c7e2fc5af91d808ce50678212e34591a45a31a
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x002900342b971b3ba11d418bd8ab4ce15d8e279364c388226272421bca72e291
Open tx