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Inspect spike
Spike bucket

11/01/2026, 1:08:00 P.M.

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

Window: 11/01/2026, 1:08:00 P.M. to 11/01/2026, 1:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 698.02
Unexplained QUAI: 0
Explained QI: 161.92
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
6.2x 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
51
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
698.02 QUAI
161.92 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 698 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 • 0x0000000000000000000000000000000000000000.
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 • 51 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, 1:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
698.02 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
161.93 QI across 1 visible row
Actor intelligenceWallet profile
0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Net receiver
Unknown type
161.93 QI across 1 visible row
Actor intelligenceWallet profile
0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Net receiver
Unknown type
100.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
88.72 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
3 tx
0 QUAI • 16 addresses
11/01/2026, 1:07:45 P.M.
-1 min
0 tx
0 QUAI • 5 addresses
11/01/2026, 1:06:42 P.M.
+1 min
Best candidate50 tx
698.02 QUAI • 61 addresses
11/01/2026, 1:08:49 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/01/2026, 1:05:39 P.M.
+2 min
2 tx
0 QUAI • 21 addresses
11/01/2026, 1:09:53 P.M.
-3 min
1 tx
0 QUAI • 19 addresses
11/01/2026, 1:04:35 P.M.
+3 min
10 tx
151.29 QUAI • 25 addresses
11/01/2026, 1:10:58 P.M.
-4 min
4 tx
55.85 QUAI • 18 addresses
11/01/2026, 1:03:31 P.M.

Biggest whale alert

161.92 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
11/01/2026, 1:08:57 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Open tx

All transfers in this selected minute

51 transactions
161.92 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
11/01/2026, 1:08:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Tx: 0x00140079d19d2de30302bae04881d7e6479441fbfe74438863940ccdc623cfef
Open tx
16.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00090052c6a3c01fade2f5ce4af3448bd41857dd1f162dea58a42666121bb2e2
Open tx
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x006000636c1cfa2b572a97ddbd5f168817ace2038d580bc72efa0da8e3c08a02
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x002c00514b0ae1400a18b08300f1f757e3e4dc0e99fdaebb0d9cff0c9fbb316a
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x00230071d5a1a3ef68c514f5d9e13b5029134588baaf7340a767f87482c54f5a
Open tx
3.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x007e001670e08df0854a96b4479b2bac551a118755be0e21a68e42b5d5f78f52
Open tx
18.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0042002daf32cdbd6e8f0587c889d38b85cca9ef2bcc70e275f74b2d90c426b0
Open tx
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x001700799b548d3a4a5f7e078a9e79f27c3f70040e42f3e988ffd3068191241c
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0010003b07db9edc58cafde10740e6d791a7f7df8211b887ac00605566b4f103
Open tx
26.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002f005738faaa830fc7ed263f757b86e1cc098d108ee9096e6f5621f797d26c
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005b005f8263dafea189458dea3e5e1d644540ce56f90850342cafbd90f0e7c9
Open tx
12.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002a0007172a565104f18703e2d17495f153c221504957f9da6f87c404f8cb77
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006842721E0cFAb7F25053A8eA7C1C8DAC711282
Tx: 0x00500072ffc47de5a454cc415c38d8466d42e233ca9ce9dace25dd571fe4e59e
Open tx
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00150005546545740f01a6dc2baac24af9615ccd69e2ceac8016ce8bbacc3abe
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x0016006ce3162977ac1ed68aab252be58d44b075e37b33c887f01caf9ad4c291
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002300120949556a6cdee88e2bc7e2c3181393a26b23819363f49580f58bf882
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0039002774f555e9cf0d789a771aeec35c4cafd6d1697729f957a6b7526946b3
Open tx
88.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0029002150f885b103531e62ffa2bd5cd49978e4ad456fafbd9c666ab91c799b
Open txWallet profile
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x001c001c3ab4f0fc63c11ab40c6b2107e1c5e45a90ba140a1181c7ad91b299a1
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x00450020e2d8ad02234efdd657fef42e7dc76eefad2676c37333f1ab95628239
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x007e007f333080b3ca4ac3551f5f527a9a56d7d32648938d7f9dcd141b33cda1
Open tx
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0017005c3169dec74f15a8beaf202765034dfd81a37a47bb5a77cb0ffb651a0a
Open tx
20.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x001e000fc3965ef0cb30b9be6aad0d3f3bc59e644eddfb693fff97455d096d8d
Open tx
3.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007f003bae0500ba200e461d6ccbbe836bc38a4894d5f025dd6fd502702173cb
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x007a002221fd40ec0f7c879a58fb5262f644f2dc2dac0e12ffcde455850483f0
Open tx
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002f002ed6523a8db1e51137977fcc348c277fde489dc63567bcf98a0d0ef6da
Open tx
14.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002900550db727defec0b4f1eda6bf609b8ffd9c5efa67dea8f2db812975ebf2
Open tx
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x005a005191d08a31d41139c2c0773f670947344d05ca1a087f9e0cb9155e83f2
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0008001a1f992134c295bd252ecf401ab3a6119e83c5507a770298713f5c0887
Open tx
13.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001e0051bd28f4bb05ab98d732319bfb732a8676e279f4d755588a3a6795c789
Open tx
30.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x002700585f40e879f3eda30d598de2ca62c5349c29808fd068ce77e0b6f30d9b
Open tx
32.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006f007813ea6eb6255bb4a6ea2de03f4baa72d33513692e40cb07a75c2d9760
Open tx
27.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x0025000705260daef990aa752d4f14d7fb8e377fd98ac3b78995c48e240eb1ef
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002a004f3a96c11e3f2e035124b6c177bd5e630bc98296dc4570513d8ffcd9ac
Open tx
15.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007c001bd172d1de51cea82b3299b8b28b98650d5d0d883d101a0ac06307c6c8
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0015003589703f2db1eb4947052d48e9fea71ed3298a13d5a22f80d7dcf396e7
Open tx
13.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0072001a8cf9dbec94ac22cba2313f98385e3e10b4fbe445178240633eb2e5da
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0050001ca9f3a55ec0e6160a8bb16fa848ca273624ca21ed5c551635dd67e09a
Open tx
21.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0042005848171ac709ac4beae13ff873959d6c3867f8990e5af63939980484d1
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006d003f830362e2140e72714ffe7f1e69218fd47bbd20b3380467c51fa5f03f
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0035002630862f6e3976eb5f7e711018577d3993faf93141fd10e4ae0bffa174
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0006003fdd8f2b2da001f8c63f0f466bfa1cf37035161199c8c8ff2a2d212739
Open tx
9.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007f0066f53a0449bbd43670f8fbd035ed9921286b69d50569d8b5dc7cc620fc
Open tx
29.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004200690443c62344c22c9b3e649a42fe8a169a92090276433e62917b8a460d
Open tx
18.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x007800388cbf7cfdf73ee2ebee301fbaecf17c96e2f7aa5137982217617e1d56
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0028006bdddc58b881fcc2f13e6559c9563dd4160a85be5591d3ae577d32341a
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003c002bfcde024f7ac214e54a793954e421269d5ac4d16cfed317a2e3a57d4b
Open tx
100.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x005800436e2a00073c76a72222900ffc12f764d61293fe2daebe557a1da15795
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x007b006449c8b06c22faf964336f2f9edac59e0539ae70d01eadbb9298ec7419
Open tx
13.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0039007ae64ab0c335cad22674eefe3ee5e97d6a78c0c9b191204c7f7721608e
Open tx
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0015004d45b423c302d6fe4a83ad74d4d42efe789dcf6be153b7d74f059072d3
Open tx