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Inspect spike
Spike bucket

11/01/2026, 12:08:00 P.M.

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

Window: 11/01/2026, 12:08:00 P.M. to 11/01/2026, 12:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 537.56
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% 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
13
Asset volume
0 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 + 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 • 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, 12:08:00 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
537.56 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
93.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
37.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
35.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
28.52 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 • 13 addresses
11/01/2026, 12:08:23 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 12:07:20 P.M.
+1 min
50 tx
537.56 QUAI • 66 addresses
11/01/2026, 12:09:27 P.M.
-2 min
Best candidate1 tx
2,289.04 QUAI • 16 addresses
11/01/2026, 12:06:16 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/01/2026, 12:05:13 P.M.
+3 min
24 tx
455.12 QUAI • 35 addresses
11/01/2026, 12:10:32 P.M.
-4 min
1 tx
90.33 QUAI • 15 addresses
11/01/2026, 12:04:09 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 12:11:35 P.M.

Biggest whale alert

93.12 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 12:08:22 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
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x002200380f2390e0e2160e1b2ea2dd4389e2f345429bd0a1dab36e2f05c77e98
Open tx
15.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004e0002a60cb8820c43d16eb67b210a9553f60c45dce7253e983b3641e5a2f1
Open tx
11.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x003e001f7429e2e5d0767650ee39fb21b8a63ad3b07480aadf2cca73abaaba14
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0026000779dc40f45c467fd585366d258c77b7f007375a94ee0d57c78333ae78
Open tx
3.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Df43A068bD1213C33BF7AAa438278572230cF
Tx: 0x003800574206392db11b991742f8b38da3031515303c1271e51fb1b6cc18d47d
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x003e007e7079257974add34c6ed4af6e14b01121a9899fdfb1ce27b2912f85fb
Open tx
21.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x006d000b1dd7a64b06f32aa5bc7ef08a665d7771cbc5cc9c9da4fd3df03c34b8
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x007d001c9620aef9adc2491f93cdfb571a93c747b0a5f6dd0d34e61d993ca018
Open tx
28.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0025004b79388f34c1e839a592243fc804c611e9cfe32b36bb85c0afb229cfa9
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x005c0019cca42deeea8d3e68a2fd2f0ad036419d0d6b1efd460eec00302ebb95
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0031005197ce93645bc6a38894926e5cbbcf00d7e8d044d37f213579080f5d06
Open tx
9.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004c002588e4c519bb341f6fec0f6172094d9f5c6157ad2c61df0116c2fed09a
Open tx
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0010002dcd2d9549d020dc24139f627a235c4eb9a8886999cbf00854f300b015
Open tx
3.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00630000a034a109289f841ba05e0a7ee42a62c2de918ec6093e0e42a10c6d35
Open tx
3.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x001a0005dd653fa1a1c84550aa55a66160c93ea57a8d966aa22b758948af61d7
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006b0047c1ff650c462b55c9a581a799ccc3c1f98e36584352554bd3c648c99c
Open tx
3.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0022005523a10dd1b383662ec4e8c1df42f5583dcfa77be74b1736cb9279916d
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000000655af0ccc36b0abea1183501513f4b3c04828760ef9174fce9f54cf350
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0039005f8ac542fb692b64795c2e7d88643efef99303f88565d1462fd6a154c9
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x004c002992efa8b178908b1071700bf967fd11f61fc4432b9a74a6d81b354d0b
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x00480059287f6be0be4a9afa81f3d1df435960ec0de411af21f37f9638762062
Open tx
93.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003e0016360ece97380b43197097ef1757da082df51857d190cf3b2fcb4530c6
Open txWallet profile
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x0016000d0875b2add0ee172a83392795e4a78844978363b98d90715ca1f27350
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x003f0051fcb1022df0471109ddd23897b7dcb916cff34d476c47ca98dc232b79
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00480002938c7641acab9c9ce8552fc61598f2e38fec6467ee532e9b9b614973
Open tx
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0038003aa0120e4b8be2584f16ff20afc21e82d8acf01309fa680ece252db833
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x004f004a48336026a9c1cbf9acef1c7506ad7f9b404e32b5a4e011a25a4e7ab3
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x002700303c40e6c9727cd5798323f79ddd9881569b397ed053f3014910de6d99
Open tx
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0074007dfbe6ecddd032631bd8bb7da264c45ad65271087f080cf068143ff01c
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004d0060b61b18e08c41c3d49aa5b8c647239818a803aec64c9208b6f18e1837
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002a0075b5aa3b02cf6935f37f758ee930233c877a09b212c9403a7c4ef3be37
Open tx
3.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0029005e64addbf8f18dbe0555edc174181212c8e264fec8952c8ef0ed83e67a
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0028000bf91bd7c84e21c915244181ef28cab8c3cfdd4071e74094efbb5d8b9a
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0015007aba090acfa441284d8011a4ff6726e5fd799f3a3786fc9085d9a96f68
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x00410010dfb0ad817b974dd8931d37147e93e303a30bcca059c55772c0cbe458
Open tx
3.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00110035ca84e32b6badaededeb2cc69cbd3b3e63c69cc9c2014fbaa87b264ac
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x002e0036ea387ed6f536061aa4816afdc5aa6a7baa94fcd2cdfb3b3dd2aa5cde
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x006f0075579ac04e4f2ef687171bb91ce6f75e3a8cbe1e25b967f090bb57d975
Open tx
12.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0043006f15d42e9ae577a6781c8e21f5c07bfcce32f804b0714749952f17546e
Open tx
17.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007c006977c5321dd5a80b2b67aeba32127a634f354c8ea83220ddfd41d903f1
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00770036aef8e46d16a73e75b4c24cce29350f4867b0e74a35723e3d5da3417f
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00720039d8850f2bb3673ec0e7566c1ae514b2f18033c7215b5c92be1402fa89
Open tx
13.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00240052081dc1bf59f90c3ac9abca281538479252661f0a82faf381c7f2dafb
Open tx
35.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0005006dfec108218e932b607ea92085d3fee0db0f548efd92708d797bdd0fa6
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x002e00460b6789d6f07b3f7f04aeb29d1251fbb668bfda0b1246b9f50670fa27
Open tx
37.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00530006a673bd30155929191fd88e97410f894ba3904b32fac0235b316fa8f9
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fF363177E7Dc109Eb600800080D59EE0DBE38
Tx: 0x004b001e2f219bd24485fedaaad12901519264c82a83843491b3733d25a814a6
Open tx
17.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00370060438eef2a3fb850e35636964d647998253e7282f9c7315311b6308804
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x003900781e86b82d1ba84e15be33285ce4d37bda9a2714f2cbceb4ef09a50e93
Open tx
13.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:08:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0021005a9a4930e602c0ee7424e34230d6e233124eb958cd5c0c3f3723e331fc
Open tx