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Inspect spike
Spike bucket

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

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

Window: 11/01/2026, 4:08:00 P.M. to 11/01/2026, 4:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 597.06
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.4x 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
70
Asset volume
597.06 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 + 597 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 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
597.06 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
102.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
39.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
37.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
30.44 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 • 12 addresses
11/01/2026, 4:07:40 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 4:06:37 P.M.
+1 min
50 tx
597.06 QUAI • 70 addresses
11/01/2026, 4:08:44 P.M.
-2 min
0 tx
0 QUAI • 19 addresses
11/01/2026, 4:05:33 P.M.
+2 min
Best candidate31 tx
6,253.43 QUAI • 50 addresses
11/01/2026, 4:09:48 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/01/2026, 4:04:30 P.M.
+3 min
1 tx
5,616.41 QUAI • 19 addresses
11/01/2026, 4:10:52 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
11/01/2026, 4:11:56 P.M.

Biggest whale alert

102.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 4:08:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0053002f0c149159945bf9482420718539934ca4c98f54a32eac5c90709c4f16
Open tx
19.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x004a00302a21b7888f10aff0a7205d3271dd6c13de0a0bb8f8a878a1ccfda7fc
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x003700286787b83ab758f691c2a33a5c7fe1cbd18e839a5b01e802aa8019c9fc
Open tx
3.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000c6D87C32DCC1B5d84d0B9F51C09597244f34b
Tx: 0x004a002775e8cecc2e49fcf8bde0e8b4de89df9bed9ae286ada2264784e97e9e
Open tx
26.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x005c003dec6f98edd09b9da64022dfbd58b953d8c982213bcb419c76ba4949b2
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0066004cac3a81a43d97ab7b6efe634877f093807747bde9d0ea0f46b278ca07
Open tx
30.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001e003397aa36c6e64649df879cb14fae3d16aef4e638adf04fd518122109e2
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x000500734ed2c1aa4ad6926ae84a0649899e10b3ac87ddca2f705ab98d081dc5
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00170078d8b1d722fc1ec4dc0d71b91b46093d8265c0b339ca5c8b51bc547dfd
Open tx
11.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0044002c0e629f57225e6edbdfdf699509f62fd68b612274ffe0d07cb6c927ae
Open tx
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0034006a99cba9d4f4574d711905f087495867b1f101e9ad29547f9fd2399ef1
Open tx
15.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x003a0006bea894ac3e2e5a5bb9e4b85330a9d0f944a06aac07c9667de79294f2
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x007d00477168c2b5e88069a1fe9588b1ba821122328c325427abf17e4f2a11d0
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x007900592fad570bb1e44c194f29638afe81c75aef292889ea9e035b50689e19
Open tx
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x006100087473ccf758eed20799dabf2051c2ddd3364d33055d3c4e3c045a3888
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x007b007c0d3c0a7e0984923c767a6ec7f75b9f4e821c9cd3e385862828e58850
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0055006cd98e71129af0bf3ee1e61a97e0bd5faffb38850761fef7cc92535cb5
Open tx
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x001e002c73d8969637e4e447553ef01ad9ba959d90dd360209e795e7ea477c9c
Open tx
102.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00700055344f5a35c895db8a5f97802228766274d5c166e62acd2c5796531f20
Open txWallet profile
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x006300041576dcfa14bb1356017ee6797470046018c4db5e4871623c658aff97
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0022005744edbd666139010338248618d9ff6312225655eadc50bcd1bfe6b3c9
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0008006e74badad28502b856a084660e8f65819498dd26c976834c95f2308146
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x006700034bf8fb6928093a6da6890286e7e370be5d8f0c835349404567cdd419
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0055004b1e4b0f4e144f372b83ec6c898afe880ab5e7a31fb52a48c129ab4ab5
Open tx
10.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x005b007c25366366bfbac9edbcc52f32def9ee8cabfc0953f6124dc2306ea579
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0007003974191992173786110ed17b308b8451b071641077666e030564bc09f5
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x005c0068c039e19e499a173e6eba7918db65482e965b07ef1f1bebd9ab2f379a
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x001f004384a1eea07f94c57d8b94438df7c4fe68a8156791191a6051007e0d29
Open tx
29.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x001a005965f86bb8065bc1e5c0c941c1e4705716ec7cb48dc0c04663f502df30
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0006005a697640f411571bb5fbe6ad35c3abfcf2e43066946b85b83cc165038c
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0062001fd258d8eb63e78dc96bb49449eb3d1421c9898df7769517c129b993cf
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00480055cec05977e44289f10b9931453e083e375adec4b06313cb1a7e27602b
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0037005e93f4473b64eead0eb208bdfc8f24c6f24d2c11409c4009f7de6aa9f9
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00140039623b2109352022e90cd0e86f4a094f155a657ea14e912d569ceb6a5f
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004f0045a1eacef1851ef78b08ebc25e3be0e7c3f869e331a5e7f3ebd5a1729b
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x001d00362798aaaaa7a7db9a8b3f99af659e085b675603af344ee5ab0b3bd1fe
Open tx
12.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0049005e11cd07d265ea879b0b84a0654b5919e4d9477c2086fb7cf52bcd7370
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00110071c174bd82b01a8f0e42a584e77b44e87885c7a1177683fe889725d638
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00310015e5aca3a6aabc2dac097fdbc54a31d5f200d3198a753910ba22a08a28
Open tx
14.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004c00719b9bea9ab2b4dca0c15dd486cd61de0e82bded12c3d084eb4eb9bab9
Open tx
39.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x006e00161f1542795f60c31de976c8f2cf510587898e0f14b23f288e81387fcc
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x004c000acf21081f119178f04b1212955e9461adad92523e8550c64429547a12
Open tx
37.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004c004a8e910dc03d37e3131bef0662eb8b6703141105e94add30b104e7d069
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001d00105d1589cf6c95ef35236f723333df5ae9b65d35833d2e468df8f13f21
Open tx
14.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003c006920b9393c21ca40ec20ac78f4853ddb8d0cfffaef9f0599190d0b5897
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x004600693dce003227c9ed17856fc65d67745660f244a9d2b59516ea1581f4f3
Open tx
14.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x000b007e935ae4eeae7c58f24a4617d52de9966025c2021df8c8f317f0fbb3c3
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00620032d06d9e14065c56b2ae0b4926bcc0e901cab0be82c615adcddbb4719c
Open tx
17.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005e0035bbbc4b96ddbdfec9e8494835b010ee005f0e78a34fd731a7917cfd6c
Open tx
14.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0020007cea7d21d526ded306f768a33a553bbe761a82beaad1438897b407ea29
Open tx