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Inspect spike
Spike bucket

11/01/2026, 5:08:00 P.M.

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

Window: 11/01/2026, 5:08:00 P.M. to 11/01/2026, 5:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,135.36
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.2x above local average
0.9x 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
23
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
48
Asset volume
531.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007de96950a40303EA94BCfb04e223A095a7eb36.
Dominant behavior: mixed flow
mixed_flow + high confidence + 531 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 • 0x007de96950a40303EA94BCfb04e223A095a7eb36.
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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/01/2026, 5:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
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
1,135.36 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
254.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
218.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005762CaEc326313263568523F9eA224EfF688B6
Net receiver
Unknown type
99.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
87.78 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
23 tx
531.27 QUAI • 48 addresses
11/01/2026, 5:08:11 P.M.
+1 min
27 tx
604.09 QUAI • 40 addresses
11/01/2026, 5:09:15 P.M.
-2 min
Best candidate8 tx
18,234.28 QUAI • 29 addresses
11/01/2026, 5:06:05 P.M.
+2 min
14 tx
213.95 QUAI • 26 addresses
11/01/2026, 5:10:20 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/01/2026, 5:05:01 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/01/2026, 5:11:23 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
11/01/2026, 5:03:58 P.M.
+4 min
5 tx
1,280.85 QUAI • 22 addresses
11/01/2026, 5:12:27 P.M.

Biggest whale alert

254.28 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Open tx

All transfers in this selected minute

50 transactions
15.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004200229fdc2ee641cec301de6ef2fbc224ca172b952f5aa96255b3bd2fd041
Open tx
32.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x003d00155119eaf65fa7cdd568dada4b34404b96e6b970caaa2e5b78e110fa8b
Open tx
37.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0011006b02b4dba4efe07da55ca17f8308ab597d241771f84c572480c4648d50
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0053005cea21720e5588066526c3a1b1b80797c793e883e7565427906a00c19c
Open tx
13.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0026005395562f22134ba512e1c79708c6bb5a0ab1b8bf14eaaaefbe0d943240
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0015007f5e97d9168870178f9353bc17f6d1ae50eb1a8e009f6b133ff12bb6a8
Open tx
16.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x001b002bf29900edb6378addae4cabc13c8d08eeb7b87ab4c2ae8bcadf8d7d86
Open tx
218.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x0011007229873a4bc87bab4fdcc036ae57eea2ab485ce0e01198f54ba58e6075
Open tx
21.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x007c0045bfcfe383f83b3a594bb4bafd0f7ff969caa705f4131f8aeedb73925c
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0022000b27328a968d2ac200700e598a7250aab91c1e972e75b82842495777a6
Open tx
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0003004097e1d7fd54840f6b1e82ff9cf2304923e7cd4050db7485551592fc16
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0040004a0d1f18a7f314f016b6dc15749103eaae68e6503ab237b6dd4232267c
Open tx
99.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x00570062110d3b4591cf6a7a85c8bc9cd3ee67a1ecf93803f91399cfb99098b7
Open tx
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0069007bae909557c45ddb38d6dccb33774dffd27ef678f6db96a3682e9db7e2
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x003b00710040ec73780ad161767b010751cc9463e3df80f1c6a28886f1057b86
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005b006494f6fff68af84a136c4720a7eb339c72b231bdf289e301c213db9d9b
Open tx
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00120004c276580a3004dd7f29c176d39902cdf043d45fe9a2ccac184539f9c9
Open tx
17.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x001a0019595ad9f6faddaddb778933228a606ad997e5c6e560f577c29fda4643
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x002e002aa57e89ad99dbe4219f68dfc0bc1768b83a108ca1a47fe22314df077e
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00490052fa7452ddf46b7372d6dedff46d5ae8383a2b224a081ed87c6d6582f5
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x0042005763527c8f31b5061228202f1b603a87dbe8ed9f58a30a287a9d0357cd
Open tx
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x004400207a82ae7931231b9fd8c3c99dc6596f35b46c1df235a05295991330bd
Open tx
12.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00060059c145bd2f55e0945021e3292bad27797d59cd7faaee1ebd8e68a37c23
Open tx
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003c003c140348416cbdbb61d5096f4f52cd562dffed6b61d30a29f207c5baf9
Open tx
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x005b003ed53f957908fad15507de725dff9801296343a411471435a5c831a4e4
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00530040103c32718b122d15baeb5e9a2626821b6bb642ccf18cd6d766a470c4
Open tx
3.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0016002675160cc4234f99e74b080a9b979b037cf044802eb09788bb0ff1db48
Open tx
12.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x001f005494be325e44c4f19ff37ec25c659137e47210858005357f58f3d36903
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0049003cb6b277a430558f2667b0c136a83489026f0c77e036797eeb2bacbee6
Open tx
27.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00150050047ade088f4b85f634d21e5bb476861531f83cb51e057b3effb5ee1d
Open tx
29.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0026004957365d8586f7010e28618d75312c212f32828a2dceb38278ad3a02b1
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0068003d63b21eb9b5add794533b0eda615ffd6b53e1ff3ae0e2518147e4e4ed
Open tx
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0013005dd4b08529dd7d0fb5f47525bc5ccd2fb5498f2eb5de738852fd9a5d20
Open tx
3.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002400290118816cb11aa2e60cb8ce1e922b87ef2737fd4cac3cd51376d38d2c
Open tx
15.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0004000e736368afcccd4f1e74e99a78d7c03da70fc36d0cddea1c8ee78389db
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x006f0045ce3e2c1e9b7d4d7f8e6dd4bdf6c17bcfdd69c1bd480d1d8b9221fd13
Open tx
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002d0078df0f6240ec1b6e5c4c8e21cd936495bc2c8872c86d225fbc8feef2f9
Open tx
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00740062d01957e2ec10e670e1ab64bd3033e9094a90b4d443172e33c6d2d4a8
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x001e0058afa85e066d873d67933a53edc1d8958551dc4d29c0e930e5681acdf1
Open tx
87.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0070002034be71e7944e532be6e518a68807adb25653c76541e100bf5a7ffda2
Open txWallet profile
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x00760065d03d24bf44f4c8264ef7a483e8488406c9a2a8844204bc8cfd1df5c1
Open tx
10.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0005007c4e50edad181135ed2e3cde7663cf9b2c7f3ba8db80d350ea78c810de
Open tx
10.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00520020c76b7583e0dae5449823e8cb63e164b9ed33834ce2a2759737bff9ea
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x004f006b80b6e6bd7839672ea70c32af724aa2f1cf8bc78a4b17163e7df84c5f
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0044001d1018e27c61b7d2c98263f06bd54f1f4de093b0ab1194df9070e0ba26
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007c004d378add1bc2e93acbdf3ed338fbcb78afbce5162253bcade3081d4738
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x006200256023fc758e4bc3cdce84174a27fd871cb91b468140cdd37b3e91ee2a
Open tx
10.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000c007d4c82b5b8b778d56d016a29d2dd2cf7ae0e4c7b926163099553117b2c
Open tx
254.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x003a006bdc6436fdca58fb670538559c5619a61bd69b090b859c85a3ed72375b
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0010003157cc8f91f412acf19329021e40e2d0bc21630c846e6b62932df02d9a
Open tx