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Inspect spike
Spike bucket

11/01/2026, 3:09:00 P.M.

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

Window: 11/01/2026, 3:09:00 P.M. to 11/01/2026, 3:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,094.54
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% 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
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
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 • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
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, 3:09:00 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
1,094.54 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
353.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
99.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net receiver
Unknown type
66.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Net receiver
Unknown type
49.86 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 • 11 addresses
11/01/2026, 3:09:04 P.M.
-1 min
Best candidate1 tx
40,845.55 QUAI • 16 addresses
11/01/2026, 3:08:00 P.M.
+1 min
50 tx
1,094.54 QUAI • 67 addresses
11/01/2026, 3:10:08 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
11/01/2026, 3:06:57 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/01/2026, 3:11:13 P.M.
-3 min
1 tx
55.21 QUAI • 19 addresses
11/01/2026, 3:05:53 P.M.
+3 min
22 tx
380.33 QUAI • 43 addresses
11/01/2026, 3:12:22 P.M.
-4 min
2 tx
126.25 QUAI • 8 addresses
11/01/2026, 3:04:50 P.M.

Biggest whale alert

353.35 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Open tx

All transfers in this selected minute

50 transactions
15.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x000e0037641b75f5d928705a3369fe13a480d33630352825525e41b7823f82b8
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0022007a308dcd026139f48ec1298efbaeb6643aebf20f1e36d20d55b63ed6d4
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x005e006b824b0a4f42a7a20bdba32dd31284a72e8e84a001846db7ae67d6f819
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x00680023b68930ae60c39ba0db01c719835c04db02b653b029eba50ba991d6e7
Open tx
24.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x000b001c7477f8f7d6ef636cc266b9898161649c0a9412bb0577f1927458869c
Open tx
30.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0040000d2d8a930392f763b8fa16bd369919e3c1ff85a4bfb43d8ce60458ddf9
Open tx
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x002100568f9938df9a3fee82d9014b09e65dabeebe2b6304245f4b857889669e
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x000a00071bbb1e3b65a7ada4ef74ddc8c2c8a5fecda89ba5e0ebc9ef352198a8
Open tx
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002b000564770d24c7dc3c807a073e8d7220f9b754b92ddc45015e0e6f59c05e
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0023000128f3d0f88bbaefa9c5314553c8af80dfea2359e985b0885cf2d95222
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x006a0001848bd200abead50fe18f0112f0b00781e768ce70f0a3ab64f747ac49
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x003400747408677c4b094c99facb969da16cfae5c613b9c70fa3a9af27a6e0c5
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00790007adae0106c86447b3d23a5e5c054c0cc1730f7baafee523604f58cde5
Open tx
66.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x0069005b99247bf76c744e583e638d1ba9b8c9f1923da1edb3666b685a67a32e
Open tx
99.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006c003cad8aa39d89c2fdd8798a1fb439e3396de3b7d113ef8c9d39dd0e7254
Open txWallet profile
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a8A8aDcf749Ed81d55A66752eAa74Ff73F10A
Tx: 0x005b00402130a08e4224396d42d3397377b780a25f43bf25e8278d2fe416ddad
Open tx
49.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x002f001a3aa676c3ee3301b246c0c4ac59aa5ad54667069d60896eff7f0496fb
Open tx
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x00200027ed9f576c9999e704bd484595a8a96711e136593ca4802005b68db3cc
Open tx
13.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00330003d5f94463b5f56dc3d5dd070958efb2143c7f7fd3aa25fde24ddb4c2f
Open tx
3.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x006a0073b989bfbd1c85a68785e3c08a55c0533a6764b6509182b6b8d59ef665
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00370030a80f12d8b085057509d787dfba07aa2d5ebca523a59d528fcef217a8
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00470011727210fdd859b8cf38cb22e93312a3833bced43a0990815a101adb8d
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004600590f46ffc79e3fadcb4e024bb35fe21c9873077e780dc02ec37ecbf08e
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0062005c2bcd0be0ad7fd2ad3c71e0dc42937414ca7848afe0d67b66a9cc25bb
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00430076c5b4b03b55fa76b378713a0a9189bf6228842218728f8da9a1932a66
Open tx
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x001c0072527cfdf0ee0b18cbc0477da2753af91681aae2a77907a9ea151ce246
Open tx
12.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004b000fa51cd5c92f0bf90520619e3437055e028d550481b4c62a71f160bbc1
Open tx
28.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x007c002bce61babf807d3a18543bafeaa2115e13651a6fc950d80ca516bfff6c
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004a00446e2c2e9f41ef586528fb163d63c0ad0343bd107c29cf3f44a92e2af2
Open tx
14.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0047000ab2167f9e8bc9ea32e69b791b15c8b977ae66244e7f9096b29782a191
Open tx
33.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00350067188ac5efbd4b6e0830c11a9e38e52b18913210506e675f3bef0ef3cf
Open tx
40.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0073007bc4ef074d7f29302a9af2f5257a28e49407b9ca62d9a255b78272ae8e
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003d003aa2061c44e3a528a145eac0bb7e62e5e0e65458d66e7823d60b13f9e7
Open tx
13.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00240041f86d87bce7aad51e37de064e9ab03cf4776413a5f549296d4c9c0b2e
Open tx
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00720057e9661dc5216891716050dc78a759ef67325af710e9f1b54a599377c1
Open tx
17.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x005d0010d28b8bc0673f552c3ad5be252ef773cbb63425a593f746570d9d097c
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0073000898e160b38ece8c972a84088d099656cb44c1efee347f64e2ed948094
Open tx
26.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x004f00369cc9c4fc75995aa66e2c8affac39a9b7af879d58111b969a0b8a2722
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x003e0033c46c7f0bdcbc1d78a785ce32e82c696aa524bf73b3e1cde1c5d7cd34
Open tx
19.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006a006cdf4da801eefa9070d2d8244893979f407240a54b67510ba3c25f0033
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00620029f817293f6574efa420ad0635874bd71c5da55dd9cc7987f16db8a65e
Open tx
353.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x0000005693d52ea60ee9511ee7d3e6c04b196f8a37ce398712d55a86178eda34
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005d004e1ee78827dfd3ee60e8cd4aa14fe2ebaa19c93db2ba5637e328eeac11
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x003f00584e0ce5fd876cc35ac12307410282c28bb9734b8cdd88b65a22d6957f
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0057007300f78e52d67e4d476d462979f6444468619377a7127eb2833474d5ff
Open tx
12.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004500727ec1d6cde883e90dab64f8cc47f25a30d56eebae3ef0699a7c22abda
Open tx
3.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x004f00703107184aaaccde99ee7830c7b7ee6f377a51bcbb666f6fe6ef573607
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00121cE5EAe3A7A7CBBB5BD7A96dD5E8e2d7d4dC
Tx: 0x0058000dd6e485b43ade01e080350d235be101055ddecded8cb4814772be5012
Open tx
29.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00030027647ed6689d02841197e0be1dd7fcf23dc8d0d2c21dabb02db9a0b03f
Open tx
19.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:09:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00500009dcdb8cc9f769c635107402149d84cb8dc087e78c2592fe7c9b7e49fd
Open tx