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Inspect spike
Spike bucket

11/01/2026, 4:08:00 A.M.

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

Window: 11/01/2026, 4:08:00 A.M. to 11/01/2026, 4:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 631.97
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
2.2x above local average
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
51
Asset volume
631.97 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 + 632 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: 11/01/2026, 4:08:00 A.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
631.97 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
90.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
34.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
34.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
32.92 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
Best candidate1 tx
1,297.49 QUAI • 16 addresses
11/01/2026, 4:07:59 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
11/01/2026, 4:06:56 A.M.
+1 min
50 tx
631.97 QUAI • 64 addresses
11/01/2026, 4:09:04 A.M.
-2 min
1 tx
80.35 QUAI • 16 addresses
11/01/2026, 4:05:52 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/01/2026, 4:10:07 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/01/2026, 4:04:45 A.M.
+3 min
18 tx
306.03 QUAI • 33 addresses
11/01/2026, 4:11:12 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/01/2026, 4:03:41 A.M.

Biggest whale alert

90.28 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 4:08:09 A.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
17.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0063002ea6bca73a108c80afa6bc9c17847fe25a769580ef9c0b12bc8c8013b3
Open tx
12.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0031000c1640ffa8a6d90177d08f3070e94e09922c0306b4d6aeaf6596ca9c5b
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0039005a3e81d75e0816045ee117c6ca12cb5565ced23e2bddfc3940d8d45807
Open tx
27.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x001a0072027059635d31aed492b3f9844b778c3a5db70b8cd1ff4532b4ad457a
Open tx
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x00420051bf8975fd37432320c52fe6931f85e4d6a42cb44b3c9c4b38720ad772
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x001400326b15244bf514c07c04500879ab125b2b67826bd3090c9faf0780678a
Open tx
32.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000e005412435a36fc613144c85fa55f4b06623f88bf6ee5d9688911d791eb9e
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0072005c9857032b313968fa2eb298e3d6fdc01824111238ae17ece6b18ade56
Open tx
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0015005853fea27b11a3c0f89fed84245dbf4fcacf3584a399a249f74b8cb36a
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0059005addeafa353cda8c8d5d604acb5c67a8d8f61df06085904596e8602f05
Open tx
18.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x006900346ccdc52feb387a7e67c7ace86b65fa51c78c7ea8dc5cf921ecd14df6
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00690014b76acb121b1bf10b67c723da5a0e613850967cf40cfa4d69992d0a4e
Open tx
13.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0005007d19927f779a6ad3b0f8b7755b29aae4b6ab73d6e14b2f20f2df2eeafe
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00710033b24bf877af6877d5ebd8f8a36438c552c1cb6d74baf6ebdc9c861140
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x002400282a17d5104d4dcc5ce267a0105dbb90d7fa69362e6b37a01b98e83273
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x004a0023b82670ba71742322af0e93963240a6bfdd1d20f22ecd7f279d9b46fd
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x006c007c12eb586ff1a7dedf76b8ba084accabb8dbc7a590e4b25cbe6929f375
Open tx
90.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00240025071eec7f8d1f587a6ad4a60c0ae14cb2f449d98af5d8df8cbd571a3a
Open txWallet profile
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x005a002b71218bd4ffa3e4c4ebeb913a6d0b0696535d52a36fdec80f9b521448
Open tx
8.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x005d004f0df7a392172f00aae1281d302db690326e37b55ecb44e3e512b2c70e
Open tx
11.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00400049c04c0227e19b91086c9912e0047ddee1cadd477110179330802264ef
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00720066b294745f058d530fc8a73af4fb077061d2c29ad2ced15fdc0320b18f
Open tx
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0055003c8eedabdf9c0d89b7bd17c629c3596a4dab6b09afd418eeabc07692ab
Open tx
12.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005500025b9cee5f33656d8c746169fab1cecee52a58a4d1e5420ae114965340
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00370033951b4a1cc596bb1590e33e708b1bc6275575effac2b88d873b3d5662
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000a00473372c35ee80b765d55860afd991914f9511c3bd240dfc14d73951177
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00380045beb4d1b51eac90b8f0cddbffdfb29601667c1236af817aef9e32b92b
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x002100763313f07053c541b4e6d827ce56773079a01dc488c855a52a6ac3389b
Open tx
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052dd0eBA2F03AC4d631bd2f68ed8DAE1434FF9
Tx: 0x00390049065ce902ce5d0f59c41108fa74ab24e0d57d2989e5e33ef835cd9c63
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x000b005b2bbfde837a069486051c268b5eb15732fe8e6cd18f9959f6648842fb
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x007b00136901e07d675313d004253e2ae96c897803d32cca2e128691856a0795
Open tx
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0044002529d4ec26b839056b0d6d0a7f422d21c2745cc9aac7ad5d7f334b9630
Open tx
12.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00080072d2eb8f3bfe85b31db334d461ff2c403b2e2c514d80f0c54dbe27d440
Open tx
11.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0000004bf0adcec56f3c9e62c0bc0fb7c51364770c4dfa22e4f81384064e28ac
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0042000ffa3a2d4d868c31d7532fe79e99d28ab8e3c1c1df19dd7489f7fc3b31
Open tx
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0047007119f3bf0dac8222084d47c7df18c9ae8e35e68453b2b8c7e79f9bbf53
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0000005968fb8735959825452af68a59817821d10e11fc260c14113d2c3d5fb6
Open tx
3.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00330044e7d187e9a8c906b31327fe800b96cf710aa89eec1f0ad8358cb83be8
Open tx
16.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003a004369589a74357d7ae838c7ccf8f11b878de8227b2ee79534c9246b742f
Open tx
34.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0063003e4601dc01bb5c66e27b52139d98de8501a097c8aa5f317c695cfafdf3
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006a0016b1213f916e3f0f64aa98b73c39089437e4720f2c57852f3c102aa409
Open tx
34.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002a0036838f47a1dc229d09f8a43ba76fe29b4c80ff8aad0dcf7d5ca5185089
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0048006c4c544732207c9aa83a828dbeac2b6df32b299a088f396677875af837
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fF363177E7Dc109Eb600800080D59EE0DBE38
Tx: 0x0033001928977632df4500b6eec783bbc1ba7c80e8da53a2d1b866b616f1b60a
Open tx
13.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003f0032a496485994ee9682ea11c145b140c1b9b9055e458b48fc223d916839
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003c00533a15c55904285e2920a592aee454e55f4f6deb3b06f04f3a2423bd81
Open tx
14.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x003300792cfbe48317d68ea1fbd9f71c5cc989b4e9e6042584fa3941244df2a6
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0036004d46ee63dabb29db85c145bef88352aa977f4f5c155b7d49cf42666ae6
Open tx
24.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0026003b5e664361d4fa1ee90801f2b3955c1544d33b96cbd557b65f6b247903
Open tx
28.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0018005dd0cadb1946a276e1956fa9a50fa155ba7fb20ecf85c5121ee7918d3c
Open tx